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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 7 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2020.

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 7 years old
Account next due date Thu, 31st Mar 2022 (155 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Sat, 18th Jun 2022 (2022-06-18)
Last confirmation statement dated Fri, 4th Jun 2021

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 3 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 Pei S. This PSC owns 25-50% shares. Then there is Mark R., 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

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 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-30
Net Worth33    
Balance Sheet
Debtors333333
Net Assets Liabilities 33333
Net Assets Liabilities Including Pension Asset Liability33    
Other Debtors 33333
Property Plant Equipment 67 18967 18967 18967 18967 189
Tangible Fixed Assets 67 189    
Reserves/Capital
Called Up Share Capital33    
Shareholder Funds33    
Other
Creditors 67 18967 18967 18967 18967 189
Creditors Due After One Year 67 189    
Net Current Assets Liabilities333333
Number Shares Allotted33    
Other Creditors 67 18967 18967 18967 18967 189
Par Value Share11    
Property Plant Equipment Gross Cost 67 18967 18967 18967 189 
Share Capital Allotted Called Up Paid33    
Tangible Fixed Assets Additions 67 189    
Tangible Fixed Assets Cost Or Valuation 67 189    
Total Assets Less Current Liabilities367 19267 19267 19267 19267 192

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 30th, June 2021
Free Download (7 pages)

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