59 Gloucester Drive Limited. net worth, address, company information. Free

Company search

59 Gloucester Drive Limited (Companies House Registration Number 04793683) is a private limited company legally formed on 2003-06-10. This firm has its registered office at 59 Gloucester Drive, London. 59 Gloucester Drive Limited is operating under Standard Industrial Classification: 98000 which stands for "residents property management".

Company details

Name	59 Gloucester Drive Limited
Number	04793683
Date of Incorporation:	2003-06-10
End of financial year:	30 June
Address:	59 Gloucester Drive, London, N4 2LJ
SIC code:	98000 - Residents property management

Moving on to the 3 directors that can be found in the aforementioned business, we can name: Hannah G. (appointed on 13 October 2020), Mandy C. (appointment date: 10 June 2003), Hugh G. (appointed on 10 June 2003). 1 secretary is present as well: Mandy C. (appointed on 10 June 2003). The official register lists 6 persons of significant control, namely: Hannah G. owns 1/2 or less of shares, 1/2 or less of voting rights, Mandy C. owns 1/2 or less of shares, Richard C. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	3	3	3	3	3	3	3	3	3	3	3	3
Shareholder Funds	3	3	3	3	3	3	3	-	-	-	-	-	-

People with significant control

Hannah G.

20 August 2020

Nature of control:	25-50% voting rights 25-50% shares

Mandy C.

6 April 2016

Nature of control:	25-50% shares

Richard C.

6 April 2016

Nature of control:	25-50% shares

Hugh G.

6 April 2016

Nature of control:	25-50% shares

Ashlea M.

6 April 2016 - 13 October 2020

Nature of control:	25-50% shares

Robin B.

6 April 2016 - 13 October 2020

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Dormant company accounts made up to June 30, 2022 filed on: 25th, March 2023 \| accounts	Free Download (2 pages)

