| Company Name | 149 Gloucester Road(S.W.7) Limited |
|---|---|
| Director | Roland Saam |
| Company Status | Active |
| Company Number | 00851177 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1965(58 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Roland Saam |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1993(27 years, 9 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Country of Residence | British |
| Correspondence Address | 149 Gloucester Road London SW7 4TH |
| Secretary Name | Mr Roland Saam |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 1993(27 years, 9 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Country of Residence | British |
| Correspondence Address | 149 Gloucester Road London SW7 4TH |
| Director Name | Hon Basil Kenworthy |
|---|---|
| Date of Birth | March 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(27 years, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 13 February 1998) |
| Role | Retired |
| Correspondence Address | 4/149 Gloucester Road London SW7 4RB |
| Director Name | Mr Colin Hilier Moore |
|---|---|
| Date of Birth | February 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(27 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 15 June 1994) |
| Role | Chartered Surveyor |
| Correspondence Address | 1/148 Gloucester Road London SW7 4PP |
| Director Name | Sheila Mary Saam |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1994(29 years after company formation) |
| Appointment Duration | 20 years, 5 months (resigned 15 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 149 Gloucester Road London SW7 4TH |
Contact
| Telephone | 020 72448392 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 149 Gloucester Road London SW7 4TH |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5 at £1 | Roland John Saam 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7 |
| Cash | £7 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Filing History
| 3 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
|---|---|
| 16 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 2 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 25 November 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 3 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 23 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 2 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 29 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 2 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 8 February 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 19 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 13 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 8 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 8 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 20 April 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
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| 20 April 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 March 2015 | Termination of appointment of Sheila Mary Saam as a director on 15 November 2014 (1 page) |
| 16 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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| 16 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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| 16 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Termination of appointment of Sheila Mary Saam as a director on 15 November 2014 (1 page) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 22 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 15 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 15 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 15 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 16 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 16 April 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 30 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 6 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 6 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 4 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 4 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 3 March 2008 | Director's change of particulars / sheila saam / 01/03/2008 (1 page) |
| 3 March 2008 | Director's change of particulars / sheila saam / 01/03/2008 (1 page) |
| 3 March 2008 | Director and secretary's change of particulars / roland saam / 01/03/2008 (1 page) |
| 3 March 2008 | Director and secretary's change of particulars / roland saam / 01/03/2008 (1 page) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 27 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 27 March 2007 | Return made up to 01/03/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
| 2 February 2007 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
| 20 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 20 March 2006 | Return made up to 01/03/06; full list of members (2 pages) |
| 18 January 2006 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 18 January 2006 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
| 29 March 2005 | Return made up to 01/03/05; full list of members (2 pages) |
| 29 March 2005 | Return made up to 01/03/05; full list of members (2 pages) |
| 2 February 2005 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
| 2 February 2005 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
| 23 March 2004 | Return made up to 01/03/04; full list of members (7 pages) |
| 23 March 2004 | Return made up to 01/03/04; full list of members (7 pages) |
| 27 January 2004 | Total exemption full accounts made up to 31 March 2003 (4 pages) |
| 27 January 2004 | Total exemption full accounts made up to 31 March 2003 (4 pages) |
| 26 February 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 26 February 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 1 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 1 March 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (4 pages) |
| 2 February 2002 | Total exemption full accounts made up to 31 March 2001 (4 pages) |
| 23 February 2001 | Return made up to 01/03/01; full list of members
|
| 23 February 2001 | Return made up to 01/03/01; full list of members
|
| 2 February 2001 | Full accounts made up to 31 March 2000 (4 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (4 pages) |
| 3 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 3 March 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (4 pages) |
| 4 February 2000 | Full accounts made up to 31 March 1999 (4 pages) |
| 22 February 1999 | Return made up to 01/03/99; no change of members (4 pages) |
| 22 February 1999 | Return made up to 01/03/99; no change of members (4 pages) |
| 19 February 1999 | Amended full accounts made up to 31 March 1998 (4 pages) |
| 19 February 1999 | Amended full accounts made up to 31 March 1998 (4 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (4 pages) |
| 2 February 1999 | Full accounts made up to 31 March 1998 (4 pages) |
| 8 May 1998 | Director resigned (1 page) |
| 8 May 1998 | Director resigned (1 page) |
| 30 April 1998 | Return made up to 01/03/98; no change of members
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| 30 April 1998 | Return made up to 01/03/98; no change of members
|
| 4 February 1998 | Full accounts made up to 31 March 1997 (4 pages) |
| 4 February 1998 | Full accounts made up to 31 March 1997 (4 pages) |
| 20 March 1997 | Return made up to 01/03/97; full list of members (6 pages) |
| 20 March 1997 | Return made up to 01/03/97; full list of members (6 pages) |
| 30 January 1997 | Full accounts made up to 31 March 1996 (4 pages) |
| 30 January 1997 | Full accounts made up to 31 March 1996 (4 pages) |
| 21 April 1996 | Return made up to 01/03/96; no change of members (6 pages) |
| 21 April 1996 | Return made up to 01/03/96; no change of members (6 pages) |
| 6 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 6 February 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 13 June 1995 | Return made up to 01/03/95; full list of members (6 pages) |
| 13 June 1995 | Return made up to 01/03/95; full list of members (6 pages) |