| Company Name | Gloucester Road Associates Limited |
|---|---|
| Director | Adam Jonathan Durrani |
| Company Status | Active |
| Company Number | 09069602 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2014(9 years, 10 months ago) |
| Previous Names | Wingfield Brickwork Limited and Pinedale Associates Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Adam Jonathan Durrani |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2015(1 year, 3 months after company formation) |
| Appointment Duration | 8 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O A K S Advisers 14-15 Lower Grosvenor Place London SW1W 0EX |
| Director Name | Mrs Janice Margaret Wingfield |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Cox Costello Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ |
| Director Name | Mr John Richard Peter Wingfield |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Cox Costello Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ |
| Director Name | Mr Nicholas James Bush |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Villiers Street Uxbridge Middlesex UB8 2PU |
| Director Name | Mr Michael Francis Cox |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2015(1 year after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 31 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ |
Location
| Registered Address | 71 Gloucester Road London SW7 4SS |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 24 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 7 April 2024 (overdue) |
Filing History
| 29 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
|---|---|
| 30 March 2023 | Confirmation statement made on 24 March 2023 with updates (4 pages) |
| 8 September 2022 | Director's details changed for Mr Adam Jonathan Durrani on 1 September 2022 (2 pages) |
| 7 September 2022 | Change of details for Sound & Vision Limited as a person with significant control on 1 September 2022 (2 pages) |
| 7 September 2022 | Change of details for Mr Adam Jonathan Durrani as a person with significant control on 1 September 2022 (2 pages) |
| 26 August 2022 | Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to 71 Gloucester Road London SW7 4SS on 26 August 2022 (1 page) |
| 12 April 2022 | Cessation of Felton & Farnworth Limited as a person with significant control on 31 March 2022 (1 page) |
| 12 April 2022 | Notification of Adam Jonathan Durrani as a person with significant control on 31 March 2022 (2 pages) |
| 12 April 2022 | Confirmation statement made on 24 March 2022 with updates (4 pages) |
| 12 April 2022 | Termination of appointment of Michael Francis Cox as a director on 31 March 2022 (1 page) |
| 23 March 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 22 June 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 7 April 2021 | Confirmation statement made on 24 March 2021 with updates (4 pages) |
| 6 April 2021 | Change of details for Felton & Farnworth Limited as a person with significant control on 1 March 2021 (2 pages) |
| 6 April 2021 | Change of details for Sound & Vision Limited as a person with significant control on 1 March 2021 (2 pages) |
| 31 March 2021 | Director's details changed for Mr Adam Jonathan Durrani on 30 March 2021 (2 pages) |
| 30 March 2021 | Director's details changed for Mr Michael Francis Cox on 30 July 2020 (2 pages) |
| 30 March 2021 | Director's details changed for Mr Michael Francis Cox on 4 January 2021 (2 pages) |
| 30 July 2020 | Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 30 July 2020 (1 page) |
| 24 March 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 24 March 2020 | Confirmation statement made on 24 March 2020 with updates (4 pages) |
| 7 October 2019 | Confirmation statement made on 2 October 2019 with updates (4 pages) |
| 11 July 2019 | Current accounting period extended from 30 June 2019 to 30 September 2019 (1 page) |
| 21 May 2019 | Resolutions
|
| 28 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 18 October 2018 | Confirmation statement made on 2 October 2018 with updates (4 pages) |
| 15 October 2018 | Director's details changed for Mr Adam Jonathan Durrani on 4 October 2017 (2 pages) |
| 8 October 2018 | Change of details for Felton & Farnworth Limited as a person with significant control on 4 October 2017 (2 pages) |
| 8 October 2018 | Change of details for Sound & Vision Limited as a person with significant control on 4 October 2017 (2 pages) |
| 13 July 2018 | Statement of capital following an allotment of shares on 1 November 2015
|
| 13 July 2018 | Statement of capital following an allotment of shares on 1 November 2015
|
| 29 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 13 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 23 November 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 23 November 2016 | Confirmation statement made on 2 October 2016 with updates (6 pages) |
| 15 September 2016 | Director's details changed for Mr Michael Francis Cox on 14 September 2016 (2 pages) |
| 15 September 2016 | Director's details changed for Mr Michael Francis Cox on 15 September 2016 (2 pages) |
| 15 September 2016 | Director's details changed for Mr Michael Francis Cox on 14 September 2016 (2 pages) |
| 15 September 2016 | Registered office address changed from 1a Villiers Street Uxbridge Middlesex UB8 2PU to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 15 September 2016 (1 page) |
| 15 September 2016 | Director's details changed for Mr Michael Francis Cox on 15 September 2016 (2 pages) |
| 15 September 2016 | Registered office address changed from 1a Villiers Street Uxbridge Middlesex UB8 2PU to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 15 September 2016 (1 page) |
| 5 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 21 September 2015 | Appointment of Mr Adam Jonathan Durrani as a director on 9 September 2015 (2 pages) |
| 21 September 2015 | Appointment of Mr Adam Jonathan Durrani as a director on 9 September 2015 (2 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 13 July 2015 | Appointment of Mr Michael Francis Cox as a director on 8 June 2015 (2 pages) |
| 13 July 2015 | Termination of appointment of Nicholas James Bush as a director on 8 June 2015 (1 page) |
| 13 July 2015 | Termination of appointment of Nicholas James Bush as a director on 8 June 2015 (1 page) |
| 13 July 2015 | Appointment of Mr Michael Francis Cox as a director on 8 June 2015 (2 pages) |
| 13 July 2015 | Appointment of Mr Michael Francis Cox as a director on 8 June 2015 (2 pages) |
| 13 July 2015 | Termination of appointment of Nicholas James Bush as a director on 8 June 2015 (1 page) |
| 1 July 2015 | Director's details changed for Mr Nicholas James Bush on 1 July 2015 (2 pages) |
| 1 July 2015 | Director's details changed for Mr Nicholas James Bush on 1 July 2015 (2 pages) |
| 1 July 2015 | Director's details changed for Mr Nicholas James Bush on 1 July 2015 (2 pages) |
| 30 June 2015 | Registered office address changed from C/O Cox Costello Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to 1a Villiers Street Uxbridge Middlesex UB8 2PU on 30 June 2015 (1 page) |
| 30 June 2015 | Registered office address changed from C/O Cox Costello Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to 1a Villiers Street Uxbridge Middlesex UB8 2PU on 30 June 2015 (1 page) |
| 17 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 16 June 2014 | Appointment of Mr Nicholas James Bush as a director (2 pages) |
| 16 June 2014 | Termination of appointment of John Wingfield as a director (1 page) |
| 16 June 2014 | Termination of appointment of Janice Wingfield as a director (1 page) |
| 16 June 2014 | Appointment of Mr Nicholas James Bush as a director (2 pages) |
| 16 June 2014 | Termination of appointment of John Wingfield as a director (1 page) |
| 16 June 2014 | Company name changed wingfield brickwork LIMITED\certificate issued on 16/06/14
|
| 16 June 2014 | Termination of appointment of Janice Wingfield as a director (1 page) |
| 16 June 2014 | Company name changed wingfield brickwork LIMITED\certificate issued on 16/06/14
|
| 3 June 2014 | Incorporation Statement of capital on 2014-06-03
|
| 3 June 2014 | Incorporation Statement of capital on 2014-06-03
|
| 3 June 2014 | Incorporation Statement of capital on 2014-06-03
|