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Company Information for

147 GLOUCESTER ROAD LIMITED

27 PALACE GATE, LONDON, W8 5LS,
Company Registration Number
01308867
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 147 Gloucester Road Ltd
147 GLOUCESTER ROAD LIMITED was founded on 1977-04-15 and has its registered office in London. The organisation's status is listed as "Active". 147 Gloucester Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
147 GLOUCESTER ROAD LIMITED
 
Legal Registered Office
27 PALACE GATE
LONDON
W8 5LS
Other companies in SW7
 
Filing Information
Company Number 01308867
Company ID Number 01308867
Date formed 1977-04-15
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 25/12/2018
Account next due 25/12/2020
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts DORMANT
Last Datalog update: 2020-07-05 16:02:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 147 GLOUCESTER ROAD LIMITED
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Company Officers of 147 GLOUCESTER ROAD LIMITED

Current Directors
Officer Role Date Appointed
CHARLES JEREMY PAUL LINDON
Company Secretary 2017-09-12
AMAR HAMEED
Director 1992-09-05
TIMOTHY GEORGE STEWART MAXWELL
Director 2006-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
MAXINE NICOLA WILLIAM
Company Secretary 2013-09-18 2017-02-15
FARRAR PROPERTY MANAGEMENT LIMITED
Company Secretary 2003-06-02 2013-09-01
PAULINE IVY ROGERS
Director 1992-09-05 2011-12-06
JENNIFER PIEKUT
Director 2003-11-26 2010-10-31
DEANNE NGAIRE CIANCIMINO
Director 2003-12-05 2006-11-29
BRONWEN THOMAS
Director 1996-08-21 2003-09-18
EVELYN RODNEY
Director 1992-12-12 2003-07-17
EMILY KATE KENDON
Company Secretary 1998-01-07 2003-06-02
PAULINE IVY YACOUBIAN
Company Secretary 1996-01-01 1998-01-07
MELIKE KOKTVEDGAARD
Director 1994-05-09 1996-08-20
EVELYN RODNEY
Company Secretary 1992-09-05 1996-01-01
JOHN LEIGH JARROD HURST
Director 1992-09-05 1994-05-09
JOHN ARMAND RODNEY
Director 1992-09-05 1992-12-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-21AP01DIRECTOR APPOINTED MISS PHILIPPA RUTH BONSALL
2020-05-20AP01DIRECTOR APPOINTED MRS JASMIN BAJWA
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/18
2018-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/17
2018-10-09PSC08Notification of a person with significant control statement
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-09-11TM01APPOINTMENT TERMINATED, DIRECTOR AMAR HAMEED
2018-09-11PSC07CESSATION OF MAXINE NICOLA WILLIAM AS A PERSON OF SIGNIFICANT CONTROL
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-09-12AP03Appointment of Mr Charles Jeremy Paul Lindon as company secretary on 2017-09-12
2017-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/17 FROM 147 Gloucester Road London SW7 4th England
2017-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/16
2017-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/17 FROM C/O Druce & Co Limited 10 Gloucester Road South Kensington London SW7 4RB
2017-02-28TM02Termination of appointment of Maxine Nicola William on 2017-02-15
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/15
2015-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/14
2015-10-12AR0105/09/15 ANNUAL RETURN FULL LIST
2015-10-12AD02Register inspection address changed from C/O Gibson Appleby 1 - 3 Ship Street Shoreham-by-Sea West Sussex BN435DH England to 10 Gloucester Road London SW7 4RB
2014-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/14 FROM C/O C/O Druce and Co Ltd 21-27 St Thomas Street St. Thomas Street London SE1 9RY
2014-09-16AR0105/09/14 ANNUAL RETURN FULL LIST
2014-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/13
2013-09-18AP03Appointment of Ms Maxine Nicola William as company secretary
2013-09-17AR0105/09/13 ANNUAL RETURN FULL LIST
2013-09-17CH01Director's details changed for Sheikh Amar Hameed on 2013-09-01
2013-09-16CH01Director's details changed for Timothy George Stewart Maxwell on 2013-09-01
