Company NameGloucester Road (CR) Limited
DirectorDipeshkumar Patel
Company StatusActive
Company Number12666124
CategoryPrivate Limited Company
Incorporation Date12 June 2020(3 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Director

Director NameMr Dipeshkumar Patel
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 2020(same day as company formation)
RoleCommercial Director
Country of ResidenceEngland
Correspondence Address8 Ingle Close
Pinner
HA5 3BJ

Location

Registered Address8 Ingle Close
Pinner
HA5 3BJ
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return14 September 2023 (7 months, 3 weeks ago)
Next Return Due28 September 2024 (4 months, 3 weeks from now)

Charges

21 January 2022Delivered on: 31 January 2022
Persons entitled: Zircon Bridging Limited

Classification: A registered charge
Particulars: Flat 14, 21-23 courtfield road, london SW7 4DA registered at the land registry under title number NGL483649.
Outstanding
21 January 2022Delivered on: 31 January 2022
Persons entitled: Earthave Bridging Limited

Classification: A registered charge
Particulars: Flat 14, 21-23 courtfield road, london SW7 4DA registered at the land registry under title number NGL483649.
Outstanding
23 October 2020Delivered on: 28 October 2020
Persons entitled:
Market Financial Solutions Limited
Pearltree Investments Limited

Classification: A registered charge
Particulars: All that leasehold property known as flat 14, 21-23 courtfield road, london SW7 4DA registered at the land registry under title number NGL483649.
Outstanding
23 October 2020Delivered on: 27 October 2020
Persons entitled: Wimborne Investments Limited

Classification: A registered charge
Particulars: All that leasehold property known as flat 14, 21-23 courtfield road, london SW7 4DA registered at the land registry under title number NGL483649.
Outstanding

Filing History

22 September 2023Confirmation statement made on 14 September 2023 with no updates (3 pages)
18 September 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
27 September 2022Confirmation statement made on 14 September 2022 with no updates (3 pages)
12 July 2022Total exemption full accounts made up to 31 December 2021 (10 pages)
31 January 2022Registration of charge 126661240004, created on 21 January 2022 (28 pages)
31 January 2022Registration of charge 126661240003, created on 21 January 2022 (28 pages)
31 December 2021Register inspection address has been changed to 134 Buckingham Palace Road London SW1W 9SA (1 page)
31 December 2021Register(s) moved to registered inspection location 134 Buckingham Palace Road London SW1W 9SA (1 page)
28 September 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
14 September 2021Confirmation statement made on 14 September 2021 with updates (5 pages)
14 September 2021Statement of capital following an allotment of shares on 1 July 2021
  • GBP 10,000
(3 pages)
17 June 2021Confirmation statement made on 11 June 2021 with no updates (3 pages)
28 October 2020Registration of charge 126661240002, created on 23 October 2020 (28 pages)
27 October 2020Registration of charge 126661240001, created on 23 October 2020 (26 pages)
28 June 2020Current accounting period shortened from 30 June 2021 to 31 December 2020 (1 page)
12 June 2020Incorporation
Statement of capital on 2020-06-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)