Residents Of Gloucester Square Limited(The)

Company Name	Residents Of Gloucester Square Limited(The)
Directors	Dermot John O'Brien and Sayara Firdaus Beg
Company Status	Active
Company Number	02037209
Category	Private Limited Company
Incorporation Date	15 July 1986(37 years, 9 months ago)
Previous Name	Lavabond Limited

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	Dermot John O'Brien
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	06 March 2016(29 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Film Editor
Country of Residence	United Kingdom
Correspondence Address	Flat 6 26 Gloucester Square London E2 8RS

Director Name	Ms Sayara Firdaus Beg
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 April 2022(35 years, 9 months after company formation)
Appointment Duration	2 years
Role	University Lecturer
Country of Residence	England
Correspondence Address	24 Gloucester Square London E2 8RS

Director Name	Mr Christopher Haldane Hunt
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1991(4 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 July 2000)
Role	Oil Production
Correspondence Address	11 Gloucester Square London E2 8RS

Secretary Name	Mr John William May
Nationality	British
Status	Resigned
Appointed	29 January 1991(4 years, 6 months after company formation)
Appointment Duration	32 years, 8 months (resigned 10 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Gloucester Square Flat 6 London E2 8RS

Director Name	Rachael Sasha Hadley
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2000(14 years after company formation)
Appointment Duration	1 year, 11 months (resigned 09 July 2002)
Role	Civil Servant
Correspondence Address	6 Gloucester Square London E2 8RS

Director Name	Carol Roberts
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2000(14 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 2002)
Role	Local Government Officer
Correspondence Address	5 Gloucester Square London E2 8RS

Director Name	David Smith
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(15 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 November 2009)
Role	Retired
Correspondence Address	Flat 3 11 Gloucester Square London E2 8RS

Director Name	Mr Charles Edward James Curtis
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2002(15 years, 12 months after company formation)
Appointment Duration	6 years, 5 months (resigned 09 December 2008)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	86 Englands Lane Loughton Essex IG10 2QQ

Director Name	Pauline Callan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 May 2007(20 years, 10 months after company formation)
Appointment Duration	14 years, 7 months (resigned 04 January 2022)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	5 Gloucester Square London E2 8RS

Director Name	Graziana Luigia Testa
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(24 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 March 2013)
Role	Media Producer/Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 26 Gloucester Square London E8 2RS

Director Name	Mr Colin John Dunne
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2011(24 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 March 2016)
Role	Electrician Apprentice
Country of Residence	United Kingdom
Correspondence Address	12 Gloucester Square Shoreditch London E2 8RS

Director Name	Mr John William May
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2022(36 years, 4 months after company formation)
Appointment Duration	8 months (resigned 30 July 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	59 Granville Road St. Margarets Bay Dover CT15 6DT

