Company Information for 13/14 GLOUCESTER SQUARE LIMITED
FIRST FLOOR, JEBSEN HOUSE, 53-61 HIGH STREET, RUISLIP, MIDDLESEX, HA4 7BD,
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Company Registration Number
01641892
Private Limited Company
Active |
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 | |
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 | 24/03/2023 | |
Account next due | 24/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 23:17:45 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
HUGH ALEXANDER HOWARD |
||
THOMAS EDWARD MCERLAIN |
||
ROBIN CHARLES POLLOCK |
||
SEYYED MEHDI VARZI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK SUTHERLAND VICKERS |
Director | ||
TERENCE CARR WALKER |
Director | ||
HUGH ALEXANDER HOWARD |
Company Secretary | ||
HANNELORE ELISABETH PLATZ |
Company Secretary | ||
PRINCIATE S A |
Director | ||
JULIA SHIRA SALDANHA |
Director | ||
CRYSTAL LAKE CO INC |
Director | ||
FINEDON HOLDINGS LTD |
Director | ||
KAREN DAWN MORRIS |
Director | ||
RAYMOND ZELKER |
Company Secretary | ||
DARTLAND LIMITED |
Director | ||
KAREN DAWN MORRIS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GALLYWOOD INVESTMENTS LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Active | |
13/14 GLOUCESTER SQUARE FREEHOLD LIMITED | Director | 2011-03-10 | CURRENT | 2007-05-31 | Active | |
PANORAMIC INVESTMENTS LIMITED | Director | 2004-01-19 | CURRENT | 2004-01-15 | Active | |
PORTFOLIO INSIGHT LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
13/14 GLOUCESTER SQUARE FREEHOLD LIMITED | Director | 2015-03-20 | CURRENT | 2007-05-31 | Active | |
RETURN INSIGHT LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Dissolved 2015-02-24 | |
EXCHANGE INSIGHT LTD | Director | 2013-02-08 | CURRENT | 2013-02-08 | Dissolved 2015-05-26 | |
CRUNCHY PRICES LIMITED | Director | 2009-09-16 | CURRENT | 2009-09-16 | Dissolved 2015-12-29 | |
13/14 GLOUCESTER SQUARE FREEHOLD LIMITED | Director | 2010-12-03 | CURRENT | 2007-05-31 | Active | |
KNEE & HIP SURGERY LTD | Director | 2009-04-17 | CURRENT | 2009-04-17 | Active | |
STANMORE ORTHOPAEDIC CENTRE LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active |
Date | Document Type | Document Description |
---|---|---|
24/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
24/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
24/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES | |
24/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 24/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Hugh Alexander Howard on 2021-04-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/21 FROM Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ | |
AA | 24/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
SH01 | 08/01/21 STATEMENT OF CAPITAL GBP 9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | 24/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | 24/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | 24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | 24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED THOMAS EDWARD MCERLAIN | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CHARLES POLLOCK / 01/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ALEXANDER HOWARD / 01/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEYYED MEHDI VARZI / 01/12/2014 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/14 | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Hugh Alexander Howard on 2013-12-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK VICKERS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/13 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 24/03/12 | |
AP01 | DIRECTOR APPOINTED MR MARK SUTHERLAND VICKERS | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY HUGH HOWARD | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HUGH ALEXANDER HOWARD on 2011-12-20 | |
CH01 | Director's details changed for Mr Hugh Alexander Howard on 2011-12-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE CARR WALKER | |
AP01 | DIRECTOR APPOINTED MR SEYYED MEHDI VARZI | |
AP01 | DIRECTOR APPOINTED MR ROBIN CHARLES POLLOCK | |
AP01 | DIRECTOR APPOINTED MR HUGH ALEXANDER HOWARD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/11 | |
AR01 | 31/12/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/10 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CARR WALKER / 07/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRINCIATE S A | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/09 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/08 | |
288b | APPOINTMENT TERMINATED SECRETARY HANNELORE PLATZ | |
288a | SECRETARY APPOINTED HUGH ALEXANDER HOWARD | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/07 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/02 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/99 | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/98 | |
363s | RETURN MADE UP TO 31/12/98; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/96 | |
363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
288 | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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
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 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |