103 GLOUCESTER PLACE LIMITED

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103 GLOUCESTER PLACE LIMITED

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Key Data

Status

Active

Company No.

01740114

Incorporation date

18/07/1983

Size

Micro Entity

Contacts

Registered address

Registered address

Ground Floor, 45 Pall Mall, London SW1Y 5JGCopy
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Latest events (Record since 18/07/1983)
dot icon11/11/2025
Micro company accounts made up to 2025-03-31
dot icon29/09/2025
Confirmation statement made on 2025-08-28 with no updates
dot icon17/09/2024
Director's details changed for Mrs Sharon Kamkhagi on 2024-09-10
dot icon17/09/2024
Confirmation statement made on 2024-08-28 with no updates
dot icon13/09/2024
Micro company accounts made up to 2024-03-31
dot icon10/11/2023
Micro company accounts made up to 2023-03-31
dot icon05/10/2023
Confirmation statement made on 2023-08-28 with no updates
dot icon05/10/2023
Director's details changed for Mrs Sharon Kamkhagi on 2021-05-25
dot icon28/04/2023
Notification of White Knight International Ltd as a person with significant control on 2022-09-01
dot icon21/04/2023
Withdrawal of a person with significant control statement on 2023-04-21
dot icon25/10/2022
Confirmation statement made on 2022-08-28 with no updates
dot icon23/06/2022
Total exemption full accounts made up to 2022-03-31
dot icon14/04/2022
Registered office address changed from 83 Boundary Road London NW8 0RG England to Ground Floor 45 Pall Mall London SW1Y 5JG on 2022-04-14
dot icon31/01/2022
Total exemption full accounts made up to 2021-03-31
dot icon08/09/2021
Confirmation statement made on 2021-08-28 with no updates
dot icon15/02/2021
Micro company accounts made up to 2020-03-31
dot icon04/11/2020
Confirmation statement made on 2020-08-28 with no updates
dot icon06/08/2020
Termination of appointment of Residential Facilities Management Limited as a secretary on 2020-06-25
dot icon06/08/2020
Appointment of Residential Facilities Management Limited as a secretary on 2020-06-25
dot icon06/08/2020
Termination of appointment of Residential Facilities Management Ltd as a secretary on 2020-06-25
dot icon05/08/2020
Termination of appointment of Andrew Paul Russell Garwood Watkins as a director on 2020-06-25
dot icon05/08/2020
Appointment of Mrs Sharon Kamkhagi as a director on 2020-06-25
dot icon19/02/2020
Amended total exemption full accounts made up to 2018-03-31
dot icon28/12/2019
Micro company accounts made up to 2019-03-31
dot icon08/10/2019
Registered office address changed from C/O Rfm 112 Boundary Road London NW8 0RH to 83 Boundary Road London NW8 0RG on 2019-10-08
dot icon28/08/2019
Confirmation statement made on 2019-08-28 with updates
dot icon22/02/2019
Confirmation statement made on 2019-02-22 with no updates
dot icon30/01/2019
Total exemption full accounts made up to 2018-03-31
dot icon14/06/2018
Satisfaction of charge 017401140001 in full
dot icon22/02/2018
Confirmation statement made on 2018-02-22 with no updates
dot icon28/12/2017
Micro company accounts made up to 2017-03-31
dot icon15/05/2017
Confirmation statement made on 2017-02-22 with updates
dot icon05/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon15/06/2016
Registration of charge 017401140001, created on 2016-06-03
dot icon07/03/2016
Annual return made up to 2016-02-22 with full list of shareholders
dot icon24/12/2015
Accounts for a dormant company made up to 2015-03-31
dot icon27/11/2015
Secretary's details changed for Residential Facilities Management Ltd on 2015-11-27
dot icon27/11/2015
Director's details changed for Andrew Paul Russell Garwood Watkins on 2015-11-27
dot icon23/02/2015
Annual return made up to 2015-02-22 with full list of shareholders
dot icon19/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon05/11/2014
Registered office address changed from Residential Facilities Management Limited 258 Belsize Road London NW6 4BT to C/O Rfm 112 Boundary Road London NW8 0RH on 2014-11-05
dot icon09/04/2014
Annual return made up to 2014-02-22 with full list of shareholders
dot icon12/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon13/05/2013
Annual return made up to 2013-02-22 with full list of shareholders
dot icon31/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon08/05/2012
Total exemption small company accounts made up to 2011-03-31
dot icon10/03/2012
Compulsory strike-off action has been discontinued
dot icon09/03/2012
Appointment of Residential Facilities Management Ltd as a secretary
dot icon09/03/2012
Appointment of Andrew Paul Russell Garwood Watkins as a director
dot icon09/03/2012
Annual return made up to 2012-02-22 with full list of shareholders
dot icon17/01/2012
First Gazette notice for compulsory strike-off
dot icon23/11/2011
Registered office address changed from 82 St John Street London EC1M 4JN on 2011-11-23
dot icon29/03/2011
Termination of appointment of Michael Baxter as a director
dot icon29/03/2011
Termination of appointment of Piera Smith as a director
dot icon29/03/2011
Termination of appointment of Piera Smith as a secretary
dot icon26/01/2011
Annual return made up to 2010-11-14 with full list of shareholders
dot icon02/07/2010
Total exemption small company accounts made up to 2010-03-31
