100 Gloucester Road Management Limited

Company Name	100 Gloucester Road Management Limited
Director	Omar Jarmakani
Company Status	Active
Company Number	02765970
Category	Private Limited Company
Incorporation Date	19 November 1992(31 years, 5 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 Omar Jarmakani
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Nigerian
Status	Current
Appointed	24 October 2016(23 years, 11 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	Regina House 124 Finchley Road London NW3 5JS

Director Name	Ian Mackrill
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(3 weeks, 5 days after company formation)
Appointment Duration	14 years, 10 months (resigned 09 October 2007)
Role	Psychotherapist
Correspondence Address	Flat 4 100 Gloucester Road London SW7 4AU

Secretary Name	Raymond Henry Ayres
Nationality	British
Status	Resigned
Appointed	15 December 1992(3 weeks, 5 days after company formation)
Appointment Duration	10 years, 8 months (resigned 27 August 2003)
Role	Builder
Country of Residence	England
Correspondence Address	Flat 3 100 Gloucester Road London SW7 4AU

Director Name	Maj Thomas Carr Richardson
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(2 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 09 October 2007)
Role	Retired
Correspondence Address	Flat 5 100 Gloucester Road London SW7 4AU

Secretary Name	Mr Marcus Robert Scott
Nationality	British
Status	Resigned
Appointed	26 August 2003(10 years, 9 months after company formation)
Appointment Duration	19 years, 4 months (resigned 06 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 100 Gloucester Road London SW7 4AU

Director Name	Raymond Henry Ayres
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2007(14 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 04 March 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	Flat 3 100 Gloucester Road London SW7 4AU

Director Name	Mr Marcus Robert Scott
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2007(14 years, 10 months after company formation)
Appointment Duration	15 years, 3 months (resigned 06 January 2023)
Role	Banker
Country of Residence	England
Correspondence Address	Flat 6 100 Gloucester Road London SW7 4AU

Director Name	Mr Edward Wentworth Cunningham
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(16 years, 4 months after company formation)
Appointment Duration	14 years, 6 months (resigned 13 October 2023)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Flat 2 100 Gloucester Road London SW7 4AU

Director Name	Mr Henry Charles Woods
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2015(22 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 13 October 2023)
Role	Property Manager
Country of Residence	England
Correspondence Address	47 Sulivan Road London SW6 3DT

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	19 November 1992(same day as company formation)
Correspondence Address	197-199 City Road London EC1V 1JN

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	19 November 1992(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	Regina House 124 Finchley Road London NW3 5JS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

24k at £1	Henry Charles Woods & Edward Wentworth Cunningham 40.00% Ordinary B
2k at £1	Executors Of Ian Mackrisll Estate 3.33% Ordinary B
12k at £1	Mr Marcus Robert Scott 20.00% Ordinary B
12k at £1	Mr Raymond Henry Ayres 20.00% Ordinary B
10k at £1	Fno Properties Limited 16.67% Ordinary B
1 at £1	Fno Properties Limited 0.00% Ordinary A
2 at £1	Henry Charles Woods & Edward Wentworth Cunningham 0.00% Ordinary A
1 at £1	Marcus Robert Scott & Henry Charles Woods & Edward Wentworth Cunningham & Raymond Henry Ayres & Ian Makrill 0.00% Ordinary A
1 at £1	Mr Marcus Robert Scott 0.00% Ordinary A
1 at £1	Mr Raymond Henry Ayres 0.00% Ordinary A

Financials

Year	2014
Net Worth	£60,000
Cash	£243
Current Liabilities	£243

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	17 November 2023 (5 months, 1 week ago)
Next Return Due	1 December 2024 (7 months, 1 week from now)

