147 Gloucester Road Limited

Company Name	147 Gloucester Road Limited
Company Status	Active
Company Number	01308867
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 April 1977(47 years ago)

Business Activity

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

Directors

Director Name	Timothy George Stewart Maxwell
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	30 November 2006(29 years, 7 months after company formation)
Appointment Duration	17 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 1 147 Gloucester Road London SW7 4TH

Secretary Name	Mr Charles Jeremy Paul Lindon
Status	Current
Appointed	12 September 2017(40 years, 5 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	27 Palace Gate London W8 5LS

Director Name	Mrs Jasmin Bajwa
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Austrian
Status	Current
Appointed	19 May 2020(43 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	Home Maker
Country of Residence	England
Correspondence Address	27 Palace Gate London W8 5LS

Director Name	Mr Mohammad Tafreshi
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 May 2020(43 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	27 Palace Gate London W8 5LS

Director Name	Miss Philippa Ruth Bonsall
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	21 May 2020(43 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	Investment Banker
Country of Residence	England
Correspondence Address	27 Palace Gate London W8 5LS

Director Name	Sheikh Amar Hameed
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	05 September 1992(15 years, 4 months after company formation)
Appointment Duration	26 years (resigned 02 September 2018)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	5-B Phase I Defense Society Lahore Cantt Pakistan

Director Name	John Leigh Jarrod Hurst
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(15 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 May 1994)
Role	Company Director
Correspondence Address	Flat 4 147 Gloucester Road London SW7 4TH

Director Name	Pauline Ivy Rogers
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(15 years, 4 months after company formation)
Appointment Duration	19 years, 3 months (resigned 06 December 2011)
Role	Company Director
Correspondence Address	Flat 2 147 Gloucester Road London SW7 4TH

Director Name	Mr John Armand Rodney
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(15 years, 4 months after company formation)
Appointment Duration	3 months (resigned 05 December 1992)
Role	Company Director
Correspondence Address	147 Gloucester Road London SW7 4TH

Secretary Name	Mrs Evelyn Rodney
Nationality	British
Status	Resigned
Appointed	05 September 1992(15 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	147 Gloucester Road London SW7 4TH

Director Name	Mrs Evelyn Rodney
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(15 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 17 July 2003)
Role	Retired
Correspondence Address	147 Gloucester Road London SW7 4TH

Director Name	Melike Koktvedgaard
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1994(17 years after company formation)
Appointment Duration	2 years, 3 months (resigned 20 August 1996)
Role	Investment Banker
Correspondence Address	Flat 4 147 Gloucester Road London SW7 4TH

Secretary Name	Pauline Ivy Yacoubian
Nationality	British
Status	Resigned
Appointed	01 January 1996(18 years, 8 months after company formation)
Appointment Duration	2 years (resigned 07 January 1998)
Role	Company Director
Correspondence Address	Flat 2 147 Gloucester Road London SW7 4TH

Director Name	Bronwen Thomas
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1996(19 years, 4 months after company formation)
Appointment Duration	7 years (resigned 18 September 2003)
Role	Investment Banker
Correspondence Address	Flat 4 147 Gloucester Road London SW7 4TH

Secretary Name	Miss Emily Kate Kendon
Nationality	British
Status	Resigned
Appointed	07 January 1998(20 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 02 June 2003)
Role	Company Director
Correspondence Address	45 Gunter Grove London SW10 0UN

Director Name	Jennifer Piekut
Date of Birth	May 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 2003(26 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 October 2010)
Role	Banking
Correspondence Address	Flat 4 147 Gloucester Road London SW7 4TH

Director Name	Deanne Ngaire Ciancimino
Date of Birth	March 1944 (Born 80 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	05 December 2003(26 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 November 2006)
Role	Company Director
Correspondence Address	Flat 1 147 Gloucester Road London SW7 4TH

