Gloucester Lodge (Management) Limited

Company Name	Gloucester Lodge (Management) Limited
Director	Elesh Peshavaria
Company Status	Active
Company Number	02017538
Category	Private Limited Company
Incorporation Date	7 May 1986(38 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

Secretary Name	Jeffrey Steven Collier
Nationality	British
Status	Current
Appointed	01 September 1994(8 years, 3 months after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Correspondence Address	60 St Margarets Road Edgware Middlesex HA8 9UU

Director Name	Elesh Peshavaria
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 July 2001(15 years, 2 months after company formation)
Appointment Duration	22 years, 9 months
Role	Fund Management
Country of Residence	England
Correspondence Address	60 St Margarets Road Edgware Middlesex HA8 9UU

Director Name	Sybil Gaby Mendel
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1992(6 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 1994)
Role	Company Director
Correspondence Address	Flat 3 Knoll Lodge 52a Gloucester Road New Barnet Hertfordshire EN5 1RZ

Director Name	Mr Norman Selsdon
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1992(6 years, 7 months after company formation)
Appointment Duration	2 months (resigned 19 February 1993)
Role	Company Director
Correspondence Address	Flat 7 Knoll Lodge 52a Gloucester Road Herts EN5 1RZ

Secretary Name	Sybil Gaby Mendel
Nationality	British
Status	Resigned
Appointed	19 December 1992(6 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 1994)
Role	Company Director
Correspondence Address	Flat 3 Knoll Lodge 52a Gloucester Road New Barnet Hertfordshire EN5 1RZ

Director Name	Joyce Lucy Hewitt
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1993(6 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 22 July 2000)
Role	Retired
Correspondence Address	Flat 1 Knoll Lodge 52a Gloucester Road New Barnet Hertfordshire EN5 1RZ

Director Name	Keith David Bradshaw
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(8 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 January 1996)
Role	Banker
Correspondence Address	Flat 4 Knoll Lodge 52a Gloucester Road New Barnet Hertfordshire EN5 1RZ

Director Name	Jason Spenser Bennett
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(9 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 November 1997)
Role	Accountant
Correspondence Address	8 Knoll Lodge 52a Gloucester Road New Barnet Hertfordshire EN5 1RZ

Director Name	Adam Govett Clemens
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(11 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 July 2001)
Role	Civil Engineer
Correspondence Address	4 Knoll Lodge 52a Gloucester Road New Barnet Hertfordshire EN5 1RZ

Director Name	Fiona Sullivan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2000(14 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 04 February 2008)
Role	Food Safety Technologist
Correspondence Address	Flat 10 Knoll Lodge 52a Gloucester Road Barnet Hertfordshire EN5 1RZ

Location

Registered Address	60 St Margarets Road Edgware Middlesex HA8 9UU
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Shareholders

1 at £1	Ali Amiri 7.69% Ordinary
1 at £1	Alissa Louise Cook 7.69% Ordinary
1 at £1	Emma Katherine Thatcher & Vasos Georgiou 7.69% Ordinary
1 at £1	Jeffrey Steven Collier 7.69% Ordinary
1 at £1	Jonathan Mark May 7.69% Ordinary
1 at £1	Julia Michelle Daniels 7.69% Ordinary
1 at £1	Manila Prashanti Remunahettige 7.69% Ordinary
1 at £1	Mei Sun Chan Chung 7.69% Ordinary
1 at £1	Melanie Brown & Richard Sabbioni 7.69% Ordinary
1 at £1	Melanie Jayne Steeples & Elesh Peshavaria 7.69% Ordinary
1 at £1	Norman Selsdon & Philipa Selsdon 7.69% Ordinary
1 at £1	Ruth Gausis 7.69% Ordinary
1 at £1	Wayne Lindsay Boyaram 7.69% Ordinary

Financials

Year	2014
Net Worth	£2,414
Cash	£6,801
Current Liabilities	£5,813

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	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Filing History

