44 Gledstanes Road Limited

Company Name	44 Gledstanes Road Limited
Company Status	Active
Company Number	02116153
Category	Private Limited Company
Incorporation Date	27 March 1987(37 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Sergio Claudio Vicente-Lopes
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Portuguese
Status	Current
Appointed	31 December 1991(4 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	44 Gledstanes Road London W14 9HU

Director Name	Mathew Christian Roland Goslett
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 September 2001(14 years, 5 months after company formation)
Appointment Duration	22 years, 8 months
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	44 Gledstanes Road London W14 9HU

Director Name	Ms Hannah Sinfield
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 January 2018(30 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Holiday Home Manager
Country of Residence	Wales
Correspondence Address	44 Gledstanes Road Barons Court London W14 9HU

Director Name	Ms Rebecca Louise White
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	05 February 2019(31 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Lawyer
Country of Residence	England
Correspondence Address	44 Gledstanes Road Barons Court London W14 9HU

Secretary Name	Ms Rebecca Louise White
Status	Current
Appointed	06 March 2019(31 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	44 Gledstanes Road Barons Court London W14 9HU

Director Name	Ms Fei Xie
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 November 2019(32 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Investment Executive
Country of Residence	England
Correspondence Address	44 Gledstanes Road Barons Court London W14 9HU

Director Name	Clare Hobson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 October 1993)
Role	Marketing Manager
Correspondence Address	44 Gledstanes Road London W14 9HU

Director Name	Lesley Jane Thornback
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 January 1996)
Role	Zoologist
Correspondence Address	44 Gledstanes Road London W14 9HU

Director Name	David Meyer Du Plessis
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 9 months after company formation)
Appointment Duration	4 years (resigned 16 January 1996)
Role	Publisher
Correspondence Address	44a Gledstanes Road Barons Court London W14 9HU

Director Name	John Nicholas Bamforth
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 9 months after company formation)
Appointment Duration	3 years (resigned 07 January 1995)
Role	Publisher
Correspondence Address	44 Gledstanes Road London W14 9HU

Secretary Name	Lesley Jane Thornback
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 January 1996)
Role	Company Director
Correspondence Address	44 Gledstanes Road London W14 9HU

Secretary Name	Sergio Claudio Vicente-Lopes
Nationality	Portuguese
Status	Resigned
Appointed	01 January 1996(8 years, 9 months after company formation)
Appointment Duration	23 years, 2 months (resigned 06 March 2019)
Role	Travel Agent
Country of Residence	United Kingdom
Correspondence Address	44 Gledstanes Road London W14 9HU

Director Name	Nicola Marie Fry
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(8 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 07 October 1996)
Role	Membership Administrator
Correspondence Address	44a Gledstanes Road London W14 9HU

Director Name	Sally Anne Hood
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1996(8 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 November 1998)
Role	Recruitment Consultant
Correspondence Address	First Floor 44 Gledstanes Road London W14 9HU

Director Name	June Couch
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1996(8 years, 10 months after company formation)
Appointment Duration	22 years (resigned 25 January 2018)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Swallows Main Road Swalcliffe Banbury Oxfordshire OX15 5EH

Director Name	Annette Roche Riddiford
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(9 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 03 August 2007)
Role	Advertising Executive
Correspondence Address	Unit 73 41 Rosslyn Gardens Elizabeth Bay Sydney Nsw 2011 Foreign

Director Name	Mr Mark Eminson Elliott
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(9 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	42 King Henrys Reach Manbre Road Hammersmith London W6 9RH

Director Name	George Liossis
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 March 1999(11 years, 11 months after company formation)
Appointment Duration	4 years (resigned 14 March 2003)
Role	Computer Programmer
Correspondence Address	138 Lexham Gardens London W8 6JE

Director Name	Alexander Sergeev Marinov
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	03 October 2004(17 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 April 2007)
Role	Hairdresser
Correspondence Address	Flat 1 44 Gledstanes Road London W14 9HU

Director Name	Christopher Mark Geary
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2007(20 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 01 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 44 Gledstanes Road London W14 9HU

Director Name	Chris Bain
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2007(20 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 20 January 2018)
Role	Cameraman
Country of Residence	England
Correspondence Address	West Wing, Britwell House Britwell Salome Watlington Oxfordshire OX49 5LJ

Director Name	Mr Thomas Robert Campbell
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(25 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 18 November 2019)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 44 Gledstanes Road London W14 9HU

Contact

Telephone	020 73869937
Telephone region	London

Location

Registered Address	44 Gledstanes Road Barons Court London W14 9HU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	North End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	Chris Bain 20.00% Ordinary
25 at £1	M.c.r. Goslett 20.00% Ordinary
25 at £1	Mrs J.v. Couch 20.00% Ordinary
25 at £1	Sergio Vincente-lopes 20.00% Ordinary
25 at £1	Thomas Campbell 20.00% Ordinary

Financials

Year	2014
Net Worth	£968
Cash	£1,069
Current Liabilities	£449

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (10 months from now)

Filing History

11 February 2024	Confirmation statement made on 6 February 2024 with no updates (3 pages)
18 October 2023	Micro company accounts made up to 31 March 2023 (3 pages)
16 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
16 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
10 February 2022	Confirmation statement made on 6 February 2022 with no updates (3 pages)
17 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
18 November 2021	Director's details changed for Ms Yu-Ling Wang on 16 October 2021 (2 pages)
29 October 2021	Appointment of Ms Yu-Ling Wang as a director on 16 October 2021 (2 pages)
28 October 2021	Termination of appointment of Fei Xie as a director on 15 October 2021 (1 page)
12 February 2021	Confirmation statement made on 6 February 2021 with no updates (3 pages)
6 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
7 February 2020	Confirmation statement made on 6 February 2020 with updates (4 pages)
1 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
1 December 2019	Appointment of Ms Fei Xie as a director on 18 November 2019 (2 pages)
1 December 2019	Termination of appointment of Thomas Robert Campbell as a director on 18 November 2019 (1 page)
18 March 2019	Appointment of Ms Rebecca Louise White as a secretary on 6 March 2019 (2 pages)
18 March 2019	Termination of appointment of Sergio Claudio Vicente-Lopes as a secretary on 6 March 2019 (1 page)
6 February 2019	Confirmation statement made on 6 February 2019 with updates (4 pages)
5 February 2019	Termination of appointment of Chris Bain as a director on 20 January 2018 (1 page)
5 February 2019	Appointment of Ms Rebecca Louise White as a director on 5 February 2019 (2 pages)
13 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
3 February 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
3 February 2018	Appointment of Ms Hannah Sinfield as a director on 25 January 2018 (2 pages)
3 February 2018	Termination of appointment of June Couch as a director on 25 January 2018 (1 page)
22 June 2017	Micro company accounts made up to 31 March 2017 (3 pages)
22 June 2017	Micro company accounts made up to 31 March 2017 (3 pages)
2 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
2 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 125 (9 pages)
19 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 125 (9 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-01 GBP 125 (9 pages)
1 January 2015	Director's details changed for June Couch on 22 September 2013 (2 pages)
1 January 2015	Director's details changed for Chris Bain on 15 October 2013 (2 pages)
1 January 2015	Director's details changed for Chris Bain on 15 October 2013 (2 pages)
1 January 2015	Director's details changed for June Couch on 22 September 2013 (2 pages)
1 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-01 GBP 125 (9 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 125 (9 pages)
16 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 GBP 125 (9 pages)
4 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
8 February 2013	Termination of appointment of Christopher Geary as a director (1 page)
8 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
8 February 2013	Appointment of Mr Thomas Campbell as a director (2 pages)
8 February 2013	Termination of appointment of Christopher Geary as a director (1 page)
8 February 2013	Appointment of Mr Thomas Campbell as a director (2 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
10 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
11 June 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
11 June 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
24 January 2010	Director's details changed for Mathew Christian Roland Goslett on 31 December 2009 (2 pages)
24 January 2010	Director's details changed for Chris Bain on 31 December 2009 (2 pages)
24 January 2010	Director's details changed for Sergio Claudio Vicente-Lopes on 31 December 2009 (2 pages)
24 January 2010	Director's details changed for Sergio Claudio Vicente-Lopes on 31 December 2009 (2 pages)
24 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
24 January 2010	Director's details changed for Christopher Mark Geary on 31 December 2009 (2 pages)
24 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
24 January 2010	Director's details changed for June Couch on 31 December 2009 (2 pages)