Secretary Name	Ms Maxine Nicola William
Status	Resigned
Appointed	18 September 2013(36 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 February 2017)
Role	Company Director
Correspondence Address	10 Gloucester Road South Kensington London SW7 4RB

Secretary Name	Farrar Property Management Limited (Corporation)
Status	Resigned
Appointed	02 June 2003(26 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 01 September 2013)
Correspondence Address	152 Fulham Road London SW10 9PR

Location

Registered Address	27 Palace Gate London W8 5LS
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	25 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	25 December

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Filing History

6 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
18 May 2023	Accounts for a dormant company made up to 25 December 2022 (2 pages)
7 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
5 August 2022	Accounts for a dormant company made up to 25 December 2021 (2 pages)
7 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
17 August 2021	Accounts for a dormant company made up to 25 December 2020 (2 pages)
8 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
7 September 2020	Accounts for a dormant company made up to 25 December 2019 (2 pages)
21 May 2020	Appointment of Miss Philippa Ruth Bonsall as a director on 21 May 2020 (2 pages)
21 May 2020	Appointment of Mr Mohammad Tafreshi as a director on 21 May 2020 (2 pages)
20 May 2020	Appointment of Mrs Jasmin Bajwa as a director on 19 May 2020 (2 pages)
10 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
16 May 2019	Accounts for a dormant company made up to 25 December 2018 (2 pages)
12 October 2018	Accounts for a dormant company made up to 25 December 2017 (2 pages)
9 October 2018	Notification of a person with significant control statement (2 pages)
11 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
11 September 2018	Termination of appointment of Amar Hameed as a director on 2 September 2018 (1 page)
11 September 2018	Cessation of Maxine Nicola William as a person with significant control on 2 September 2018 (1 page)
12 September 2017	Registered office address changed from 147 Gloucester Road London SW7 4th England to 27 Palace Gate London W8 5LS on 12 September 2017 (1 page)
12 September 2017	Appointment of Mr Charles Jeremy Paul Lindon as a secretary on 12 September 2017 (2 pages)
12 September 2017	Appointment of Mr Charles Jeremy Paul Lindon as a secretary on 12 September 2017 (2 pages)
12 September 2017	Registered office address changed from 147 Gloucester Road London SW7 4th England to 27 Palace Gate London W8 5LS on 12 September 2017 (1 page)
12 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
27 July 2017	Accounts for a dormant company made up to 25 December 2016 (2 pages)
27 July 2017	Accounts for a dormant company made up to 25 December 2016 (2 pages)
28 February 2017	Registered 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 2017	Termination of appointment of Maxine Nicola William as a secretary on 15 February 2017 (1 page)
28 February 2017	Termination of appointment of Maxine Nicola William as a secretary on 15 February 2017 (1 page)
28 February 2017	Registered 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)
9 September 2016	Confirmation statement made on 5 September 2016 with updates (4 pages)
9 September 2016	Confirmation statement made on 5 September 2016 with updates (4 pages)
23 August 2016	Accounts for a dormant company made up to 25 December 2015 (2 pages)
23 August 2016	Accounts for a dormant company made up to 25 December 2015 (2 pages)
12 October 2015	Accounts for a dormant company made up to 25 December 2014 (2 pages)
12 October 2015	Annual return made up to 5 September 2015 no member list (4 pages)
12 October 2015	Annual return made up to 5 September 2015 no member list (4 pages)
12 October 2015	Annual return made up to 5 September 2015 no member list (4 pages)
12 October 2015	Accounts for a dormant company made up to 25 December 2014 (2 pages)
12 October 2015	Register 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 2015	Register 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)
3 October 2014	Registered 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 2014	Registered 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 2014	Registered 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 2014	Annual return made up to 5 September 2014 no member list (4 pages)
16 September 2014	Annual return made up to 5 September 2014 no member list (4 pages)
16 September 2014	Annual return made up to 5 September 2014 no member list (4 pages)