19 December 2023	Confirmation statement made on 19 December 2023 with updates (6 pages)
10 May 2023	Micro company accounts made up to 31 March 2023 (4 pages)
19 December 2022	Confirmation statement made on 19 December 2022 with updates (4 pages)
3 July 2022	Micro company accounts made up to 31 March 2022 (4 pages)
10 January 2022	Micro company accounts made up to 31 March 2021 (4 pages)
1 January 2022	Confirmation statement made on 19 December 2021 with updates (4 pages)
19 December 2020	Confirmation statement made on 19 December 2020 with updates (4 pages)
23 September 2020	Micro company accounts made up to 31 March 2020 (4 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with updates (6 pages)
19 December 2019	Secretary's details changed for Jeffrey Steven Collier on 19 December 2019 (1 page)
19 December 2019	Director's details changed for Elesh Peshavaria on 19 December 2019 (2 pages)
8 December 2019	Registered office address changed from C/O Collier & Co (Chartered Accountants) 60 st. Margarets Road Edgware HA8 9UU England to 60 st Margarets Road Edgware Middlesex HA8 9UU on 8 December 2019 (1 page)
19 November 2019	Micro company accounts made up to 31 March 2019 (4 pages)
29 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
24 December 2018	Confirmation statement made on 19 December 2018 with updates (4 pages)
20 February 2018	Director's details changed for Elesh Peshavaria on 20 February 2018 (2 pages)
20 February 2018	Secretary's details changed for Jeffrey Steven Collier on 20 February 2018 (1 page)
3 January 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
2 October 2017	Registered office address changed from No 9 Knoll Lodge 52a Gloucester Road Barnet Hertfordshire EN5 1RZ to C/O Collier & Co (Chartered Accountants) 60 st. Margarets Road Edgware HA8 9UU on 2 October 2017 (1 page)
2 October 2017	Registered office address changed from No 9 Knoll Lodge 52a Gloucester Road Barnet Hertfordshire EN5 1RZ to C/O Collier & Co (Chartered Accountants) 60 st. Margarets Road Edgware HA8 9UU on 2 October 2017 (1 page)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-20 GBP 13 (5 pages)
20 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-20 GBP 13 (5 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-20 GBP 13 (5 pages)
20 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-20 GBP 13 (5 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 February 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 13 (5 pages)
4 February 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 13 (5 pages)
12 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
1 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 February 2012	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
8 February 2012	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
21 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 February 2011	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
17 February 2011	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
17 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 February 2010	Director's details changed for Elesh Peshavaria on 19 December 2009 (2 pages)
10 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders (10 pages)
10 February 2010	Director's details changed for Elesh Peshavaria on 19 December 2009 (2 pages)
10 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders (10 pages)
21 May 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
21 May 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 February 2009	Return made up to 19/12/08; full list of members (11 pages)
26 February 2009	Return made up to 19/12/08; full list of members (11 pages)
17 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
17 October 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
29 April 2008	Registered office changed on 29/04/2008 from lynwood house 373-375 station road harrow middlesex HA1 2AW (1 page)
29 April 2008	Registered office changed on 29/04/2008 from lynwood house 373-375 station road harrow middlesex HA1 2AW (1 page)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director's particulars changed (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
16 January 2008	Return made up to 19/12/07; full list of members (5 pages)
16 January 2008	Return made up to 19/12/07; full list of members (5 pages)
6 November 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
6 November 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
14 February 2007	Return made up to 19/12/06; full list of members (6 pages)
14 February 2007	Return made up to 19/12/06; full list of members (6 pages)
18 December 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
18 December 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
20 December 2005	Return made up to 19/12/05; full list of members (5 pages)
20 December 2005	Return made up to 19/12/05; full list of members (5 pages)
11 January 2005	Return made up to 19/12/04; full list of members (8 pages)
11 January 2005	Return made up to 19/12/04; full list of members (8 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
5 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
30 December 2003	Return made up to 19/12/03; full list of members (8 pages)
30 December 2003	Return made up to 19/12/03; full list of members (8 pages)
23 May 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
23 May 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 January 2003	Return made up to 19/12/02; full list of members (9 pages)
3 January 2003	Return made up to 19/12/02; full list of members (9 pages)
8 January 2002	Return made up to 19/12/01; full list of members (8 pages)
8 January 2002	Return made up to 19/12/01; full list of members (8 pages)
26 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
26 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
9 August 2001	Director resigned (1 page)
9 August 2001	Director resigned (1 page)
10 January 2001	Return made up to 19/12/00; full list of members (8 pages)
10 January 2001	Return made up to 19/12/00; full list of members (8 pages)
8 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
8 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	New director appointed (2 pages)
31 July 2000	Director resigned (1 page)
18 January 2000	Return made up to 19/12/99; full list of members (6 pages)
18 January 2000	Return made up to 19/12/99; full list of members (6 pages)
1 December 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
1 December 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
16 December 1998	Return made up to 19/12/98; full list of members (5 pages)
16 December 1998	Return made up to 19/12/98; full list of members (5 pages)
3 November 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
3 November 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
9 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
9 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
9 January 1998	Return made up to 19/12/97; full list of members (5 pages)
9 January 1998	Return made up to 19/12/97; full list of members (5 pages)
15 December 1997	Director resigned (1 page)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	Director resigned (1 page)
18 November 1997	Registered office changed on 18/11/97 from: lynwood house 24 32 kilburn high road london NW6 5UJ (1 page)
18 November 1997	Registered office changed on 18/11/97 from: lynwood house 24 32 kilburn high road london NW6 5UJ (1 page)
26 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
26 January 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
20 December 1996	Return made up to 19/12/96; full list of members (5 pages)
20 December 1996	Return made up to 19/12/96; full list of members (5 pages)
30 January 1996	Director resigned;new director appointed (2 pages)
30 January 1996	Director resigned;new director appointed (2 pages)
19 December 1995	Return made up to 19/12/95; full list of members (16 pages)
19 December 1995	Return made up to 19/12/95; full list of members (16 pages)
21 September 1995	Full accounts made up to 31 March 1995 (8 pages)
21 September 1995	Full accounts made up to 31 March 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Gloucester Lodge (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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