Company Name147 Gloucester Road Limited
DirectorsAmar Hameed and Timothy George Stewart Maxwell
Company StatusActive
Company Number01308867
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date15 April 1977 (42 years, 4 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameSheikh Amar Hameed
Date of BirthMarch 1949 (Born 70 years ago)
NationalitySaudi Arabian
StatusCurrent
Appointed05 September 1992(15 years, 4 months after company formation)
Appointment Duration26 years, 12 months
RoleCompany Director
Country of ResidenceSaudi Arabia
Correspondence Address5-B Phase I
Defense Society
Lahore
Cantt
Pakistan
Director NameTimothy George Stewart Maxwell
Date of BirthNovember 1933 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2006(29 years, 7 months after company formation)
Appointment Duration12 years, 9 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1
147 Gloucester Road
London
SW7 4TH
Secretary NameMr Charles Jeremy Paul Lindon
StatusCurrent
Appointed12 September 2017(40 years, 5 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Correspondence Address27 Palace Gate
London
W8 5LS
Director NameJohn Leigh Jarrod Hurst
Date of BirthNovember 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1992(15 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 09 May 1994)
RoleCompany Director
Correspondence AddressFlat 4
147 Gloucester Road
London
SW7 4TH
Director NameMr John Armand Rodney
Date of BirthDecember 1921 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1992(15 years, 4 months after company formation)
Appointment Duration3 months (resigned 05 December 1992)
RoleCompany Director
Correspondence Address147 Gloucester Road
London
SW7 4TH
Director NamePauline Ivy Rogers
Date of BirthJanuary 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1992(15 years, 4 months after company formation)
Appointment Duration19 years, 3 months (resigned 06 December 2011)
RoleCompany Director
Correspondence AddressFlat 2 147 Gloucester Road
London
SW7 4TH
Director NameSheikh Amar Hameed
Date of BirthMarch 1949 (Born 70 years ago)
NationalitySaudi Arabian
StatusResigned
Appointed05 September 1992(15 years, 4 months after company formation)
Appointment Duration26 years (resigned 02 September 2018)
RoleCompany Director
Country of ResidenceSaudi Arabia
Correspondence Address5-B Phase I
Defense Society
Lahore
Cantt
Pakistan
Secretary NameMrs Evelyn Rodney
NationalityBritish
StatusResigned
Appointed05 September 1992(15 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 January 1996)
RoleCompany Director
Correspondence Address147 Gloucester Road
London
SW7 4TH
Director NameMrs Evelyn Rodney
Date of BirthFebruary 1925 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed12 December 1992(15 years, 8 months after company formation)
Appointment Duration10 years, 7 months (resigned 17 July 2003)
RoleRetired
Correspondence Address147 Gloucester Road
London
SW7 4TH
Director NameMelike Koktvedgaard
Date of BirthMay 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1994(17 years after company formation)
Appointment Duration2 years, 3 months (resigned 20 August 1996)
RoleInvestment Banker
Correspondence AddressFlat 4
147 Gloucester Road
London
SW7 4TH
Secretary NamePauline Ivy Yacoubian
NationalityBritish
StatusResigned
Appointed01 January 1996(18 years, 8 months after company formation)
Appointment Duration2 years (resigned 07 January 1998)
RoleCompany Director
Correspondence AddressFlat 2 147 Gloucester Road
London
SW7 4TH
Director NameBronwen Thomas
Date of BirthDecember 1964 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1996(19 years, 4 months after company formation)
Appointment Duration7 years (resigned 18 September 2003)
RoleInvestment Banker
Correspondence AddressFlat 4 147 Gloucester Road
London
SW7 4TH
Secretary NameMiss Emily Kate Kendon
NationalityBritish
StatusResigned
Appointed07 January 1998(20 years, 9 months after company formation)
Appointment Duration5 years, 4 months (resigned 02 June 2003)
RoleCompany Director
Correspondence Address45 Gunter Grove
London
SW10 0UN
Director NameJennifer Piekut
Date of BirthMay 1973 (Born 46 years ago)
NationalityAmerican
StatusResigned
Appointed26 November 2003(26 years, 7 months after company formation)
Appointment Duration6 years, 11 months (resigned 31 October 2010)
RoleBanking
Correspondence AddressFlat 4 147 Gloucester Road
London
SW7 4TH
Director NameDeanne Ngaire Ciancimino
Date of BirthMarch 1944 (Born 75 years ago)
NationalityNew Zealander
StatusResigned
Appointed05 December 2003(26 years, 8 months after company formation)
Appointment Duration2 years, 12 months (resigned 29 November 2006)
RoleCompany Director
Correspondence AddressFlat 1 147 Gloucester Road
London
SW7 4TH
Secretary NameMs Maxine Nicola William
StatusResigned
Appointed18 September 2013(36 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 15 February 2017)
RoleCompany Director
Correspondence Address10 Gloucester Road
South Kensington
London
SW7 4RB
Secretary NameFarrar Property Management Limited (Corporation)
StatusResigned
Appointed02 June 2003(26 years, 1 month after company formation)
Appointment Duration10 years, 3 months (resigned 01 September 2013)
Correspondence Address152 Fulham Road
London
SW10 9PR

