Active
Company Information for 103 GLOUCESTER PLACE LIMITED
GROUND FLOOR, 45 PALL MALL, LONDON, SW1Y 5JG,
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Company Registration Number
01740114
Private Limited Company
Active |
Company Name | |
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103 GLOUCESTER PLACE LIMITED | |
Legal Registered Office | |
GROUND FLOOR 45 PALL MALL LONDON SW1Y 5JG Other companies in NW6 | |
Company Number | 01740114 | |
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Company ID Number | 01740114 | |
Date formed | 1983-07-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 22/02/2016 | |
Return next due | 22/03/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 22:04:20 |
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Officer | Role | Date Appointed |
---|---|---|
RESIDENTIAL FACILITIES MANAGEMENT LTD |
||
ANDREW PAUL RUSSELL GARWOOD WATKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PIERA SMITH |
Company Secretary | ||
MICHAEL JOHN BAXTER |
Director | ||
PIERA SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GILBERT REVERSIONS LIMITED | Director | 2014-12-19 | CURRENT | 2006-06-12 | Active | |
EVEREST COURT (CROYDON) LIMITED | Director | 2011-05-30 | CURRENT | 2010-04-27 | Active | |
GARMOORE INVESTMENTS LIMITED | Director | 2006-05-16 | CURRENT | 2006-05-16 | Active | |
STAFFTRADE LIMITED | Director | 2005-02-17 | CURRENT | 1993-08-02 | Active | |
POSTHOLD LIMITED | Director | 2005-02-17 | CURRENT | 1993-07-05 | Active | |
PLUSTRADE LIMITED | Director | 2005-02-17 | CURRENT | 1993-09-01 | Active | |
RFMC LIMITED | Director | 2004-09-20 | CURRENT | 2004-09-20 | Active | |
OFFICESTRONG LIMITED | Director | 2001-01-23 | CURRENT | 2000-12-11 | Active | |
SHINEREACH LIMITED | Director | 1998-03-31 | CURRENT | 1998-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mrs Sharon Kamkhagi on 2024-09-10 | ||
CONFIRMATION STATEMENT MADE ON 28/08/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES | ||
Director's details changed for Mrs Sharon Kamkhagi on 2021-05-25 | ||
Notification of White Knight International Ltd as a person with significant control on 2022-09-01 | ||
Withdrawal of a person with significant control statement on 2023-04-21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/22 FROM 83 Boundary Road London NW8 0RG England | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Residential Facilities Management Ltd on 2020-06-25 | |
AP04 | Appointment of Residential Facilities Management Limited as company secretary on 2020-06-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL RUSSELL GARWOOD WATKINS | |
AP01 | DIRECTOR APPOINTED MRS SHARON KAMKHAGI | |
AAMD | Amended account full exemption | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/19 FROM C/O Rfm 112 Boundary Road London NW8 0RH | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017401140001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017401140001 | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR RESIDENTIAL FACILITIES MANAGEMENT LTD on 2015-11-27 | |
CH01 | Director's details changed for Andrew Paul Russell Garwood Watkins on 2015-11-27 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/14 FROM Residential Facilities Management Limited 258 Belsize Road London NW6 4BT | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AP04 | Appointment of corporate company secretary Residential Facilities Management Ltd | |
AP01 | DIRECTOR APPOINTED ANDREW PAUL RUSSELL GARWOOD WATKINS | |
AR01 | 22/02/12 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM 82 ST JOHN STREET LONDON EC1M 4JN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAXTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PIERA SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERA SMITH | |
AR01 | 14/11/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/01/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 14/11/00; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363a | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363x | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363x | RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363x | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/08/93 FROM: 16/18 NEW BRIDGE STREET LONDON EC4V 6AU | |
363x | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
287 | REGISTERED OFFICE CHANGED ON 25/02/92 FROM: 107-115 LONG ACRE LONDON WC2E 9PT | |
363x | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS | |
363x | RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2012-01-17 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LONDON INTERNATIONAL GROUP LIMITED |
Creditors Due Within One Year | 2012-04-01 | £ 239,165 |
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Creditors and other liabilities
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 103 GLOUCESTER PLACE LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
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Called Up Share Capital | 2012-03-31 | £ 2 |
Called Up Share Capital | 2011-03-31 | £ 2 |
Cash Bank In Hand | 2012-04-01 | £ 782 |
Cash Bank In Hand | 2012-03-31 | £ 709 |
Cash Bank In Hand | 2011-03-31 | £ 21 |
Current Assets | 2012-04-01 | £ 240,647 |
Current Assets | 2012-03-31 | £ 225,580 |
Current Assets | 2011-03-31 | £ 34,502 |
Debtors | 2012-04-01 | £ 239,865 |
Debtors | 2012-03-31 | £ 224,871 |
Debtors | 2011-03-31 | £ 34,481 |
Shareholder Funds | 2012-04-01 | £ 1,482 |
Shareholder Funds | 2012-03-31 | £ 1,580 |
Shareholder Funds | 2011-03-31 | £ -102,472 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 103 GLOUCESTER PLACE LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 103 GLOUCESTER PLACE LIMITED | Event Date | 2012-01-17 |
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. |