Active
Company Information for 160 GLOUCESTER ROAD LIMITED
PATERNOSTER HOUSE C/O LUBBOCK FINE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB,
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Company Registration Number
03028788
Private Limited Company
Active |
Company Name | |
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160 GLOUCESTER ROAD LIMITED | |
Legal Registered Office | |
PATERNOSTER HOUSE C/O LUBBOCK FINE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB Other companies in SW1X | |
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 | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 09:49:37 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW KAFKARIS |
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TIMOTHY DAVID LLEWELLYN |
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BHUPINDER SINGH ANAND |
||
MARK JAMES DOUGLAS |
||
VICTORIA LOUISE GREENLEY |
||
TIMOTHY DAVID LLEWELLYN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES PATRICK JOHN MULLEN |
Director | ||
KIRPAL KAUR SAHOTA |
Director | ||
SIMON KELWAY PETER TIMOTHY GREENLEY |
Director | ||
CLAIRE EMMANUELLE BESSE |
Director | ||
ADAM RICHARD ROWBOTHAM |
Director | ||
JOHN RICHARD SCHLESINGER |
Director | ||
TOBY NICHOLAS MAXIMILIAN SZPIRO |
Director | ||
PHILIP EDWARD JEFFCOCK |
Director | ||
HOWARD COPLESTONE ALLPORT |
Director | ||
JULIAN PAUL KNIGHTS |
Director | ||
MB SECRETARIES LIMITED |
Company Secretary | ||
MB INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CREATIVE FOLKESTONE | Director | 2009-02-12 | CURRENT | 2002-10-18 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID LLEWELLYN | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR ANDREW MUIR | ||
APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE MUIR | ||
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOUISE GREENLEY | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON KELWAY PETER TIMOTHY GREENLEY | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Termination of appointment of Andrew Kafkaris on 2023-07-26 | ||
Termination of appointment of Elizabeth Llewellyn on 2023-07-20 | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES | |
AAMD | Amended dormat accounts made up to 2018-12-31 | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH LLEWELLYN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP03 | Appointment of Mrs Elizabeth Llewellyn as company secretary on 2019-09-04 | |
TM02 | Termination of appointment of Timothy David Llewellyn on 2019-09-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS EMMA LOUISE MUIR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PATRICK JOHN MULLEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES | |
LATEST SOC | 13/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Andrew Kafkaris as company secretary on 2013-09-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/15 FROM C/O Bruton Street (Management) Ltd 121 Sloane Street London SW1X 9BW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/14 FROM C/O Lubbock Fine Russell Bedford House City Forum 250 City Road London EC1V 2QQ | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR JAMES PATRICK JOHN MULLEN | |
CH01 | Director's details changed for Mr Bhupinder Singh Anand on 2013-07-10 | |
AR01 | 03/03/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR TIMOTHY DAVID LLEWELLYN on 2013-03-02 | |
CH01 | Director's details changed for Mr Timothy David Llewellyn on 2013-03-02 | |
AP01 | DIRECTOR APPOINTED MR BHUPINDER SINGH ANAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRPAL SAHOTA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MRS VICTORIA LOUISE GREENLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GREENLEY | |
AR01 | 03/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DR KIRPAL KAUR SAHOTA | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES DOUGLAS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 03/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON KELWAY PETER TIMOTHY GREENLEY / 04/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | MATLODGE LIMITED | |
DEBENTURE | Outstanding | JULIAN KNIGHTS | |
DEBENTURE | Outstanding | MR. AND MRS. A. YOUNG | |
DEBENTURE | Outstanding | TIMOTHY DAVID LLEWELLYN | |
DEBENTURE | Outstanding | MATLODGE LIMITED | |
DEBENTURE | Outstanding | MR. AND MRS. GREENLEY | |
DEBENTURE | Outstanding | JOHN RICHARD SCHLESINGER |
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 160 GLOUCESTER ROAD LIMITED are:
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. |