Gloucester Mansions started in year 1961 as Private Limited Company with registration number 00680628. The Gloucester Mansions company has been functioning successfully for 63 years now and its status is active. The firm's office is based in London at 71 Queen Victoria Street. Postal code: EC4V 4BE.
Currently there are 4 directors in the the company, namely John A., Ruth M. and Roger A. and others. In addition one secretary - Ruth M. - is with the firm. Currenlty, the company lists one former director, whose name is Charles C. and who left the the company on 31 March 1999. In addition, there is one former secretary - Mary A. who worked with the the company until 2 October 2019.
| Office Address | 71 Queen Victoria Street |
| Town | London |
| Post code | EC4V 4BE |
| Country of origin | United Kingdom |
| Registration Number | 00680628 |
| Date of Incorporation | Mon, 16th Jan 1961 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 63 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 1st Jul 2024 (2024-07-01) |
| Last confirmation statement dated | Sat, 17th Jun 2023 |
Position: Secretary
Appointed: 02 October 2019
Position: Director
Appointed: 15 November 2005
Position: Director
Appointed: 15 November 2005
Position: Director
Appointed: 21 February 1991
Position: Director
Appointed: 21 February 1991
The register of persons with significant control that own or control the company consists of 4 names. As BizStats discovered, there is Ruth M. The abovementioned PSC has 50,01-75% voting rights. Another one in the persons with significant control register is Mary A. This PSC and has 50,01-75% voting rights. The third one is John A., who also fulfils the Companies House requirements to be listed as a PSC. This PSC and has 50,01-75% voting rights.
Ruth M.
| Notified on | 23 June 2021 |
| Nature of control: |
50,01-75% voting rights |
Mary A.
| Notified on | 23 June 2021 |
| Nature of control: |
50,01-75% voting rights |
John A.
| Notified on | 23 June 2021 |
| Nature of control: |
50,01-75% voting rights |
Roger A.
| Notified on | 23 June 2021 |
| Ceased on | 19 March 2024 |
| Nature of control: |
50,01-75% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 103 376 | 28 789 | 69 038 | 91 940 | 4 052 |
| Current Assets | 130 039 | 75 158 | 99 195 | 126 503 | 30 706 |
| Debtors | 26 663 | 46 369 | 30 157 | 34 563 | 26 654 |
| Net Assets Liabilities | 2 355 858 | 2 215 977 | 2 587 298 | 2 419 594 | 2 363 492 |
| Other Debtors | 22 082 | 37 500 | 24 117 | 26 605 | 23 574 |
| Other | |||||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 4 |
| Corporation Tax Payable | 9 779 | 12 229 | 15 872 | 22 168 | 8 179 |
| Creditors | 200 101 | 87 178 | 87 528 | 75 967 | 33 505 |
| Dividends Paid On Shares Interim | 210 000 | 112 200 | 152 880 | 152 105 | 90 600 |
| Fixed Assets | 2 535 873 | 2 336 083 | 2 796 249 | 2 643 794 | 2 641 000 |
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 531 750 | ||||
| Investment Property | 2 109 250 | 2 109 250 | 2 641 000 | 2 641 000 | 2 641 000 |
| Investment Property Fair Value Model | 2 109 250 | 2 109 250 | 2 641 000 | 2 641 000 | |
| Investments Fixed Assets | 426 623 | 226 833 | 155 249 | 2 794 | |
| Net Current Assets Liabilities | -70 062 | -12 020 | 11 667 | 50 536 | -2 799 |
| Other Creditors | 189 727 | 70 937 | 71 656 | 48 591 | 18 116 |
| Other Investments Other Than Loans | 226 833 | 155 249 | 2 794 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 109 953 | 108 086 | 220 618 | 274 736 | 274 709 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 109 953 | 108 086 | 220 618 | 274 736 | 274 709 |
| Total Assets Less Current Liabilities | 2 465 811 | 2 324 063 | 2 807 916 | 2 694 330 | 2 638 201 |
| Trade Creditors Trade Payables | 595 | 4 012 | 5 208 | 7 210 | |
| Trade Debtors Trade Receivables | 4 581 | 8 869 | 6 040 | 7 958 | 3 080 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 19th, December 2023 |
accounts | Free Download (10 pages) |
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