24 January 2010	Director's details changed for June Couch on 31 December 2009 (2 pages)
24 January 2010	Director's details changed for Chris Bain on 31 December 2009 (2 pages)
24 January 2010	Director's details changed for Christopher Mark Geary on 31 December 2009 (2 pages)
24 January 2010	Director's details changed for Mathew Christian Roland Goslett on 31 December 2009 (2 pages)
25 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
25 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 April 2009	Return made up to 31/12/08; full list of members (5 pages)
3 April 2009	Return made up to 31/12/08; full list of members (5 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 January 2008	Return made up to 31/12/07; full list of members (4 pages)
14 January 2008	Return made up to 31/12/07; full list of members (4 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (2 pages)
7 January 2008	New director appointed (2 pages)
2 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (2 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
17 January 2007	Return made up to 31/12/06; full list of members (9 pages)
17 January 2007	Return made up to 31/12/06; full list of members (9 pages)
4 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 January 2006	Return made up to 31/12/05; full list of members (9 pages)
13 January 2006	Return made up to 31/12/05; full list of members (9 pages)
16 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
16 November 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 January 2005	Return made up to 31/12/04; full list of members (9 pages)
13 January 2005	Return made up to 31/12/04; full list of members (9 pages)
29 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 November 2004	New director appointed (2 pages)
29 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 November 2004	New director appointed (2 pages)
5 October 2004	Return made up to 31/12/03; change of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 2004	Return made up to 31/12/03; change of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 January 2004	Director resigned (1 page)
10 January 2004	Director resigned (1 page)
20 January 2003	Return made up to 31/12/02; full list of members (9 pages)
20 January 2003	Return made up to 31/12/02; full list of members (9 pages)
2 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
2 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
20 February 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
20 February 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (9 pages)
6 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
6 December 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
27 October 2001	New director appointed (2 pages)
27 October 2001	New director appointed (2 pages)
11 September 2001	Director resigned (1 page)
11 September 2001	Director resigned (1 page)
26 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
28 March 2000	Return made up to 31/12/99; full list of members (8 pages)
28 March 2000	Return made up to 31/12/99; full list of members (8 pages)
14 October 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
14 October 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
17 March 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director resigned (6 pages)
17 March 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director resigned (6 pages)
4 September 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
4 September 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
13 March 1998	Return made up to 31/12/97; full list of members (8 pages)
13 March 1998	Return made up to 31/12/97; full list of members (8 pages)
12 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
12 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
14 February 1997	Return made up to 31/12/96; full list of members (6 pages)
14 February 1997	Return made up to 31/12/96; full list of members (6 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
30 January 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
29 January 1997	Registered office changed on 29/01/97 from: the old post cottage denston newmarket suffolk CB8 8PW (1 page)
29 January 1997	Registered office changed on 29/01/97 from: the old post cottage denston newmarket suffolk CB8 8PW (1 page)
8 November 1996	Director resigned (1 page)
8 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	Director resigned (1 page)
4 August 1996	Director resigned (2 pages)
4 August 1996	Secretary resigned;director resigned (2 pages)
4 August 1996	New secretary appointed (1 page)
4 August 1996	New director appointed (2 pages)
4 August 1996	New director appointed (1 page)
4 August 1996	Secretary resigned;director resigned (2 pages)
4 August 1996	Director resigned (2 pages)
4 August 1996	New secretary appointed (1 page)
4 August 1996	New director appointed (2 pages)
4 August 1996	New director appointed (1 page)
16 June 1996	New director appointed (2 pages)
16 June 1996	New director appointed (2 pages)
4 February 1996	Full accounts made up to 31 March 1995 (11 pages)
4 February 1996	Full accounts made up to 31 March 1995 (11 pages)
4 February 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
4 February 1996	Return made up to 31/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
4 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 March 1987	Incorporation (15 pages)
27 March 1987	Incorporation (15 pages)

44 Gledstanes Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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