Company Name14-26 Gloucester Street Limited
Company StatusActive
Company Number02924410
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date29 April 1994(30 years ago)

Business Activity

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

Directors

Director NameAnthea Vanessa Richards
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 1998(3 years, 9 months after company formation)
Appointment Duration26 years, 3 months
RoleRetired
Country of ResidenceEngland
Correspondence Address11 Farington House
22 Gloucester Street
London
SW1V 2DN
Director NameRear Admiral Sir Jeremy Michael De Halpert
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2006(11 years, 10 months after company formation)
Appointment Duration18 years, 1 month
RoleRetired
Country of ResidenceEngland
Correspondence Address5 Farington House
22 Gloucester Street
London
SW1V 2DN
Director NameAir Commodore Robert Lightfoot
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2010(16 years, 7 months after company formation)
Appointment Duration13 years, 4 months
RoleSelf-Employed Aviation Consultant
Country of ResidenceEngland
Correspondence AddressFlat 3 Webster House
26 Gloucester Street
London
SW1V 2DN
Director NameMr Edward Alexander Chadwyck-Healey
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2021(27 years, 2 months after company formation)
Appointment Duration2 years, 9 months
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressFlat 7, Farington House 22 Gloucester Street
London
SW1V 2DN
Secretary NameFry & Co (Corporation)
StatusCurrent
Appointed11 July 2022(28 years, 2 months after company formation)
Appointment Duration1 year, 9 months
Correspondence Address140 Tachbrook Street
London
SW1V 2NE
Director NameMr Ronald Sturzenegger
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 April 1994(same day as company formation)
RoleBanker
Correspondence Address3a Cadogan Street
London
SW3 2PP
Secretary NameMr Nigel John Cadbury Wilson
NationalityBritish
StatusResigned
Appointed29 April 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestward Sudeley Lodge
Winchcombe
Cheltenham
Gloucestershire
GL54 5JB
Wales
Director NameJohn Anthony Carrafiell
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 May 1995(1 year after company formation)
Appointment Duration2 years, 8 months (resigned 30 January 1998)
RoleBanking
Correspondence Address19e Ennismore Gardens
London
SW7 1AA
Director NameDr Dominic Gerald Muldoon
Date of BirthApril 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1998(3 years, 9 months after company formation)
Appointment Duration7 years, 8 months (resigned 26 September 2005)
RoleRetired
Correspondence Address1 Harding House
24 Gloucester Street
London
SW1V 2DN
Director NameJohn William Lumb
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1998(3 years, 9 months after company formation)
Appointment Duration23 years, 4 months (resigned 13 June 2021)
RoleRetired
Country of ResidenceEngland
Correspondence AddressFlat 6 14 Gloucester Street
London
SW1V 2DN
Director NameMr Robert Anthony Steven Taylor
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1998(3 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 28 June 1999)
RoleChartered Accountant
Country of ResidenceChannel Islands
Correspondence AddressL'Abordage St Aubin
Jersey
JE3 8BZ
Director NameAngela Mary Chadwyck Healey
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1998(3 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 17 April 2001)
RoleCompany Director
Correspondence AddressFlat 5 22
Gloucester Street
London
SW1V 2DN
Director NameChristopher Nigel Rupert Brown
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1998(3 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 16 July 2002)
RoleManagement Consultant
Correspondence AddressFlat 4 22 Gloucester Street
London
SW1V 2DN
Secretary NameAnthea Vanessa Richards
NationalityBritish
StatusResigned
Appointed24 February 1998(3 years, 10 months after company formation)
Appointment Duration24 years, 4 months (resigned 11 July 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Farington House
22 Gloucester Street
London
SW1V 2DN
Director NamePeter George Leighton Ross
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1999(5 years, 7 months after company formation)
Appointment Duration10 years, 3 months (resigned 31 March 2010)
RoleChartered Surveyor
Correspondence Address11 Constable House
14 Gloucester Street
London
SW1V 2DN
Director NameClive Richard Pullan
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2001(7 years after company formation)
Appointment Duration5 years, 7 months (resigned 07 December 2006)
RoleCompany Director Producer
Correspondence Address1 Webster House
26 Gloucester Street
London
SW1V 2DN
Director NameHon Teresa Ruth Mayhew
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2007(12 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 04 May 2011)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address12 Webster House
26 Gloucester Street
London
SW1V 2DN
Director NameAir Commodore Robert Lightfoot
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2010(16 years, 7 months after company formation)
Appointment Duration1 year (resigned 01 January 2012)
RoleSelf-Employed Aviation Consultant
Country of ResidenceEngland
Correspondence Address9 Limes Road
Beckenham
Kent
BR3 6NS
Director NameMrs Joanna Muirhead
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2019(25 years after company formation)
Appointment Duration1 year, 4 months (resigned 14 September 2020)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address7 Raeburn House 20 Gloucester Street
London
SW1V 2DN

