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Company Information for

160 GLOUCESTER ROAD LIMITED

PATERNOSTER HOUSE C/O LUBBOCK FINE, 65 ST PAUL'S CHURCHYARD, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB,
Company Registration Number
03028788
Private Limited Company
Active

Company Overview

About 160 Gloucester Road Ltd
160 GLOUCESTER ROAD LIMITED was founded on 1995-03-03 and has its registered office in 65 St Paul's Churchyard. The organisation's status is listed as "Active". 160 Gloucester Road Limited is a Private Limited Company registered in 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
160 GLOUCESTER ROAD LIMITED
 
Legal Registered Office
PATERNOSTER HOUSE C/O LUBBOCK FINE
65 ST PAUL'S CHURCHYARD
65 ST PAUL'S CHURCHYARD
LONDON
EC4M 8AB
Other companies in SW1X
 
Filing Information
Company Number 03028788
Company ID Number 03028788
Date formed 1995-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-06-02
Return next due 2018-06-16
Type of accounts DORMANT
Last Datalog update: 2017-08-08 13:04:42
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 160 GLOUCESTER ROAD LIMITED

Company Officers of 160 GLOUCESTER ROAD LIMITED

Current Directors
Officer Role Date Appointed
BHUPINDER SINGH ANAND
Director 2012-09-24
MARK JAMES DOUGLAS
Director 2011-09-20
VICTORIA LOUISE GREENLEY
Director 2012-07-12
TIMOTHY DAVID LLEWELLYN
Director 1996-06-10
ANDREW KAFKARIS
Company Secretary 2013-09-30
TIMOTHY DAVID LLEWELLYN
Company Secretary 1996-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES PATRICK JOHN MULLEN
Director 2013-09-23 2017-06-09
KIRPAL KAUR SAHOTA
Director 2011-09-20 2012-09-24
SIMON KELWAY PETER TIMOTHY GREENLEY
Director 1996-06-10 2012-07-12
CLAIRE EMMANUELLE BESSE
Director 2004-06-14 2006-06-23
ADAM RICHARD ROWBOTHAM
Director 2002-05-20 2005-12-19
JOHN RICHARD SCHLESINGER
Director 1996-06-10 2003-07-25
TOBY NICHOLAS MAXIMILIAN SZPIRO
Director 2001-05-31 2002-10-11
PHILIP EDWARD JEFFCOCK
Director 2000-03-09 2001-08-17
HOWARD COPLESTONE ALLPORT
Director 1996-06-10 2001-05-31
JULIAN PAUL KNIGHTS
Director 1996-06-22 1999-11-01
MB INCORPORATIONS LIMITED
Director 1995-03-03 1996-06-10
MB SECRETARIES LIMITED
Company Secretary 1995-03-03 1996-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY DAVID LLEWELLYN THE CREATIVE FOUNDATION Director 2009-02-12 CURRENT 2002-10-18 Active
TIMOTHY DAVID LLEWELLYN BURLINGTON HOUSE FAIR LIMITED(THE) Director 2008-01-01 CURRENT 1986-05-12 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
2017-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MULLEN
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-30AR0103/03/16 FULL LIST
2015-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0103/03/15 FULL LIST
2015-02-24AP03SECRETARY APPOINTED MR ANDREW KAFKARIS
2015-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2015 FROM C/O BRUTON STREET (MANAGEMENT) LTD 121 SLOANE STREET LONDON SW1X 9BW
2014-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-28AR0103/03/14 FULL LIST
2014-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2014 FROM C/O LUBBOCK FINE RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ
2013-10-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-10-03AP01DIRECTOR APPOINTED MR JAMES PATRICK JOHN MULLEN
2013-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BHUPINDER SINGH ANAND / 10/07/2013
2013-03-13AR0103/03/13 FULL LIST
2013-03-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID LLEWELLYN / 02/03/2013
2013-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID LLEWELLYN / 02/03/2013
2012-12-22AP01DIRECTOR APPOINTED MR BHUPINDER SINGH ANAND
2012-12-22TM01APPOINTMENT TERMINATED, DIRECTOR KIRPAL SAHOTA
2012-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-12AP01DIRECTOR APPOINTED MRS VICTORIA LOUISE GREENLEY
2012-07-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GREENLEY
2012-03-16AR0103/03/12 FULL LIST
2012-03-15AP01DIRECTOR APPOINTED DR KIRPAL KAUR SAHOTA
2012-02-01AP01DIRECTOR APPOINTED MR MARK JAMES DOUGLAS
2011-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-04AR0103/03/11 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-04AR0103/03/10 FULL LIST
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON KELWAY PETER TIMOTHY GREENLEY / 04/03/2010
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-09363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-08-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-26363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-08-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-17288bDIRECTOR RESIGNED
2007-05-02363sRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-07-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-20363sRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2006-01-23288bDIRECTOR RESIGNED
2005-07-29AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-03363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-05-03363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-28288aNEW DIRECTOR APPOINTED
2004-06-01363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2003-09-30AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-05363sRETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2002-11-11288bDIRECTOR RESIGNED
2002-10-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-02288aNEW DIRECTOR APPOINTED
2002-05-20363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-05-20363sRETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2002-01-15288aNEW DIRECTOR APPOINTED
2002-01-15288bDIRECTOR RESIGNED
2001-10-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-22363sRETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2000-10-19AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-05363sRETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
2000-04-05288bDIRECTOR RESIGNED
2000-04-03288aNEW DIRECTOR APPOINTED
1999-09-13AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-23363sRETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS
1999-01-26AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-14225ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
1998-03-13363(288)DIRECTOR'S PARTICULARS CHANGED
1998-03-13363sRETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS
1998-01-21AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-09363sRETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS
1996-07-08288NEW DIRECTOR APPOINTED
1996-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-07-05395PARTICULARS OF MORTGAGE/CHARGE
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 160 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 160 GLOUCESTER ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1996-07-05 Outstanding MATLODGE LIMITED
DEBENTURE 1996-07-05 Outstanding JULIAN KNIGHTS
DEBENTURE 1996-07-05 Outstanding MR. AND MRS. A. YOUNG
DEBENTURE 1996-07-05 Outstanding TIMOTHY DAVID LLEWELLYN
DEBENTURE 1996-07-05 Outstanding MATLODGE LIMITED
DEBENTURE 1996-07-05 Outstanding MR. AND MRS. GREENLEY
DEBENTURE 1996-07-05 Outstanding JOHN RICHARD SCHLESINGER
Intangible Assets
Patents
We have not found any records of 160 GLOUCESTER ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 160 GLOUCESTER ROAD LIMITED
Trademarks
We have not found any records of 160 GLOUCESTER ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 160 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 160 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 160 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 160 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 160 GLOUCESTER ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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