51 Gloucester Street Limited

Company Name	51 Gloucester Street Limited
Company Status	Active
Company Number	02251613
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 May 1988(35 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Victoria Kate Larard
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 June 2007(19 years, 1 month after company formation)
Appointment Duration	16 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 51 Gloucester Street London SW1V 4DY

Director Name	Miss Katharine Birtwistle
Date of Birth	May 1978 (Born 46 years ago)
Nationality	English
Status	Current
Appointed	30 September 2011(23 years, 5 months after company formation)
Appointment Duration	12 years, 6 months
Role	Media
Country of Residence	United Kingdom
Correspondence Address	Flat 3 51 Gloucester Street London SW1V 4DY

Director Name	Mr Carlo Fraschetti
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	01 March 2021(32 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Restaurateur
Country of Residence	England
Correspondence Address	51 Gloucester Street Flat 1 London SW1V 4DY

Director Name	Mrs Angela Moya Larard
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 11 months after company formation)
Appointment Duration	15 years, 2 months (resigned 15 June 2007)
Role	Married Woman
Country of Residence	England
Correspondence Address	East Lodge Swarraton Alresford Hampshire SO24 9TQ

Director Name	Katherine Anne Rimell
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 December 1997)
Role	Solicitor
Correspondence Address	51 Gloucester Street London SW1V 4DY

Secretary Name	Katherine Anne Rimell
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 December 1997)
Role	Company Director
Correspondence Address	51 Gloucester Street London SW1V 4DY

Director Name	Angela Charlotte Carden
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(9 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 November 1998)
Role	Media Executive
Correspondence Address	Flat 3 51 Gloucester Street London SW1V 4DY

Secretary Name	Mr Robert William Larard
Nationality	British
Status	Resigned
Appointed	05 December 1997(9 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 15 June 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	East Lodge Swarraton Alresford Hampshire SO24 9TQ

Director Name	Peter-Armin Trepte
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1998(10 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 January 2001)
Role	Barrister
Correspondence Address	51 Gloucester Street London SW1V 4DY

Director Name	Jane Marian Power
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(19 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 29 September 2011)
Role	Married Woman
Country of Residence	United Kingdom
Correspondence Address	Flat 3 `51 Gloucester Street London SW1V 4DY

Director Name	Sophia Jane Raikes
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(19 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 01 July 2012)
Role	Lettings Negotiator
Country of Residence	United Kingdom
Correspondence Address	Flat 1 51 Gloucester Street London SW1V 4DY

Secretary Name	Andrew Power
Nationality	British
Status	Resigned
Appointed	01 June 2007(19 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 29 September 2011)
Role	Company Director
Correspondence Address	Flat 3 51 Gloucester Street London SW1V 4DY

Secretary Name	Mr Rodney Howard Birtwistle
Status	Resigned
Appointed	14 December 2011(23 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 August 2013)
Role	Company Director
Correspondence Address	Flat 3 51 Gloucester Street London SW1V 4DY

Director Name	Mr Frederick Robert Raikes
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(24 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 March 2021)
Role	Corporate Finance
Country of Residence	United Kingdom
Correspondence Address	Flat 1 51 Gloucester Street London SW1V 4DY

Location

Registered Address	11 St. James's Place London SW1A 1NP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (2 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 4 weeks from now)

