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Company Information for

33 GLOUCESTER STREET FREEHOLD LIMITED

3 CHESTER MEWS, LONDON, SW1X 7AH,

Company Registration Number

04241180

Private Limited Company

Active

Company Overview

About 33 Gloucester Street Freehold Ltd

33 GLOUCESTER STREET FREEHOLD LIMITED was founded on 2001-06-26 and has its registered office in London. The organisation's status is listed as "Active". 33 Gloucester Street Freehold Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
33 GLOUCESTER STREET FREEHOLD LIMITED

3 CHESTER MEWS LONDON SW1X 7AH Other companies in B74

Filing Information

Company Number		04241180
Company ID Number		04241180
Date formed		2001-06-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		23/06/2016
Return next due		21/07/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-11-05 20:40:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 33 GLOUCESTER STREET FREEHOLD LIMITED

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Company Officers of 33 GLOUCESTER STREET FREEHOLD LIMITED

Current Directors

Officer	Role	Date Appointed
ADRIAN NORMAN SPENCER PEPPER	Company Secretary	2001-06-26
SALLY ANNE LANSLEY	Director	2001-06-26
CLARISSA MARY MARTYN-HEMPHILL	Director	2012-07-10
ADRIAN NORMAN SPENCER PEPPER	Director	2001-06-26
DAVID JOHN REED WILCOX	Director	2001-06-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHAUDHURI REZA ZULFIQAR MAHMUD	Director	2001-06-26	2015-06-30
PAMELA JANE (PIM) BAXTER	Director	2001-06-26	2012-06-26
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	2001-06-26	2001-06-26
COMBINED NOMINEES LIMITED	Nominated Director	2001-06-26	2001-06-26
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	2001-06-26	2001-06-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADRIAN NORMAN SPENCER PEPPER	GLOBAL BUSINESS RESEARCH LIMITED	Company Secretary	2003-05-02	CURRENT	2003-05-02	Dissolved 2016-09-06
ADRIAN NORMAN SPENCER PEPPER	OPEN SUNDAYS LIMITED	Director	2013-10-14	CURRENT	2013-10-14	Active - Proposal to Strike off
ADRIAN NORMAN SPENCER PEPPER	PEPPER PUBLIC RELATIONS LIMITED	Director	2013-07-24	CURRENT	2013-07-24	Active
ADRIAN NORMAN SPENCER PEPPER	GLOBAL BUSINESS RESEARCH LIMITED	Director	2003-05-02	CURRENT	2003-05-02	Dissolved 2016-09-06
ADRIAN NORMAN SPENCER PEPPER	PEPPER PUBLIC AFFAIRS LIMITED	Director	2003-04-03	CURRENT	1998-03-10	Active
ADRIAN NORMAN SPENCER PEPPER	PEPPER MEDIA LIMITED	Director	2002-11-06	CURRENT	2002-07-29	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.

