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9 Gloucester Street (freehold) Limited LONDON


Founded in 2014, 9 Gloucester Street (freehold), classified under reg no. 09071467 is an active company. Currently registered at 140a Tachbrook Street SW1V 2NE, London the company has been in the business for 11 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

The company has 2 directors, namely Stephen M., Michael C.. Of them, Michael C. has been with the company the longest, being appointed on 4 June 2014 and Stephen M. has been with the company for the least time - from 27 September 2021. Currenlty, the company lists one former director, whose name is Mark R. and who left the the company on 25 May 2018. In addition, there is one former secretary - Mark R. who worked with the the company until 25 May 2018.

9 Gloucester Street (freehold) Limited Address / Contact

Office Address 140a Tachbrook Street
Town London
Post code SW1V 2NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09071467
Date of Incorporation Wed, 4th Jun 2014
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (467 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Stephen M.

Position: Director

Appointed: 27 September 2021

Michael C.

Position: Director

Appointed: 04 June 2014

Mark R.

Position: Secretary

Appointed: 04 June 2014

Resigned: 25 May 2018

Mark R.

Position: Director

Appointed: 04 June 2014

Resigned: 25 May 2018

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As BizStats discovered, there is Michael C. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Stephen M. This PSC owns 25-50% shares. Then there is Pei S., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Michael C.

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

Stephen M.

Notified on 10 June 2023
Nature of control: 25-50% shares

Pei S.

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

Mark R.

Notified on 6 April 2016
Ceased on 1 July 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-302024-06-30
Net Worth33        
Balance Sheet
Cash Bank On Hand     5831 4032 6821 371 
Net Assets Liabilities 33333 68 46868 54669 345
Other Debtors 33333333 
Property Plant Equipment 67 18967 18967 18967 18967 18967 18967 18967 189 
Debtors33333333  
Net Assets Liabilities Including Pension Asset Liability33        
Tangible Fixed Assets 67 189        
Current Assets     5862 4632 6851 3712 358
Reserves/Capital
Called Up Share Capital33        
Shareholder Funds33        
Other
Version Production Software        1 
Called Up Share Capital Not Paid       33 
Corporation Tax Payable        17 
Creditors 67 18967 18967 18967 18967 1895551 40317205
Fixed Assets       67 18967 18967 189
Net Current Assets Liabilities3333338511 2821 3542 153
Property Plant Equipment Gross Cost 67 18967 18967 18967 18967 18967 18967 18967 189 
Total Assets Less Current Liabilities367 19267 19267 19267 19267 77568 04068 47168 54669 345
Trade Creditors Trade Payables       1 403  
Creditors Due After One Year 67 189        
Number Shares Allotted33        
Other Creditors 67 18967 18967 18967 18967 1894931 403  
Par Value Share11        
Share Capital Allotted Called Up Paid33        
Tangible Fixed Assets Additions 67 189        
Tangible Fixed Assets Cost Or Valuation 67 189        
Other Taxation Social Security Payable      62   
Called Up Share Capital Not Paid Not Expressed As Current Asset        33

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on June 30, 2024
filed on: 20th, February 2025
Free Download (3 pages)

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