100 Gloucester Road Management Limited LONDON


100 Gloucester Road Management Limited is a private limited company situated at Regina House, 124 Finchley Road, London NW3 5JS. Its net worth is estimated to be 62000 pounds, and the fixed assets that belong to the company total up to 62448 pounds. Incorporated on 1992-11-19, this 31-year-old company is run by 1 director.
Director Omar J., appointed on 24 October 2016.
The company is classified as "residents property management" (Standard Industrial Classification: 98000).
The latest confirmation statement was filed on 2022-11-17 and the date for the following filing is 2023-12-01. Moreover, the statutory accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

100 Gloucester Road Management Limited Address / Contact

Office Address Regina House
Office Address2 124 Finchley Road
Town London
Post code NW3 5JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02765970
Date of Incorporation Thu, 19th Nov 1992
Industry Residents property management
End of financial Year 30th November
Company age 32 years old
Account next due date Sat, 31st Aug 2024 (40 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Omar J.

Position: Director

Appointed: 24 October 2016

Henry W.

Position: Director

Appointed: 16 February 2015

Resigned: 13 October 2023

Edward C.

Position: Director

Appointed: 26 March 2009

Resigned: 13 October 2023

Raymond A.

Position: Director

Appointed: 09 October 2007

Resigned: 04 March 2014

Marcus S.

Position: Director

Appointed: 09 October 2007

Resigned: 06 January 2023

Marcus S.

Position: Secretary

Appointed: 26 August 2003

Resigned: 06 January 2023

Thomas R.

Position: Director

Appointed: 06 July 1995

Resigned: 09 October 2007

Raymond A.

Position: Secretary

Appointed: 15 December 1992

Resigned: 27 August 2003

Ian M.

Position: Director

Appointed: 15 December 1992

Resigned: 09 October 2007

Nominee Directors Ltd

Position: Corporate Nominee Director

Appointed: 19 November 1992

Resigned: 19 November 1993

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 19 November 1992

Resigned: 19 November 1993

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As we researched, there is Omar J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Edward C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Marcus S., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Omar J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Edward C.

Notified on 6 April 2016
Ceased on 13 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Marcus S.

Notified on 6 April 2016
Ceased on 5 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Henry W.

Notified on 6 April 2016
Ceased on 5 September 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-11-302013-11-302014-11-30
Net Worth62 00062 06260 000
Balance Sheet
Current Assets9861 511243
Tangible Fixed Assets62 44862 08160 000
Cash Bank In Hand9861 511 
Net Assets Liabilities Including Pension Asset Liability62 00062 062 
Reserves/Capital
Called Up Share Capital60 00060 00060 000
Shareholder Funds62 00062 06260 000
Profit Loss Account Reserve2 0002 062 
Other
Total Fixed Assets Cost Or Valuation65 00065 000 
Total Fixed Assets Depreciation2 5522 919 
Total Fixed Assets Depreciation Charge In Period 367 
Creditors Due Within One Year 1 511243
Net Assets Liability Excluding Pension Asset Liability 60 00060 000
Number Shares Allotted  59 994
Par Value Share  1
Share Capital Allotted Called Up Paid 59 99459 994
Tangible Fixed Assets Cost Or Valuation65 00065 00060 000
Tangible Fixed Assets Depreciation2 5522 919 
Tangible Fixed Assets Depreciation Other Increase Decrease  -2 919
Tangible Fixed Assets Other Increase Decrease  -5 000
Creditors Due Within One Year Total Current Liabilities1 4341 530 
Fixed Assets62 44862 081 
Net Current Assets Liabilities-448-19 
Tangible Fixed Assets Depreciation Charge For Period 367 
Total Assets Less Current Liabilities62 00062 062 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/11/30
filed on: 24th, July 2023
Free Download (7 pages)

Company search

Advertisements