9 September 2014	Accounts for a dormant company made up to 25 December 2013 (2 pages)
9 September 2014	Accounts for a dormant company made up to 25 December 2013 (2 pages)
18 September 2013	Appointment of Ms Maxine Nicola William as a secretary (1 page)
18 September 2013	Appointment of Ms Maxine Nicola William as a secretary (1 page)
17 September 2013	Director's details changed for Sheikh Amar Hameed on 1 September 2013 (2 pages)
17 September 2013	Director's details changed for Sheikh Amar Hameed on 1 September 2013 (2 pages)
17 September 2013	Annual return made up to 5 September 2013 no member list (4 pages)
17 September 2013	Annual return made up to 5 September 2013 no member list (4 pages)
17 September 2013	Annual return made up to 5 September 2013 no member list (4 pages)
16 September 2013	Director's details changed for Timothy George Stewart Maxwell on 1 September 2013 (2 pages)
16 September 2013	Registered office address changed from the Studio 16 Cavaye Place London SW10 9PT on 16 September 2013 (1 page)
16 September 2013	Director's details changed for Timothy George Stewart Maxwell on 1 September 2013 (2 pages)
16 September 2013	Termination of appointment of Farrar Property Management Limited as a secretary (1 page)
16 September 2013	Termination of appointment of Farrar Property Management Limited as a secretary (1 page)
16 September 2013	Registered office address changed from the Studio 16 Cavaye Place London SW10 9PT on 16 September 2013 (1 page)
20 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
20 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
12 September 2012	Termination of appointment of Jennifer Piekut as a director (1 page)
12 September 2012	Termination of appointment of Jennifer Piekut as a director (1 page)
7 September 2012	Annual return made up to 5 September 2012 no member list (6 pages)
7 September 2012	Annual return made up to 5 September 2012 no member list (6 pages)
7 September 2012	Annual return made up to 5 September 2012 no member list (6 pages)
6 September 2012	Termination of appointment of Pauline Rogers as a director (1 page)
6 September 2012	Termination of appointment of Pauline Rogers as a director (1 page)
2 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 March 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
7 October 2011	Annual return made up to 5 September 2011 no member list (7 pages)
7 October 2011	Annual return made up to 5 September 2011 no member list (7 pages)
7 October 2011	Annual return made up to 5 September 2011 no member list (7 pages)
15 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
15 July 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 September 2010	Annual return made up to 5 September 2010 no member list (7 pages)
17 September 2010	Annual return made up to 5 September 2010 no member list (7 pages)
17 September 2010	Register inspection address has been changed (1 page)
17 September 2010	Annual return made up to 5 September 2010 no member list (7 pages)
17 September 2010	Register inspection address has been changed (1 page)
14 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
13 November 2009	Termination of appointment of Deanne Ciancimino as a director (1 page)
13 November 2009	Termination of appointment of Deanne Ciancimino as a director (1 page)
9 November 2009	Annual return made up to 5 September 2009 no member list (3 pages)
9 November 2009	Annual return made up to 5 September 2009 no member list (3 pages)
9 November 2009	Annual return made up to 5 September 2009 no member list (3 pages)
6 November 2009	Termination of appointment of Deanne Ciancimino as a director (1 page)
6 November 2009	Termination of appointment of Deanne Ciancimino as a director (1 page)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 October 2008	Annual return made up to 05/09/08 (6 pages)
16 October 2008	Annual return made up to 05/09/08 (6 pages)
9 October 2008	Annual return made up to 05/09/07 (6 pages)
9 October 2008	Annual return made up to 05/09/07 (6 pages)
9 April 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
9 April 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
17 October 2007	New director appointed (3 pages)
17 October 2007	New director appointed (3 pages)
26 October 2006	Annual return made up to 05/09/06 (5 pages)
26 October 2006	Annual return made up to 05/09/06 (5 pages)
7 July 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
7 July 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
13 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
13 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
5 October 2005	Annual return made up to 05/09/05 (5 pages)
