13/14 Gloucester Square Limited

Company Name	13/14 Gloucester Square Limited
Company Status	Active
Company Number	01641892
Category	Private Limited Company
Incorporation Date	8 June 1982(41 years, 11 months 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	Mr Hugh Alexander Howard
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 July 2011(29 years, 1 month after company formation)
Appointment Duration	12 years, 9 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Mr Robin Charles Pollock
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 July 2011(29 years, 1 month after company formation)
Appointment Duration	12 years, 9 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Mr Seyyed Mehdi Varzi
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	18 July 2011(29 years, 1 month after company formation)
Appointment Duration	12 years, 9 months
Role	Energy Consultant
Country of Residence	United Kingdom
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Mr Thomas Edward McErlain
Date of Birth	November 1985 (Born 38 years ago)
Nationality	English
Status	Current
Appointed	20 March 2015(32 years, 9 months after company formation)
Appointment Duration	9 years, 1 month
Role	Financial Analyst
Country of Residence	England
Correspondence Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD

Director Name	Miss Karen Dawn Morris
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(10 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 16 June 2004)
Role	Travel Consultant
Correspondence Address	Flat 1 13/14 Gloucester Square London W2 2TB

Secretary Name	Miss Karen Dawn Morris
Nationality	British
Status	Resigned
Appointed	31 December 1992(10 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 May 1994)
Role	Company Director
Correspondence Address	Flat 1 13/14 Gloucester Square London W2 2TB

Secretary Name	Raymond Zelker
Nationality	British
Status	Resigned
Appointed	23 March 1994(11 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 15 June 2004)
Role	Retired
Correspondence Address	Flat 5 Strathearn House 2 Strathearn Place London W2

Director Name	Terence Carr Walker
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(22 years after company formation)
Appointment Duration	7 years, 4 months (resigned 03 November 2011)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Flat4 13-14 Gloucester Square London W2 2TB

Director Name	Julia Shira Saldanha
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(22 years after company formation)
Appointment Duration	2 years, 4 months (resigned 20 October 2006)
Role	Co Director
Correspondence Address	Flat 1 13-14 Gloucester Square London W2 2TB

Secretary Name	Hannelore Elisabeth Platz
Nationality	British
Status	Resigned
Appointed	15 June 2004(22 years after company formation)
Appointment Duration	3 years, 8 months (resigned 19 February 2008)
Role	Company Director
Correspondence Address	Flat 3 13/14 Gloucester Square London W2 2TB

Secretary Name	Hugh Alexander Howard
Nationality	British
Status	Resigned
Appointed	19 February 2008(25 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 July 2011)
Role	Property
Correspondence Address	Suite 39 2 Lansdowne Row London W1J 6HL

Director Name	Mr Mark Sutherland Vickers
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2012(30 years, 5 months after company formation)
Appointment Duration	1 year (resigned 04 December 2013)
Role	Oil Trader
Country of Residence	United Kingdom
Correspondence Address	C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ

Director Name	Crystal Lake Co Inc (Corporation)
Status	Resigned
Appointed	31 December 1992(10 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 16 June 2004)
Correspondence Address	C/O Arosemena Noriega & Castro Bango Di Brazil Building Elvira Mendez St 10 Panama

Director Name	Dartland Limited (Corporation)
Status	Resigned
Appointed	31 December 1992(10 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 May 1995)
Correspondence Address	Ballacleator St Judes Isle Of Man

Director Name	Finedon Holdings Ltd (Corporation)
Date of Birth	January 1915 (Born 109 years ago)
Status	Resigned
Appointed	31 December 1992(10 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 16 June 2004)
Correspondence Address	3 Library Ramp Gibraltar

Director Name	Princiate S A (Corporation)
Status	Resigned
Appointed	20 March 2006(23 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 October 2007)
Correspondence Address	Ubs-Building 50th/70th Street Panama City Foreign Panama

