41/43 Gloucester Road Management Company Limited

Company Name	41/43 Gloucester Road Management Company Limited
Company Status	Active
Company Number	07224072
Category	Private Limited Company
Incorporation Date	15 April 2010(14 years 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	Daniela Dragan
Date of Birth	February 1993 (Born 31 years ago)
Nationality	Romanian
Status	Current
Appointed	01 March 2011(10 months, 2 weeks after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 41 Gloucester Road London SW7 4QL

Director Name	Mr James Patrick Thomas
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	02 November 2012(2 years, 6 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 1 41-43 Gloucester Road London SW7 4QL

Director Name	Edward John Jaber
Date of Birth	February 1952 (Born 72 years ago)
Nationality	American
Status	Current
Appointed	02 November 2012(2 years, 6 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Apartment A 1216 Regent Street Almeda California 94501 United States

Secretary Name	Chelsea Residential Management Limited (Corporation)
Status	Current
Appointed	23 November 2018(8 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Correspondence Address	30 Thurloe Street London SW7 2LT

Director Name	Mr David Naji Murad
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	130 George Street London W1H 5DW

Director Name	Mr Richard Naji Murad
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 George Street London W1H 5DW

Director Name	Carl Tohme
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 November 2012(2 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 23 April 2018)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	159 Route De Malagnou Chene Bougeries 1224

Secretary Name	Integrity Property Management Ltd (Corporation)
Status	Resigned
Appointed	16 April 2012(2 years after company formation)
Appointment Duration	6 years, 3 months (resigned 25 July 2018)
Correspondence Address	Unit 18a Orbital 25 Business Park Dwight Road Watford WD18 9DA

Secretary Name	Bennett Clarke & James Limited (Corporation)
Status	Resigned
Appointed	25 July 2018(8 years, 3 months after company formation)
Appointment Duration	4 months (resigned 23 November 2018)
Correspondence Address	5 Carlton House Mere Green Road Sutton Coldfield B75 5BS

Location

Registered Address	30 Thurloe Street London SW7 2LT
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Al Hazmel 12.50% Ordinary
1 at £1	Alessandro Rosina 12.50% Ordinary
1 at £1	Carl Thome & Rim Tabet Thome 12.50% Ordinary
1 at £1	Daniella Dragan 12.50% Ordinary
1 at £1	Edward Jaber 12.50% Ordinary
1 at £1	Hussah Residence LTD 12.50% Ordinary
1 at £1	James Thomas 12.50% Ordinary
1 at £1	Marco Mazzochi & Lorena Brazzo 12.50% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	15 April 2024 (4 days ago)
Next Return Due	29 April 2025 (1 year from now)

