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84 GLOUCESTER STREET PROPERTY LIMITED

Company number 02734619

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2018 AD01 Registered office address changed from 10 Gloucester Road South Kensington London SW7 4RB to Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE on 10 September 2018
10 Sep 2018 PSC07 Cessation of Maxine Nicola William as a person with significant control on 10 September 2018
22 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
03 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
02 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
04 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
19 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015
25 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 6
29 May 2015 AA Accounts for a dormant company made up to 30 June 2014
01 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 6
01 Aug 2014 CH03 Secretary's details changed for Ms Maxine Nicola William on 1 July 2014
01 Aug 2014 AD01 Registered office address changed from 10 Gloucester Road South Kensington London SW7 4RB England to 10 Gloucester Road South Kensington London SW7 4RB on 1 August 2014
01 Aug 2014 AD01 Registered office address changed from C/O Druce & Co Limited 21 - 27 St. Thomas Street London SE1 9RY England to 10 Gloucester Road South Kensington London SW7 4RB on 1 August 2014
22 May 2014 AA Accounts for a dormant company made up to 30 June 2013
20 May 2014 AP03 Appointment of Ms Maxine Nicola William as a secretary
20 May 2014 AD01 Registered office address changed from 84 Gloucester Street London SW1V 4EE England on 20 May 2014
16 Apr 2014 AD01 Registered office address changed from C/O Hanson Burnells Third Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 16 April 2014
22 Aug 2013 TM02 Termination of appointment of Jeremy Fraser as a secretary
12 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
22 Feb 2013 AA Total exemption full accounts made up to 30 June 2012
18 Feb 2013 AP01 Appointment of Mrs Claire Ann Wildey as a director
18 Feb 2013 AP01 Appointment of Mr William Michael Patterson as a director
06 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
07 Dec 2011 AA Total exemption full accounts made up to 30 June 2011
01 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders