Founded in 2015, 5 Gloucester Walk (freehold), classified under reg no. 09675301 is an active company. Currently registered at 5 Gloucester Walk W8 4HZ, London the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.
The firm has 3 directors, namely Giselle K., David G. and Hugh G.. Of them, David G., Hugh G. have been with the company the longest, being appointed on 7 July 2015 and Giselle K. has been with the company for the least time - from 16 August 2021. As of 23 April 2024, there was 1 ex director - Andrew G.. There were no ex secretaries.
| Office Address | 5 Gloucester Walk |
| Town | London |
| Post code | W8 4HZ |
| Country of origin | United Kingdom |
| Registration Number | 09675301 |
| Date of Incorporation | Tue, 7th Jul 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (252 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 16 August 2021
Position: Director
Appointed: 07 July 2015
Position: Director
Appointed: 07 July 2015
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is David G. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Hugh G. This PSC has significiant influence or control over the company,. Then there is Andrew G., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
David G.
| Notified on | 17 July 2016 |
| Nature of control: |
significiant influence or control |
Hugh G.
| Notified on | 17 July 2016 |
| Nature of control: |
significiant influence or control |
Andrew G.
| Notified on | 17 July 2016 |
| Ceased on | 4 September 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | |||||||||
| Debtors | 3 | 3 | 3 | ||||||
| Other Debtors | 3 | 3 | 3 | ||||||
| Cash Bank On Hand | 3 | 3 | 3 | ||||||
| Current Assets | 3 | 3 | 3 | 3 | 3 | ||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Other | |||||||||
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |
| Net Current Assets Liabilities | 3 | 3 | 3 | 3 | 3 | ||||
| Number Shares Allotted | 3 | 3 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/06 filed on: 6th, July 2023 |
confirmation statement | Free Download (3 pages) |
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