Location

Registered Address	First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	West Ruislip
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Andrew Robert Mcerlain & Thomas Edward Mcerlain & Davina Mcerlain 12.50% Ordinary
1 at £1	Anthony Bruce Fisher & Philippa Helen Fisher 12.50% Ordinary
1 at £1	Crystal Lake Co. Inc. 12.50% Ordinary
1 at £1	Darrien International LTD 12.50% Ordinary
1 at £1	Hugh Alexander Howard 12.50% Ordinary
1 at £1	Mehdi Varzi & Soraya Varzi 12.50% Ordinary
1 at £1	Nina Grinina 12.50% Ordinary
1 at £1	Robin Charles Pollock 12.50% Ordinary

Financials

Year	2014
Net Worth	£8

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

24 March 2023	Total exemption full accounts made up to 24 March 2022 (6 pages)
24 January 2023	Confirmation statement made on 31 December 2022 with updates (5 pages)
28 January 2022	Confirmation statement made on 31 December 2021 with updates (5 pages)
23 December 2021	Total exemption full accounts made up to 24 March 2021 (6 pages)
30 April 2021	Director's details changed for Mr Seyyed Mehdi Varzi on 20 April 2021 (2 pages)
30 April 2021	Director's details changed for Mr Hugh Alexander Howard on 20 April 2021 (2 pages)
30 April 2021	Registered office address changed from Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 30 April 2021 (1 page)
30 April 2021	Director's details changed for Mr Thomas Edward Mcerlain on 20 April 2021 (2 pages)
30 April 2021	Director's details changed for Mr Robin Charles Pollock on 20 April 2021 (2 pages)
19 March 2021	Total exemption full accounts made up to 24 March 2020 (6 pages)
11 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
23 January 2021	Statement of capital following an allotment of shares on 8 January 2021 GBP 9 (3 pages)
16 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 24 March 2019 (6 pages)
15 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
26 October 2018	Total exemption full accounts made up to 24 March 2018 (6 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 24 March 2017 (6 pages)
31 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 24 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 24 March 2016 (6 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 8 (7 pages)
13 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 8 (7 pages)
8 January 2016	Total exemption small company accounts made up to 24 March 2015 (3 pages)
8 January 2016	Total exemption small company accounts made up to 24 March 2015 (3 pages)
8 June 2015	Appointment of Thomas Edward Mcerlain as a director on 20 March 2015 (2 pages)
8 June 2015	Appointment of Thomas Edward Mcerlain as a director on 20 March 2015 (2 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 8 (6 pages)
26 January 2015	Director's details changed for Mr Hugh Alexander Howard on 1 December 2014 (2 pages)
26 January 2015	Director's details changed for Mr Seyyed Mehdi Varzi on 1 December 2014 (2 pages)
26 January 2015	Director's details changed for Mr Robin Charles Pollock on 1 December 2014 (2 pages)
26 January 2015	Director's details changed for Mr Hugh Alexander Howard on 1 December 2014 (2 pages)
26 January 2015	Director's details changed for Mr Seyyed Mehdi Varzi on 1 December 2014 (2 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 8 (6 pages)
26 January 2015	Director's details changed for Mr Robin Charles Pollock on 1 December 2014 (2 pages)
9 January 2015	Accounts for a small company made up to 24 March 2014 (4 pages)
9 January 2015	Accounts for a small company made up to 24 March 2014 (4 pages)
3 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 8 (6 pages)
3 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 8 (6 pages)
31 January 2014	Director's details changed for Mr Hugh Alexander Howard on 31 December 2013 (2 pages)
31 January 2014	Director's details changed for Mr Hugh Alexander Howard on 31 December 2013 (2 pages)
23 January 2014	Termination of appointment of Mark Vickers as a director (1 page)
23 January 2014	Termination of appointment of Mark Vickers as a director (1 page)
22 July 2013	Accounts for a small company made up to 24 March 2013 (4 pages)
