Gloucester Mansions Limited

Company Name	Gloucester Mansions Limited
Company Status	Active
Company Number	00680628
Category	Private Limited Company
Incorporation Date	16 January 1961(63 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mary Jane Angell James
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	21 February 1991(30 years, 1 month after company formation)
Appointment Duration	33 years, 2 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Upper Berwick Berwick Shrewsbury Shropshire SY4 3HW Wales

Director Name	John Benjamin Angell James
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 November 2005(44 years, 10 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newton Farmhouse Berwick Shrewsbury Shropshire SY4 3JB Wales

Director Name	Ruth Miriam Macpherson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 November 2005(44 years, 10 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Frewin Road Wandsworth London SW18 3LR

Secretary Name	Ruth Miriam Macpherson
Status	Current
Appointed	02 October 2019(58 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	29 Frewin Road Wandsworth London SW18 3LR

Director Name	Charles Ronald Lacy Coubrough
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(30 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 31 March 1999)
Role	Solicitor
Correspondence Address	Willowbank 28 Letchmore Road Radlett Hertfordshire WD7 8HT

Director Name	Roger Everard Angell James
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(30 years, 1 month after company formation)
Appointment Duration	33 years, 1 month (resigned 19 March 2024)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Upper Berwick Shrewsbury Shropshire SY4 3HT Wales

Secretary Name	Charles Ronald Lacy Coubrough
Nationality	British
Status	Resigned
Appointed	21 February 1991(30 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Willowbank 28 Letchmore Road Radlett Hertfordshire WD7 8HT

Secretary Name	Mary Jane Angell James
Nationality	British
Status	Resigned
Appointed	31 March 1999(38 years, 2 months after company formation)
Appointment Duration	20 years, 6 months (resigned 02 October 2019)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Upper Berwick Berwick Shrewsbury Shropshire SY4 3HW Wales

Location

Registered Address	71 Queen Victoria Street London EC4V 4BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £1	Mary Jane Angell-james & Roger Everard Angell-james & John Benjamin Angell-james & Ruth Miriam Macpherson 100.00% Ordinary

Financials

Year	2014
Turnover	£77,939
Gross Profit	£41,915
Net Worth	£2,503,691
Cash	£89,032
Current Liabilities	£37,481

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (2 months from now)