	Download filing
(AA) Dormant company accounts made up to June 30, 2022 filed on: 25th, March 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2021 filed on: 11th, March 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2020 filed on: 18th, March 2021 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: October 13, 2020 filed on: 13th, October 2020 \| officers	Free Download (1 page)
(AP01) On October 13, 2020 new director was appointed. filed on: 13th, October 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2019 filed on: 17th, April 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2018 filed on: 21st, February 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2017 filed on: 13th, March 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2016 filed on: 28th, March 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to June 10, 2016 with full list of members filed on: 12th, June 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on June 12, 2016: 3.00 GBP capital
(AA) Dormant company accounts made up to June 30, 2015 filed on: 9th, March 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to June 10, 2015 with full list of members filed on: 10th, June 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on June 10, 2015: 3.00 GBP capital
(AA) Dormant company accounts made up to June 30, 2014 filed on: 9th, March 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to June 10, 2014 with full list of members filed on: 22nd, June 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on June 22, 2014: 3.00 GBP capital
(AA) Dormant company accounts made up to June 30, 2013 filed on: 22nd, February 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to June 10, 2013 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (6 pages)
(CH01) On March 29, 2013 director's details were changed filed on: 17th, June 2013 \| officers	Free Download (2 pages)
(CH03) On March 29, 2013 secretary's details were changed filed on: 17th, June 2013 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2012 filed on: 8th, April 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to June 10, 2012 with full list of members filed on: 30th, July 2012 \| annual return	Free Download (6 pages)
(TM01) Director appointment termination date: July 30, 2012 filed on: 30th, July 2012 \| officers	Free Download (1 page)
(AP01) On July 30, 2012 new director was appointed. filed on: 30th, July 2012 \| officers	Free Download (2 pages)
(CH01) On July 29, 2012 director's details were changed filed on: 30th, July 2012 \| officers	Free Download (2 pages)
(CH03) On July 29, 2012 secretary's details were changed filed on: 30th, July 2012 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2011 filed on: 7th, February 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to June 10, 2011 with full list of members filed on: 28th, June 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to June 30, 2010 filed on: 10th, March 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to June 10, 2010 with full list of members filed on: 28th, June 2010 \| annual return	Free Download (5 pages)
(CH01) On June 10, 2010 director's details were changed filed on: 24th, June 2010 \| officers	Free Download (2 pages)
(CH01) On June 10, 2010 director's details were changed filed on: 24th, June 2010 \| officers	Free Download (2 pages)
(CH01) On June 10, 2010 director's details were changed filed on: 24th, June 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2009 filed on: 26th, March 2010 \| accounts	Free Download (1 page)
(363a) Annual return made up to September 2, 2009 filed on: 2nd, September 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to June 30, 2008 filed on: 2nd, May 2009 \| accounts	Free Download (1 page)
(363s) Annual return made up to August 20, 2008 filed on: 20th, August 2008 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to June 30, 2007 filed on: 30th, April 2008 \| accounts	Free Download (1 page)
(363s) Annual return made up to July 6, 2007 filed on: 6th, July 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to July 6, 2007 filed on: 6th, July 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to July 6, 2007 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Dormant company accounts made up to June 30, 2006 filed on: 15th, June 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2006 filed on: 15th, June 2007 \| accounts	Free Download (1 page)
(363s) Annual return made up to June 23, 2006 filed on: 23rd, June 2006 \| annual return	Free Download (8 pages)
(363s) Annual return made up to June 23, 2006 filed on: 23rd, June 2006 \| annual return	Free Download (8 pages)
(AA) Dormant company accounts made up to June 30, 2005 filed on: 2nd, May 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to June 30, 2005 filed on: 2nd, May 2006 \| accounts	Free Download (1 page)
(288b) On July 15, 2005 Director resigned filed on: 15th, July 2005 \| officers	Free Download (1 page)
(288b) On July 15, 2005 Director resigned filed on: 15th, July 2005 \| officers	Free Download (1 page)
(363s) Annual return made up to July 15, 2005 filed on: 15th, July 2005 \| annual return	Free Download (9 pages)
(363s) Annual return made up to July 15, 2005 filed on: 15th, July 2005 \| annual return	Free Download (9 pages)
(288a) On March 23, 2005 New director appointed filed on: 23rd, March 2005 \| officers	Free Download (2 pages)
(288a) On March 23, 2005 New director appointed filed on: 23rd, March 2005 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2004 filed on: 5th, July 2004 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to June 30, 2004 filed on: 5th, July 2004 \| accounts	Free Download (2 pages)
(363s) Annual return made up to July 2, 2004 filed on: 2nd, July 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to July 2, 2004 filed on: 2nd, July 2004 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 2 shares on June 27, 2003. Value of each share 1 £, total number of shares: 3. filed on: 18th, December 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on June 27, 2003. Value of each share 1 £, total number of shares: 3. filed on: 18th, December 2003 \| capital	Free Download (2 pages)
(288b) On July 3, 2003 Director resigned filed on: 3rd, July 2003 \| officers	Free Download (1 page)
(288b) On July 3, 2003 Secretary resigned filed on: 3rd, July 2003 \| officers	Free Download (1 page)
(288a) On July 3, 2003 New director appointed filed on: 3rd, July 2003 \| officers	Free Download (2 pages)
(288a) On July 3, 2003 New secretary appointed;new director appointed filed on: 3rd, July 2003 \| officers	Free Download (2 pages)
(288a) On July 3, 2003 New secretary appointed;new director appointed filed on: 3rd, July 2003 \| officers	Free Download (2 pages)
(288a) On July 3, 2003 New director appointed filed on: 3rd, July 2003 \| officers	Free Download (2 pages)
(287) Registered office changed on 03/07/03 from: 2 cathedral road cardiff south glamorgan CF11 9LJ filed on: 3rd, July 2003 \| address	Free Download (1 page)
(288a) On July 3, 2003 New director appointed filed on: 3rd, July 2003 \| officers	Free Download (2 pages)
(288b) On July 3, 2003 Secretary resigned filed on: 3rd, July 2003 \| officers	Free Download (1 page)
(288a) On July 3, 2003 New director appointed filed on: 3rd, July 2003 \| officers	Free Download (2 pages)
(287) Registered office changed on 03/07/03 from: 2 cathedral road cardiff south glamorgan CF11 9LJ filed on: 3rd, July 2003 \| address	Free Download (1 page)
(288b) On July 3, 2003 Director resigned filed on: 3rd, July 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, June 2003 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 10th, June 2003 \| incorporation	Free Download (14 pages)

Companies nearby
Libertas Consulting Ltd. [0.00 mile]
55 Gloucester Drive Company Limited [0.02 mile]
52 Gloucester Drive (finsbury Park) Limited [0.03 mile]
29 Portland Rise Limited [0.03 mile]


32 Portland Rise Ltd [0.02 mile]
Ck Site Management Ltd [0.02 mile]
The Portland Rise Property Company Ltd [0.03 mile]
Andromoda Enterprises Limited [0.04 mile]