Gloucester Management Limited

Company Name	Gloucester Management Limited
Directors	Adele Kahn and Pinchas David Kahn
Company Status	Active
Company Number	00395429
Category	Private Limited Company
Incorporation Date	15 May 1945(79 years ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2123	Manufacture of paper stationery
SIC 17230	Manufacture of paper stationery
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mrs Adele Kahn
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 May 1991(46 years after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Gloucester Gardens London NW11 9AB

Director Name	Pinchas David Kahn
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 August 2019(74 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Rabbi & Principal Of Maharshah Boys High School
Country of Residence	South Africa
Correspondence Address	39 Bradfield Drive Fairmount South Africa

Director Name	Mrs Amira Kahn
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(46 years after company formation)
Appointment Duration	7 years, 8 months (resigned 31 January 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Templars Avenue London NW11 0NS

Director Name	Mr Jacob Jonathan Kahn
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(46 years after company formation)
Appointment Duration	10 years (resigned 17 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Parkway London NW11 0EX

Director Name	Mrs Johanna Kahn
Date of Birth	February 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(46 years after company formation)
Appointment Duration	10 years (resigned 17 June 2001)
Role	Company Director
Correspondence Address	5 Gloucester Gardens London NW11 9AB

Director Name	Mrs Leah Kahn
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(46 years after company formation)
Appointment Duration	10 years (resigned 17 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Park Way London NW11 0EX

Director Name	Mr Oscar Michael Kahn
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(46 years after company formation)
Appointment Duration	10 years (resigned 17 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Templars Avenue London NW11 0NS

Director Name	Mr Samuel Joseph Kahn
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(46 years after company formation)
Appointment Duration	32 years, 4 months (resigned 11 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Gloucester Gardens London NW11 9AB

Secretary Name	Mrs Johanna Kahn
Nationality	British
Status	Resigned
Appointed	29 May 1991(46 years after company formation)
Appointment Duration	10 years (resigned 17 June 2001)
Role	Company Director
Correspondence Address	5 Gloucester Gardens London NW11 9AB

Secretary Name	Mr Samuel Joseph Kahn
Nationality	British
Status	Resigned
Appointed	17 June 2001(56 years, 1 month after company formation)
Appointment Duration	22 years, 4 months (resigned 11 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Gloucester Gardens London NW11 9AB

Contact

Website	www.hotmail.com

Location

Registered Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Net Worth	£450,766
Cash	£30,574
Current Liabilities	£220,294

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	9 April 2024 (2 weeks, 4 days ago)
Next Return Due	23 April 2025 (12 months from now)

Charges

3 June 1994	Delivered on: 9 June 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
10 April 1992	Delivered on: 21 April 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit b fairweather wharf 10 timber wharfroad london N16 6BQ t/no: egl 253311 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

3 June 1994

Delivered on: 9 June 1994
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

10 April 1992

Delivered on: 21 April 1992
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit b fairweather wharf 10 timber wharfroad london N16 6BQ t/no: egl 253311 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