22 July 2013	Accounts for a small company made up to 24 March 2013 (4 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
13 December 2012	Accounts for a small company made up to 24 March 2012 (4 pages)
13 December 2012	Accounts for a small company made up to 24 March 2012 (4 pages)
16 November 2012	Appointment of Mr Mark Sutherland Vickers as a director (2 pages)
16 November 2012	Appointment of Mr Mark Sutherland Vickers as a director (2 pages)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
31 January 2012	Termination of appointment of Hugh Howard as a secretary (1 page)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
31 January 2012	Termination of appointment of Hugh Howard as a secretary (1 page)
21 December 2011	Director's details changed for Mr Hugh Alexander Howard on 20 December 2011 (2 pages)
21 December 2011	Director's details changed for Mr Hugh Alexander Howard on 20 December 2011 (2 pages)
21 December 2011	Secretary's details changed for Hugh Alexander Howard on 20 December 2011 (2 pages)
21 December 2011	Secretary's details changed for Hugh Alexander Howard on 20 December 2011 (2 pages)
7 November 2011	Appointment of Mr Seyyed Mehdi Varzi as a director (2 pages)
7 November 2011	Appointment of Mr Seyyed Mehdi Varzi as a director (2 pages)
7 November 2011	Termination of appointment of Terence Carr Walker as a director (1 page)
7 November 2011	Termination of appointment of Terence Carr Walker as a director (1 page)
1 November 2011	Appointment of Mr Robin Charles Pollock as a director (2 pages)
1 November 2011	Appointment of Mr Robin Charles Pollock as a director (2 pages)
24 October 2011	Appointment of Mr Hugh Alexander Howard as a director (2 pages)
24 October 2011	Appointment of Mr Hugh Alexander Howard as a director (2 pages)
28 September 2011	Accounts for a small company made up to 24 March 2011 (4 pages)
28 September 2011	Accounts for a small company made up to 24 March 2011 (4 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
2 October 2010	Accounts for a small company made up to 24 March 2010 (4 pages)
2 October 2010	Accounts for a small company made up to 24 March 2010 (4 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Director's details changed for Terence Carr Walker on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Terence Carr Walker on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for Terence Carr Walker on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Termination of appointment of Princiate S A as a director (1 page)
7 January 2010	Termination of appointment of Princiate S A as a director (1 page)
17 October 2009	Accounts for a small company made up to 24 March 2009 (4 pages)
17 October 2009	Accounts for a small company made up to 24 March 2009 (4 pages)
19 February 2009	Return made up to 31/12/08; full list of members (6 pages)
19 February 2009	Return made up to 31/12/08; full list of members (6 pages)
12 November 2008	Accounts for a small company made up to 24 March 2008 (4 pages)
12 November 2008	Accounts for a small company made up to 24 March 2008 (4 pages)
25 February 2008	Appointment terminated secretary hannelore platz (1 page)
25 February 2008	Secretary appointed hugh alexander howard (2 pages)
25 February 2008	Appointment terminated secretary hannelore platz (1 page)
25 February 2008	Secretary appointed hugh alexander howard (2 pages)
4 February 2008	Return made up to 31/12/07; full list of members (4 pages)
4 February 2008	Return made up to 31/12/07; full list of members (4 pages)
15 January 2008	Accounts for a small company made up to 24 March 2007 (4 pages)
15 January 2008	Accounts for a small company made up to 24 March 2007 (4 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Return made up to 31/12/06; full list of members (4 pages)
14 May 2007	Return made up to 31/12/06; full list of members (4 pages)
29 January 2007	Accounts for a small company made up to 24 March 2006 (4 pages)
29 January 2007	Accounts for a small company made up to 24 March 2006 (4 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
10 February 2006	Return made up to 31/12/05; full list of members (4 pages)
