119 Gloucester Road Limited

Company Name	119 Gloucester Road Limited
Company Status	Active
Company Number	08767785
Category	Private Limited Company
Incorporation Date	8 November 2013(10 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Omar Sharif Hamouda
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	08 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 18 158 Westbourne Grove London W11 2RJ

Director Name	Ms Giulia Armati
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Italian
Status	Current
Appointed	23 September 2016(2 years, 10 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 18 158 Westbourne Grove London W11 2RJ

Director Name	David Redshaw
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(9 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 18 158 Westbourne Grove London W11 2RJ

Director Name	Mr David Matthew Gransden Redshaw
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 119 Gloucester Road London SW7 4TE

Location

Registered Address	Flat 18 158 Westbourne Grove London W11 2RJ
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London

Shareholders

3 at £1	Omar Sharif Khalil Hamouda 42.86% Ordinary
1 at £1	David Matthew Gransden Redshaw 14.29% Ordinary
1 at £1	Giulia Armati 14.29% Ordinary
1 at £1	London Central LTD 14.29% Ordinary
1 at £1	Thomas Dougal Jamie 14.29% Ordinary

Financials

Year	2014
Net Worth	-£15
Cash	£662
Current Liabilities	£2,674

Accounts

Latest Accounts	28 November 2023 (4 months, 3 weeks ago)
Next Accounts Due	28 August 2025 (1 year, 4 months from now)
Accounts Category	Micro Entity
Accounts Year End	28 November

Returns

Latest Return	5 July 2023 (9 months, 2 weeks ago)
Next Return Due	19 July 2024 (3 months from now)

Filing History

28 August 2023	Total exemption full accounts made up to 28 November 2022 (7 pages)
6 July 2023	Confirmation statement made on 5 July 2023 with updates (4 pages)
20 March 2023	Appointment of David Redshaw as a director on 1 March 2023 (2 pages)
1 February 2023	Compulsory strike-off action has been discontinued (1 page)
31 January 2023	Registered office address changed from 15 -16 st Helen's Place C/O Pricewise Accountants London London EC3A 6DQ United Kingdom to 15 -16 st. Helen's Place, C/O Pricewise Accountants London EC3A 6DQ on 31 January 2023 (1 page)
31 January 2023	Registered office address changed from Flat 7 119 Gloucester Road London SW7 4TE England to 15 -16 st Helen's Place C/O Pricewise Accountants London London EC3A 6DQ on 31 January 2023 (1 page)
31 January 2023	First Gazette notice for compulsory strike-off (1 page)
30 January 2023	Confirmation statement made on 8 November 2022 with no updates (3 pages)
30 August 2022	Total exemption full accounts made up to 28 November 2021 (7 pages)
31 March 2022	Compulsory strike-off action has been discontinued (1 page)
30 March 2022	Confirmation statement made on 8 November 2021 with no updates (3 pages)
1 February 2022	First Gazette notice for compulsory strike-off (1 page)
27 November 2021	Total exemption full accounts made up to 28 November 2020 (7 pages)
11 January 2021	Confirmation statement made on 8 November 2020 with no updates (3 pages)
28 November 2020	Total exemption full accounts made up to 28 November 2019 (7 pages)
30 December 2019	Confirmation statement made on 8 November 2019 with no updates (3 pages)
27 August 2019	Total exemption full accounts made up to 28 November 2018 (7 pages)
30 January 2019	Compulsory strike-off action has been discontinued (1 page)
29 January 2019	First Gazette notice for compulsory strike-off (1 page)
28 January 2019	Confirmation statement made on 8 November 2018 with updates (4 pages)
22 October 2018	Micro company accounts made up to 30 November 2017 (4 pages)
29 August 2018	Previous accounting period shortened from 29 November 2017 to 28 November 2017 (1 page)
12 December 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
25 October 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
25 October 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
25 August 2017	Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page)
25 August 2017	Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page)
16 December 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
16 December 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
27 September 2016	Termination of appointment of David Matthew Gransden Redshaw as a director on 23 September 2016 (1 page)
27 September 2016	Appointment of Giulia Armati as a director on 23 September 2016 (2 pages)
27 September 2016	Termination of appointment of David Matthew Gransden Redshaw as a director on 23 September 2016 (1 page)
27 September 2016	Appointment of Giulia Armati as a director on 23 September 2016 (2 pages)
12 September 2016	Registered office address changed from Flat 2 119 Gloucester Road London SW7 4TE to Flat 7 119 Gloucester Road London SW7 4TE on 12 September 2016 (1 page)
12 September 2016	Registered office address changed from Flat 2 119 Gloucester Road London SW7 4TE to Flat 7 119 Gloucester Road London SW7 4TE on 12 September 2016 (1 page)
2 September 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
2 September 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
13 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 7 (4 pages)
13 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 7 (4 pages)
30 May 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
30 May 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
1 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 7 (4 pages)
1 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 7 (4 pages)
1 December 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 7 (4 pages)
8 November 2013	Incorporation Statement of capital on 2013-11-08 GBP 7 (19 pages)
8 November 2013	Incorporation Statement of capital on 2013-11-08 GBP 7 (19 pages)

119 Gloucester Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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