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Home > England & Wales Companies > 13/14 GLOUCESTER SQUARE LIMITED
Company Information for

13/14 GLOUCESTER SQUARE LIMITED

FIRST FLOOR, JEBSEN HOUSE, 53-61 HIGH STREET, RUISLIP, MIDDLESEX, HA4 7BD,
Company Registration Number
01641892
Private Limited Company
Active

Company Overview

About 13/14 Gloucester Square Ltd
13/14 GLOUCESTER SQUARE LIMITED was founded on 1982-06-08 and has its registered office in Ruislip. The organisation's status is listed as "Active". 13/14 Gloucester Square Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
13/14 GLOUCESTER SQUARE LIMITED
 
Legal Registered Office
FIRST FLOOR, JEBSEN HOUSE
53-61 HIGH STREET
RUISLIP
MIDDLESEX
HA4 7BD
Other companies in HA1
 
Filing Information
Company Number 01641892
Company ID Number 01641892
Date formed 1982-06-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2020
Account next due 24/12/2021
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-05-07 12:26:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 13/14 GLOUCESTER SQUARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SPROULL & CO. LIMITED   SPROULL TAXATION SERVICES LIMITED
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Companies with same name 13/14 GLOUCESTER SQUARE LIMITED
The following companies were found which have the same name as 13/14 GLOUCESTER SQUARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
13/14 GLOUCESTER SQUARE FREEHOLD LIMITED FIRST FLOOR, JEBSEN HOUSE 53-61 HIGH STREET RUISLIP MIDDLESEX HA4 7BD Active Company formed on the 2007-05-31

Company Officers of 13/14 GLOUCESTER SQUARE LIMITED

Current Directors
Officer Role Date Appointed
HUGH ALEXANDER HOWARD
Director 2011-07-18
THOMAS EDWARD MCERLAIN
Director 2015-03-20
ROBIN CHARLES POLLOCK
Director 2011-07-18
SEYYED MEHDI VARZI
Director 2011-07-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARK SUTHERLAND VICKERS
Director 2012-11-15 2013-12-04
TERENCE CARR WALKER
Director 2004-06-15 2011-11-03
HUGH ALEXANDER HOWARD
Company Secretary 2008-02-19 2011-07-18
HANNELORE ELISABETH PLATZ
Company Secretary 2004-06-15 2008-02-19
PRINCIATE S A
Director 2006-03-20 2007-10-26
JULIA SHIRA SALDANHA
Director 2004-06-15 2006-10-20
CRYSTAL LAKE CO INC
Director 1992-12-31 2004-06-16
FINEDON HOLDINGS LTD
Director 1992-12-31 2004-06-16
KAREN DAWN MORRIS
Director 1992-12-31 2004-06-16
RAYMOND ZELKER
Company Secretary 1994-03-23 2004-06-15
DARTLAND LIMITED
Director 1992-12-31 1995-05-19
KAREN DAWN MORRIS
Company Secretary 1992-12-31 1994-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH ALEXANDER HOWARD GALLYWOOD INVESTMENTS LIMITED Director 2012-05-10 CURRENT 2012-05-10 Active
HUGH ALEXANDER HOWARD 13/14 GLOUCESTER SQUARE FREEHOLD LIMITED Director 2011-03-10 CURRENT 2007-05-31 Active
HUGH ALEXANDER HOWARD PANORAMIC INVESTMENTS LIMITED Director 2004-01-19 CURRENT 2004-01-15 Active
THOMAS EDWARD MCERLAIN PORTFOLIO INSIGHT LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active - Proposal to Strike off
THOMAS EDWARD MCERLAIN 13/14 GLOUCESTER SQUARE FREEHOLD LIMITED Director 2015-03-20 CURRENT 2007-05-31 Active
THOMAS EDWARD MCERLAIN RETURN INSIGHT LIMITED Director 2013-07-15 CURRENT 2013-07-15 Dissolved 2015-02-24
THOMAS EDWARD MCERLAIN EXCHANGE INSIGHT LTD Director 2013-02-08 CURRENT 2013-02-08 Dissolved 2015-05-26
THOMAS EDWARD MCERLAIN CRUNCHY PRICES LIMITED Director 2009-09-16 CURRENT 2009-09-16 Dissolved 2015-12-29
ROBIN CHARLES POLLOCK 13/14 GLOUCESTER SQUARE FREEHOLD LIMITED Director 2010-12-03 CURRENT 2007-05-31 Active
ROBIN CHARLES POLLOCK KNEE & HIP SURGERY LTD Director 2009-04-17 CURRENT 2009-04-17 Active
ROBIN CHARLES POLLOCK STANMORE ORTHOPAEDIC CENTRE LIMITED Director 2007-05-02 CURRENT 2007-05-02 Active