10 February 2006	Return made up to 31/12/05; full list of members (4 pages)
27 January 2006	Accounts for a small company made up to 24 March 2005 (4 pages)
27 January 2006	Accounts for a small company made up to 24 March 2005 (4 pages)
5 September 2005	Accounts for a small company made up to 24 March 2004 (4 pages)
5 September 2005	Accounts for a small company made up to 24 March 2004 (4 pages)
15 March 2005	Return made up to 31/12/04; full list of members (9 pages)
15 March 2005	Return made up to 31/12/04; full list of members (9 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	Director resigned (1 page)
26 January 2005	New director appointed (2 pages)
26 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	Director resigned (1 page)
12 January 2005	New director appointed (2 pages)
14 December 2004	New secretary appointed (2 pages)
14 December 2004	New secretary appointed (2 pages)
14 December 2004	Secretary resigned (1 page)
14 December 2004	Secretary resigned (1 page)
26 January 2004	Return made up to 31/12/03; full list of members (9 pages)
26 January 2004	Accounts for a small company made up to 24 March 2003 (4 pages)
26 January 2004	Accounts for a small company made up to 24 March 2003 (4 pages)
26 January 2004	Return made up to 31/12/03; full list of members (9 pages)
29 April 2003	Accounts for a small company made up to 24 March 2002 (4 pages)
29 April 2003	Accounts for a small company made up to 24 March 2002 (4 pages)
21 January 2003	Return made up to 31/12/02; full list of members (9 pages)
21 January 2003	Return made up to 31/12/02; full list of members (9 pages)
24 October 2002	Accounts for a small company made up to 24 March 2001 (4 pages)
24 October 2002	Accounts for a small company made up to 24 March 2001 (4 pages)
21 January 2002	Return made up to 31/12/01; full list of members (9 pages)
21 January 2002	Return made up to 31/12/01; full list of members (9 pages)
24 April 2001	Accounts for a small company made up to 24 March 2000 (4 pages)
24 April 2001	Accounts for a small company made up to 24 March 2000 (4 pages)
25 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 March 2000	Accounts for a small company made up to 24 March 1999 (4 pages)
24 March 2000	Accounts for a small company made up to 24 March 1999 (4 pages)
1 February 2000	Return made up to 31/12/99; full list of members (10 pages)
1 February 2000	Return made up to 31/12/99; full list of members (10 pages)
19 April 1999	Accounts for a small company made up to 24 March 1998 (4 pages)
19 April 1999	Accounts for a small company made up to 24 March 1998 (4 pages)
20 January 1999	Return made up to 31/12/98; change of members (6 pages)
20 January 1999	Return made up to 31/12/98; change of members (6 pages)
14 April 1998	Accounts for a small company made up to 24 March 1997 (4 pages)
14 April 1998	Accounts for a small company made up to 24 March 1997 (4 pages)
1 April 1997	Accounts for a small company made up to 24 March 1996 (5 pages)
1 April 1997	Accounts for a small company made up to 24 March 1996 (5 pages)
19 February 1997	Return made up to 31/12/96; full list of members (6 pages)
19 February 1997	Return made up to 31/12/96; full list of members (6 pages)
5 August 1996	Return made up to 31/12/94; change of members (8 pages)
5 August 1996	Return made up to 31/12/94; change of members (8 pages)
5 August 1996	New secretary appointed (2 pages)
5 August 1996	Return made up to 31/12/95; change of members (8 pages)
5 August 1996	New secretary appointed (2 pages)
5 August 1996	Return made up to 31/12/95; change of members (8 pages)
1 July 1996	Full accounts made up to 24 March 1995 (7 pages)
1 July 1996	Full accounts made up to 24 March 1995 (7 pages)
12 June 1995	Full accounts made up to 24 March 1994 (7 pages)
12 June 1995	Full accounts made up to 24 March 1994 (7 pages)
9 June 1995	Director resigned (2 pages)
9 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
8 June 1982	Incorporation (24 pages)

13/14 Gloucester Square Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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