Gloucester Street Management Limited in London - SW1V 4EB

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Gloucester Street Management Limited

Founded in 1989, Gloucester Street Management, classified under reg no. 02448251 is an active company. Currently registered at 91 Gloucester Street SW1V 4EB, the company has been in the business for 35 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 6 directors in the the firm, namely Caroline D., Hanyang L. and Weijie L. and others. In addition one secretary - Jason C. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Stanley D. who worked with the the firm until 15 October 2012.

Gloucester Street Management Limited Address / Contact

Office Address	91 Gloucester Street
Office Address2	London
Town
Post code	SW1V 4EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02448251
Date of Incorporation	Thu, 30th Nov 1989
Industry	Other accommodation
End of financial Year	31st March
Company age	35 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

Caroline D.

Position: Director

Appointed: 23 January 2021

Hanyang L.

Position: Director

Appointed: 05 August 2013

Weijie L.

Position: Director

Appointed: 05 August 2013

Jason C.

Position: Secretary

Appointed: 15 October 2012

Jason C.

Position: Director

Appointed: 12 August 2009

Robert P.

Position: Director

Appointed: 20 July 2001

Suzanne L.

Position: Director

Appointed: 15 November 1999

Stanley D.

Position: Director

Resigned: 23 January 2021

Jennifer D.

Position: Director

Appointed: 22 August 2008

Resigned: 23 January 2021

Lucy H.

Position: Director

Appointed: 18 July 2008

Resigned: 05 August 2013

Clara H.

Position: Director

Appointed: 18 July 2008

Resigned: 05 August 2013

Elizabeth W.

Position: Director

Appointed: 28 November 2005

Resigned: 12 August 2009

Hugh P.

Position: Director

Appointed: 08 September 2001

Resigned: 18 July 2008

Lucie P.

Position: Director

Appointed: 06 September 2001

Resigned: 18 July 2008

Gareth L.

Position: Director

Appointed: 15 November 1999

Resigned: 27 October 2021

Sarah G.

Position: Director

Appointed: 17 October 1998

Resigned: 20 July 2001

Jill M.

Position: Director

Appointed: 14 December 1997

Resigned: 18 September 1998

Rosemary M.

Position: Director

Appointed: 15 April 1996

Resigned: 06 September 2001

Ballochneck Property Company Limited

Position: Director

Appointed: 05 March 1995

Resigned: 15 April 1996

Zaitech Property Limited

Position: Director

Appointed: 20 March 1994

Resigned: 15 November 1994

Stanley D.

Position: Secretary

Appointed: 07 October 1992

Resigned: 15 October 2012

Michael D.

Position: Director

Appointed: 07 October 1992

Resigned: 03 September 1999

Susan D.

Position: Director

Appointed: 07 October 1992

Resigned: 03 September 1999

Daphne E.

Position: Director

Appointed: 07 October 1992

Resigned: 23 March 1997

Timothy M.

Position: Director

Appointed: 07 October 1992

Resigned: 28 January 1994

Peter W.

Position: Director

Appointed: 07 October 1992

Resigned: 12 August 2009

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Jason C. The abovementioned PSC has significiant influence or control over the company,.

