Company Information for 39 GLOUCESTER ROAD MANAGEMENT COMPANY LIMITED
GATEWAY HOUSE, 10 COOPERS WAY, SOUTHEND-ON-SEA, ESSEX, SS2 5TE,
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Company Registration Number
04767566
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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39 GLOUCESTER ROAD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
GATEWAY HOUSE 10 COOPERS WAY SOUTHEND-ON-SEA ESSEX SS2 5TE Other companies in SW7 | |
Company Number | 04767566 | |
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Company ID Number | 04767566 | |
Date formed | 2003-05-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 21:55:53 |
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Officer | Role | Date Appointed |
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MAXINE NICOLA WILLIAM |
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PAULA BRANDOLINI D'ADDA |
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ALISON CLARE HIGGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH JANE MCGHEE |
Company Secretary | ||
VALIERIE MARIE IRENE DIEDERICHS |
Director | ||
ELIZABETH JANE RICHMOND |
Director | ||
HELENE REMY-CLARKE |
Company Secretary | ||
HELENE REMY-CLARKE |
Director | ||
PAIVI HELENA QARAMAN |
Company Secretary | ||
ANNA LOUISE BARRY |
Company Secretary | ||
ANNA LOUISE BARRY |
Director | ||
ELIZABETH JANE RICHMOND |
Company Secretary | ||
ALISON CLARE HIGGS |
Company Secretary | ||
VALIERIE MARIE IRENE DIEDERICHS |
Company Secretary |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 16/05/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Director's details changed for Alison Clare Higgs on 2022-06-20 | ||
CH01 | Director's details changed for Alison Clare Higgs on 2022-06-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/19 FROM Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE England | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Maxine Nicola William on 2018-09-01 | |
PSC07 | CESSATION OF MAXINE NICOLA WILLIAM AS A PERSON OF SIGNIFICANT CONTROL | |
AP04 | Appointment of Gateway Corporate Solutions Limited as company secretary on 2018-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/18 FROM 10 Gloucester Road South Kensington London SW7 4RB | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AR01 | 16/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/14 FROM Druce Unit 2 21 - 27 St. Thomas Street London SE1 9RY | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/13 FROM 61 Weymouth Street London W1G 8NR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALIERIE DIEDERICHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RICHMOND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEBORAH MCGHEE | |
AP03 | SECRETARY APPOINTED MS MAXINE NICOLA WILLIAM | |
AR01 | 16/05/12 NO MEMBER LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 16/05/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE RICHMOND / 08/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLARE HIGGS / 08/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VALIERIE MARIE IRENE DIEDERICHS / 08/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA BRANDOLINI D'ADDA / 08/06/2011 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 16/05/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM FLAT 1 39 GLOUCESTER ROAD LONDON SW7 4QL | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 16/05/09 | |
288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY HELENE REMY-CLARKE LOGGED FORM | |
288a | SECRETARY APPOINTED DEBORAH JANE MCGHEE | |
363a | ANNUAL RETURN MADE UP TO 16/05/08 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 16/05/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | ANNUAL RETURN MADE UP TO 16/05/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 16/05/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 16/05/04 | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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 39 GLOUCESTER ROAD MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 39 GLOUCESTER ROAD MANAGEMENT COMPANY 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. |