Location

Registered Address140 Tachbrook Street
London
SW1V 2NE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardTachbrook
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Turnover£35,493
Current Liabilities£4,011

Accounts

Latest Accounts24 December 2023 (4 months ago)
Next Accounts Due25 September 2025 (1 year, 5 months from now)
Accounts CategoryMicro
Accounts Year End25 December

Returns

Latest Return24 April 2023 (1 year ago)
Next Return Due8 May 2024 (1 week, 5 days from now)

Filing History

18 October 2023Secretary's details changed for Fry & Co on 27 April 2023 (1 page)
27 April 2023Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 27 April 2023 (1 page)
25 April 2023Confirmation statement made on 24 April 2023 with no updates (3 pages)
28 March 2023Micro company accounts made up to 24 December 2022 (2 pages)
11 July 2022Registered office address changed from 40 Great Smith Street London SW1P 3BU England to 52 Moreton Street London SW1V 2PB on 11 July 2022 (1 page)
11 July 2022Termination of appointment of Anthea Vanessa Richards as a secretary on 11 July 2022 (1 page)
11 July 2022Appointment of Fry & Co as a secretary on 11 July 2022 (2 pages)
25 April 2022Confirmation statement made on 24 April 2022 with no updates (3 pages)
25 March 2022Micro company accounts made up to 24 December 2021 (2 pages)
1 July 2021Appointment of Mr. Edward Alexander Chadwyck-Healey as a director on 1 July 2021 (2 pages)
14 June 2021Termination of appointment of John William Lumb as a director on 13 June 2021 (1 page)
26 April 2021Confirmation statement made on 24 April 2021 with no updates (3 pages)
22 March 2021Micro company accounts made up to 24 December 2020 (2 pages)
21 September 2020Termination of appointment of Joanna Muirhead as a director on 14 September 2020 (1 page)
1 May 2020Confirmation statement made on 24 April 2020 with no updates (3 pages)
23 March 2020Micro company accounts made up to 24 December 2019 (2 pages)
5 June 2019Registered office address changed from 9 Limes Road Beckenham Kent BR3 6NS to 40 Great Smith Street London SW1P 3BU on 5 June 2019 (1 page)
14 May 2019Appointment of Mrs Joanna Muirhead as a director on 13 May 2019 (2 pages)
29 April 2019Confirmation statement made on 24 April 2019 with no updates (3 pages)
11 April 2019Micro company accounts made up to 24 December 2018 (4 pages)
9 May 2018Register(s) moved to registered inspection location Flat 11 Farington House 22 Gloucester Street London SW1V 2DN (1 page)
8 May 2018Confirmation statement made on 24 April 2018 with no updates (3 pages)
8 May 2018Register inspection address has been changed to Flat 11 Farington House 22 Gloucester Street London SW1V 2DN (1 page)
18 April 2018Micro company accounts made up to 24 December 2017 (3 pages)
26 April 2017Confirmation statement made on 24 April 2017 with updates (4 pages)
26 April 2017Confirmation statement made on 24 April 2017 with updates (4 pages)
31 March 2017Total exemption full accounts made up to 24 December 2016 (8 pages)
31 March 2017Total exemption full accounts made up to 24 December 2016 (8 pages)
28 April 2016Annual return made up to 24 April 2016 no member list (6 pages)
28 April 2016Annual return made up to 24 April 2016 no member list (6 pages)
27 April 2016Total exemption full accounts made up to 24 December 2015 (8 pages)
27 April 2016Total exemption full accounts made up to 24 December 2015 (8 pages)
7 May 2015Annual return made up to 24 April 2015 no member list (6 pages)
7 May 2015Annual return made up to 24 April 2015 no member list (6 pages)
21 April 2015Total exemption full accounts made up to 24 December 2014 (8 pages)
21 April 2015Total exemption full accounts made up to 24 December 2014 (8 pages)
28 April 2014Annual return made up to 24 April 2014 no member list (6 pages)
28 April 2014Annual return made up to 24 April 2014 no member list (6 pages)
4 April 2014Total exemption full accounts made up to 24 December 2013 (8 pages)
4 April 2014Total exemption full accounts made up to 24 December 2013 (8 pages)
13 May 2013Annual return made up to 24 April 2013 no member list (7 pages)