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
2021-04-30CH01Director's details changed for Mr Hugh Alexander Howard on 2021-04-20
2021-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/21 FROM Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ
2021-03-19AA24/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-23SH0108/01/21 STATEMENT OF CAPITAL GBP 9
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-24AA24/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24AA24/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-26AA24/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-20AA24/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 8
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-22AA24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 8
2016-01-13AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-08AA24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08AP01DIRECTOR APPOINTED THOMAS EDWARD MCERLAIN
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 8
2015-01-26AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CHARLES POLLOCK / 01/12/2014
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ALEXANDER HOWARD / 01/12/2014
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEYYED MEHDI VARZI / 01/12/2014
2015-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 24/03/14
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 8
2014-02-03AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-31CH01Director's details changed for Mr Hugh Alexander Howard on 2013-12-31
2014-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK VICKERS
2013-07-22AASMALL COMPANY ACCOUNTS MADE UP TO 24/03/13
2013-01-28AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 24/03/12
2012-11-16AP01DIRECTOR APPOINTED MR MARK SUTHERLAND VICKERS
2012-01-31AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY HUGH HOWARD
2011-12-21CH03SECRETARY'S DETAILS CHNAGED FOR HUGH ALEXANDER HOWARD on 2011-12-20
2011-12-21CH01Director's details changed for Mr Hugh Alexander Howard on 2011-12-20
2011-11-07TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE CARR WALKER
2011-11-07AP01DIRECTOR APPOINTED MR SEYYED MEHDI VARZI
2011-11-01AP01DIRECTOR APPOINTED MR ROBIN CHARLES POLLOCK
2011-10-24AP01DIRECTOR APPOINTED MR HUGH ALEXANDER HOWARD
2011-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/11
2011-02-10AR0131/12/10 FULL LIST
2010-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/10
2010-01-07AR0131/12/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CARR WALKER / 07/01/2010
2010-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PRINCIATE S A
2009-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/09
2009-02-19363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/08
2008-02-25288bAPPOINTMENT TERMINATED SECRETARY HANNELORE PLATZ
2008-02-25288aSECRETARY APPOINTED HUGH ALEXANDER HOWARD
2008-02-04363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/07
2007-05-14363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-05-14288bDIRECTOR RESIGNED
2007-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/06
2006-05-03288aNEW DIRECTOR APPOINTED
2006-02-10363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/05
2005-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/04
2005-03-15363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-26288aNEW DIRECTOR APPOINTED
2005-01-26288bDIRECTOR RESIGNED
2005-01-12288aNEW DIRECTOR APPOINTED
2005-01-12288bDIRECTOR RESIGNED
2005-01-12288bDIRECTOR RESIGNED
2004-12-14288bSECRETARY RESIGNED
2004-12-14288aNEW SECRETARY APPOINTED
2004-01-26363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/03
2003-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/02
2003-01-21363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/01
2002-01-21363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00
2001-01-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-25363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99
2000-02-01363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98
1999-01-20363sRETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS
1998-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/97
1998-04-09363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/96
1997-02-19363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-08-05288NEW SECRETARY APPOINTED
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 13/14 GLOUCESTER SQUARE 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 13/14 GLOUCESTER SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13/14 GLOUCESTER SQUARE 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
2014-03-24
Annual Accounts
2013-03-24
Annual Accounts
2012-03-24
Annual Accounts
2011-03-24
Annual Accounts
2010-03-24
Annual Accounts
2016-03-24
Annual Accounts
2017-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2018-03-24
Annual Accounts
2020-03-24

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 13/14 GLOUCESTER SQUARE LIMITED

Intangible Assets
Patents
We have not found any records of 13/14 GLOUCESTER SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13/14 GLOUCESTER SQUARE LIMITED
Trademarks
We have not found any records of 13/14 GLOUCESTER SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13/14 GLOUCESTER SQUARE 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 13/14 GLOUCESTER SQUARE 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 13/14 GLOUCESTER SQUARE 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 13/14 GLOUCESTER SQUARE 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 13/14 GLOUCESTER SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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