Date	Document Type	Document Description
2024-10-09		Termination of appointment of B-Hive Company Secretarial Services Limited on 2024-09-01
2024-10-09		REGISTERED OFFICE CHANGED ON 09/10/24 FROM 94 Park Lane Croydon Surrey CR0 1JB United Kingdom
2024-07-04		CONFIRMATION STATEMENT MADE ON 23/06/24, WITH UPDATES
2023-07-09		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-06-23		CONFIRMATION STATEMENT MADE ON 23/06/23, WITH UPDATES
2022-07-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-23	CS01	CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2021-09-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-23	CS01	CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES
2021-02-25	AP01	DIRECTOR APPOINTED MR GILES WILCOX
2021-02-25	TM02	Termination of appointment of Adrian Norman Spencer Pepper on 2019-10-28
2021-02-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN REED WILCOX
2020-10-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-23	CS01	CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES
2019-11-25	AP01	DIRECTOR APPOINTED MR DAVID IAN PEPPER
2019-11-08	AP03	Appointment of Mr David Ian Pepper as company secretary on 2019-10-24
2019-10-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-10-03	PSC07	CESSATION OF CLARISSA MARY MARTYN-HEMPHILL AS A PERSON OF SIGNIFICANT CONTROL
2019-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CLARISSA MARY MARTYN-HEMPHILL
2019-06-23	CS01	CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2018-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-24	CS01	CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-02-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN NORMAN SPENCER PEPPER
2017-07-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARISSA MARY MARTYN-HEMPHILL
2017-07-04	LATEST SOC	04/07/17 STATEMENT OF CAPITAL;GBP 750
2017-07-04	CS01	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2016-08-15	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23	LATEST SOC	23/06/16 STATEMENT OF CAPITAL;GBP 750
2016-06-23	AR01	23/06/16 ANNUAL RETURN FULL LIST
2015-07-30	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR CHAUDHURI REZA ZULFIQAR MAHMUD
2015-07-07	LATEST SOC	07/07/15 STATEMENT OF CAPITAL;GBP 750
2015-07-07	AR01	23/06/15 ANNUAL RETURN FULL LIST
2015-05-11	CH01	Director's details changed for Mr Adrian Norman Spencer Pepper on 2015-01-22
2015-05-11	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ADRIAN NORMAN SPENCER PEPPER on 2015-01-22
2014-12-16	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-07	LATEST SOC	07/07/14 STATEMENT OF CAPITAL;GBP 750
2014-07-07	AR01	23/06/14 ANNUAL RETURN FULL LIST
2013-10-17	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-25	AR01	23/06/13 ANNUAL RETURN FULL LIST
2012-08-07	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-24	AP01	DIRECTOR APPOINTED CLARISSA MARY MARTYN-HEMPHILL
2012-07-24	TM01	APPOINTMENT TERMINATED, DIRECTOR PAMELA BAXTER
2012-06-25	AR01	23/06/12 ANNUAL RETURN FULL LIST
2011-08-26	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-24	AR01	23/06/11 ANNUAL RETURN FULL LIST
2010-11-24	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-09	AR01	23/06/10 ANNUAL RETURN FULL LIST
2010-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN REED WILCOX / 31/10/2009
2010-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHAUDHURI REZA ZULFIQAR MAHMUD / 31/10/2009
2010-08-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE LANSLEY / 31/10/2009
2009-12-17	AA	30/06/09 TOTAL EXEMPTION FULL
2009-08-12	363a	RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2009-03-26	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-06-23	363a	RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-03-29	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-07-05	363a	RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-07-05	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-29	363a	RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2005-09-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-07	363s	RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2004-12-15	287	REGISTERED OFFICE CHANGED ON 15/12/04 FROM: FLAT 1 33 GLOUCESTSER STREET PIMLICO LONDON SW1V 2DB
2004-10-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-10-28	363s	RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2004-10-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-04-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-04-20	363s	RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2003-05-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-09-26	363s	RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2001-07-16	288a	NEW DIRECTOR APPOINTED
2001-07-16	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-16	288a	NEW DIRECTOR APPOINTED
2001-07-16	287	REGISTERED OFFICE CHANGED ON 16/07/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2001-07-16	288a	NEW DIRECTOR APPOINTED
2001-07-16	288b	DIRECTOR RESIGNED
2001-07-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-16	288a	NEW DIRECTOR APPOINTED
2001-07-16	88(2)R	AD 26/06/01--------- £ SI 74998@.01=749 £ IC 1/750
2001-06-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 33 GLOUCESTER STREET FREEHOLD 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 33 GLOUCESTER STREET FREEHOLD LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04241180' OR DefendantCompanyNumber='04241180' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

33 GLOUCESTER STREET FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

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
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

Annual Accounts
2022-06-30

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 33 GLOUCESTER STREET FREEHOLD LIMITED

Intangible Assets

Patents

We have not found any records of 33 GLOUCESTER STREET FREEHOLD LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for 33 GLOUCESTER STREET FREEHOLD LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04241180' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of 33 GLOUCESTER STREET FREEHOLD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 33 GLOUCESTER STREET FREEHOLD 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 33 GLOUCESTER STREET FREEHOLD LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04241180' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04241180' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where 33 GLOUCESTER STREET FREEHOLD 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 33 GLOUCESTER STREET FREEHOLD 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 33 GLOUCESTER STREET FREEHOLD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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