Filing History

6 December 2023	Confirmation statement made on 17 November 2023 with updates (6 pages)
27 October 2023	Termination of appointment of Edward Wentworth Cunningham as a director on 13 October 2023 (1 page)
27 October 2023	Cessation of Edward Wentworth Cunningham as a person with significant control on 13 October 2023 (1 page)
27 October 2023	Termination of appointment of Henry Charles Woods as a director on 13 October 2023 (1 page)
24 July 2023	Accounts for a dormant company made up to 30 November 2022 (7 pages)
6 January 2023	Termination of appointment of Marcus Robert Scott as a director on 6 January 2023 (1 page)
6 January 2023	Change of details for Mr Omar Jarmakani as a person with significant control on 6 January 2023 (2 pages)
6 January 2023	Termination of appointment of Marcus Robert Scott as a secretary on 6 January 2023 (1 page)
17 November 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
9 November 2022	Compulsory strike-off action has been discontinued (1 page)
8 November 2022	Accounts for a dormant company made up to 30 November 2021 (7 pages)
1 November 2022	First Gazette notice for compulsory strike-off (1 page)
4 January 2022	Confirmation statement made on 19 November 2021 with no updates (3 pages)
6 September 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
1 December 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
25 June 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
12 December 2019	Confirmation statement made on 19 November 2019 with updates (5 pages)
12 December 2019	Cessation of Henry Charles Woods as a person with significant control on 5 September 2019 (1 page)
12 December 2019	Cessation of Marcus Robert Scott as a person with significant control on 5 September 2019 (1 page)
18 July 2019	Total exemption full accounts made up to 30 November 2018 (3 pages)
21 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
24 August 2018	Total exemption full accounts made up to 30 November 2017 (3 pages)
8 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
19 July 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
19 July 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
20 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
20 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
17 June 2017	Particulars of variation of rights attached to shares (2 pages)
17 June 2017	Particulars of variation of rights attached to shares (2 pages)
15 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
15 June 2017	Statement of company's objects (2 pages)
15 June 2017	Statement of company's objects (2 pages)
15 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
14 December 2016	Confirmation statement made on 19 November 2016 with updates (9 pages)
14 December 2016	Confirmation statement made on 19 November 2016 with updates (9 pages)
25 October 2016	Appointment of Mr Omar Jarmakani as a director on 24 October 2016 (2 pages)
25 October 2016	Appointment of Mr Omar Jarmakani as a director on 24 October 2016 (2 pages)
2 August 2016	Accounts for a dormant company made up to 30 November 2015 (3 pages)
2 August 2016	Accounts for a dormant company made up to 30 November 2015 (3 pages)
20 February 2016	Compulsory strike-off action has been discontinued (1 page)
20 February 2016	Compulsory strike-off action has been discontinued (1 page)
18 February 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 60,000 (7 pages)
18 February 2016	Registered office address changed from Centrum House 36 Station Road Egham TW20 9LF United Kingdom to Regina House 124 Finchley Road London NW3 5JS on 18 February 2016 (1 page)
18 February 2016	Registered office address changed from Centrum House 36 Station Road Egham TW20 9LF United Kingdom to Regina House 124 Finchley Road London NW3 5JS on 18 February 2016 (1 page)
18 February 2016	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 60,000 (7 pages)
16 February 2016	First Gazette notice for compulsory strike-off (1 page)
16 February 2016	First Gazette notice for compulsory strike-off (1 page)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham TW20 9LF on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham TW20 9LF on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham TW20 9LF on 8 July 2015 (1 page)
24 April 2015	Appointment of Mr Henry Charles Woods as a director on 16 February 2015 (3 pages)
24 April 2015	Appointment of Mr Henry Charles Woods as a director on 16 February 2015 (3 pages)
9 January 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 60,000 (6 pages)
9 January 2015	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 60,000 (6 pages)
22 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
22 September 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
11 March 2014	Termination of appointment of Raymond Ayres as a director (1 page)
11 March 2014	Termination of appointment of Raymond Ayres as a director (1 page)
15 January 2014	Director's details changed for Edward Wentworth Cunningham on 20 November 2012 (2 pages)
15 January 2014	Director's details changed for Edward Wentworth Cunningham on 20 November 2012 (2 pages)
15 January 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 60,000 (7 pages)
15 January 2014	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 60,000 (7 pages)
19 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
19 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
21 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (7 pages)
21 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (7 pages)
8 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
8 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
17 January 2012	Annual return made up to 19 November 2011 with a full list of shareholders (7 pages)
17 January 2012	Annual return made up to 19 November 2011 with a full list of shareholders (7 pages)
16 March 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
16 March 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
16 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (7 pages)
16 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (7 pages)
1 September 2010	Total exemption full accounts made up to 30 November 2009 (13 pages)
1 September 2010	Total exemption full accounts made up to 30 November 2009 (13 pages)
9 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (8 pages)
9 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (8 pages)