Filing History

29 December 2023	Accounts for a dormant company made up to 30 April 2023 (2 pages)
18 April 2023	Confirmation statement made on 15 April 2023 with updates (4 pages)
18 April 2023	Termination of appointment of James Patrick Thomas as a director on 10 April 2022 (1 page)
6 February 2023	Appointment of Mr Roberto Weeden-Sanz as a director on 6 February 2023 (2 pages)
22 December 2022	Accounts for a dormant company made up to 30 April 2022 (2 pages)
19 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
22 December 2021	Accounts for a dormant company made up to 30 April 2021 (2 pages)
16 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
30 March 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
21 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
6 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
18 April 2019	Notification of Daniela Dragan as a person with significant control on 18 April 2019 (2 pages)
18 April 2019	Notification of Edward John Jaber as a person with significant control on 18 April 2019 (2 pages)
18 April 2019	Withdrawal of a person with significant control statement on 18 April 2019 (2 pages)
15 April 2019	Termination of appointment of Carl Tohme as a director on 23 April 2018 (1 page)
15 April 2019	Confirmation statement made on 15 April 2019 with updates (4 pages)
8 February 2019	Director's details changed for Daniela Dragan on 8 February 2019 (2 pages)
23 November 2018	Registered office address changed from Bennett Clarke & James 5 Carlton House Mere Green Road Sutton Coldfield B75 5BS England to 30 Thurloe Street London SW7 2LT on 23 November 2018 (1 page)
23 November 2018	Termination of appointment of Bennett Clarke & James Limited as a secretary on 23 November 2018 (1 page)
23 November 2018	Appointment of Chelsea Residential Management Limited as a secretary on 23 November 2018 (2 pages)
25 July 2018	Appointment of Bennett Clarke & James Limited as a secretary on 25 July 2018 (2 pages)
25 July 2018	Termination of appointment of Integrity Property Management Ltd as a secretary on 25 July 2018 (1 page)
15 May 2018	Accounts for a dormant company made up to 30 April 2018 (2 pages)
25 April 2018	Registered office address changed from Suite 3, First Floor Queen Anne's Court Oxford Road East Windsor SL4 1DG England to Bennett Clarke & James 5 Carlton House Mere Green Road Sutton Coldfield B75 5BS on 25 April 2018 (1 page)
24 April 2018	Registered office address changed from C/O Integrity Property Management Ltd Unit 18a Orbital 25 Business Park Dwight Road Watford WD18 9DA England to Suite 3, First Floor Queen Anne's Court Oxford Road East Windsor SL4 1DG on 24 April 2018 (1 page)
24 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
27 September 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
27 September 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
4 May 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
19 August 2016	Director's details changed for Edward John Jasper on 19 August 2016 (2 pages)
19 August 2016	Director's details changed for Edward John Jasper on 19 August 2016 (2 pages)
25 May 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
25 May 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
18 May 2016	Secretary's details changed for Integrity Property Management Ltd on 10 March 2016 (1 page)
18 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 8 (8 pages)
18 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 8 (8 pages)
18 May 2016	Secretary's details changed for Integrity Property Management Ltd on 10 March 2016 (1 page)
3 March 2016	Registered office address changed from C/O Accountsco 1 Purley Place London N1 1QA to C/O Integrity Property Management Ltd Unit 18a Orbital 25 Business Park Dwight Road Watford WD18 9DA on 3 March 2016 (1 page)
3 March 2016	Registered office address changed from C/O Accountsco 1 Purley Place London N1 1QA to C/O Integrity Property Management Ltd Unit 18a Orbital 25 Business Park Dwight Road Watford WD18 9DA on 3 March 2016 (1 page)
5 June 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
5 June 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
15 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 8 (8 pages)
15 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 8 (8 pages)
4 July 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
4 July 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
19 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 8 (8 pages)
19 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 8 (8 pages)
29 October 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
29 October 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
16 July 2013	Registered office address changed from C/O Integrity Property Management Ltd Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY United Kingdom on 16 July 2013 (1 page)
16 July 2013	Registered office address changed from C/O Integrity Property Management Ltd Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY United Kingdom on 16 July 2013 (1 page)
9 July 2013	Appointment of Edward John Jasper as a director (5 pages)
9 July 2013	Appointment of Edward John Jasper as a director (5 pages)
19 June 2013	Appointment of Daniela Dragan as a director (5 pages)
19 June 2013	Appointment of Carl Tohme as a director (5 pages)
19 June 2013	Appointment of Mr James Patrick Thomas as a director (5 pages)
19 June 2013	Appointment of Daniela Dragan as a director (5 pages)
19 June 2013	Appointment of Carl Tohme as a director (5 pages)
19 June 2013	Appointment of Mr James Patrick Thomas as a director (5 pages)
19 June 2013	Annual return made up to 15 April 2013 with a full list of shareholders (7 pages)
19 June 2013	Annual return made up to 15 April 2013 with a full list of shareholders (7 pages)
11 June 2013	Termination of appointment of Richard Murad as a director (1 page)
11 June 2013	Termination of appointment of David Murad as a director (1 page)
11 June 2013	Termination of appointment of David Murad as a director (1 page)
11 June 2013	Termination of appointment of Richard Murad as a director (1 page)
10 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
10 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
22 June 2012	Appointment of Integrity Property Management Ltd as a secretary (2 pages)
22 June 2012	Director's details changed for Mr David Naji Murad on 27 February 2012 (2 pages)
22 June 2012	Director's details changed for Mr David Naji Murad on 27 February 2012 (2 pages)
22 June 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
22 June 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
22 June 2012	Appointment of Integrity Property Management Ltd as a secretary (2 pages)
22 June 2012	Registered office address changed from 120 Crawford Street London W1U 6BD United Kingdom on 22 June 2012 (1 page)
22 June 2012	Director's details changed for Mr Richard Naji Murad on 27 February 2012 (2 pages)
22 June 2012	Director's details changed for Mr Richard Naji Murad on 27 February 2012 (2 pages)
22 June 2012	Registered office address changed from 120 Crawford Street London W1U 6BD United Kingdom on 22 June 2012 (1 page)
25 April 2012	Compulsory strike-off action has been discontinued (1 page)
25 April 2012	Compulsory strike-off action has been discontinued (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
24 April 2012	First Gazette notice for compulsory strike-off (1 page)
19 April 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
19 April 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
10 June 2011	Statement of capital following an allotment of shares on 4 June 2011 GBP 8 (4 pages)
10 June 2011	Statement of capital following an allotment of shares on 4 June 2011 GBP 8 (4 pages)
10 June 2011	Statement of capital following an allotment of shares on 4 June 2011 GBP 8 (4 pages)
23 May 2011	Statement of capital following an allotment of shares on 2 April 2011 GBP 6 (4 pages)
23 May 2011	Statement of capital following an allotment of shares on 2 April 2011 GBP 6 (4 pages)
23 May 2011	Statement of capital following an allotment of shares on 2 April 2011 GBP 6 (4 pages)
5 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
15 April 2010	Incorporation (20 pages)
15 April 2010	Incorporation (20 pages)

41/43 Gloucester Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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