Gloucester Garage (Kensington) Limited

Company Name	Gloucester Garage (Kensington) Limited
Director	Manu Melly
Company Status	Active
Company Number	01229020
Category	Private Limited Company
Incorporation Date	8 October 1975(48 years, 7 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 Manu Melly
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	05 May 2004(28 years, 7 months after company formation)
Appointment Duration	19 years, 12 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	33 Cardinal Close Caversham Reading Berkshire RG4 8BZ

Director Name	Mr Manu Melly
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(16 years after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cardinal Close Caversham Reading Berkshire RG4 8BZ

Director Name	Sheila Melwani
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(16 years after company formation)
Appointment Duration	12 years, 6 months (resigned 05 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Aubrey Road London W8 7JJ

Secretary Name	Mr Manu Melly
Nationality	British
Status	Resigned
Appointed	31 December 2001(26 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cardinal Close Caversham Reading Berkshire RG4 8BZ

Secretary Name	Sheila Melwani
Nationality	British
Status	Resigned
Appointed	05 May 2004(28 years, 7 months after company formation)
Appointment Duration	19 years, 5 months (resigned 08 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	8c Upper Addison Gardens London W14 8AL

Contact

Website	gloucestergarage.co.uk

Location

Registered Address	1st Floor, 44-50 The Broadway Southall UB1 1QB
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Southall Broadway
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Reach Fortune Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£105,022
Cash	£103,182
Current Liabilities	£73,007

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	14 September 2023 (7 months, 2 weeks ago)
Next Return Due	28 September 2024 (5 months from now)

Charges

9 May 1996	Delivered on: 11 May 1996 Persons entitled: Bp Oil UK Limited Classification: Charge by way of legal mortgage Secured details: All monies due or to become due from the company and/or the plug motor company to the chargee under the terms of the cash loan agreement dated 9TH may 1996 and all sums owing by the company to bp oil UK limited on account current or stated for goods supplied or otherwise. Particulars: Property k/a 20 and 21 astwood mews kensington london SW7 together with all fixtures and fittings. Outstanding
20 June 1979	Delivered on: 11 July 1979 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 21 astwood mews london SW7 together with all fixtures present & future title no ngl 148682. Outstanding
20 June 1979	Delivered on: 11 July 1979 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 20, astwood mews, london SW7, together with all fixtures present & future. Title no. Ln 232729. Outstanding
20 June 1979	Delivered on: 11 July 1979 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 16, astwood mews london SW7 together with all fixtures present & future. Outstanding

