32 Gloucester Walk Management Company Ltd

Company Name	32 Gloucester Walk Management Company Ltd
Company Status	Active
Company Number	05863110
Category	Private Limited Company
Incorporation Date	30 June 2006(17 years, 10 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	Ms Siobhan Frances McManus
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 July 2006(1 week, 3 days after company formation)
Appointment Duration	17 years, 9 months
Role	Equity Trader
Country of Residence	United Kingdom
Correspondence Address	32 Gloucester Walk Flat A London W8 4HY

Director Name	David Lancaster
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 May 2020(13 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Lawyer
Country of Residence	England
Correspondence Address	27 Palace Gate Palace Gate London W8 5LS

Director Name	Ms Jennifer Elizabeth Mathias
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 May 2020(13 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Palace Gate Palace Gate London W8 5LS

Secretary Name	C A Daw & Son Limited (Corporation)
Status	Current
Appointed	20 July 2019(13 years after company formation)
Appointment Duration	4 years, 9 months
Correspondence Address	27 Palace Gate London W8 5LS

Director Name	Ms Mary Belle Drummond
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 3 32 Gloucester Walk London W8 4HY

Secretary Name	Deirdre Clenet
Nationality	Irish
Status	Resigned
Appointed	30 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	32d Gloucester Walk London W8 4HY

Director Name	Abhijit Chatterjee
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(1 week, 3 days after company formation)
Appointment Duration	3 years, 9 months (resigned 30 April 2010)
Role	Banker
Correspondence Address	32c Gloucester Walk London W8 4HY

Director Name	Dr Ilidio Pereira Lopes
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	10 July 2006(1 week, 3 days after company formation)
Appointment Duration	13 years, 10 months (resigned 11 May 2020)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Flat 18 2 Matthew Parker Street London SW1H 9NJ

Secretary Name	Abhijit Chatterjee
Nationality	British
Status	Resigned
Appointed	20 February 2007(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 02 December 2009)
Role	Banker
Correspondence Address	32c Gloucester Walk London W8 4HY

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	30 June 2006(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	30 June 2006(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Secretary Name	JMW Barnard Management Limited (Corporation)
Status	Resigned
Appointed	02 December 2009(3 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 20 July 2019)
Correspondence Address	181 Kensington High Street London W8 6SH

Location

Registered Address	27 Palace Gate London W8 5LS
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

5 at £1	Dr Claudia Rola 20.00% Ordinary
5 at £1	Jennifer Mathias 20.00% Ordinary
5 at £1	Louise Lancaster & David Lancaster 20.00% Ordinary
5 at £1	Miss Siobhan Frances Mcmanus 20.00% Ordinary
5 at £1	Mrs Marybelle Drummond 20.00% Ordinary

Financials

Year	2014
Net Worth	£25

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (2 months from now)

