160 Gloucester Road Limited

Company Name	160 Gloucester Road Limited
Company Status	Active
Company Number	03028788
Category	Private Limited Company
Incorporation Date	3 March 1995(29 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 Timothy David Llewellyn
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 June 1996(1 year, 3 months after company formation)
Appointment Duration	27 years, 10 months
Role	Art Historian
Country of Residence	United Kingdom
Correspondence Address	Paternoster House C/O Lubbock Fine 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mr Mark James Douglas
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Irish,
Status	Current
Appointed	20 September 2011(16 years, 6 months after company formation)
Appointment Duration	12 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1b Cranley Mansion 160 Gloucester Road London SW7 4QF

Director Name	Mr Bhupinder Singh Anand
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 September 2012(17 years, 6 months after company formation)
Appointment Duration	11 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Cranley Mansion 160 Gloucester Road London SW7 4QF

Director Name	Mrs Emma Louise Muir
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Australian
Status	Current
Appointed	15 October 2018(23 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Real Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Paternoster House C/O Lubbock Fine 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mrs Elizabeth Llewellyn
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Current
Appointed	04 September 2019(24 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Paternoster House C/O Lubbock Fine 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mr Simon Kelway Peter Timothy Greenley
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 September 2019(24 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	Paternoster House C/O Lubbock Fine 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mr Howard Coplestone Allport
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(1 year, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 2001)
Role	Company Director
Correspondence Address	20 Fernshaw Road London SW10 0TE

Director Name	Mr Simon Kelway Peter Timothy Greenley
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(1 year, 3 months after company formation)
Appointment Duration	16 years, 1 month (resigned 12 July 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Cranley Mansion 160 Gloucester Road London SW7 4QF

Director Name	Mr John Richard Schlesinger
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1996(1 year, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 25 July 2003)
Role	Film Director
Correspondence Address	6 Cranley Mansion Gloucester Road London SW7 4QF

Secretary Name	Mr Timothy David Llewellyn
Nationality	British
Status	Resigned
Appointed	10 June 1996(1 year, 3 months after company formation)
Appointment Duration	23 years, 3 months (resigned 04 September 2019)
Role	Art Historian
Country of Residence	United Kingdom
Correspondence Address	Paternoster House C/O Lubbock Fine 65 St Paul's Churchyard London EC4M 8AB

Director Name	Julian Paul Knights
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1996(1 year, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 1999)
Role	Merchant Banker
Correspondence Address	1 Napier Avenue Fulham London SW6 3PS

Director Name	Philip Edward Jeffcock
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(5 years after company formation)
Appointment Duration	1 year, 5 months (resigned 17 August 2001)
Role	Merchant Banker
Correspondence Address	Flat 1b Cranley Mansions 160 Gloucester Road London SW7 4QF

Director Name	Toby Nicholas Maximilian Szpiro
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2001(6 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 18 Camden Hill Gardens London W8 7AY

Director Name	Adam Richard Rowbotham
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(7 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 December 2005)
Role	Banker
Correspondence Address	1b Cranley Mansions 160 Gloucester Road London SW7 4QF

Director Name	Claire Emmanuelle Besse
Date of Birth	March 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	14 June 2004(9 years, 3 months after company formation)
Appointment Duration	2 years (resigned 23 June 2006)
Role	Civil Engineer
Correspondence Address	6 Cranley Mansion 160 Gloucester Road London SW7 4QF

Director Name	Dr Kirpal Kaur Sahota
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(16 years, 6 months after company formation)
Appointment Duration	1 year (resigned 24 September 2012)
Role	Doctor
Country of Residence	England
Correspondence Address	65 Chevening Road Queens Park London Greater London NW6 6DB

Director Name	Mrs Victoria Louise Greenley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2012(17 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 10 January 2024)
Role	Housewife
Country of Residence	England
Correspondence Address	5 Cranley Mansion 160 Gloucester Road London SW7 4QF

Director Name	Mr James Patrick John Mullen
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 September 2013(18 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 105 Onslow Square London SW7 3LU

Secretary Name	Mr Andrew Kafkaris
Status	Resigned
Appointed	30 September 2013(18 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 26 July 2023)
Role	Company Director
Correspondence Address	Bruton Street (Management) Ltd 121 Sloane Street London SW1X 9BW

