136 Gloucester Place Management Company Limited

Company Name	136 Gloucester Place Management Company Limited
Company Status	Active
Company Number	02350797
Category	Private Limited Company
Incorporation Date	22 February 1989(35 years, 2 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 Peter Grant-Ross
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 February 1992(2 years, 11 months after company formation)
Appointment Duration	32 years, 2 months
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	136 Gloucester Place London NW1 6DT

Director Name	Mr Simon David Hocombe
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	19 October 2004(15 years, 8 months after company formation)
Appointment Duration	19 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	136 Flat 5 136 Gloucester Place London NW1 6DT

Director Name	Michael John Totten
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 September 2007(18 years, 6 months after company formation)
Appointment Duration	16 years, 7 months
Role	Food Technologist
Country of Residence	United Kingdom
Correspondence Address	Flat 4 136 Gloucester Place London NW1 1DT

Secretary Name	Mr Simon David Hocombe
Nationality	British
Status	Current
Appointed	09 February 2009(19 years, 11 months after company formation)
Appointment Duration	15 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	136 Flat 5 136 Gloucester Place London NW1 6DT

Director Name	Miss Nicola Kate Stanbridge
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 November 2011(22 years, 9 months after company formation)
Appointment Duration	12 years, 4 months
Role	Senior Broadcast Journalist
Country of Residence	United Kingdom
Correspondence Address	136 Gloucester Place Flat 1 136 Gloucester Place London NW1 6DT

Director Name	Mr Julian Richer
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 July 2018(29 years, 4 months after company formation)
Appointment Duration	5 years, 9 months
Role	Landlord
Country of Residence	England
Correspondence Address	Richer House, Hankey Place Hankey Place London SE1 4BB

Director Name	Ivan Fekete
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(2 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 August 1999)
Role	Company Director
Correspondence Address	136 Gloucester Place London NW1 6DT

Director Name	Mr Timothy Hocombe
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(2 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 19 October 2004)
Role	Civil Engineer
Correspondence Address	136 Gloucester Place London NW1 6DT

Director Name	Mark Sayer-Wade
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1992(2 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 July 1997)
Role	Record Producer
Correspondence Address	The Old Cottage The Street West Horsley Surrey KT24 6HS

Secretary Name	Mr Timothy Hocombe
Nationality	British
Status	Resigned
Appointed	16 February 1992(2 years, 11 months after company formation)
Appointment Duration	12 years, 8 months (resigned 19 October 2004)
Role	Company Director
Correspondence Address	136 Gloucester Place London NW1 6DT

Director Name	Martina Stevenson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1995(6 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 1997)
Role	Business Administrator
Correspondence Address	Flat 4 136 Gloucester Place London NW1 6DT

Director Name	Joseph Walvish
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1998(8 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 September 2000)
Role	Company Director
Correspondence Address	136 Gloucester Place London NW1 6DT

Director Name	Maral Ovanessoff
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(10 years, 8 months after company formation)
Appointment Duration	18 years, 8 months (resigned 07 July 2018)
Role	Translator
Country of Residence	United Kingdom
Correspondence Address	Flat 3 136 Gloucester Place London NW1 6DT

Director Name	Alexandra Margaret Baldwin
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(11 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 16 May 2011)
Role	Archaeologist
Country of Residence	United Kingdom
Correspondence Address	136 Gloucester Place London NW1 6DT

Secretary Name	Maral Ovanessoff
Nationality	British
Status	Resigned
Appointed	19 October 2004(15 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 136 Gloucester Place London NW1 6DT

Contact

Website	www.charlesburnand.com
Email address	[email protected]
Telephone	0845 4675868
Telephone region	Unknown

Location

Registered Address	136 Gloucester Place London NW1 6DT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

1 at £960	Jill M. Hocombe & Simon D. Hocombe 20.00% Ordinary
1 at £960	Maral Ovanessoff 20.00% Ordinary
1 at £960	Michael John Totten & Simon Stewart 20.00% Ordinary
1 at £960	Nicola Stanbridge 20.00% Ordinary
1 at £960	Peter Grant-ross 20.00% Ordinary

Financials

Year	2014
Net Worth	£4,800
Cash	£3,130
Current Liabilities	£3,130

Accounts

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

Returns

Latest Return	4 February 2024 (2 months, 2 weeks ago)
Next Return Due	18 February 2025 (10 months from now)

