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Home > England & Wales Companies > 51 GLOUCESTER STREET LIMITED
Company Information for

51 GLOUCESTER STREET LIMITED

OFFICE MANAGER, 11 ST. JAMES'S PLACE, LONDON, SW1A 1NP,
Company Registration Number
02251613
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 51 Gloucester Street Ltd
51 GLOUCESTER STREET LIMITED was founded on 1988-05-05 and has its registered office in London. The organisation's status is listed as "Active". 51 Gloucester Street Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in 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
51 GLOUCESTER STREET LIMITED
 
Legal Registered Office
OFFICE MANAGER
11 ST. JAMES'S PLACE
LONDON
SW1A 1NP
Other companies in SW1A
 
Filing Information
Company Number 02251613
Company ID Number 02251613
Date formed 1988-05-05
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-04-05 12:43:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 51 GLOUCESTER STREET LIMITED
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Company Officers of 51 GLOUCESTER STREET LIMITED

Current Directors
Officer Role Date Appointed
KATHARINE BIRTWISTLE
 Director 2011-09-30
VICTORIA KATE LARARD
 Director 2007-06-01
FREDERICK ROBERT RAIKES
 Director 2012-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
RODNEY HOWARD BIRTWISTLE
 Company Secretary 2011-12-14 2013-08-17
SOPHIA JANE RAIKES
 Director 2007-06-01 2012-07-01
ANDREW POWER
 Company Secretary 2007-06-01 2011-09-29
JANE MARIAN POWER
 Director 2007-06-01 2011-09-29
ROBERT WILLIAM LARARD
 Company Secretary 1997-12-05 2007-06-15
ANGELA MOYA LARARD
 Director 1992-03-31 2007-06-15
PETER-ARMIN TREPTE
 Director 1998-11-16 2001-01-19
ANGELA CHARLOTTE CARDEN
 Director 1997-12-05 1998-11-16
KATHERINE ANNE RIMELL
 Company Secretary 1992-03-31 1997-12-05
KATHERINE ANNE RIMELL
 Director 1992-03-31 1997-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERICK ROBERT RAIKES MAPLE BIDCO LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active
FREDERICK ROBERT RAIKES FLYT LIMITED Director 2015-07-14 CURRENT 2013-02-26 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
2024-12-1731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-25APPOINTMENT TERMINATED, DIRECTOR JULIAN EZRA FELDMAN
2023-06-07CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-11-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CH01Director's details changed for Mr Julian Ezra Feldman on 2022-05-16
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-03-28AP01DIRECTOR APPOINTED MR JULIAN EZRA FELDMAN
2022-03-23TM01APPOINTMENT TERMINATED, DIRECTOR KATHARINE BIRTWISTLE
2022-01-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-03-09AP01DIRECTOR APPOINTED MR CARLO FRASCHETTI
2021-03-09CH01Director's details changed for Miss Katharine Birtwistle on 2021-03-01
2021-03-09TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK ROBERT RAIKES
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-12CH01Director's details changed for Mr Frederick Robert Raikes on 2017-05-01
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-13AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-02AR0131/03/15 ANNUAL RETURN FULL LIST
2015-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-02AR0131/03/14 ANNUAL RETURN FULL LIST
2014-04-02CH01Director's details changed for Miss Katharine Birtwistle on 2013-12-09
2013-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/13 FROM Flat 3 51 Gloucester Street London SW1V 4DY
2013-08-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY RODNEY BIRTWISTLE
2013-04-04AR0131/03/13 ANNUAL RETURN FULL LIST
2013-04-04CH01Director's details changed for Mr Frederick Robert Raikes on 2013-04-04
2012-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-07-06AP01DIRECTOR APPOINTED MR FREDERICK ROBERT RAIKES
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIA RAIKES
2012-04-12AR0131/03/12 ANNUAL RETURN FULL LIST
2011-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-12-14AP03Appointment of Mr Rodney Howard Birtwistle as company secretary
2011-12-05CH01Director's details changed for Miss Katharine Birtwhistle on 2011-12-05
2011-10-03AP01DIRECTOR APPOINTED MISS KATHARINE BIRTWHISTLE
2011-09-29TM01APPOINTMENT TERMINATED, DIRECTOR JANE POWER
2011-09-29TM02APPOINTMENT TERMINATED, SECRETARY ANDREW POWER
2011-04-27AR0131/03/11 NO MEMBER LIST
2010-07-03AR0131/03/10 NO MEMBER LIST
2010-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA JANE RAIKES / 31/03/2010
2010-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE MARIAN POWER / 31/03/2010
2010-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA KATE LARARD / 31/03/2010
2010-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-06363aANNUAL RETURN MADE UP TO 31/03/09
2009-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-28363aANNUAL RETURN MADE UP TO 31/03/08
2007-10-24288aNEW DIRECTOR APPOINTED
2007-10-24288aNEW DIRECTOR APPOINTED
2007-07-17288aNEW SECRETARY APPOINTED
2007-07-17288aNEW DIRECTOR APPOINTED
2007-07-17288bSECRETARY RESIGNED
2007-07-17288bDIRECTOR RESIGNED
2007-07-17287REGISTERED OFFICE CHANGED ON 17/07/07 FROM: EAST LODGE SWARRATON ALRESFORD HAMPSHIRE SO24 9TQ
2007-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-03363aANNUAL RETURN MADE UP TO 31/03/07
2006-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-24363sANNUAL RETURN MADE UP TO 31/03/06
2005-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-11363sANNUAL RETURN MADE UP TO 31/03/05
2004-04-13363sANNUAL RETURN MADE UP TO 31/03/04
2004-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-11363sANNUAL RETURN MADE UP TO 31/03/03
2002-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-18363sANNUAL RETURN MADE UP TO 31/03/02
2001-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-06363sANNUAL RETURN MADE UP TO 31/03/01
2001-03-05288bDIRECTOR RESIGNED
2000-04-10363sANNUAL RETURN MADE UP TO 31/03/00
2000-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
1999-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-04-09363(287)REGISTERED OFFICE CHANGED ON 09/04/99
1999-04-09363sANNUAL RETURN MADE UP TO 31/03/99
1998-12-03288aNEW DIRECTOR APPOINTED
1998-12-03288bDIRECTOR RESIGNED
1998-04-07363sANNUAL RETURN MADE UP TO 31/03/98
1998-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-04-07363(287)REGISTERED OFFICE CHANGED ON 07/04/98
1997-12-22288aNEW SECRETARY APPOINTED
1997-12-22288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 51 GLOUCESTER STREET 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 51 GLOUCESTER STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
51 GLOUCESTER STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098
MortgagesNumMortCharges4.5999
MortgagesNumMortOutstanding1.9599
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.6398

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 51 GLOUCESTER STREET LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 51 GLOUCESTER STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 51 GLOUCESTER STREET LIMITED
Trademarks
We have not found any records of 51 GLOUCESTER STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 51 GLOUCESTER STREET 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 (68209 - Other letting and operating of own or leased real estate) as 51 GLOUCESTER STREET LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 51 GLOUCESTER STREET 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 51 GLOUCESTER STREET 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 51 GLOUCESTER STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SW1A 1NP