Filing History

14 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
17 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
3 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 May 2017	Director's details changed for Mr Frederick Robert Raikes on 1 May 2017 (2 pages)
12 May 2017	Director's details changed for Mr Frederick Robert Raikes on 1 May 2017 (2 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
21 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
13 April 2016	Annual return made up to 31 March 2016 no member list (4 pages)
13 April 2016	Annual return made up to 31 March 2016 no member list (4 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
18 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
2 April 2015	Annual return made up to 31 March 2015 no member list (4 pages)
2 April 2015	Annual return made up to 31 March 2015 no member list (4 pages)
23 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 January 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 April 2014	Director's details changed for Miss Katharine Birtwistle on 9 December 2013 (2 pages)
2 April 2014	Annual return made up to 31 March 2014 no member list (4 pages)
2 April 2014	Director's details changed for Miss Katharine Birtwistle on 9 December 2013 (2 pages)
2 April 2014	Director's details changed for Miss Katharine Birtwistle on 9 December 2013 (2 pages)
2 April 2014	Annual return made up to 31 March 2014 no member list (4 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
9 December 2013	Registered office address changed from Flat 3 51 Gloucester Street London SW1V 4DY on 9 December 2013 (1 page)
9 December 2013	Registered office address changed from Flat 3 51 Gloucester Street London SW1V 4DY on 9 December 2013 (1 page)
9 December 2013	Registered office address changed from Flat 3 51 Gloucester Street London SW1V 4DY on 9 December 2013 (1 page)
17 August 2013	Termination of appointment of Rodney Birtwistle as a secretary (1 page)
17 August 2013	Termination of appointment of Rodney Birtwistle as a secretary (1 page)
4 April 2013	Director's details changed for Mr Frederick Robert Raikes on 4 April 2013 (2 pages)
4 April 2013	Annual return made up to 31 March 2013 no member list (4 pages)
4 April 2013	Director's details changed for Mr Frederick Robert Raikes on 4 April 2013 (2 pages)
4 April 2013	Director's details changed for Mr Frederick Robert Raikes on 4 April 2013 (2 pages)
4 April 2013	Annual return made up to 31 March 2013 no member list (4 pages)
20 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
20 October 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 July 2012	Termination of appointment of Sophia Raikes as a director (1 page)
6 July 2012	Appointment of Mr Frederick Robert Raikes as a director (2 pages)
6 July 2012	Appointment of Mr Frederick Robert Raikes as a director (2 pages)
6 July 2012	Termination of appointment of Sophia Raikes as a director (1 page)
12 April 2012	Annual return made up to 31 March 2012 no member list (4 pages)
12 April 2012	Annual return made up to 31 March 2012 no member list (4 pages)
28 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
28 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
14 December 2011	Appointment of Mr Rodney Howard Birtwistle as a secretary (1 page)
14 December 2011	Appointment of Mr Rodney Howard Birtwistle as a secretary (1 page)
5 December 2011	Director's details changed for Miss Katharine Birtwhistle on 5 December 2011 (2 pages)
5 December 2011	Director's details changed for Miss Katharine Birtwhistle on 5 December 2011 (2 pages)
5 December 2011	Director's details changed for Miss Katharine Birtwhistle on 5 December 2011 (2 pages)
3 October 2011	Appointment of Miss Katharine Birtwhistle as a director (2 pages)
3 October 2011	Appointment of Miss Katharine Birtwhistle as a director (2 pages)
29 September 2011	Termination of appointment of Jane Power as a director (1 page)
29 September 2011	Termination of appointment of Andrew Power as a secretary (1 page)
29 September 2011	Termination of appointment of Jane Power as a director (1 page)
29 September 2011	Termination of appointment of Andrew Power as a secretary (1 page)
27 April 2011	Annual return made up to 31 March 2011 no member list (5 pages)
27 April 2011	Annual return made up to 31 March 2011 no member list (5 pages)
3 July 2010	Director's details changed for Jane Marian Power on 31 March 2010 (2 pages)
3 July 2010	Director's details changed for Victoria Kate Larard on 31 March 2010 (2 pages)
3 July 2010	Annual return made up to 31 March 2010 no member list (4 pages)
3 July 2010	Director's details changed for Jane Marian Power on 31 March 2010 (2 pages)
3 July 2010	Annual return made up to 31 March 2010 no member list (4 pages)
3 July 2010	Director's details changed for Sophia Jane Raikes on 31 March 2010 (2 pages)
3 July 2010	Director's details changed for Victoria Kate Larard on 31 March 2010 (2 pages)