dot icon17/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon16/11/2009
Annual return made up to 2009-11-14 with full list of shareholders
dot icon25/11/2008
Total exemption small company accounts made up to 2008-03-31
dot icon21/11/2008
Return made up to 14/11/08; full list of members
dot icon22/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon14/11/2007
Return made up to 14/11/07; full list of members
dot icon20/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon28/11/2006
Return made up to 14/11/06; full list of members
dot icon09/01/2006
Return made up to 14/11/05; full list of members
dot icon03/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon13/12/2004
Return made up to 14/11/04; full list of members
dot icon13/12/2004
Total exemption small company accounts made up to 2004-03-31
dot icon20/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon18/12/2003
Return made up to 14/11/03; full list of members
dot icon16/12/2002
Return made up to 14/11/02; full list of members
dot icon12/12/2002
Director's particulars changed
dot icon16/09/2002
Total exemption small company accounts made up to 2002-03-31
dot icon25/01/2002
Return made up to 14/11/01; full list of members
dot icon24/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon24/01/2002
Resolutions
dot icon01/02/2001
Resolutions
dot icon01/02/2001
Accounts for a small company made up to 2000-03-31
dot icon31/01/2001
Return made up to 14/11/00; no change of members
dot icon09/08/2000
Director's particulars changed
dot icon09/05/2000
Return made up to 14/11/99; full list of members
dot icon25/01/2000
Accounts for a small company made up to 1999-03-31
dot icon18/01/1999
Accounts for a small company made up to 1998-03-31
dot icon21/12/1998
Return made up to 14/11/98; full list of members
dot icon01/04/1998
Accounts for a small company made up to 1997-03-31
dot icon22/01/1998
Return made up to 14/11/97; full list of members
dot icon17/04/1997
Accounts for a small company made up to 1996-03-31
dot icon29/11/1996
Return made up to 14/11/96; full list of members
dot icon15/01/1996
Accounts for a small company made up to 1995-03-31
dot icon23/11/1995
Return made up to 14/11/95; full list of members
dot icon10/02/1995
Accounts for a small company made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon23/11/1994
Return made up to 14/11/94; full list of members
dot icon08/02/1994
Accounts made up to 1993-03-31
dot icon13/12/1993
Return made up to 14/11/93; full list of members
dot icon23/08/1993
Registered office changed on 23/08/93 from: 16/18 new bridge street london EC4V 6AU
dot icon05/02/1993
Return made up to 14/11/92; full list of members
dot icon17/11/1992
Accounts made up to 1992-03-31
dot icon25/02/1992
Accounts made up to 1991-03-31
dot icon25/02/1992
Accounts made up to 1990-03-31
dot icon25/02/1992
Return made up to 14/11/91; full list of members
dot icon25/02/1992
Return made up to 14/11/90; full list of members
dot icon25/02/1992
Registered office changed on 25/02/92 from: 107-115 long acre london WC2E 9PT
dot icon20/02/1992
Restoration by order of the court
dot icon19/11/1991
Final Gazette dissolved via compulsory strike-off
dot icon30/07/1991
First Gazette notice for compulsory strike-off
dot icon25/01/1990
Accounts made up to 1989-03-31
dot icon25/01/1990
Return made up to 14/11/89; full list of members
dot icon22/01/1990
Registered office changed on 22/01/90 from: 103 gloucester place london W1H 3PH
dot icon29/11/1988
Return made up to 14/11/88; full list of members
dot icon29/11/1988
Accounts made up to 1988-03-31
dot icon04/03/1988
Accounts made up to 1987-03-31
dot icon28/02/1988
Return made up to 14/01/88; full list of members
dot icon15/07/1987
Return made up to 14/01/87; full list of members
dot icon10/07/1987
Accounts made up to 1986-03-31
dot icon18/07/1983
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
35.51K
-
0.00
16.00
-
2022
0
34.54K
-
0.00
16.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RESIDENTIAL FACILITIES MANAGEMENT LTD
Corporate Secretary
01/10/2011 - 25/06/2020
-
Garwood-Watkins, Andrew Paul Russell
Director
01/10/2011 - 25/06/2020
37
Kamkhagi, Sharon
Director
25/06/2020 - Present
1
RESIDENTIAL FACILITIES MANAGEMENT LIMITED
Corporate Secretary
25/06/2020 - 25/06/2020
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 103 GLOUCESTER PLACE LIMITED

103 GLOUCESTER PLACE LIMITED is an(a) Active company incorporated on 18/07/1983 with the registered office located at Ground Floor, 45 Pall Mall, London SW1Y 5JG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 103 GLOUCESTER PLACE LIMITED?

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103 GLOUCESTER PLACE LIMITED is currently Active. It was registered on 18/07/1983 .

Where is 103 GLOUCESTER PLACE LIMITED located?

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103 GLOUCESTER PLACE LIMITED is registered at Ground Floor, 45 Pall Mall, London SW1Y 5JG.

What does 103 GLOUCESTER PLACE LIMITED do?

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103 GLOUCESTER PLACE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 103 GLOUCESTER PLACE LIMITED?

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The latest filing was on 11/11/2025: Micro company accounts made up to 2025-03-31.