8 December 2009	Director's details changed for Raymond Henry Ayres on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Edward Wentworth Cunningham on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Edward Wentworth Cunningham on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Marcus Robert Scott on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Marcus Robert Scott on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Raymond Henry Ayres on 1 October 2009 (2 pages)
10 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
10 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
13 August 2009	Director appointed edward wentworth cunningham (2 pages)
13 August 2009	Director appointed edward wentworth cunningham (2 pages)
2 December 2008	Return made up to 19/11/08; full list of members (7 pages)
2 December 2008	Return made up to 19/11/08; full list of members (7 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
27 March 2008	Return made up to 19/11/07; full list of members (7 pages)
27 March 2008	Return made up to 19/11/07; full list of members (7 pages)
24 January 2008	New director appointed (2 pages)
24 January 2008	New director appointed (2 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	New director appointed (2 pages)
22 January 2008	Director resigned (1 page)
22 January 2008	Director resigned (1 page)
22 January 2008	New director appointed (2 pages)
22 January 2008	Director resigned (1 page)
10 August 2007	Secretary's particulars changed (1 page)
10 August 2007	Return made up to 19/11/06; full list of members (5 pages)
10 August 2007	Return made up to 19/11/06; full list of members (5 pages)
10 August 2007	Secretary's particulars changed (1 page)
15 June 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
15 June 2007	Accounts for a small company made up to 30 November 2006 (7 pages)
2 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 June 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
3 June 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
23 November 2005	Return made up to 19/11/05; full list of members (5 pages)
23 November 2005	Return made up to 19/11/05; full list of members (5 pages)
22 April 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
22 April 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
16 November 2004	Return made up to 19/11/04; full list of members (9 pages)
16 November 2004	Return made up to 19/11/04; full list of members (9 pages)
17 August 2004	Registered office changed on 17/08/04 from: fairfield house 7 fairfield avenue staines middlesex TW18 4AQ (1 page)
17 August 2004	Registered office changed on 17/08/04 from: fairfield house 7 fairfield avenue staines middlesex TW18 4AQ (1 page)
2 June 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
2 June 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
25 November 2003	Return made up to 19/11/03; full list of members (9 pages)
25 November 2003	Return made up to 19/11/03; full list of members (9 pages)
15 September 2003	Secretary resigned (1 page)
15 September 2003	New secretary appointed (1 page)
15 September 2003	Secretary resigned (1 page)
15 September 2003	New secretary appointed (1 page)
18 April 2003	Accounts for a small company made up to 30 November 2002 (5 pages)
18 April 2003	Accounts for a small company made up to 30 November 2002 (5 pages)
25 November 2002	Return made up to 19/11/02; full list of members (8 pages)
25 November 2002	Return made up to 19/11/02; full list of members (8 pages)
1 July 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
1 July 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
23 November 2001	Return made up to 19/11/01; full list of members (7 pages)
23 November 2001	Return made up to 19/11/01; full list of members (7 pages)
21 August 2001	Full accounts made up to 30 November 2000 (7 pages)
21 August 2001	Full accounts made up to 30 November 2000 (7 pages)
20 November 2000	Return made up to 19/11/00; full list of members (7 pages)
20 November 2000	Return made up to 19/11/00; full list of members (7 pages)
7 July 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
7 July 2000	Accounts for a small company made up to 30 November 1999 (4 pages)
1 December 1999	Return made up to 19/11/99; full list of members (7 pages)
1 December 1999	Return made up to 19/11/99; full list of members (7 pages)
2 August 1999	Full accounts made up to 30 November 1998 (6 pages)
2 August 1999	Full accounts made up to 30 November 1998 (6 pages)
18 February 1999	Return made up to 19/11/98; full list of members (6 pages)
18 February 1999	Return made up to 19/11/98; full list of members (6 pages)
10 July 1998	Full accounts made up to 30 November 1997 (7 pages)
10 July 1998	Full accounts made up to 30 November 1997 (7 pages)
28 November 1997	Return made up to 19/11/97; no change of members (4 pages)
28 November 1997	Return made up to 19/11/97; no change of members (4 pages)
23 June 1997	Accounts for a small company made up to 30 November 1996 (4 pages)
23 June 1997	Accounts for a small company made up to 30 November 1996 (4 pages)
28 November 1996	Return made up to 19/11/96; no change of members (4 pages)
28 November 1996	Return made up to 19/11/96; no change of members (4 pages)
1 August 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
1 August 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
28 November 1995	Return made up to 19/11/95; full list of members (6 pages)
28 November 1995	Return made up to 19/11/95; full list of members (6 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New director appointed (2 pages)
13 July 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
13 July 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
3 March 1995	Ad 20/12/94--------- Â£ si 59998@1=59998 Â£ ic 2/60000 (2 pages)
3 March 1995	Ad 20/12/94--------- Â£ si 59998@1=59998 Â£ ic 2/60000 (2 pages)
3 March 1995	Â£ nc 1000/60000 20/12/94 (1 page)
3 March 1995	Â£ nc 1000/60000 20/12/94 (1 page)
10 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 January 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
21 December 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
21 December 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
21 December 1992	Company name changed\certificate issued on 21/12/92 (2 pages)
21 December 1992	Company name changed\certificate issued on 21/12/92 (2 pages)
19 November 1992	Incorporation (15 pages)
19 November 1992	Incorporation (15 pages)

100 Gloucester Road Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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