Location

Registered Address	330 330 Kingsland Road C/O Leskin Galler London E8 4DA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	London Fields
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Circle Anglia Group 4.88% Ordinary
1 at £1	Andrea Borsato 2.44% Ordinary
1 at £1	Andrew David Escott 2.44% Ordinary
1 at £1	Anibal Soares 2.44% Ordinary
1 at £1	Anne Phillips 2.44% Ordinary
1 at £1	Arzu Yeldan 2.44% Ordinary
1 at £1	Becky Louise Davidson & Adam Clifford Harris 2.44% Ordinary
1 at £1	Burpenta Investments LTD 2.44% Ordinary
1 at £1	Chan Ho Crook & David James Crook 2.44% Ordinary
1 at £1	Charles Curtis & Daisy Hoque 2.44% Ordinary
1 at £1	Christopher Alan Moxon & Sarah Graham Moxon 2.44% Ordinary
1 at £1	Colin Dunne 2.44% Ordinary
1 at £1	Daniel Ditch & Hannah Ditch 2.44% Ordinary
1 at £1	Daniel Norman Nixon & Russ Peveril Walsh 2.44% Ordinary
1 at £1	David John Geer 2.44% Ordinary
1 at £1	David Marlton & Antonina Pavlovna Vorobyova 2.44% Ordinary
1 at £1	Dermot O'brien & Hamzah Adam Desai 2.44% Ordinary
1 at £1	Drishti Mulchandani 2.44% Ordinary
1 at £1	Guy Russell 2.44% Ordinary
1 at £1	Jenkins 2.44% Ordinary
1 at £1	Jennifer Margaret Smith 2.44% Ordinary
1 at £1	Joanne Elizabeth Dench 2.44% Ordinary
1 at £1	Kirsten Ellis 2.44% Ordinary
1 at £1	Mary Smith 2.44% Ordinary
1 at £1	Miss Rekha Bhalla 2.44% Ordinary
1 at £1	Mrs Julie Scorer 2.44% Ordinary
1 at £1	Ms Janet Betty Green 2.44% Ordinary
1 at £1	Ms Pauline Callan 2.44% Ordinary
1 at £1	Ms Sayara Beg 2.44% Ordinary
1 at £1	Oscar Skelton 2.44% Ordinary
1 at £1	Peter Mills & Yumi Mills 2.44% Ordinary
1 at £1	Rachel Emily Palmer & Kevin Dwyer 2.44% Ordinary
1 at £1	Ray Spencer & Jennifer Spencer 2.44% Ordinary
1 at £1	Raymond Man Yong 2.44% Ordinary
1 at £1	Robert Antonello 2.44% Ordinary
1 at £1	Shabnam Shabazi 2.44% Ordinary
1 at £1	Sharon Lea Heyman 2.44% Ordinary
1 at £1	Simon Chiu 2.44% Ordinary
1 at £1	Simone Tarantola 2.44% Ordinary
1 at £1	Struan Fergus Wiley 2.44% Ordinary

Financials

Year	2014
Turnover	£18,071
Net Worth	£41
Cash	£20,726
Current Liabilities	£20,685