Secretary Name	Mrs Elizabeth Llewellyn
Status	Resigned
Appointed	04 September 2019(24 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 July 2023)
Role	Company Director
Correspondence Address	Flat 3 Cranley Mansion 160 Gloucester Road London SW7 4QF

Director Name	Mb Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 March 1995(same day as company formation)
Correspondence Address	C/O Morgan Cole 167 Fleet Street London EC4A 2JB

Secretary Name	Mb Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 1995(same day as company formation)
Correspondence Address	C/O Morgan Cole 167 Fleet Street London EC4A 2JB

Location

Registered Address	Paternoster House C/O Lubbock Fine 65 St Paul's Churchyard London EC4M 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London

Shareholders

6 at £1	Mark James Douglas 6.00% Ordinary
19 at £1	Alexander Mineev & Irina Mineev 19.00% Ordinary
15 at £1	Dr Kirpal Kaur Sahota & Bhupinder Singh Anand 15.00% Ordinary
15 at £1	Miracle View Holding LTD 15.00% Ordinary
15 at £1	Mr Timothy Llewellyn 15.00% Ordinary
15 at £1	Mrs Ella Young & Mr Paul Young 15.00% Ordinary
15 at £1	Mrs Victoria Greenley 15.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Charges

21 June 1996	Delivered on: 5 July 1996 Persons entitled: John Richard Schlesinger Classification: Debenture Secured details: Â£26,500 and all other monies due or to become due from the company to the chargee under the terms of this debenture. Particulars: (A) by way of fixed charge and with full title guarantee the company's unencumbered absolute title in cranley mansion, 160 gloucester road, london SW7,(b) by way of floating charge and with full title guarantee the undertaking and all its other property, assets and rights whatsoever and wheresoever both present and future, (see ch microfiche for full details). Outstanding
21 June 1996	Delivered on: 5 July 1996 Persons entitled: Mr. and Mrs. Greenley Classification: Debenture Secured details: Â£24,709.38 and all other monies due or to become due from the company to the chargee under the terms of this debenture. Particulars: (A) by way of fixed charge and with full title guarantee the company's unencumbered absolute title in cranley mansion, 160 gloucester road, london SW7,(b) by way of floating charge and with full title guarantee the undertaking and all its other property, assets and rights whatsoever and wheresoever both present and future, (see ch microfiche for full details). Outstanding
21 June 1996	Delivered on: 5 July 1996 Persons entitled: Matlodge Limited Classification: Debenture Secured details: Â£24,709.38 and all other monies due or to become due from the company to the chargee under the terms of this debenture. Particulars: (A) by way of fixed charge and with full title guarantee the company's unencumbered absolute title in cranley mansion, 160 gloucester road, london SW7,(b) by way of floating charge and with full title guarantee the undertaking and all its other property, assets and rights whatsoever and wheresoever both present and future, (see ch microfiche for full details). Outstanding
21 June 1996	Delivered on: 5 July 1996 Persons entitled: Timothy David Llewellyn Classification: Debenture Secured details: Â£24,709.38 and all other monies due or to become due from the company to the chargee under the terms of this debenture. Particulars: (A) by way of fixed charge and with full title guarantee the company's unencumbered absolute title in cranley mansion, 160 gloucester road, london SW7,(b) by way of floating charge and with full title guarantee the undertaking and all its other property, assets and rights whatsoever and wheresoever both present and future, (see ch microfiche for full details). Outstanding
21 June 1996	Delivered on: 5 July 1996 Persons entitled: Mr. and Mrs. A. Young Classification: Debenture Secured details: Â£24,709.38 and all other monies due or to become due from the company to the chargee under the terms of this debenture. Particulars: (A) by way of fixed charge and with full title guarantee the company's unencumbered absolute title in cranley mansion, 160 gloucester road, london SW7,(b) by way of floating charge and with full title guarantee the undertaking and all its other property, assets and rights whatsoever and wheresoever both present and future, (see ch microfiche for full details). Outstanding
21 June 1996	Delivered on: 5 July 1996 Persons entitled: Julian Knights Classification: Debenture Secured details: Â£10,279.96 and all other monies due or to become due from the company to the chargee under the terms of this debenture. Particulars: (A) by way of fixed charge and with full title guarantee the company's unencumbered absolute title in cranley mansion, 160 gloucester road, london SW7,(b) by way of floating charge and with full title guarantee the undertaking and all its other property, assets and rights whatsoever and wheresoever both present and future, (see ch microfiche for full details). Outstanding
21 June 1996	Delivered on: 5 July 1996 Persons entitled: Matlodge Limited Classification: Debenture Secured details: Â£24,709.39 and all other monies due or to become due from the company to the chargee under the terms of this debenture. Particulars: (A) by way of fixed charge and with full title guarantee the company's unencumbered absolute title in cranley mansion, 160 gloucester road, london SW7,(b) by way of floating charge and with full title guarantee the undertaking and all its other property, assets and rights whatsoever and wheresoever both present and future, (see ch microfiche for full details). Outstanding