Filing History

24 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
13 May 2020	Appointment of David Lancaster as a director on 11 May 2020 (2 pages)
11 May 2020	Termination of appointment of Ilidio Pereira Lopes as a director on 11 May 2020 (1 page)
11 May 2020	Appointment of Ms Jennifer Elizabeth Mathias as a director on 11 May 2020 (2 pages)
11 May 2020	Termination of appointment of Mary Belle Drummond as a director on 11 May 2020 (1 page)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
24 July 2019	Appointment of C a Daw & Son Limited as a secretary on 20 July 2019 (2 pages)
23 July 2019	Termination of appointment of Jmw Barnard Management Limited as a secretary on 20 July 2019 (1 page)
23 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
23 July 2019	Registered office address changed from 181 Kensington High Street London W8 6SH England to 27 Palace Gate Palace Gate London W8 5LS on 23 July 2019 (1 page)
3 May 2019	Registered office address changed from 181 Kensington High Street Kensington High Street London W8 6SH England to 181 Kensington High Street London W8 6SH on 3 May 2019 (1 page)
3 May 2019	Secretary's details changed for Jmw Barnard Management Limited on 3 May 2019 (1 page)
18 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
16 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
16 July 2018	Registered office address changed from C/O Keith Vaudrey & Co First Floor 15 Young Street London W8 5EH to 181 Kensington High Street Kensington High Street London W8 6SH on 16 July 2018 (1 page)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 September 2016	Micro company accounts made up to 31 March 2016 (2 pages)
5 September 2016	Micro company accounts made up to 31 March 2016 (2 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (7 pages)
24 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 September 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-18 GBP 25 (7 pages)
18 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-18 GBP 25 (7 pages)
11 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
11 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
13 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 25 (7 pages)
13 August 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 25 (7 pages)
2 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 25 (7 pages)
1 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 25 (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 September 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
19 September 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
6 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
5 August 2010	Director's details changed for Siobhan Frances Mcmanus on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Dr Ilidio Pereira Lopes on 1 October 2009 (2 pages)
5 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
5 August 2010	Director's details changed for Mary Belle Drummond on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Siobhan Frances Mcmanus on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Dr Ilidio Pereira Lopes on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Dr Ilidio Pereira Lopes on 1 October 2009 (2 pages)
5 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
5 August 2010	Director's details changed for Siobhan Frances Mcmanus on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Mary Belle Drummond on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Mary Belle Drummond on 1 October 2009 (2 pages)
2 June 2010	Termination of appointment of Abhijit Chatterjee as a director (2 pages)
2 June 2010	Termination of appointment of Abhijit Chatterjee as a director (2 pages)
14 May 2010	Appointment of Jmw Barnard Management Ltd as a secretary (4 pages)
14 May 2010	Appointment of Jmw Barnard Management Ltd as a secretary (4 pages)
7 May 2010	Termination of appointment of Abhijit Chatterjee as a secretary (2 pages)
7 May 2010	Termination of appointment of Abhijit Chatterjee as a secretary (2 pages)
23 October 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
23 October 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
5 September 2009	Return made up to 30/06/09; full list of members (5 pages)
5 September 2009	Return made up to 30/06/09; full list of members (5 pages)
9 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
9 January 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
3 July 2008	Return made up to 30/06/08; full list of members (5 pages)
3 July 2008	Return made up to 30/06/08; full list of members (5 pages)
3 July 2008	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
3 July 2008	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
4 March 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
4 March 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
24 October 2007	Registered office changed on 24/10/07 from: 32 gloucester walk london W8 4HY (1 page)
24 October 2007	Registered office changed on 24/10/07 from: 32 gloucester walk london W8 4HY (1 page)
18 October 2007	Return made up to 30/06/07; full list of members (9 pages)
18 October 2007	Return made up to 30/06/07; full list of members (9 pages)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
15 March 2007	Secretary resigned (1 page)
15 March 2007	New secretary appointed (2 pages)
15 March 2007	Secretary resigned (1 page)
15 March 2007	New secretary appointed (2 pages)
12 September 2006	New director appointed (2 pages)
12 September 2006	New director appointed (2 pages)
29 August 2006	New director appointed (2 pages)
29 August 2006	New director appointed (2 pages)
29 August 2006	New director appointed (2 pages)
29 August 2006	New director appointed (2 pages)
25 August 2006	New director appointed (2 pages)
25 August 2006	New director appointed (2 pages)
24 July 2006	New secretary appointed (2 pages)
24 July 2006	New secretary appointed (2 pages)
24 July 2006	Ad 30/06/06--------- Â£ si 25@1=25 Â£ ic 2/27 (2 pages)
24 July 2006	Ad 30/06/06--------- Â£ si 25@1=25 Â£ ic 2/27 (2 pages)
30 June 2006	Incorporation (13 pages)
30 June 2006	Director resigned (1 page)
30 June 2006	Director resigned (1 page)
30 June 2006	Secretary resigned (1 page)
30 June 2006	Incorporation (13 pages)
30 June 2006	Secretary resigned (1 page)

32 Gloucester Walk Management Company Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London