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Home > England & Wales Companies > 37 GLOUCESTER DRIVE (FREEHOLD) LTD
Company Information for

37 GLOUCESTER DRIVE (FREEHOLD) LTD

37A GLOUCESTER DRIVE, LONDON, N4 2LE,
Company Registration Number
04895694
Private Limited Company
Active

Company Overview

About 37 Gloucester Drive (freehold) Ltd
37 GLOUCESTER DRIVE (FREEHOLD) LTD was founded on 2003-09-11 and has its registered office in . The organisation's status is listed as "Active". 37 Gloucester Drive (freehold) Ltd 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
37 GLOUCESTER DRIVE (FREEHOLD) LTD
 
Legal Registered Office
37A GLOUCESTER DRIVE
LONDON
N4 2LE
Other companies in N4
 
Filing Information
Company Number 04895694
Company ID Number 04895694
Date formed 2003-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts DORMANT
Last Datalog update: 2021-07-05 17:42:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 37 GLOUCESTER DRIVE (FREEHOLD) LTD
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Company Officers of 37 GLOUCESTER DRIVE (FREEHOLD) LTD

Current Directors
Officer Role Date Appointed
LYNDA EVANS
Company Secretary 2003-09-11
BEN LORENTE
Director 2007-03-14
STEFAN PODHORODECKI
Director 2016-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
KUROSH DAVIS
Director 2015-08-01 2016-05-27
AGNIESZKA LESIEWICZ
Director 2003-09-11 2015-02-16
RICHARD ERIC LITTMAN
Director 2003-09-11 2007-03-14
STL SECRETARIES LTD
Company Secretary 2003-09-11 2003-09-11
STL DIRECTORS LTD.
Nominated Director 2003-09-11 2003-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEFAN PODHORODECKI 658 LONDON ROAD FREEHOLD COMPANY LIMITED Director 2017-10-16 CURRENT 2017-10-16 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
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES
2021-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-06-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 5
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR KUROSH DAVIS
2016-05-27AP01DIRECTOR APPOINTED MR STEFAN PODHORODECKI
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 5
2016-02-19AR0111/09/15 ANNUAL RETURN FULL LIST
2016-02-19ANNOTATIONReplaced
2016-02-19ANNOTATIONReplacement
2016-01-19AP01DIRECTOR APPOINTED KUROSH DAVIS
2015-10-29TM01APPOINTMENT TERMINATED, DIRECTOR AGNIESZKA LESIEWICZ
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 5
2015-10-07AR0111/09/15 FULL LIST
2015-10-07AR0111/09/15 FULL LIST
2015-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 5
2014-10-28AR0111/09/14 ANNUAL RETURN FULL LIST
2014-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 5
2013-10-08AR0111/09/13 ANNUAL RETURN FULL LIST
2013-06-26AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-10-11AR0111/09/12 ANNUAL RETURN FULL LIST
2012-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-07AR0111/09/11 ANNUAL RETURN FULL LIST
2011-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-10-12AR0111/09/10 ANNUAL RETURN FULL LIST
2010-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-11-04AR0111/09/09 FULL LIST
2009-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-08363sRETURN MADE UP TO 11/09/08; NO CHANGE OF MEMBERS
2008-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-10-27363sRETURN MADE UP TO 11/09/07; CHANGE OF MEMBERS
2007-10-27288aNEW DIRECTOR APPOINTED
2007-10-27363(288)DIRECTOR RESIGNED
2007-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-11363sRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-08-15AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-11-30363(287)REGISTERED OFFICE CHANGED ON 30/11/05
2005-11-30363sRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-10-21363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-06-2388(2)RAD 06/06/04--------- £ SI 5@1=5 £ IC 1/6
2003-09-25288bSECRETARY RESIGNED
2003-09-25288aNEW DIRECTOR APPOINTED
2003-09-25288aNEW SECRETARY APPOINTED
2003-09-25288aNEW DIRECTOR APPOINTED
2003-09-25288bDIRECTOR RESIGNED
2003-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 37 GLOUCESTER DRIVE (FREEHOLD) LTD 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 37 GLOUCESTER DRIVE (FREEHOLD) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
37 GLOUCESTER DRIVE (FREEHOLD) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of 37 GLOUCESTER DRIVE (FREEHOLD) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 37 GLOUCESTER DRIVE (FREEHOLD) LTD
Trademarks
We have not found any records of 37 GLOUCESTER DRIVE (FREEHOLD) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 37 GLOUCESTER DRIVE (FREEHOLD) LTD. 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 (74990 - Non-trading company) as 37 GLOUCESTER DRIVE (FREEHOLD) LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 37 GLOUCESTER DRIVE (FREEHOLD) LTD 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 37 GLOUCESTER DRIVE (FREEHOLD) LTD 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 37 GLOUCESTER DRIVE (FREEHOLD) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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