Filing History

12 October 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
5 October 2023	Termination of appointment of Andrew Kafkaris as a secretary on 26 July 2023 (1 page)
5 October 2023	Termination of appointment of Elizabeth Llewellyn as a secretary on 20 July 2023 (1 page)
20 July 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
6 January 2023	Accounts for a dormant company made up to 31 December 2021 (4 pages)
2 August 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
31 January 2022	Accounts for a dormant company made up to 31 December 2020 (4 pages)
22 July 2021	Confirmation statement made on 20 July 2021 with updates (4 pages)
9 October 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
29 September 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
3 January 2020	Amended accounts for a dormant company made up to 31 December 2018 (5 pages)
23 December 2019	Appointment of Mr Simon Kelway Peter Timothy Greenley as a director on 4 September 2019 (2 pages)
23 December 2019	Appointment of Mrs Elizabeth Llewellyn as a director on 4 September 2019 (2 pages)
9 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
18 September 2019	Termination of appointment of Timothy David Llewellyn as a secretary on 4 September 2019 (1 page)
18 September 2019	Appointment of Mrs Elizabeth Llewellyn as a secretary on 4 September 2019 (2 pages)
2 September 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
5 November 2018	Appointment of Mrs Emma Louise Muir as a director on 15 October 2018 (2 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
4 September 2018	Confirmation statement made on 22 August 2018 with no updates (3 pages)
22 August 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
22 August 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
18 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
18 July 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
14 June 2017	Termination of appointment of James Patrick John Mullen as a director on 9 June 2017 (1 page)
14 June 2017	Termination of appointment of James Patrick John Mullen as a director on 9 June 2017 (1 page)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
2 June 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
13 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
21 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
30 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (7 pages)
30 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (7 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
13 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (7 pages)
13 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (7 pages)
13 April 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (7 pages)
24 February 2015	Registered office address changed from C/O Bruton Street (Management) Ltd 121 Sloane Street London SW1X 9BW to Paternoster House C/O Lubbock Fine 65 St Paul's Churchyard London EC4M 8AB on 24 February 2015 (1 page)
24 February 2015	Registered office address changed from C/O Bruton Street (Management) Ltd 121 Sloane Street London SW1X 9BW to Paternoster House C/O Lubbock Fine 65 St Paul's Churchyard London EC4M 8AB on 24 February 2015 (1 page)
24 February 2015	Appointment of Mr Andrew Kafkaris as a secretary on 30 September 2013 (2 pages)
24 February 2015	Appointment of Mr Andrew Kafkaris as a secretary on 30 September 2013 (2 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
28 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (8 pages)
28 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (8 pages)
28 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (8 pages)
4 March 2014	Registered office address changed from C/O Lubbock Fine Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 4 March 2014 (1 page)
4 March 2014	Registered office address changed from C/O Lubbock Fine Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 4 March 2014 (1 page)
4 March 2014	Registered office address changed from C/O Lubbock Fine Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 4 March 2014 (1 page)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 October 2013	Appointment of Mr James Patrick John Mullen as a director (2 pages)
3 October 2013	Appointment of Mr James Patrick John Mullen as a director (2 pages)
10 July 2013	Director's details changed for Mr Bhupinder Singh Anand on 10 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Bhupinder Singh Anand on 10 July 2013 (2 pages)
13 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
13 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
13 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (6 pages)
12 March 2013	Director's details changed for Mr Timothy David Llewellyn on 2 March 2013 (2 pages)