Filing History

25 March 2024	Termination of appointment of Roger Everard Angell James as a director on 19 March 2024 (1 page)
25 March 2024	Cessation of Roger Everard Angell James as a person with significant control on 19 March 2024 (1 page)
19 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
22 June 2023	Confirmation statement made on 17 June 2023 with no updates (3 pages)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
27 June 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
1 July 2021	Notification of Roger Everard Angell James as a person with significant control on 23 June 2021 (2 pages)
1 July 2021	Notification of John Benjamin Angell James as a person with significant control on 23 June 2021 (2 pages)
1 July 2021	Notification of Mary Jane Angell James as a person with significant control on 23 June 2021 (2 pages)
1 July 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
1 July 2021	Notification of Ruth Miriam Macpherson as a person with significant control on 23 June 2021 (2 pages)
29 June 2021	Withdrawal of a person with significant control statement on 29 June 2021 (2 pages)
25 February 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
23 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
2 October 2019	Appointment of Ruth Miriam Macpherson as a secretary on 2 October 2019 (2 pages)
2 October 2019	Termination of appointment of Mary Jane Angell James as a secretary on 2 October 2019 (1 page)
2 October 2019	Secretary's details changed for Ruth Miriam Macpherson on 2 October 2019 (1 page)
27 June 2019	Confirmation statement made on 17 June 2019 with updates (5 pages)
11 April 2019	Sub-division of shares on 11 March 2019 (4 pages)
26 March 2019	Particulars of variation of rights attached to shares (2 pages)
26 March 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 11/03/2019 RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
26 March 2019	Change of share class name or designation (2 pages)
26 March 2019	Statement of company's objects (2 pages)
22 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
25 June 2018	Confirmation statement made on 17 June 2018 with no updates (3 pages)
25 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
20 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 17 June 2017 with updates (5 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (7 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 100 (7 pages)
29 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page)
30 December 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
30 December 2015	Total exemption full accounts made up to 31 March 2015 (12 pages)
25 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (7 pages)
25 June 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (7 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (7 pages)
25 June 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (7 pages)
3 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (7 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
13 July 2012	Director's details changed for John Benjamin Angell James on 12 July 2012 (2 pages)
13 July 2012	Director's details changed for Roger Everard Angell James on 12 July 2012 (2 pages)
13 July 2012	Director's details changed for John Benjamin Angell James on 12 July 2012 (2 pages)
13 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (7 pages)
13 July 2012	Director's details changed for Roger Everard Angell James on 12 July 2012 (2 pages)
13 July 2012	Director's details changed for Ruth Miriam Macpherson on 12 July 2012 (2 pages)
13 July 2012	Director's details changed for Ruth Miriam Macpherson on 12 July 2012 (2 pages)
13 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (7 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
14 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (7 pages)
14 July 2011	Annual return made up to 17 June 2011 with a full list of shareholders (7 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
30 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
21 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
21 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (6 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
21 July 2009	16/06/09 no member list (4 pages)
21 July 2009	16/06/09 no member list (4 pages)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (16 pages)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (16 pages)
17 June 2008	Return made up to 16/06/08; full list of members (4 pages)
17 June 2008	Return made up to 16/06/08; full list of members (4 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (11 pages)
28 February 2007	Return made up to 01/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
28 February 2007	Return made up to 01/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
17 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
17 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
21 April 2006	New director appointed (2 pages)
13 February 2006	Return made up to 01/02/06; full list of members (8 pages)
13 February 2006	Return made up to 01/02/06; full list of members (8 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
22 February 2005	Return made up to 10/02/05; no change of members (5 pages)
22 February 2005	Return made up to 10/02/05; no change of members (5 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
12 March 2004	Return made up to 21/02/04; no change of members (7 pages)
12 March 2004	Return made up to 21/02/04; no change of members (7 pages)
5 February 2004	Full accounts made up to 31 March 2003 (13 pages)
5 February 2004	Full accounts made up to 31 March 2003 (13 pages)
14 March 2003	Return made up to 21/02/03; full list of members (8 pages)
14 March 2003	Return made up to 21/02/03; full list of members (8 pages)
5 February 2003	Full accounts made up to 31 March 2002 (13 pages)
5 February 2003	Full accounts made up to 31 March 2002 (13 pages)
6 March 2002	Return made up to 21/02/02; full list of members (7 pages)
6 March 2002	Return made up to 21/02/02; full list of members (7 pages)
23 January 2002	Full accounts made up to 31 March 2001 (12 pages)
23 January 2002	Full accounts made up to 31 March 2001 (12 pages)
12 October 2001	Registered office changed on 12/10/01 from: fairfax house fulwood place gray's inn london WC1V 6UB (1 page)
12 October 2001	Registered office changed on 12/10/01 from: fairfax house fulwood place gray's inn london WC1V 6UB (1 page)
20 April 2001	Full accounts made up to 31 March 2000 (11 pages)
20 April 2001	Full accounts made up to 31 March 2000 (11 pages)
23 February 2001	Return made up to 21/02/01; full list of members (8 pages)
23 February 2001	Return made up to 21/02/01; full list of members (8 pages)
15 March 2000	Return made up to 21/02/00; full list of members (7 pages)
15 March 2000	Return made up to 21/02/00; full list of members (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (11 pages)
3 February 2000	Full accounts made up to 31 March 1999 (11 pages)
6 April 1999	New secretary appointed (2 pages)
6 April 1999	Return made up to 21/02/99; full list of members (7 pages)
6 April 1999	Secretary resigned;director resigned (1 page)
6 April 1999	Secretary resigned;director resigned (1 page)
6 April 1999	Return made up to 21/02/99; full list of members (7 pages)
6 April 1999	New secretary appointed (2 pages)
2 February 1999	Full accounts made up to 31 March 1998 (11 pages)
2 February 1999	Full accounts made up to 31 March 1998 (11 pages)
24 February 1998	Return made up to 21/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
24 February 1998	Return made up to 21/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
10 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
10 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
19 January 1998	Full accounts made up to 31 March 1997 (11 pages)
19 January 1998	Full accounts made up to 31 March 1997 (11 pages)
24 February 1997	Return made up to 21/02/97; no change of members (5 pages)
24 February 1997	Return made up to 21/02/97; no change of members (5 pages)
31 January 1997	Full accounts made up to 31 March 1996 (11 pages)
31 January 1997	Full accounts made up to 31 March 1996 (11 pages)
10 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 June 1996	Memorandum and Articles of Association (12 pages)
10 June 1996	Memorandum and Articles of Association (12 pages)
19 February 1996	Return made up to 21/02/96; full list of members (7 pages)
19 February 1996	Return made up to 21/02/96; full list of members (7 pages)
31 January 1996	Full accounts made up to 31 March 1995 (11 pages)
31 January 1996	Full accounts made up to 31 March 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
16 January 1961	Incorporation (18 pages)
16 January 1961	Incorporation (18 pages)

Gloucester Mansions Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London