13 May 2013Director's details changed for Air Commodore Robert Lightfoot on 1 January 2013 (2 pages)
13 May 2013Register(s) moved to registered office address (1 page)
13 May 2013Director's details changed for Air Commodore Robert Lightfoot on 1 January 2013 (2 pages)
13 May 2013Director's details changed for Air Commodore Robert Lightfoot on 1 January 2013 (2 pages)
13 May 2013Register(s) moved to registered office address (1 page)
13 May 2013Annual return made up to 24 April 2013 no member list (7 pages)
27 March 2013Total exemption full accounts made up to 24 December 2012 (7 pages)
27 March 2013Total exemption full accounts made up to 24 December 2012 (7 pages)
10 May 2012Director's details changed for Air Commodore Robert Lightfoot on 1 January 2012 (2 pages)
10 May 2012Director's details changed for Air Commodore Robert Lightfoot on 1 January 2012 (2 pages)
10 May 2012Annual return made up to 24 April 2012 no member list (7 pages)
10 May 2012Director's details changed for Air Commodore Robert Lightfoot on 1 January 2012 (2 pages)
10 May 2012Total exemption full accounts made up to 24 December 2011 (7 pages)
10 May 2012Director's details changed for Rear Admiral Sir Jeremy Michael De Halpert on 30 November 2011 (2 pages)
10 May 2012Total exemption full accounts made up to 24 December 2011 (7 pages)
10 May 2012Annual return made up to 24 April 2012 no member list (7 pages)
10 May 2012Director's details changed for Rear Admiral Sir Jeremy Michael De Halpert on 30 November 2011 (2 pages)
9 May 2012Termination of appointment of Robert Lightfoot as a director (1 page)
9 May 2012Termination of appointment of Robert Lightfoot as a director (1 page)
17 May 2011Register inspection address has been changed from C/O the Secretary Flat 11 Farington House "2 Gloucester Street London SW1V 2DN (1 page)
17 May 2011Annual return made up to 24 April 2011 no member list (8 pages)
17 May 2011Director's details changed for Air Commodore Robert Lightfoot on 1 January 2011 (2 pages)
17 May 2011Director's details changed for Air Commodore Robert Lightfoot on 1 January 2011 (2 pages)
17 May 2011Annual return made up to 24 April 2011 no member list (8 pages)
17 May 2011Register inspection address has been changed from C/O the Secretary Flat 11 Farington House "2 Gloucester Street London SW1V 2DN (1 page)
17 May 2011Director's details changed for Air Commodore Robert Lightfoot on 1 January 2011 (2 pages)
16 May 2011Termination of appointment of Teresa Mayhew as a director (1 page)
16 May 2011Termination of appointment of Teresa Mayhew as a director (1 page)
27 April 2011Total exemption full accounts made up to 24 December 2010 (7 pages)
27 April 2011Total exemption full accounts made up to 24 December 2010 (7 pages)
21 December 2010Appointment of Air Commodore Robert Lightfoot as a director (2 pages)
21 December 2010Appointment of Air Commodore Robert Lightfoot as a director (2 pages)
21 December 2010Appointment of Air Commodore Robert Lightfoot as a director (2 pages)
21 December 2010Appointment of Air Commodore Robert Lightfoot as a director (2 pages)
18 May 2010Total exemption full accounts made up to 24 December 2009 (8 pages)
18 May 2010Total exemption full accounts made up to 24 December 2009 (8 pages)
14 May 2010Director's details changed for Anthea Vanessa Richards on 24 April 2010 (2 pages)
14 May 2010Director's details changed for Rear Admiral Sir Jeremy Michael De Halpert on 24 April 2010 (2 pages)
14 May 2010Director's details changed for The Hon Teresa Ruth Mayhew on 24 April 2010 (2 pages)
14 May 2010Director's details changed for Rear Admiral Sir Jeremy Michael De Halpert on 24 April 2010 (2 pages)
14 May 2010Director's details changed for John William Lumb on 24 April 2010 (2 pages)
14 May 2010Register(s) moved to registered inspection location (1 page)
14 May 2010Register inspection address has been changed (1 page)
14 May 2010Director's details changed for Anthea Vanessa Richards on 24 April 2010 (2 pages)
14 May 2010Annual return made up to 24 April 2010 no member list (5 pages)
14 May 2010Register(s) moved to registered inspection location (1 page)
14 May 2010Register inspection address has been changed (1 page)