Jason C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 13th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 13th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 13th, October 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 2nd, November 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 23rd, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 31st, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 10th, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 12th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 7th, December 2016	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 28th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 7th Oct 2015 with full list of members filed on: 7th, October 2015	annual return	Free Download (11 pages)
SH01	Capital declared on Wed, 7th Oct 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 9th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 7th Oct 2014 with full list of members filed on: 7th, October 2014	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 27th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 7th Oct 2013 with full list of members filed on: 9th, October 2013	annual return	Free Download (11 pages)
SH01	Capital declared on Wed, 9th Oct 2013: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 30th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 7th Oct 2012 with full list of members filed on: 23rd, October 2012	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 15th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 7th Oct 2011 with full list of members filed on: 24th, October 2011	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 9th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 7th Oct 2010 with full list of members filed on: 23rd, October 2010	annual return	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 7th Oct 2009 with full list of members filed on: 2nd, November 2009	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 23rd, July 2009	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 30th, December 2008	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 17th Oct 2008 with shareholders record filed on: 17th, October 2008	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 28th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 28th, November 2007	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 19th Nov 2007 with shareholders record filed on: 19th, November 2007	annual return	Free Download (10 pages)
363s	Annual return up to Mon, 19th Nov 2007 with shareholders record filed on: 19th, November 2007	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 20th, January 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 20th, January 2007	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 7th Nov 2006 with shareholders record filed on: 7th, November 2006	annual return	Free Download (12 pages)
363s	Annual return up to Tue, 7th Nov 2006 with shareholders record filed on: 7th, November 2006	annual return	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 28th, December 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 28th, December 2005	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 23rd Nov 2005 with shareholders record filed on: 23rd, November 2005	annual return	Free Download (11 pages)
363s	Annual return up to Wed, 23rd Nov 2005 with shareholders record filed on: 23rd, November 2005	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 21st, December 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 21st, December 2004	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 4th Nov 2004 with shareholders record filed on: 4th, November 2004	annual return	Free Download (9 pages)
363s	Annual return up to Thu, 4th Nov 2004 with shareholders record filed on: 4th, November 2004	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 16th, January 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 16th, January 2004	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 17th Nov 2003 with shareholders record filed on: 17th, November 2003	annual return	Free Download (9 pages)
363(288)	Mon, 17th Nov 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Mon, 17th Nov 2003 with shareholders record filed on: 17th, November 2003	annual return	Free Download (9 pages)
363(288)	Mon, 17th Nov 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 2nd, January 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 2nd, January 2003	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 16th Oct 2002 with shareholders record filed on: 16th, October 2002	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 16th Oct 2002 with shareholders record filed on: 16th, October 2002	annual return	Free Download (9 pages)
363(288)	Wed, 16th Oct 2002 Annual return (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 19th, December 2001	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 19th, December 2001	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 30th Oct 2001 with shareholders record filed on: 30th, October 2001	annual return	Free Download (9 pages)
363(288)	Tue, 30th Oct 2001 Annual return (Director resigned)	annual return
363s	Annual return up to Tue, 30th Oct 2001 with shareholders record filed on: 30th, October 2001	annual return	Free Download (9 pages)
363(288)	Tue, 30th Oct 2001 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 27th, December 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 27th, December 2000	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 18th Oct 2000 with shareholders record filed on: 18th, October 2000	annual return	Free Download (9 pages)
363s	Annual return up to Wed, 18th Oct 2000 with shareholders record filed on: 18th, October 2000	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 24th, December 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 24th, December 1999	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 26th Oct 1999 with shareholders record filed on: 26th, October 1999	annual return	Free Download (9 pages)
363(288)	Tue, 26th Oct 1999 Annual return (Director resigned)	annual return
363s	Annual return up to Tue, 26th Oct 1999 with shareholders record filed on: 26th, October 1999	annual return	Free Download (9 pages)
363(288)	Tue, 26th Oct 1999 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 4th, January 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Mar 1998 filed on: 4th, January 1999	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 27th Oct 1998 with shareholders record filed on: 27th, October 1998	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 27th Oct 1998 with shareholders record filed on: 27th, October 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 6th, January 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 6th, January 1998	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 24th Nov 1997 with shareholders record filed on: 24th, November 1997	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 24th Nov 1997 with shareholders record filed on: 24th, November 1997	annual return	Free Download (8 pages)
363(288)	Mon, 24th Nov 1997 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 17th, January 1997	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 1996 filed on: 17th, January 1997	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 27th Nov 1996 with shareholders record filed on: 27th, November 1996	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 27th Nov 1996 with shareholders record filed on: 27th, November 1996	annual return	Free Download (6 pages)
363(288)	Wed, 27th Nov 1996 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 7th, December 1995	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 1995 filed on: 7th, December 1995	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 16th Oct 1995 with shareholders record filed on: 16th, October 1995	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 16th Oct 1995 with shareholders record filed on: 16th, October 1995	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 14th, December 1994	accounts
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 14th, December 1994	accounts	Free Download
363s	Annual return up to Wed, 19th Oct 1994 with shareholders record filed on: 19th, October 1994	annual return	Free Download
363s	Annual return up to Wed, 19th Oct 1994 with shareholders record filed on: 19th, October 1994	annual return
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 18th, November 1993	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 18th, November 1993	accounts
363s	Annual return up to Tue, 12th Oct 1993 with shareholders record filed on: 12th, October 1993	annual return	Free Download
363s	Annual return up to Tue, 12th Oct 1993 with shareholders record filed on: 12th, October 1993	annual return
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 4th, November 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 4th, November 1992	accounts
363a	Annual return up to Sat, 17th Oct 1992 with shareholders record filed on: 17th, October 1992	annual return	Free Download
363a	Annual return up to Sat, 17th Oct 1992 with shareholders record filed on: 17th, October 1992	annual return
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 8th, January 1992	accounts
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 8th, January 1992	accounts	Free Download
363b	Annual return up to Thu, 5th Dec 1991 with list of all shareholders filed on: 5th, December 1991	annual return	Free Download
363b	Annual return up to Thu, 5th Dec 1991 with list of all shareholders filed on: 5th, December 1991	annual return

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