3 July 2010	Director's details changed for Sophia Jane Raikes on 31 March 2010 (2 pages)
22 May 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
22 May 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
18 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
6 April 2009	Annual return made up to 31/03/09 (3 pages)
6 April 2009	Annual return made up to 31/03/09 (3 pages)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
28 April 2008	Annual return made up to 31/03/08 (3 pages)
28 April 2008	Annual return made up to 31/03/08 (3 pages)
24 October 2007	New director appointed (1 page)
24 October 2007	New director appointed (1 page)
24 October 2007	New director appointed (1 page)
24 October 2007	New director appointed (1 page)
17 July 2007	New secretary appointed (1 page)
17 July 2007	New director appointed (2 pages)
17 July 2007	Registered office changed on 17/07/07 from: east lodge swarraton alresford hampshire SO24 9TQ (1 page)
17 July 2007	New director appointed (2 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	Registered office changed on 17/07/07 from: east lodge swarraton alresford hampshire SO24 9TQ (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	New secretary appointed (1 page)
17 July 2007	Secretary resigned (1 page)
17 July 2007	Secretary resigned (1 page)
16 April 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
16 April 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
3 April 2007	Annual return made up to 31/03/07 (2 pages)
3 April 2007	Annual return made up to 31/03/07 (2 pages)
24 May 2006	Annual return made up to 31/03/06 (3 pages)
24 May 2006	Annual return made up to 31/03/06 (3 pages)
24 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
24 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
11 April 2005	Annual return made up to 31/03/05 (3 pages)
11 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
11 April 2005	Annual return made up to 31/03/05 (3 pages)
11 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
13 April 2004	Annual return made up to 31/03/04 (3 pages)
13 April 2004	Annual return made up to 31/03/04 (3 pages)
13 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
13 April 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
10 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
10 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
11 April 2003	Annual return made up to 31/03/03 (3 pages)
11 April 2003	Annual return made up to 31/03/03 (3 pages)
18 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
18 April 2002	Annual return made up to 31/03/02 (3 pages)
18 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
18 April 2002	Annual return made up to 31/03/02 (3 pages)
6 April 2001	Annual return made up to 31/03/01 (3 pages)
6 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
6 April 2001	Annual return made up to 31/03/01 (3 pages)
6 April 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
10 April 2000	Annual return made up to 31/03/00 (3 pages)
10 April 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
10 April 2000	Annual return made up to 31/03/00 (3 pages)
10 April 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
9 April 1999	Annual return made up to 31/03/99 363(287) ‐ Registered office changed on 09/04/99 (4 pages)
9 April 1999	Annual return made up to 31/03/99 363(287) ‐ Registered office changed on 09/04/99 (4 pages)
9 April 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
9 April 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
3 December 1998	Director resigned (1 page)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
3 December 1998	Director resigned (1 page)
7 April 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
7 April 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
22 December 1997	Secretary resigned;director resigned (1 page)
22 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
22 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
22 December 1997	New director appointed (2 pages)
22 December 1997	Secretary resigned;director resigned (1 page)
22 December 1997	New secretary appointed (2 pages)
22 December 1997	New director appointed (2 pages)
22 December 1997	New secretary appointed (2 pages)
28 April 1997	Annual return made up to 31/03/97 (4 pages)
28 April 1997	Annual return made up to 31/03/97 (4 pages)
16 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
16 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
25 April 1996	Annual return made up to 31/03/96 (4 pages)
25 April 1996	Annual return made up to 31/03/96 (4 pages)
21 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
21 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
1 May 1991	Resolutions ELRES ‐ Elective resolution (3 pages)
1 May 1991	Resolutions ELRES ‐ Elective resolution (3 pages)
5 May 1988	Incorporation (19 pages)
5 May 1988	Incorporation (19 pages)

51 Gloucester Street Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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