Location

Registered Address27 Palace Gate
London
W8 5LS
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts25 December 2018 (8 months ago)
Next Accounts Due25 September 2020 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End25 December

Returns

Latest Return5 September 2018 (11 months, 3 weeks ago)
Next Return Due19 September 2019 (3 weeks, 2 days from now)

Filing History

12 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
12 September 2017Appointment of Mr Charles Jeremy Paul Lindon as a secretary on 12 September 2017 (2 pages)
12 September 2017Registered office address changed from 147 Gloucester Road London SW7 4th England to 27 Palace Gate London W8 5LS on 12 September 2017 (1 page)
27 July 2017Accounts for a dormant company made up to 25 December 2016 (2 pages)
28 February 2017Registered office address changed from C/O Druce & Co Limited 10 Gloucester Road South Kensington London SW7 4RB to 147 Gloucester Road London SW7 4th on 28 February 2017 (1 page)
28 February 2017Termination of appointment of Maxine Nicola William as a secretary on 15 February 2017 (1 page)
9 September 2016Confirmation statement made on 5 September 2016 with updates (4 pages)
23 August 2016Accounts for a dormant company made up to 25 December 2015 (2 pages)
12 October 2015Accounts for a dormant company made up to 25 December 2014 (2 pages)
12 October 2015Annual return made up to 5 September 2015 no member list (4 pages)
12 October 2015Register inspection address has been changed from C/O Gibson Appleby 1 - 3 Ship Street Shoreham-by-Sea West Sussex BN435DH England to 10 Gloucester Road London SW7 4RB (1 page)
12 October 2015Annual return made up to 5 September 2015 no member list (4 pages)
3 October 2014Registered office address changed from C/O C/O Druce and Co Ltd 21-27 St Thomas Street St. Thomas Street London SE1 9RY to C/O Druce & Co Limited 10 Gloucester Road South Kensington London SW7 4RB on 3 October 2014 (1 page)
3 October 2014Registered office address changed from C/O C/O Druce and Co Ltd 21-27 St Thomas Street St. Thomas Street London SE1 9RY to C/O Druce & Co Limited 10 Gloucester Road South Kensington London SW7 4RB on 3 October 2014 (1 page)
16 September 2014Annual return made up to 5 September 2014 no member list (4 pages)
16 September 2014Annual return made up to 5 September 2014 no member list (4 pages)
9 September 2014Accounts for a dormant company made up to 25 December 2013 (2 pages)
18 September 2013Appointment of Ms Maxine Nicola William as a secretary (1 page)
17 September 2013Annual return made up to 5 September 2013 no member list (4 pages)
17 September 2013Annual return made up to 5 September 2013 no member list (4 pages)
17 September 2013Director's details changed for Sheikh Amar Hameed on 1 September 2013 (2 pages)
16 September 2013Termination of appointment of Farrar Property Management Limited as a secretary (1 page)
16 September 2013Registered office address changed from the Studio 16 Cavaye Place London SW10 9PT on 16 September 2013 (1 page)
16 September 2013Director's details changed for Timothy George Stewart Maxwell on 1 September 2013 (2 pages)
20 May 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
12 September 2012Termination of appointment of Jennifer Piekut as a director (1 page)
7 September 2012Annual return made up to 5 September 2012 no member list (6 pages)
7 September 2012Annual return made up to 5 September 2012 no member list (6 pages)
6 September 2012Termination of appointment of Pauline Rogers as a director (1 page)
2 March 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
7 October 2011Annual return made up to 5 September 2011 no member list (7 pages)
7 October 2011Annual return made up to 5 September 2011 no member list (7 pages)
