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Home > England & Wales Companies > 17 GLOUCESTER DRIVE FLAT OWNERS LIMITED
Company Information for

17 GLOUCESTER DRIVE FLAT OWNERS LIMITED

25 BURGESS ROAD, SUTTON, SURREY, SM1 1RW,
Company Registration Number
03668871
Private Limited Company
Active

Company Overview

About 17 Gloucester Drive Flat Owners Ltd
17 GLOUCESTER DRIVE FLAT OWNERS LIMITED was founded on 1998-11-17 and has its registered office in Sutton. The organisation's status is listed as "Active". 17 Gloucester Drive Flat Owners Limited is a Private Limited Company 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
17 GLOUCESTER DRIVE FLAT OWNERS LIMITED
 
Legal Registered Office
25 BURGESS ROAD
SUTTON
SURREY
SM1 1RW
Other companies in N4
 
Previous Names
REWAN LIMITED29/12/1998
Filing Information
Company Number 03668871
Company ID Number 03668871
Date formed 1998-11-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2016-11-17
Return next due 2017-12-01
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-09-08 20:32:21
Primary Source:Companies House
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Company Officers of 17 GLOUCESTER DRIVE FLAT OWNERS LIMITED

Current Directors
Officer Role Date Appointed
SAMANTHA ELIZABETH DOVE
Director 2004-08-05
MARK RUPERT GOODMAN
Director 2015-04-19
DAVID ROBINSON
Director 1998-12-23
KATY BETH YOUNG
Director 2011-01-01
DAVID ROBINSON
Company Secretary 2015-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
LISA JAYNE MOFFETT
Director 2010-07-01 2015-05-18
LISA JAYNE MOFFETT
Company Secretary 2013-03-10 2015-05-18
DAVID ROBINSON
Company Secretary 1998-12-23 2013-03-10
ROISIN HEYCOCK
Director 2004-08-19 2011-01-01
JOANNE LISA WADE
Director 2006-08-01 2010-07-01
ELEANOR MARY STEADMAN
Director 2000-06-10 2006-08-01
RICHARD VIVIAN DAVIDSON-HOUSTON
Director 2000-05-22 2004-08-19
ALBA VIRGINIA MARTINEZ
Director 1999-01-25 2004-08-05
LORNA MARY DALE
Director 1998-12-23 2000-05-22
SARAH GAY
Director 1998-12-23 2000-05-04
COMBINED NOMINEES LIMITED
Nominated Director 1998-11-17 1998-12-23
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1998-11-17 1998-12-23
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1998-11-17 1998-12-23

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
2016-12-31AA31/10/16 TOTAL EXEMPTION FULL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2015-12-11AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-20AR0117/11/15 FULL LIST
2015-08-19AP01DIRECTOR APPOINTED MR MARK RUPERT GOODMAN
2015-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2015 FROM 17 GLOUCESTER DRIVE LONDON N4 2LE
2015-08-17AP03SECRETARY APPOINTED MR DAVID ROBINSON
2015-08-17TM01APPOINTMENT TERMINATED, DIRECTOR LISA MOFFETT
2015-05-18TM02APPOINTMENT TERMINATED, SECRETARY LISA MOFFETT
2014-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-19AR0117/11/14 FULL LIST
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-26AR0117/11/13 FULL LIST
2013-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-03-10AP03SECRETARY APPOINTED MS LISA JAYNE MOFFETT
2013-03-10TM02APPOINTMENT TERMINATED, SECRETARY DAVID ROBINSON
2013-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2013 FROM 17A GLOUCESTER DRIVE LONDON N4 2LE
2012-12-07AA31/10/12 TOTAL EXEMPTION FULL
2012-11-22AR0117/11/12 FULL LIST
2011-12-08AA31/10/11 TOTAL EXEMPTION FULL
2011-11-18AR0117/11/11 FULL LIST
2011-01-10AP01DIRECTOR APPOINTED MISS KATY BETH YOUNG
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ROISIN HEYCOCK
2010-12-03AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-21AR0117/11/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ELIZABETH DOVE / 01/08/2010
2010-08-02AP01DIRECTOR APPOINTED MS LISA JAYNE MOFFETT
2010-07-26TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE WADE
2009-12-23AA31/10/09 TOTAL EXEMPTION FULL
2009-11-18AR0117/11/09 FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNE LISA WADE / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBINSON / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROISIN HEYCOCK / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ELIZABETH DOVE / 18/11/2009
2008-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-19363aRETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
2007-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-11-21363aRETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
2006-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-12-12363sRETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
2006-08-09288aNEW DIRECTOR APPOINTED
2006-08-09288bDIRECTOR RESIGNED
2005-12-07363sRETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
2005-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2004-12-03363sRETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
2004-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-10-12288aNEW DIRECTOR APPOINTED
2004-10-12288bDIRECTOR RESIGNED
2004-08-19288aNEW DIRECTOR APPOINTED
2004-08-19288bDIRECTOR RESIGNED
2003-12-07363sRETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
2003-12-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2002-11-25363sRETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
2002-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2001-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-12-03363sRETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
2000-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-12-08363sRETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
2000-06-20288aNEW DIRECTOR APPOINTED
2000-06-05288aNEW DIRECTOR APPOINTED
2000-06-05288bDIRECTOR RESIGNED
2000-05-09288bDIRECTOR RESIGNED
1999-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-12-01363sRETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
1999-07-15225ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/10/99
1999-02-11288aNEW DIRECTOR APPOINTED
1999-01-31288aNEW DIRECTOR APPOINTED
1999-01-18287REGISTERED OFFICE CHANGED ON 18/01/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1999-01-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-01-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-18288bDIRECTOR RESIGNED
1999-01-18288aNEW DIRECTOR 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 17 GLOUCESTER DRIVE FLAT OWNERS 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 17 GLOUCESTER DRIVE FLAT OWNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
17 GLOUCESTER DRIVE FLAT OWNERS 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
2013-10-31
Annual Accounts
2014-10-31

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 17 GLOUCESTER DRIVE FLAT OWNERS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-11-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 17 GLOUCESTER DRIVE FLAT OWNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 GLOUCESTER DRIVE FLAT OWNERS LIMITED
Trademarks
We have not found any records of 17 GLOUCESTER DRIVE FLAT OWNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 GLOUCESTER DRIVE FLAT OWNERS 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 17 GLOUCESTER DRIVE FLAT OWNERS 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 17 GLOUCESTER DRIVE FLAT OWNERS 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 17 GLOUCESTER DRIVE FLAT OWNERS 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 17 GLOUCESTER DRIVE FLAT OWNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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