Filing History

6 November 2023	Termination of appointment of Sheila Melwani as a secretary on 8 October 2023 (1 page)
28 September 2023	Micro company accounts made up to 31 December 2022 (5 pages)
14 September 2023	Cessation of Sajni Jethanand Gulabani as a person with significant control on 14 September 2023 (1 page)
14 September 2023	Notification of Reach Fortune Management Ltd as a person with significant control on 6 April 2016 (2 pages)
14 September 2023	Confirmation statement made on 14 September 2023 with updates (4 pages)
11 September 2023	Confirmation statement made on 11 September 2023 with updates (4 pages)
22 December 2022	Registered office address changed from 75 Haverstock Hill London NW3 4SL to 1st Floor, 44-50 the Broadway Southall UB1 1QB on 22 December 2022 (1 page)
1 November 2022	Confirmation statement made on 30 October 2022 with no updates (3 pages)
31 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
30 October 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
21 July 2021	Micro company accounts made up to 31 December 2020 (3 pages)
30 October 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
15 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
20 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
3 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
4 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
12 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
15 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
22 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
2 December 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-28 GBP 100 (4 pages)
28 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-28 GBP 100 (4 pages)
26 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 December 2014	Secretary's details changed for Sheila Melwani on 1 December 2014 (1 page)
5 December 2014	Secretary's details changed for Sheila Melwani on 1 December 2014 (1 page)
5 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (4 pages)
5 December 2014	Secretary's details changed for Sheila Melwani on 1 December 2014 (1 page)
5 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 100 (4 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (4 pages)
14 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 100 (4 pages)
10 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 July 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
28 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
22 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
22 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 January 2011	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
15 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
15 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
15 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
15 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
15 December 2009	Director's details changed for Manu Melly on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Manu Melly on 1 October 2009 (2 pages)
15 December 2009	Director's details changed for Manu Melly on 1 October 2009 (2 pages)
22 April 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
22 April 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
22 January 2009	Return made up to 31/10/08; full list of members (4 pages)
22 January 2009	Return made up to 31/10/08; full list of members (4 pages)
23 April 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
23 April 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
18 February 2008	Return made up to 31/10/07; no change of members (6 pages)
18 February 2008	Return made up to 31/10/07; no change of members (6 pages)
23 July 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
23 July 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
24 November 2006	Return made up to 31/10/06; full list of members (6 pages)
24 November 2006	Return made up to 31/10/06; full list of members (6 pages)
10 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
10 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
9 January 2006	Return made up to 31/10/05; full list of members (6 pages)
9 January 2006	Return made up to 31/10/05; full list of members (6 pages)
10 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
10 October 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
11 November 2004	Return made up to 31/10/04; full list of members (6 pages)
11 November 2004	Return made up to 31/10/04; full list of members (6 pages)
22 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
22 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	Secretary resigned (1 page)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	New secretary appointed (2 pages)
2 June 2004	New director appointed (2 pages)
2 June 2004	Director resigned (1 page)
2 June 2004	Director resigned (1 page)
2 June 2004	Secretary resigned (1 page)
30 April 2004	Return made up to 31/10/03; full list of members (6 pages)
30 April 2004	Return made up to 31/10/03; full list of members (6 pages)
14 April 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
14 April 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
12 March 2003	Return made up to 31/10/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 March 2003	Return made up to 31/10/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 December 2002	New secretary appointed (2 pages)
18 December 2002	Director resigned (1 page)
18 December 2002	New secretary appointed (2 pages)
18 December 2002	Director resigned (1 page)
12 December 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
12 December 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
20 February 2002	Total exemption full accounts made up to 31 December 2000 (10 pages)
20 February 2002	Total exemption full accounts made up to 31 December 2000 (10 pages)
7 November 2001	Return made up to 31/10/01; full list of members (6 pages)
7 November 2001	Return made up to 31/10/01; full list of members (6 pages)
22 November 2000	Return made up to 31/10/00; full list of members (6 pages)
22 November 2000	Return made up to 31/10/00; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
27 January 2000	Full accounts made up to 31 December 1998 (11 pages)
27 January 2000	Full accounts made up to 31 December 1998 (11 pages)
11 January 2000	Return made up to 31/10/99; full list of members (6 pages)
11 January 2000	Return made up to 31/10/99; full list of members (6 pages)
18 February 1999	Full accounts made up to 31 December 1997 (11 pages)
18 February 1999	Full accounts made up to 31 December 1997 (11 pages)
4 January 1999	Return made up to 31/10/98; no change of members (4 pages)
4 January 1999	Return made up to 31/10/98; no change of members (4 pages)
27 October 1998	Registered office changed on 27/10/98 from: 27-31 blandford street london W1H 3AD (1 page)
27 October 1998	Registered office changed on 27/10/98 from: 27-31 blandford street london W1H 3AD (1 page)
20 January 1998	Return made up to 31/10/97; full list of members (5 pages)
20 January 1998	Return made up to 31/10/97; full list of members (5 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
3 November 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
15 January 1997	Return made up to 31/10/96; full list of members (5 pages)
15 January 1997	Return made up to 31/10/96; full list of members (5 pages)
21 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
21 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
10 September 1996	Return made up to 31/10/95; full list of members (5 pages)
10 September 1996	Return made up to 31/10/95; full list of members (5 pages)
11 May 1996	Particulars of mortgage/charge (3 pages)
11 May 1996	Particulars of mortgage/charge (3 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
8 October 1973	Incorporation (11 pages)
8 October 1973	Incorporation (11 pages)

Gloucester Garage (Kensington) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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