15 July 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 September 2010Annual return made up to 5 September 2010 no member list (7 pages)
17 September 2010Register inspection address has been changed (1 page)
17 September 2010Annual return made up to 5 September 2010 no member list (7 pages)
14 April 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
13 November 2009Termination of appointment of Deanne Ciancimino as a director (1 page)
9 November 2009Annual return made up to 5 September 2009 no member list (3 pages)
9 November 2009Annual return made up to 5 September 2009 no member list (3 pages)
6 November 2009Termination of appointment of Deanne Ciancimino as a director (1 page)
24 October 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 October 2008Annual return made up to 05/09/08 (6 pages)
9 October 2008Annual return made up to 05/09/07 (6 pages)
9 April 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 November 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
17 October 2007New director appointed (3 pages)
26 October 2006Annual return made up to 05/09/06 (5 pages)
7 July 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
13 October 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
5 October 2005Annual return made up to 05/09/05 (5 pages)
29 September 2004Registered office changed on 29/09/04 from: the studio 16 cavaye place london SW10 9PT (1 page)
29 September 2004Annual return made up to 05/09/04
  • 363(287) ‐ Registered office changed on 29/09/04
(5 pages)
23 September 2004Secretary's particulars changed (1 page)
17 September 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
13 December 2003New director appointed (2 pages)
6 December 2003New director appointed (2 pages)
1 October 2003Director resigned (1 page)
26 September 2003Annual return made up to 05/09/03 (4 pages)
4 September 2003Director's particulars changed (1 page)
31 July 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
26 July 2003Director resigned (1 page)
19 June 2003New secretary appointed (2 pages)
19 June 2003Secretary resigned (1 page)
20 September 2002Annual return made up to 05/09/02 (5 pages)
23 April 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
29 October 2001Secretary's particulars changed (1 page)
18 September 2001Annual return made up to 05/09/01 (4 pages)
1 May 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
24 April 2001Registered office changed on 24/04/01 from: 152 fulham road london SW10 9PR (1 page)
18 September 2000Annual return made up to 05/09/00 (4 pages)
20 March 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
17 September 1999Annual return made up to 05/09/99 (4 pages)
28 April 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
28 September 1998Annual return made up to 05/09/98 (4 pages)
31 July 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
13 March 1998Secretary resigned (1 page)
13 March 1998Registered office changed on 13/03/98 from: c/o fraser and russell 4 london wall buildings blomfield street london EC2M 5NT (1 page)
13 March 1998New secretary appointed (2 pages)
28 October 1997Annual return made up to 05/09/97 (4 pages)
26 January 1997Secretary resigned (1 page)
26 January 1997Director resigned (1 page)
26 January 1997New secretary appointed (2 pages)
26 January 1997New director appointed (2 pages)
26 January 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 January 1997Annual return made up to 05/09/96 (4 pages)
1 March 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 March 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
12 September 1995Full accounts made up to 31 December 1994 (7 pages)
15 April 1977Incorporation (27 pages)