8 January 2024	Termination of appointment of Samuel Joseph Kahn as a secretary on 11 October 2023 (1 page)
8 January 2024	Termination of appointment of Samuel Joseph Kahn as a director on 11 October 2023 (1 page)
30 June 2023	Total exemption full accounts made up to 30 September 2022 (12 pages)
7 June 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 30 September 2021 (12 pages)
19 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
19 April 2022	Change of details for Mr Samuel Joseph Kahn as a person with significant control on 9 April 2022 (2 pages)
25 June 2021	Total exemption full accounts made up to 30 September 2020 (12 pages)
21 May 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-11 (3 pages)
26 April 2021	Confirmation statement made on 9 April 2021 with no updates (3 pages)
25 February 2021	Satisfaction of charge 2 in full (2 pages)
25 February 2021	Satisfaction of charge 1 in full (1 page)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
14 April 2020	Confirmation statement made on 9 April 2020 with no updates (3 pages)
2 September 2019	Appointment of Pinchas David Kahn as a director on 14 August 2019 (2 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
14 May 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
17 March 2019	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 17 March 2019 (1 page)
3 July 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
10 May 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
11 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
11 July 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
19 May 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
19 May 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
16 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
16 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
18 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 6,468 (5 pages)
18 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 6,468 (5 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
6 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
15 June 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 6,468 (5 pages)
15 June 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 6,468 (5 pages)
15 June 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 6,468 (5 pages)
14 April 2015	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 14 April 2015 (1 page)
14 April 2015	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 14 April 2015 (1 page)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
7 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
24 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 6,468 (5 pages)
24 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 6,468 (5 pages)
24 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 6,468 (5 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
18 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
18 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (5 pages)
15 March 2013	Company name changed kahn management LIMITED\certificate issued on 15/03/13 RES15 ‐ Change company name resolution on 2013-03-08 (4 pages)
15 March 2013	Change of name notice (2 pages)
15 March 2013	Change of name notice (2 pages)
15 March 2013	Company name changed kahn management LIMITED\certificate issued on 15/03/13 RES15 ‐ Change company name resolution on 2013-03-08 (4 pages)
19 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Company name changed o kahn (printers) LIMITED\certificate issued on 17/05/12 RES15 ‐ Change company name resolution on 2012-04-23 (3 pages)
17 May 2012	Company name changed o kahn (printers) LIMITED\certificate issued on 17/05/12 RES15 ‐ Change company name resolution on 2012-04-23 (3 pages)
17 May 2012	Change of name notice (2 pages)
17 May 2012	Change of name notice (2 pages)
26 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 July 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
26 July 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
4 June 2010	Director's details changed for Mr Samuel Joseph Kahn on 29 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr Samuel Joseph Kahn on 29 May 2010 (2 pages)
4 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Mrs Adele Kahn on 29 May 2010 (2 pages)
4 June 2010	Director's details changed for Mrs Adele Kahn on 29 May 2010 (2 pages)
13 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
13 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
16 June 2009	Return made up to 29/05/09; full list of members (4 pages)
16 June 2009	Return made up to 29/05/09; full list of members (4 pages)
18 June 2008	Return made up to 29/05/08; full list of members (4 pages)
18 June 2008	Return made up to 29/05/08; full list of members (4 pages)
23 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
23 May 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
6 June 2007	Return made up to 29/05/07; full list of members (2 pages)
6 June 2007	Return made up to 29/05/07; full list of members (2 pages)
20 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
20 April 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
9 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
7 June 2006	Location of register of members (1 page)
7 June 2006	Return made up to 29/05/06; full list of members (2 pages)
7 June 2006	Return made up to 29/05/06; full list of members (2 pages)
7 June 2006	Location of register of members (1 page)
13 June 2005	Return made up to 29/05/05; full list of members (3 pages)
13 June 2005	Return made up to 29/05/05; full list of members (3 pages)
24 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
24 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
24 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
24 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
14 June 2004	Return made up to 29/05/04; full list of members (7 pages)
14 June 2004	Return made up to 29/05/04; full list of members (7 pages)
8 June 2003	Return made up to 29/05/03; full list of members (7 pages)
8 June 2003	Return made up to 29/05/03; full list of members (7 pages)
25 April 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
25 April 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
7 June 2002	Return made up to 29/05/02; full list of members (8 pages)
7 June 2002	Return made up to 29/05/02; full list of members (8 pages)
18 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
18 July 2001	Total exemption small company accounts made up to 30 September 2000 (6 pages)
7 July 2001	New secretary appointed (2 pages)
7 July 2001	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
7 July 2001	Secretary resigned;director resigned (1 page)
7 July 2001	New secretary appointed (2 pages)
7 July 2001	Secretary resigned;director resigned (1 page)
7 July 2001	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
7 July 2001	Director resigned (1 page)
3 July 2001	Return made up to 29/05/01; full list of members (9 pages)
3 July 2001	Return made up to 29/05/01; full list of members (9 pages)
28 November 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
28 November 2000	Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
13 June 2000	Return made up to 29/05/00; full list of members (9 pages)
13 June 2000	Return made up to 29/05/00; full list of members (9 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	Director resigned (1 page)
9 June 1999	Return made up to 29/05/99; full list of members (8 pages)
9 June 1999	Return made up to 29/05/99; full list of members (8 pages)
3 February 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
3 February 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
22 June 1998	Return made up to 29/05/98; no change of members (6 pages)
22 June 1998	Return made up to 29/05/98; no change of members (6 pages)
16 April 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
16 April 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
19 June 1997	Return made up to 29/05/97; no change of members (6 pages)
19 June 1997	Return made up to 29/05/97; no change of members (6 pages)
30 April 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
30 April 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
30 January 1997	Delivery ext'd 3 mth 31/03/96 (2 pages)
30 January 1997	Delivery ext'd 3 mth 31/03/96 (2 pages)
19 June 1996	Return made up to 29/05/96; full list of members (8 pages)
19 June 1996	Return made up to 29/05/96; full list of members (8 pages)
3 May 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
3 May 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
13 June 1995	Return made up to 29/05/95; no change of members (10 pages)
13 June 1995	Return made up to 29/05/95; no change of members (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
20 January 1982	Memorandum and Articles of Association (12 pages)