Filing History

29 November 2023	Micro company accounts made up to 31 March 2023 (5 pages)
23 February 2023	Confirmation statement made on 4 February 2023 with no updates (3 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
7 February 2022	Confirmation statement made on 4 February 2022 with updates (4 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
12 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
30 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
10 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
21 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
8 February 2019	Termination of appointment of Maral Ovanessoff as a director on 7 July 2018 (1 page)
8 February 2019	Appointment of Mr Julian Richer as a director on 10 July 2018 (2 pages)
8 February 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
30 December 2018	Micro company accounts made up to 31 March 2018 (4 pages)
5 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
8 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
8 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 4,800 (10 pages)
8 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 4,800 (10 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 4,800 (10 pages)
12 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 4,800 (10 pages)
12 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 4,800 (10 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 4,800 (10 pages)
25 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 4,800 (10 pages)
25 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 4,800 (10 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (10 pages)
8 February 2013	Appointment of Miss Nicola Kate Stanbridge as a director (2 pages)
8 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (10 pages)
8 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (10 pages)
8 February 2013	Appointment of Miss Nicola Kate Stanbridge as a director (2 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (9 pages)
7 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (9 pages)
7 February 2012	Annual return made up to 4 February 2012 with a full list of shareholders (9 pages)
6 February 2012	Termination of appointment of Alexandra Baldwin as a director (1 page)
6 February 2012	Termination of appointment of Alexandra Baldwin as a director (1 page)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (10 pages)
7 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (10 pages)
7 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (10 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 February 2010	Director's details changed for Alexandra Margaret Baldwin on 6 February 2010 (2 pages)
6 February 2010	Director's details changed for Michael John Totten on 6 February 2010 (2 pages)
6 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (8 pages)
6 February 2010	Director's details changed for Mr. Simon David Hocombe on 6 February 2010 (2 pages)
6 February 2010	Director's details changed for Mr Peter Grant-Ross on 6 February 2010 (2 pages)
6 February 2010	Director's details changed for Mr. Simon David Hocombe on 6 February 2010 (2 pages)
6 February 2010	Register inspection address has been changed (1 page)
6 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (8 pages)
6 February 2010	Director's details changed for Mr Peter Grant-Ross on 6 February 2010 (2 pages)
6 February 2010	Register inspection address has been changed (1 page)
6 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (8 pages)
6 February 2010	Director's details changed for Michael John Totten on 6 February 2010 (2 pages)
6 February 2010	Director's details changed for Maral Ovanessoff on 6 February 2010 (2 pages)
6 February 2010	Director's details changed for Alexandra Margaret Baldwin on 6 February 2010 (2 pages)
6 February 2010	Director's details changed for Mr. Simon David Hocombe on 6 February 2010 (2 pages)
6 February 2010	Register(s) moved to registered inspection location (1 page)
6 February 2010	Director's details changed for Alexandra Margaret Baldwin on 6 February 2010 (2 pages)
6 February 2010	Director's details changed for Maral Ovanessoff on 6 February 2010 (2 pages)
6 February 2010	Director's details changed for Maral Ovanessoff on 6 February 2010 (2 pages)
6 February 2010	Register(s) moved to registered inspection location (1 page)
6 February 2010	Director's details changed for Mr Peter Grant-Ross on 6 February 2010 (2 pages)
6 February 2010	Director's details changed for Michael John Totten on 6 February 2010 (2 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
23 February 2009	Return made up to 04/02/09; full list of members (6 pages)
23 February 2009	Director's change of particulars / simon hocombe / 23/02/2009 (2 pages)
23 February 2009	Director's change of particulars / simon hocombe / 23/02/2009 (2 pages)
23 February 2009	Return made up to 04/02/09; full list of members (6 pages)
10 February 2009	Appointment terminated secretary maral ovanessoff (1 page)
10 February 2009	Appointment terminated secretary maral ovanessoff (1 page)
10 February 2009	Secretary appointed mr. Simon david hocombe (1 page)
10 February 2009	Secretary appointed mr. Simon david hocombe (1 page)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
11 February 2008	Return made up to 04/02/08; full list of members (4 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Return made up to 04/02/08; full list of members (4 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
19 March 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
19 March 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
6 February 2007	Director's particulars changed (1 page)
6 February 2007	Return made up to 04/02/07; full list of members (4 pages)
6 February 2007	Return made up to 04/02/07; full list of members (4 pages)
6 February 2007	Director's particulars changed (1 page)
7 February 2006	Return made up to 04/02/06; full list of members (4 pages)
7 February 2006	Return made up to 04/02/06; full list of members (4 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
10 February 2005	Return made up to 04/02/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 February 2005	Return made up to 04/02/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
26 October 2004	New secretary appointed (2 pages)
26 October 2004	New secretary appointed (2 pages)
26 October 2004	Secretary resigned;director resigned (1 page)
26 October 2004	New director appointed (2 pages)
26 October 2004	Secretary resigned;director resigned (1 page)
26 October 2004	New director appointed (2 pages)
18 March 2004	Return made up to 16/02/04; full list of members (9 pages)
18 March 2004	Return made up to 16/02/04; full list of members (9 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
2 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
19 March 2003	Return made up to 16/02/03; full list of members (9 pages)
19 March 2003	Return made up to 16/02/03; full list of members (9 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
19 April 2002	Return made up to 16/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 April 2002	Return made up to 16/02/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
19 March 2001	Return made up to 16/02/01; full list of members 363(288) ‐ Director resigned (8 pages)
19 March 2001	Return made up to 16/02/01; full list of members 363(288) ‐ Director resigned (8 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
9 March 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Director resigned (9 pages)
9 March 2000	Return made up to 16/02/00; full list of members 363(288) ‐ Director resigned (9 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
26 October 1999	New director appointed (2 pages)
26 October 1999	New director appointed (2 pages)
16 March 1999	Return made up to 16/02/99; no change of members (6 pages)
16 March 1999	Return made up to 16/02/99; no change of members (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
16 March 1998	Return made up to 16/02/98; full list of members 363(288) ‐ Director resigned (8 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	Return made up to 16/02/98; full list of members 363(288) ‐ Director resigned (8 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	Return made up to 16/02/97; full list of members (6 pages)
8 April 1997	Return made up to 16/02/97; full list of members (6 pages)
8 April 1997	New director appointed (2 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
20 March 1996	Return made up to 16/02/96; full list of members (6 pages)
20 March 1996	Return made up to 16/02/96; full list of members (6 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (4 pages)
3 May 1995	Accounts for a small company made up to 31 March 1994 (4 pages)
3 May 1995	Accounts for a small company made up to 31 March 1994 (4 pages)
6 April 1995	Return made up to 16/02/95; no change of members (6 pages)
6 April 1995	Return made up to 16/02/95; no change of members (6 pages)

136 Gloucester Place Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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