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Filing History

12 October 2023	Termination of appointment of John William May as a secretary on 10 October 2023 (1 page)
1 August 2023	Registered office address changed from 59 Granville Road St. Margarets Bay Dover CT15 6DT England to 26 Gloucester Square Flat 6 London E2 8RS on 1 August 2023 (1 page)
30 July 2023	Termination of appointment of John William May as a director on 30 July 2023 (1 page)
7 March 2023	Unaudited abridged accounts made up to 31 May 2022 (10 pages)
12 January 2023	Confirmation statement made on 10 January 2023 with updates (6 pages)
1 December 2022	Appointment of Mr John William May as a director on 1 December 2022 (2 pages)
26 May 2022	Unaudited abridged accounts made up to 31 May 2021 (10 pages)
30 April 2022	Appointment of Ms Sayara Firdaus Beg as a director on 29 April 2022 (2 pages)
13 January 2022	Termination of appointment of Pauline Callan as a director on 4 January 2022 (1 page)
13 January 2022	Confirmation statement made on 10 January 2022 with updates (6 pages)
30 June 2021	Unaudited abridged accounts made up to 31 May 2020 (10 pages)
28 January 2021	Secretary's details changed for Mr. John William May on 28 January 2021 (1 page)
25 January 2021	Registered office address changed from 17 Kensington Place London W8 7PT to 59 Granville Road St. Margarets Bay Dover CT15 6DT on 25 January 2021 (1 page)
14 January 2021	Confirmation statement made on 10 January 2021 with updates (6 pages)
13 February 2020	Unaudited abridged accounts made up to 31 May 2019 (11 pages)
13 January 2020	Confirmation statement made on 10 January 2020 with updates (6 pages)
25 February 2019	Unaudited abridged accounts made up to 31 May 2018 (10 pages)
10 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
26 February 2018	Current accounting period extended from 30 April 2018 to 31 May 2018 (3 pages)
16 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
15 January 2018	Confirmation statement made on 12 January 2018 with updates (6 pages)
15 January 2018	Confirmation statement made on 12 January 2018 with updates (6 pages)
23 January 2017	Total exemption full accounts made up to 30 April 2016 (9 pages)
23 January 2017	Total exemption full accounts made up to 30 April 2016 (9 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (8 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (8 pages)
18 April 2016	Appointment of Dermot John O'brien as a director on 6 March 2016 (3 pages)
18 April 2016	Appointment of Dermot John O'brien as a director on 6 March 2016 (3 pages)
4 April 2016	Termination of appointment of Colin John Dunne as a director on 6 March 2016 (1 page)
4 April 2016	Termination of appointment of Colin John Dunne as a director on 6 March 2016 (1 page)
4 February 2016	Total exemption full accounts made up to 30 April 2015 (10 pages)
4 February 2016	Total exemption full accounts made up to 30 April 2015 (10 pages)
14 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 41 (8 pages)
14 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 41 (8 pages)
16 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 41 (8 pages)
16 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 41 (8 pages)
7 October 2014	Total exemption full accounts made up to 30 April 2014 (9 pages)
7 October 2014	Total exemption full accounts made up to 30 April 2014 (9 pages)
30 January 2014	Total exemption full accounts made up to 30 April 2013 (9 pages)
30 January 2014	Total exemption full accounts made up to 30 April 2013 (9 pages)
14 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 41 (8 pages)
14 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 41 (8 pages)
21 November 2013	Termination of appointment of a director (1 page)
21 November 2013	Termination of appointment of Graziana Testa as a director ANNOTATION Termination date was removed from the TM01 on 06/01/2014 as it was factually inaccurate (2 pages)
21 November 2013	Termination of appointment of Graziana Testa as a director ANNOTATION Termination date was removed from the TM01 on 06/01/2014 as it was factually inaccurate (2 pages)
21 November 2013	Termination of appointment of a director (1 page)
4 February 2013	Total exemption full accounts made up to 30 April 2012 (9 pages)
4 February 2013	Total exemption full accounts made up to 30 April 2012 (9 pages)
29 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (9 pages)
29 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (9 pages)
17 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (10 pages)
17 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (10 pages)
9 January 2012	Total exemption full accounts made up to 30 April 2011 (9 pages)
9 January 2012	Total exemption full accounts made up to 30 April 2011 (9 pages)
4 March 2011	Appointment of Colin John Dunne as a director (3 pages)
4 March 2011	Appointment of Colin John Dunne as a director (3 pages)
16 February 2011	Appointment of Graziana Luigia Testa as a director (3 pages)
16 February 2011	Appointment of Graziana Luigia Testa as a director (3 pages)
1 February 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
1 February 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
13 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (8 pages)
13 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (8 pages)
15 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (17 pages)
15 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (17 pages)
15 January 2010	Director's details changed for Pauline Callan on 10 January 2010 (2 pages)
15 January 2010	Director's details changed for Pauline Callan on 10 January 2010 (2 pages)
18 December 2009	Total exemption full accounts made up to 30 April 2009 (9 pages)
