37 Gloucester Drive (freehold) Ltd in London

37 Gloucester Drive (freehold) Ltd

Founded in 2003, 37 Gloucester Drive (freehold), classified under reg no. 04895694 is an active company. Currently registered at 37a Gloucester Drive N4 2LE, the company has been in the business for twenty one years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

Currently there are 2 directors in the the company, namely Stefan P. and Ben L.. In addition one secretary - Lynda E. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Stl Secretaries Ltd who worked with the the company until 11 September 2003.

37 Gloucester Drive (freehold) Ltd Address / Contact

Office Address	37a Gloucester Drive
Office Address2	London
Town
Post code	N4 2LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04895694
Date of Incorporation	Thu, 11th Sep 2003
Industry	Non-trading company
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 5th Dec 2023 (2023-12-05)
Last confirmation statement dated	Mon, 21st Nov 2022

Company staff

Stefan P.

Position: Director

Appointed: 27 May 2016

Ben L.

Position: Director

Appointed: 14 March 2007

Lynda E.

Position: Secretary

Appointed: 11 September 2003

Kurosh D.

Position: Director

Appointed: 01 August 2015

Resigned: 27 May 2016

Agnieszka L.

Position: Director

Appointed: 11 September 2003

Resigned: 16 February 2015

Stl Secretaries Ltd

Position: Secretary

Appointed: 11 September 2003

Resigned: 11 September 2003

Richard L.

Position: Director

Appointed: 11 September 2003

Resigned: 14 March 2007

Stl Directors Ltd.

Position: Corporate Nominee Director

Appointed: 11 September 2003

Resigned: 11 September 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Net Assets Liabilities	5	5	5	5	5	5

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	5	5	5	5	5	5
Number Shares Allotted	5	5	5	5	5	5
Par Value Share		1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 15th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 15th, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 25th, May 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2020 filed on: 1st, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2019 filed on: 1st, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2018 filed on: 31st, May 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2017 filed on: 8th, June 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 30th September 2016 filed on: 2nd, June 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 17th, June 2016	accounts	Free Download (3 pages)
TM01	Director appointment termination date: Friday 27th May 2016 filed on: 27th, May 2016	officers	Free Download (1 page)
AP01	New director appointment on Friday 27th May 2016. filed on: 27th, May 2016	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 11th September 2015 with full list of members filed on: 19th, February 2016	annual return	Free Download (19 pages)
AP01	New director appointment on Saturday 1st August 2015. filed on: 19th, January 2016	officers	Free Download (3 pages)
TM01	Director appointment termination date: Monday 16th February 2015 filed on: 29th, October 2015	officers	Free Download (2 pages)
AR01	Annual return made up to Friday 11th September 2015 with full list of members filed on: 7th, October 2015	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2014 filed on: 15th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 11th September 2014 with full list of members filed on: 28th, October 2014	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2013 filed on: 2nd, July 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to Wednesday 11th September 2013 with full list of members filed on: 8th, October 2013	annual return	Free Download (14 pages)
SH01	5.00 GBP is the capital in company's statement on Tuesday 8th October 2013	capital
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 26th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 11th September 2012, no shareholders list filed on: 11th, October 2012	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2011 filed on: 13th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 11th September 2011 with full list of members filed on: 7th, October 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2010 filed on: 10th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 11th September 2010 with full list of members filed on: 12th, October 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2009 filed on: 10th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 11th September 2009 with full list of members filed on: 4th, November 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2008 filed on: 14th, July 2009	accounts	Free Download (2 pages)
363s	Annual return made up to Wednesday 8th October 2008 filed on: 8th, October 2008	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th September 2007 filed on: 22nd, July 2008	accounts	Free Download (2 pages)
288a	On Saturday 27th October 2007 New director appointed filed on: 27th, October 2007	officers	Free Download (2 pages)
288a	On Saturday 27th October 2007 New director appointed filed on: 27th, October 2007	officers	Free Download (2 pages)
363s	Annual return made up to Saturday 27th October 2007 filed on: 27th, October 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to Saturday 27th October 2007 (Director resigned)	annual return
363s	Annual return made up to Saturday 27th October 2007 filed on: 27th, October 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to Saturday 27th October 2007 (Director resigned)	annual return
AA	Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 30th, July 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 2006 filed on: 30th, July 2007	accounts	Free Download (2 pages)
363s	Annual return made up to Wednesday 11th October 2006 filed on: 11th, October 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 11th October 2006 filed on: 11th, October 2006	annual return	Free Download (8 pages)
AAMD	Amended accounts for the period to Thursday 30th September 2004 filed on: 15th, August 2006	accounts	Free Download (1 page)
AAMD	Amended accounts for the period to Thursday 30th September 2004 filed on: 15th, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 15th, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 15th, August 2006	accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 30th November 2005 filed on: 30th, November 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 30/11/05	annual return
363s	Annual return made up to Wednesday 30th November 2005 filed on: 30th, November 2005	annual return	Free Download (8 pages)
363(287)	Registered office changed on 30/11/05	annual return
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 20th, July 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 20th, July 2005	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 21st October 2004 filed on: 21st, October 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 21st October 2004 filed on: 21st, October 2004	annual return	Free Download (8 pages)
88(2)R	Alloted 5 shares on Sunday 6th June 2004. Value of each share 1 £, total number of shares: 6. filed on: 23rd, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on Sunday 6th June 2004. Value of each share 1 £, total number of shares: 6. filed on: 23rd, June 2004	capital	Free Download (2 pages)
288a	On Thursday 25th September 2003 New director appointed filed on: 25th, September 2003	officers	Free Download (2 pages)
288b	On Thursday 25th September 2003 Director resigned filed on: 25th, September 2003	officers	Free Download (1 page)
288a	On Thursday 25th September 2003 New director appointed filed on: 25th, September 2003	officers	Free Download (2 pages)
288a	On Thursday 25th September 2003 New director appointed filed on: 25th, September 2003	officers	Free Download (2 pages)
288b	On Thursday 25th September 2003 Director resigned filed on: 25th, September 2003	officers	Free Download (1 page)
288b	On Thursday 25th September 2003 Secretary resigned filed on: 25th, September 2003	officers	Free Download (1 page)
288a	On Thursday 25th September 2003 New secretary appointed filed on: 25th, September 2003	officers	Free Download (2 pages)
288a	On Thursday 25th September 2003 New secretary appointed filed on: 25th, September 2003	officers	Free Download (2 pages)
288b	On Thursday 25th September 2003 Secretary resigned filed on: 25th, September 2003	officers	Free Download (1 page)
288a	On Thursday 25th September 2003 New director appointed filed on: 25th, September 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, September 2003	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 11th, September 2003	incorporation	Free Download (15 pages)