2013-09-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY FARRAR PROPERTY MANAGEMENT LIMITED
2013-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2013 FROM THE STUDIO 16 CAVAYE PLACE LONDON SW10 9PT
2013-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER PIEKUT
2012-09-07AR0105/09/12 NO MEMBER LIST
2012-09-06TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE ROGERS
2012-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-07AR0105/09/11 NO MEMBER LIST
2011-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-17AR0105/09/10 NO MEMBER LIST
2010-09-17AD02SAIL ADDRESS CREATED
2010-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-13TM01APPOINTMENT TERMINATED, DIRECTOR DEANNE CIANCIMINO
2009-11-09AR0105/09/09 NO MEMBER LIST
2009-11-06TM01APPOINTMENT TERMINATED, DIRECTOR DEANNE CIANCIMINO
2009-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-16363aANNUAL RETURN MADE UP TO 05/09/08
2008-10-09363aANNUAL RETURN MADE UP TO 05/09/07
2008-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-10-17288aNEW DIRECTOR APPOINTED
2006-10-26363sANNUAL RETURN MADE UP TO 05/09/06
2006-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-05363sANNUAL RETURN MADE UP TO 05/09/05
2004-09-29363sANNUAL RETURN MADE UP TO 05/09/04
2004-09-29287REGISTERED OFFICE CHANGED ON 29/09/04 FROM: THE STUDIO 16 CAVAYE PLACE LONDON SW10 9PT
2004-09-29363(287)REGISTERED OFFICE CHANGED ON 29/09/04
2004-09-23288cSECRETARY'S PARTICULARS CHANGED
2004-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-13288aNEW DIRECTOR APPOINTED
2003-12-06288aNEW DIRECTOR APPOINTED
2003-10-01288bDIRECTOR RESIGNED
2003-09-26363sANNUAL RETURN MADE UP TO 05/09/03
2003-09-04288cDIRECTOR'S PARTICULARS CHANGED
2003-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-26288bDIRECTOR RESIGNED
2003-06-19288aNEW SECRETARY APPOINTED
2003-06-19288bSECRETARY RESIGNED
2002-09-20363sANNUAL RETURN MADE UP TO 05/09/02
2002-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-10-29288cSECRETARY'S PARTICULARS CHANGED
2001-09-18363sANNUAL RETURN MADE UP TO 05/09/01
2001-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-24287REGISTERED OFFICE CHANGED ON 24/04/01 FROM: 152 FULHAM ROAD LONDON SW10 9PR
2000-09-18363sANNUAL RETURN MADE UP TO 05/09/00
2000-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
1999-09-17363sANNUAL RETURN MADE UP TO 05/09/99
1999-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-09-28363sANNUAL RETURN MADE UP TO 05/09/98
1998-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-03-13288bSECRETARY RESIGNED
1998-03-13288aNEW SECRETARY APPOINTED
1998-03-13287REGISTERED OFFICE CHANGED ON 13/03/98 FROM: C/O FRASER AND RUSSELL 4 LONDON WALL BUILDINGS BLOMFIELD STREET LONDON EC2M 5NT
1997-10-28363sANNUAL RETURN MADE UP TO 05/09/97
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 147 GLOUCESTER ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 147 GLOUCESTER ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
147 GLOUCESTER ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-25
Annual Accounts
2014-12-25
Annual Accounts
2015-12-25
Annual Accounts
2016-12-25
Annual Accounts
2017-12-25
Annual Accounts
2017-12-25
Annual Accounts
2017-12-25
Annual Accounts
2017-12-25
Annual Accounts
2017-12-25
Annual Accounts
2018-12-25
Annual Accounts
2019-12-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 147 GLOUCESTER ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 147 GLOUCESTER ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 147 GLOUCESTER ROAD LIMITED
Trademarks
We have not found any records of 147 GLOUCESTER ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 147 GLOUCESTER ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 147 GLOUCESTER ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 147 GLOUCESTER ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 147 GLOUCESTER ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 147 GLOUCESTER ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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