5 October 2005	Annual return made up to 05/09/05 (5 pages)
29 September 2004	Annual return made up to 05/09/04 363(287) ‐ Registered office changed on 29/09/04 (5 pages)
29 September 2004	Registered office changed on 29/09/04 from: the studio 16 cavaye place london SW10 9PT (1 page)
29 September 2004	Annual return made up to 05/09/04 363(287) ‐ Registered office changed on 29/09/04 (5 pages)
29 September 2004	Registered office changed on 29/09/04 from: the studio 16 cavaye place london SW10 9PT (1 page)
23 September 2004	Secretary's particulars changed (1 page)
23 September 2004	Secretary's particulars changed (1 page)
17 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
17 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
13 December 2003	New director appointed (2 pages)
13 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
1 October 2003	Director resigned (1 page)
1 October 2003	Director resigned (1 page)
26 September 2003	Annual return made up to 05/09/03 (4 pages)
26 September 2003	Annual return made up to 05/09/03 (4 pages)
4 September 2003	Director's particulars changed (1 page)
4 September 2003	Director's particulars changed (1 page)
31 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
31 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
26 July 2003	Director resigned (1 page)
26 July 2003	Director resigned (1 page)
19 June 2003	Secretary resigned (1 page)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	Secretary resigned (1 page)
19 June 2003	New secretary appointed (2 pages)
20 September 2002	Annual return made up to 05/09/02 (5 pages)
20 September 2002	Annual return made up to 05/09/02 (5 pages)
23 April 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
23 April 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
29 October 2001	Secretary's particulars changed (1 page)
29 October 2001	Secretary's particulars changed (1 page)
18 September 2001	Annual return made up to 05/09/01 (4 pages)
18 September 2001	Annual return made up to 05/09/01 (4 pages)
1 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
1 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
24 April 2001	Registered office changed on 24/04/01 from: 152 fulham road london SW10 9PR (1 page)
24 April 2001	Registered office changed on 24/04/01 from: 152 fulham road london SW10 9PR (1 page)
18 September 2000	Annual return made up to 05/09/00 (4 pages)
18 September 2000	Annual return made up to 05/09/00 (4 pages)
20 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
20 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
17 September 1999	Annual return made up to 05/09/99 (4 pages)
17 September 1999	Annual return made up to 05/09/99 (4 pages)
28 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
28 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
28 September 1998	Annual return made up to 05/09/98 (4 pages)
28 September 1998	Annual return made up to 05/09/98 (4 pages)
31 July 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
31 July 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
13 March 1998	Secretary resigned (1 page)
13 March 1998	Registered 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 1998	New secretary appointed (2 pages)
13 March 1998	New secretary appointed (2 pages)
13 March 1998	Secretary resigned (1 page)
13 March 1998	Registered office changed on 13/03/98 from: c/o fraser and russell 4 london wall buildings blomfield street london EC2M 5NT (1 page)
28 October 1997	Annual return made up to 05/09/97 (4 pages)
28 October 1997	Annual return made up to 05/09/97 (4 pages)
26 January 1997	Annual return made up to 05/09/96 (4 pages)
26 January 1997	Secretary resigned (1 page)
26 January 1997	Secretary resigned (1 page)
26 January 1997	New secretary appointed (2 pages)
26 January 1997	New secretary appointed (2 pages)
26 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 1997	Director resigned (1 page)
26 January 1997	Annual return made up to 05/09/96 (4 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	Director resigned (1 page)
26 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 1997	New director appointed (2 pages)
1 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 March 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
1 March 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
12 September 1995	Full accounts made up to 31 December 1994 (7 pages)
12 September 1995	Full accounts made up to 31 December 1994 (7 pages)
15 April 1977	Incorporation (27 pages)
15 April 1977	Incorporation (27 pages)

147 Gloucester Road Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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