14 May 2010Director's details changed for John William Lumb on 24 April 2010 (2 pages)
14 May 2010Annual return made up to 24 April 2010 no member list (5 pages)
14 May 2010Director's details changed for The Hon Teresa Ruth Mayhew on 24 April 2010 (2 pages)
6 April 2010Termination of appointment of Peter Ross as a director (1 page)
6 April 2010Termination of appointment of Peter Ross as a director (1 page)
13 October 2009Total exemption full accounts made up to 24 December 2008 (8 pages)
13 October 2009Total exemption full accounts made up to 24 December 2008 (8 pages)
5 May 2009Director's change of particulars / jeremy de halpert / 01/01/2009 (1 page)
5 May 2009Annual return made up to 24/04/09 (3 pages)
5 May 2009Director's change of particulars / jeremy de halpert / 01/01/2009 (1 page)
5 May 2009Annual return made up to 24/04/09 (3 pages)
22 May 2008Total exemption full accounts made up to 24 December 2007 (8 pages)
22 May 2008Total exemption full accounts made up to 24 December 2007 (8 pages)
29 April 2008Annual return made up to 24/04/08 (3 pages)
29 April 2008Annual return made up to 24/04/08 (3 pages)
12 September 2007Total exemption full accounts made up to 24 December 2006 (8 pages)
12 September 2007Total exemption full accounts made up to 24 December 2006 (8 pages)
16 May 2007Annual return made up to 24/04/07 (5 pages)
16 May 2007Annual return made up to 24/04/07 (5 pages)
19 March 2007New director appointed (2 pages)
19 March 2007New director appointed (2 pages)
21 December 2006Director resigned (1 page)
21 December 2006Director resigned (1 page)
2 May 2006Annual return made up to 24/04/06
  • 363(288) ‐ Director's particulars changed
(5 pages)
2 May 2006Annual return made up to 24/04/06
  • 363(288) ‐ Director's particulars changed
(5 pages)
21 April 2006Total exemption full accounts made up to 24 December 2005 (8 pages)
21 April 2006Total exemption full accounts made up to 24 December 2005 (8 pages)
13 March 2006New director appointed (2 pages)
13 March 2006New director appointed (2 pages)
4 October 2005Director resigned (1 page)
4 October 2005Director resigned (1 page)
16 May 2005Total exemption full accounts made up to 24 December 2004 (8 pages)
16 May 2005Total exemption full accounts made up to 24 December 2004 (8 pages)
29 April 2005Annual return made up to 24/04/05
  • 363(288) ‐ Director's particulars changed
(5 pages)
29 April 2005Annual return made up to 24/04/05
  • 363(288) ‐ Director's particulars changed
(5 pages)
30 April 2004Annual return made up to 24/04/04
  • 363(288) ‐ Director's particulars changed
(5 pages)
30 April 2004Annual return made up to 24/04/04
  • 363(288) ‐ Director's particulars changed
(5 pages)
21 April 2004Total exemption full accounts made up to 24 December 2003 (16 pages)
21 April 2004Total exemption full accounts made up to 24 December 2003 (16 pages)
30 April 2003Annual return made up to 24/04/03
  • 363(288) ‐ Director's particulars changed
(5 pages)
30 April 2003Annual return made up to 24/04/03
  • 363(288) ‐ Director's particulars changed
(5 pages)
24 April 2003Total exemption full accounts made up to 24 December 2002 (8 pages)
24 April 2003Total exemption full accounts made up to 24 December 2002 (8 pages)
25 July 2002Director resigned (1 page)
25 July 2002Director resigned (1 page)
2 May 2002Annual return made up to 24/04/02 (6 pages)
2 May 2002Annual return made up to 24/04/02 (6 pages)
10 April 2002Total exemption full accounts made up to 24 December 2001 (8 pages)
10 April 2002Total exemption full accounts made up to 24 December 2001 (8 pages)
17 May 2001New director appointed (2 pages)
17 May 2001New director appointed (2 pages)
1 May 2001Director resigned (1 page)
1 May 2001Director resigned (1 page)
30 April 2001Annual return made up to 24/04/01
  • 363(288) ‐ Director's particulars changed;director resigned
(5 pages)
30 April 2001Annual return made up to 24/04/01
  • 363(288) ‐ Director's particulars changed;director resigned
(5 pages)
23 April 2001Full accounts made up to 24 December 2000 (8 pages)
23 April 2001Full accounts made up to 24 December 2000 (8 pages)
10 May 2000Full accounts made up to 24 December 1999 (8 pages)
