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Home > England & Wales Companies > 59 GLOUCESTER DRIVE LIMITED
Company Information for

59 GLOUCESTER DRIVE LIMITED

59 GLOUCESTER DRIVE, LONDON, N4 2LJ,
Company Registration Number
04793683
Private Limited Company
Active

Company Overview

About 59 Gloucester Drive Ltd
59 GLOUCESTER DRIVE LIMITED was founded on 2003-06-10 and has its registered office in . The organisation's status is listed as "Active". 59 Gloucester Drive Limited 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
59 GLOUCESTER DRIVE LIMITED
 
Legal Registered Office
59 GLOUCESTER DRIVE
LONDON
N4 2LJ
Other companies in N4
 
Filing Information
Company Number 04793683
Company ID Number 04793683
Date formed 2003-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 16:08:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 59 GLOUCESTER DRIVE LIMITED
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Company Officers of 59 GLOUCESTER DRIVE LIMITED

Current Directors
Officer Role Date Appointed
MANDY ROSE CHOW CHIN
 Company Secretary 2003-06-10
MANDY ROSE CHOW CHIN
 Director 2003-06-10
HUGH INIGO JEREMY GILMORE
 Director 2003-06-10
ASHLEA MACKIN
 Director 2012-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
ESTELLE MCCARTNEY
 Director 2005-01-04 2012-04-17
GALIA WILSON
 Director 2003-06-10 2004-10-25
FORMATION SECRETARIES LIMITED
 Company Secretary 2003-06-10 2003-06-10
FORMATION NOMINEES LIMITED
 Director 2003-06-10 2003-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASHLEA MACKIN TWIST PUBLICITY LTD Director 2013-07-26 CURRENT 2013-07-26 Dissolved 2016-08-30

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
2024-03-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-07-02CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-03-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES
2021-06-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH FRANCESCA GREENE
2021-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-10-13PSC07CESSATION OF ROBIN PHILIP BURKE AS A PERSON OF SIGNIFICANT CONTROL
2020-10-13TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEA MACKIN
2020-10-13AP01DIRECTOR APPOINTED MISS HANNAH FRANCESCA GREENE
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-15CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 3
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-12LATEST SOC12/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-12AR0110/06/16 ANNUAL RETURN FULL LIST
2016-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-10AR0110/06/15 ANNUAL RETURN FULL LIST
2015-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-22LATEST SOC22/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-22AR0110/06/14 ANNUAL RETURN FULL LIST
2014-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-17AR0110/06/13 ANNUAL RETURN FULL LIST
2013-06-17CH03SECRETARY'S DETAILS CHNAGED FOR MANDY ROSE CHOW CHIN on 2013-03-29
2013-06-17CH01Director's details changed for Mandy Rose Chow Chin on 2013-03-29
2013-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-30AR0110/06/12 ANNUAL RETURN FULL LIST
2012-07-30CH01Director's details changed for Mandy Rose Chow Chin on 2012-07-29
2012-07-30AP01DIRECTOR APPOINTED MS ASHLEA MACKIN
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ESTELLE MCCARTNEY
2012-07-30CH03SECRETARY'S DETAILS CHNAGED FOR MANDY ROSE CHOW CHIN on 2012-07-29
2012-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-28AR0110/06/11 ANNUAL RETURN FULL LIST
2011-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-06-28AR0110/06/10 ANNUAL RETURN FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ESTELLE MCCARTNEY / 10/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH INIGO JEREMY GILMORE / 10/06/2010
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MANDY ROSE CHOW CHIN / 10/06/2010
2010-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-09-02363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-08-20363sRETURN MADE UP TO 10/06/08; NO CHANGE OF MEMBERS
2008-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-06363sRETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
2007-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-23363sRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-15288bDIRECTOR RESIGNED
2005-07-15363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-03-23288aNEW DIRECTOR APPOINTED
2004-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-02363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2003-12-1888(2)RAD 27/06/03--------- £ SI 2@1=2 £ IC 1/3
2003-07-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-03288aNEW DIRECTOR APPOINTED
2003-07-03288bDIRECTOR RESIGNED
2003-07-03288aNEW DIRECTOR APPOINTED
2003-07-03288bSECRETARY RESIGNED
2003-07-03287REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ
2003-06-10NEWINCINCORPORATION 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 59 GLOUCESTER DRIVE 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 59 GLOUCESTER DRIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
59 GLOUCESTER DRIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

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
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
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

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 59 GLOUCESTER DRIVE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 3
Cash Bank In Hand 2011-07-01 £ 3
Shareholder Funds 2012-07-01 £ 3
Shareholder Funds 2011-07-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 59 GLOUCESTER DRIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 59 GLOUCESTER DRIVE LIMITED
Trademarks
We have not found any records of 59 GLOUCESTER DRIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 59 GLOUCESTER DRIVE 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 59 GLOUCESTER DRIVE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 59 GLOUCESTER DRIVE 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 59 GLOUCESTER DRIVE 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 59 GLOUCESTER DRIVE LIMITED 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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    Other companies at postcode N4 2LJ