Company Information for 10A & 10B GLOUCESTER DRIVE MANAGEMENT COMPANY LIMITED
10A GLOUCESTER DRIVE, FLAT 3, LONDON, N4 2LW,
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Company Registration Number
03477434
Private Limited Company
Active |
Company Name | |
---|---|
10A & 10B GLOUCESTER DRIVE MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
10A GLOUCESTER DRIVE FLAT 3 LONDON N4 2LW | |
Company Number | 03477434 | |
---|---|---|
Company ID Number | 03477434 | |
Date formed | 1997-12-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-02 18:00:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
STEPHANIE ALISON HOLLER |
||
GREGORIOS ANTONIOU |
||
MARIE CLEMENTINE ELISABETH GUYOT |
||
SEAN PETER HAMIL |
||
NADINE CLAIRE HAYWARD |
||
FABIEN HOLLER |
||
JULIEN MARC MUNSCH |
||
SUSANNA CAROLINE SHOULS |
||
SUSANNAH MARY WILLCOX |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTONIA LAURE ANNE MARIE ERAUD |
Director | ||
NADINE CLAIRE HAYWARD |
Company Secretary | ||
THOMAS WILLIAM JOHN DALEY |
Director | ||
REBECCA LYNNE NELSON |
Director | ||
RICHARD ALEC JAMES BALL |
Director | ||
NICHOLAI STEPHEN MICHAEL LANG ASHTON-HART |
Director | ||
NADINE CLAIRE HAYWARD |
Company Secretary | ||
KATRINA CLARE ARCHIBALD |
Director | ||
KATHERINE LOUISE MORGAN |
Director | ||
ANGUS DAVID CAMERON MCARTHUR |
Director | ||
SARAN PAUL SOHI |
Company Secretary | ||
WILLIAM DUNCAN WARD |
Director | ||
DAVID GUNTHER SAM PERAHIA |
Director | ||
CRISPIN DAVID BELCHER |
Director | ||
SIMON DAVID READ |
Company Secretary | ||
SIMON DAVID READ |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUSANNA SHOULS CONSULTING LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Dissolved 2018-01-09 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/09/23, WITH NO UPDATES | ||
Director's details changed for Miss Marie Clementine Elisabeth Guyot on 2023-09-15 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 07/01/23 FROM Flat 5 10a Gloucester Drive London N4 2LW England | ||
Appointment of Mr Sean Hamil as company secretary on 2023-01-07 | ||
Termination of appointment of Susannah Willcox on 2023-01-07 | ||
TM02 | Termination of appointment of Susannah Willcox on 2023-01-07 | |
AP03 | Appointment of Mr Sean Hamil as company secretary on 2023-01-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/23 FROM Flat 5 10a Gloucester Drive London N4 2LW England | |
CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 27/01/22 FROM Flat 2, 10B Gloucester Drive London N4 2LW England | ||
Appointment of Miss Susannah Willcox as company secretary on 2022-01-27 | ||
Termination of appointment of Julien Marc Munsch on 2022-01-27 | ||
TM02 | Termination of appointment of Julien Marc Munsch on 2022-01-27 | |
AP03 | Appointment of Miss Susannah Willcox as company secretary on 2022-01-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/22 FROM Flat 2, 10B Gloucester Drive London N4 2LW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS JULIE ANN METCALFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES HENRY ODGERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS LUCY ELIZABETH PHILLIPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIEN HOLLER | |
SH01 | 03/06/21 STATEMENT OF CAPITAL GBP 17 | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES HENRY ODGERS | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Stephanie Alison Holler on 2020-12-31 | |
AP03 | Appointment of Mr Julien Marc Munsch as company secretary on 2021-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/21 FROM Flat 6, 10B Gloucester Drive London N4 2LW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NADINE CLAIRE HAYWARD | |
AP01 | DIRECTOR APPOINTED MR RAFAEL ALEXANDER SHOWMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS SUSANNAH MARY WILLCOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA LAURE ANNE MARIE ERAUD | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Antonia Laure Anne Marie Eraud on 2012-08-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/15 FROM Flat 8 10B Gloucester Drive London | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Nadine Claire Hayward on 2015-04-07 | |
AP03 | Appointment of Mrs Stephanie Alison Holler as company secretary on 2015-02-17 | |
TM02 | Termination of appointment of Nadine Claire Hayward on 2015-02-17 | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS MARIE CLEMENTINE ELISABETH GUYOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DALEY | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Julien Marc Munsch on 2012-08-17 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/11/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS ANTONIA LAURE ANNE MARIE ERAUD | |
AP01 | DIRECTOR APPOINTED MR JULIEN MARC MUNSCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA NELSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR FABIEN HOLLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAI ASHTON-HART | |
AR01 | 09/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM FLAT 1 10A GLOUCESTER DRIVE LONDON N4 2LW | |
AP03 | SECRETARY APPOINTED NADINE CLAIRE HAYWARD | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GREGORIOS ANTONIOU / 09/02/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GREGORIOS ANTONIOU | |
AR01 | 09/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 08/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA CAROLINE SHOULS / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LYNNE NELSON / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NADINE CLAIRE HAYWARD / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PETER HAMIL / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DALEY / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD ALEC JAMES BALL / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAI STEPHEN MICHAEL LANG ASHTON-HART / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORIOS ANTONIOU / 08/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM FLAT 9 GLOUCESTER VILLAS 10B GLOUCESTER DRIVE LONDON N4 2LW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 09/01/04 FROM: FLAT 4 GLOUCESTER VILLAS 10A GLOUCESTER DRIVE LONDON N4 2LW | |
363s | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED |
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 10A & 10B GLOUCESTER DRIVE MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-01-01 | £ 8 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 7,782 |
Shareholder Funds | 2012-01-01 | £ 7,782 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 10A & 10B GLOUCESTER DRIVE MANAGEMENT COMPANY 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. |