12 March 2013	Director's details changed for Mr Timothy David Llewellyn on 2 March 2013 (2 pages)
12 March 2013	Secretary's details changed for Mr Timothy David Llewellyn on 2 March 2013 (1 page)
12 March 2013	Director's details changed for Mr Timothy David Llewellyn on 2 March 2013 (2 pages)
12 March 2013	Secretary's details changed for Mr Timothy David Llewellyn on 2 March 2013 (1 page)
12 March 2013	Secretary's details changed for Mr Timothy David Llewellyn on 2 March 2013 (1 page)
22 December 2012	Termination of appointment of Kirpal Sahota as a director (1 page)
22 December 2012	Appointment of Mr Bhupinder Singh Anand as a director (2 pages)
22 December 2012	Termination of appointment of Kirpal Sahota as a director (1 page)
22 December 2012	Appointment of Mr Bhupinder Singh Anand as a director (2 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
12 July 2012	Termination of appointment of Simon Greenley as a director (1 page)
12 July 2012	Termination of appointment of Simon Greenley as a director (1 page)
12 July 2012	Appointment of Mrs Victoria Louise Greenley as a director (2 pages)
12 July 2012	Appointment of Mrs Victoria Louise Greenley as a director (2 pages)
16 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (8 pages)
16 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (8 pages)
16 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (8 pages)
15 March 2012	Appointment of Dr Kirpal Kaur Sahota as a director (2 pages)
15 March 2012	Appointment of Dr Kirpal Kaur Sahota as a director (2 pages)
1 February 2012	Appointment of Mr Mark James Douglas as a director (2 pages)
1 February 2012	Appointment of Mr Mark James Douglas as a director (2 pages)
28 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
28 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
4 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
4 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
4 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
2 October 2010	Full accounts made up to 31 December 2009 (12 pages)
4 March 2010	Director's details changed for Simon Kelway Peter Timothy Greenley on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (7 pages)
4 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (7 pages)
4 March 2010	Director's details changed for Simon Kelway Peter Timothy Greenley on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Simon Kelway Peter Timothy Greenley on 4 March 2010 (2 pages)
4 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (7 pages)
4 November 2009	Full accounts made up to 31 December 2008 (12 pages)
4 November 2009	Full accounts made up to 31 December 2008 (12 pages)
9 March 2009	Return made up to 03/03/09; full list of members (6 pages)
9 March 2009	Return made up to 03/03/09; full list of members (6 pages)
20 August 2008	Full accounts made up to 31 December 2007 (12 pages)
20 August 2008	Full accounts made up to 31 December 2007 (12 pages)
26 March 2008	Return made up to 03/03/08; full list of members (7 pages)
26 March 2008	Return made up to 03/03/08; full list of members (7 pages)
15 August 2007	Full accounts made up to 31 December 2006 (10 pages)
15 August 2007	Full accounts made up to 31 December 2006 (10 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
2 May 2007	Return made up to 03/03/07; full list of members (10 pages)
2 May 2007	Return made up to 03/03/07; full list of members (10 pages)
25 July 2006	Full accounts made up to 31 December 2005 (10 pages)
25 July 2006	Full accounts made up to 31 December 2005 (10 pages)
20 March 2006	Return made up to 03/03/06; full list of members (10 pages)
20 March 2006	Return made up to 03/03/06; full list of members (10 pages)
23 January 2006	Director resigned (1 page)
23 January 2006	Director resigned (1 page)
29 July 2005	Full accounts made up to 31 December 2004 (12 pages)
29 July 2005	Full accounts made up to 31 December 2004 (12 pages)
3 May 2005	Return made up to 03/03/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
3 May 2005	Return made up to 03/03/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
1 June 2004	Return made up to 03/03/04; full list of members (10 pages)
1 June 2004	Return made up to 03/03/04; full list of members (10 pages)
30 September 2003	Full accounts made up to 31 December 2002 (11 pages)
30 September 2003	Full accounts made up to 31 December 2002 (11 pages)
5 April 2003	Return made up to 03/03/03; full list of members (10 pages)
5 April 2003	Return made up to 03/03/03; full list of members (10 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
21 October 2002	Full accounts made up to 31 December 2001 (10 pages)
21 October 2002	Full accounts made up to 31 December 2001 (10 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