10 May 2000Full accounts made up to 24 December 1999 (8 pages)
8 May 2000Annual return made up to 24/04/00
  • 363(288) ‐ Director's particulars changed
(5 pages)
8 May 2000Annual return made up to 24/04/00
  • 363(288) ‐ Director's particulars changed
(5 pages)
15 December 1999New director appointed (2 pages)
15 December 1999New director appointed (2 pages)
30 July 1999Registered office changed on 30/07/99 from: 755 fulham road london SW6 5UU (1 page)
30 July 1999Registered office changed on 30/07/99 from: 755 fulham road london SW6 5UU (1 page)
9 July 1999Director resigned (1 page)
9 July 1999Director resigned (1 page)
1 July 1999Location of register of members (1 page)
1 July 1999Location of register of members (1 page)
17 May 1999Accounts for a dormant company made up to 25 December 1998 (4 pages)
17 May 1999Accounts for a dormant company made up to 25 December 1998 (4 pages)
2 May 1999Annual return made up to 24/04/99 (6 pages)
2 May 1999Annual return made up to 24/04/99 (6 pages)
7 October 1998Annual return made up to 29/04/98 (4 pages)
7 October 1998Annual return made up to 29/04/98 (4 pages)
23 September 1998Secretary resigned (1 page)
23 September 1998Secretary resigned (1 page)
23 September 1998Director resigned (1 page)
23 September 1998Director resigned (1 page)
17 September 1998New director appointed (2 pages)
17 September 1998New director appointed (2 pages)
17 September 1998New director appointed (2 pages)
17 September 1998New director appointed (2 pages)
17 September 1998New director appointed (2 pages)
17 September 1998New secretary appointed (2 pages)
17 September 1998New secretary appointed (2 pages)
17 September 1998New director appointed (2 pages)
17 September 1998New director appointed (2 pages)
17 September 1998New director appointed (2 pages)
17 September 1998New director appointed (2 pages)
17 September 1998New director appointed (2 pages)
9 September 1998Accounts for a dormant company made up to 25 December 1997 (4 pages)
9 September 1998Accounts for a dormant company made up to 25 December 1997 (4 pages)
16 June 1998Registered office changed on 16/06/98 from: 1/19 chelsea garden market chelsea harbour london SW10 0XE (1 page)
16 June 1998Registered office changed on 16/06/98 from: 1/19 chelsea garden market chelsea harbour london SW10 0XE (1 page)
12 August 1997Accounts for a dormant company made up to 25 December 1996 (4 pages)
12 August 1997Accounts for a dormant company made up to 25 December 1996 (4 pages)
30 April 1997Annual return made up to 29/04/97 (4 pages)
30 April 1997Annual return made up to 29/04/97 (4 pages)
29 November 1996Accounts for a dormant company made up to 25 December 1995 (4 pages)
29 November 1996Accounts for a dormant company made up to 25 December 1995 (4 pages)
12 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
12 November 1996Accounts for a dormant company made up to 30 April 1995 (4 pages)
12 November 1996Accounts for a dormant company made up to 30 April 1995 (4 pages)
12 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 May 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 May 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 May 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 May 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 May 1996Annual return made up to 29/04/96 (4 pages)
22 May 1996Annual return made up to 29/04/96 (4 pages)
3 November 1995Accounting reference date shortened from 30/04 to 25/12 (1 page)
3 November 1995Accounting reference date shortened from 30/04 to 25/12 (1 page)
5 October 1995Registered office changed on 05/10/95 from: 1/19 chelsea garden market chelsea harbour london SW10 0XE (1 page)
5 October 1995Registered office changed on 05/10/95 from: 1/19 chelsea garden market chelsea harbour london SW10 0XE (1 page)
27 June 1995Secretary's particulars changed (1 page)
27 June 1995Secretary's particulars changed (1 page)
6 June 1995Director resigned;new director appointed (2 pages)
6 June 1995Director resigned;new director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (24 pages)
29 April 1994Incorporation (24 pages)
29 April 1994Incorporation (24 pages)