18 December 2009	Total exemption full accounts made up to 30 April 2009 (9 pages)
8 December 2009	Termination of appointment of David Smith as a director (1 page)
8 December 2009	Termination of appointment of David Smith as a director (1 page)
21 January 2009	Appointment terminated director charles curtis (1 page)
21 January 2009	Return made up to 12/01/09; full list of members (21 pages)
21 January 2009	Return made up to 12/01/09; full list of members (21 pages)
21 January 2009	Appointment terminated director charles curtis (1 page)
15 December 2008	Total exemption full accounts made up to 30 April 2008 (11 pages)
15 December 2008	Total exemption full accounts made up to 30 April 2008 (11 pages)
17 January 2008	Return made up to 12/01/08; change of members (8 pages)
17 January 2008	Return made up to 12/01/08; change of members (8 pages)
29 November 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
29 November 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
14 June 2007	New director appointed (2 pages)
14 June 2007	New director appointed (2 pages)
3 February 2007	Return made up to 12/01/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
3 February 2007	Return made up to 12/01/07; change of members 363(288) ‐ Director's particulars changed (8 pages)
30 November 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
30 November 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
24 March 2006	Return made up to 12/01/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 March 2006	Return made up to 12/01/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 November 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
11 November 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
15 February 2005	Return made up to 12/01/05; full list of members (18 pages)
15 February 2005	Return made up to 12/01/05; full list of members (18 pages)
20 October 2004	Registered office changed on 20/10/04 from: 45 pont street, london, SW1X 0BX (1 page)
20 October 2004	Registered office changed on 20/10/04 from: 45 pont street, london, SW1X 0BX (1 page)
11 October 2004	Total exemption full accounts made up to 30 April 2004 (11 pages)
11 October 2004	Total exemption full accounts made up to 30 April 2004 (11 pages)
2 February 2004	Return made up to 12/01/04; change of members 363(288) ‐ Director's particulars changed (11 pages)
2 February 2004	Return made up to 12/01/04; change of members 363(288) ‐ Director's particulars changed (11 pages)
15 October 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
15 October 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
25 January 2003	Return made up to 12/01/03; change of members (7 pages)
25 January 2003	Return made up to 12/01/03; change of members (7 pages)
13 September 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
13 September 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	New director appointed (2 pages)
15 July 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	Director resigned (1 page)
21 March 2002	Director resigned (1 page)
14 January 2002	Return made up to 12/01/02; full list of members (8 pages)
14 January 2002	Return made up to 12/01/02; full list of members (8 pages)
3 August 2001	Partial exemption accounts made up to 30 April 2001 (9 pages)
3 August 2001	Partial exemption accounts made up to 30 April 2001 (9 pages)
24 January 2001	Return made up to 12/01/01; full list of members (9 pages)
24 January 2001	Return made up to 12/01/01; full list of members (9 pages)
11 October 2000	Full accounts made up to 30 April 2000 (9 pages)
11 October 2000	Full accounts made up to 30 April 2000 (9 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	Director resigned (1 page)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
3 February 2000	Return made up to 12/01/00; change of members (7 pages)
3 February 2000	Return made up to 12/01/00; change of members (7 pages)
30 September 1999	Full accounts made up to 30 April 1999 (9 pages)
30 September 1999	Full accounts made up to 30 April 1999 (9 pages)
20 January 1999	Return made up to 12/01/99; change of members (6 pages)
20 January 1999	Return made up to 12/01/99; change of members (6 pages)
9 December 1998	Full accounts made up to 30 April 1998 (10 pages)
9 December 1998	Full accounts made up to 30 April 1998 (10 pages)
5 January 1998	Return made up to 12/01/98; full list of members (6 pages)
5 January 1998	Return made up to 12/01/98; full list of members (6 pages)
31 December 1997	Full accounts made up to 30 April 1997 (9 pages)
31 December 1997	Full accounts made up to 30 April 1997 (9 pages)
18 March 1997	Full accounts made up to 30 April 1996 (9 pages)
18 March 1997	Full accounts made up to 30 April 1996 (9 pages)
5 February 1997	Return made up to 12/01/97; no change of members (4 pages)
5 February 1997	Return made up to 12/01/97; no change of members (4 pages)
22 February 1996	Full accounts made up to 30 April 1995 (7 pages)
22 February 1996	Full accounts made up to 30 April 1995 (7 pages)
15 February 1996	Return made up to 12/01/96; change of members (6 pages)
15 February 1996	Return made up to 12/01/96; change of members (6 pages)
30 August 1995	Auditor's resignation (2 pages)
30 August 1995	Auditor's resignation (2 pages)
7 January 1987	Company name changed lavabond LIMITED\certificate issued on 07/01/87 (2 pages)
27 November 1986	Memorandum and Articles of Association (9 pages)
27 November 1986	Memorandum and Articles of Association (9 pages)
15 July 1986	Incorporation (13 pages)
15 July 1986	Incorporation (13 pages)

Residents Of Gloucester Square Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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