20 May 2002	Return made up to 03/03/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
20 May 2002	Return made up to 03/03/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	New director appointed (3 pages)
15 January 2002	New director appointed (3 pages)
15 January 2002	Director resigned (1 page)
19 October 2001	Full accounts made up to 31 December 2000 (10 pages)
19 October 2001	Full accounts made up to 31 December 2000 (10 pages)
22 March 2001	Return made up to 03/03/01; full list of members (10 pages)
22 March 2001	Return made up to 03/03/01; full list of members (10 pages)
19 October 2000	Full accounts made up to 31 December 1999 (10 pages)
19 October 2000	Full accounts made up to 31 December 1999 (10 pages)
5 April 2000	Return made up to 03/03/00; full list of members (9 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Return made up to 03/03/00; full list of members (9 pages)
3 April 2000	New director appointed (2 pages)
3 April 2000	New director appointed (2 pages)
13 September 1999	Full accounts made up to 31 December 1998 (11 pages)
13 September 1999	Full accounts made up to 31 December 1998 (11 pages)
23 March 1999	Return made up to 03/03/99; no change of members (10 pages)
23 March 1999	Return made up to 03/03/99; no change of members (10 pages)
26 January 1999	Full accounts made up to 31 March 1998 (10 pages)
26 January 1999	Full accounts made up to 31 March 1998 (10 pages)
14 April 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
14 April 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
13 March 1998	Return made up to 03/03/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
13 March 1998	Return made up to 03/03/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 1998	Full accounts made up to 31 March 1997 (10 pages)
21 January 1998	Full accounts made up to 31 March 1997 (10 pages)
9 May 1997	Return made up to 03/03/97; full list of members (11 pages)
9 May 1997	Return made up to 03/03/97; full list of members (11 pages)
8 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
8 July 1996	New director appointed (2 pages)
8 July 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
8 July 1996	New director appointed (2 pages)
5 July 1996	Particulars of mortgage/charge (3 pages)
5 July 1996	Particulars of mortgage/charge (3 pages)
5 July 1996	Particulars of mortgage/charge (3 pages)
5 July 1996	Particulars of mortgage/charge (3 pages)
5 July 1996	Particulars of mortgage/charge (3 pages)
5 July 1996	Particulars of mortgage/charge (3 pages)
5 July 1996	Particulars of mortgage/charge (3 pages)
5 July 1996	Particulars of mortgage/charge (3 pages)
5 July 1996	Particulars of mortgage/charge (3 pages)
5 July 1996	Particulars of mortgage/charge (3 pages)
5 July 1996	Particulars of mortgage/charge (3 pages)
5 July 1996	Particulars of mortgage/charge (3 pages)
5 July 1996	Particulars of mortgage/charge (3 pages)
5 July 1996	Particulars of mortgage/charge (3 pages)
14 June 1996	Director resigned (1 page)
14 June 1996	Ad 10/06/96--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
14 June 1996	New secretary appointed;new director appointed (2 pages)
14 June 1996	Director resigned (1 page)
14 June 1996	New secretary appointed;new director appointed (2 pages)
14 June 1996	Secretary resigned (1 page)
14 June 1996	New director appointed (2 pages)
14 June 1996	Ad 10/06/96--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
14 June 1996	New director appointed (2 pages)
14 June 1996	Registered office changed on 14/06/96 from: c/o morgan bruce 167 fleet street london EC4A 2JB (1 page)
14 June 1996	Registered office changed on 14/06/96 from: c/o morgan bruce 167 fleet street london EC4A 2JB (1 page)
14 June 1996	Secretary resigned (1 page)
14 June 1996	New director appointed (3 pages)
14 June 1996	New director appointed (3 pages)
14 June 1996	New director appointed (2 pages)
14 June 1996	New director appointed (2 pages)
27 March 1996	Return made up to 03/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 March 1996	Return made up to 03/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 March 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
4 March 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
4 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 May 1995	Registered office changed on 22/05/95 from: c/o morgan bruce queen's house 55/56 lincoln's inn fields london WC2A 3LT (1 page)
22 May 1995	Registered office changed on 22/05/95 from: c/o morgan bruce queen's house 55/56 lincoln's inn fields london WC2A 3LT (1 page)
3 March 1995	Incorporation (22 pages)
3 March 1995	Incorporation (22 pages)

160 Gloucester Road Limited

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