13/14 GLOUCESTER SQUARE FREEHOLD LIMITED

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13/14 GLOUCESTER SQUARE FREEHOLD LIMITED

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Key Data

Status

Active

Company No.

06264079

Incorporation date

31/05/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex HA4 7BDCopy
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Latest events (Record since 31/05/2007)
dot icon12/06/2025
Confirmation statement made on 2025-05-31 with no updates
dot icon30/05/2025
Total exemption full accounts made up to 2024-05-31
dot icon13/06/2024
Confirmation statement made on 2024-05-31 with no updates
dot icon26/03/2024
Total exemption full accounts made up to 2023-05-31
dot icon15/06/2023
Confirmation statement made on 2023-05-31 with no updates
dot icon19/05/2023
Total exemption full accounts made up to 2022-05-31
dot icon28/06/2022
Confirmation statement made on 2022-05-31 with no updates
dot icon25/02/2022
Total exemption full accounts made up to 2021-05-31
dot icon04/06/2021
Confirmation statement made on 2021-05-31 with no updates
dot icon29/04/2021
Director's details changed for Mr Thomas Edward Mcerlain on 2021-04-20
dot icon29/04/2021
Secretary's details changed for Mr Mehdi Varzi on 2021-04-20
dot icon29/04/2021
Director's details changed for Mr Mehdi Varzi on 2021-04-20
dot icon29/04/2021
Director's details changed for Mr Hugh Alexander Howard on 2021-04-20
dot icon29/04/2021
Director's details changed for Mr Robin Charles Pollock on 2021-04-20
dot icon29/04/2021
Registered office address changed from C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 2021-04-29
dot icon19/03/2021
Total exemption full accounts made up to 2020-05-31
dot icon03/06/2020
Confirmation statement made on 2020-05-31 with no updates
dot icon21/02/2020
Total exemption full accounts made up to 2019-05-31
dot icon31/05/2019
Confirmation statement made on 2019-05-31 with no updates
dot icon28/02/2019
Total exemption full accounts made up to 2018-05-31
dot icon08/06/2018
Confirmation statement made on 2018-05-31 with no updates
dot icon27/03/2018
Total exemption full accounts made up to 2017-05-31
dot icon15/06/2017
Confirmation statement made on 2017-05-31 with updates
dot icon24/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon13/06/2016
Annual return made up to 2016-05-31 no member list
dot icon31/03/2016
Total exemption small company accounts made up to 2015-05-31
dot icon10/06/2015
Annual return made up to 2015-05-31 no member list
dot icon10/06/2015
Secretary's details changed for Mr Mehdi Varzi on 2015-05-29
dot icon08/06/2015
Appointment of Thomas Edward Mcerlain as a director on 2015-03-20
dot icon11/03/2015
Total exemption small company accounts made up to 2014-05-31
dot icon26/01/2015
Director's details changed for Mr Robin Charles Pollock on 2014-12-01
dot icon26/01/2015
Director's details changed for Mr Mehdi Varzi on 2014-12-01
dot icon26/01/2015
Director's details changed for Mr Hugh Alexander Howard on 2014-12-01
dot icon16/09/2014
Resolutions
dot icon27/06/2014
Annual return made up to 2014-05-31 no member list
dot icon27/06/2014
Director's details changed for Mr Hugh Alexander Howard on 2014-05-31
dot icon03/03/2014
Total exemption small company accounts made up to 2013-05-31
dot icon23/01/2014
Termination of appointment of Mark Vickers as a director
dot icon03/06/2013
Annual return made up to 2013-05-31 no member list
dot icon21/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon29/06/2012
Annual return made up to 2012-05-31 no member list
dot icon14/03/2012
Appointment of Mr Mehdi Varzi as a secretary
dot icon12/03/2012
Termination of appointment of Adriaan Barrs as a secretary
dot icon07/03/2012
Registered office address changed from 22 Gilbert Street London W1K 5HD on 2012-03-07
dot icon07/03/2012
Termination of appointment of Adriaan Barrs as a director
dot icon07/03/2012
Termination of appointment of Rachael Barrett as a director
dot icon02/03/2012
Accounts for a dormant company made up to 2011-05-31
dot icon21/10/2011
Appointment of Mr Mehdi Varzi as a director
dot icon08/09/2011
Appointment of Hugh Alexander Howard as a director
dot icon08/09/2011
Appointment of Mark Sutherland Vickers as a director
dot icon28/06/2011
Annual return made up to 2011-05-31 no member list
dot icon11/02/2011
Accounts for a dormant company made up to 2010-05-31
dot icon06/12/2010
Appointment of Mr Robin Charles Pollock as a director
dot icon08/06/2010
Annual return made up to 2010-05-31 no member list
dot icon08/06/2010
Director's details changed for Mr Adriaan Willem Barrs on 2010-05-31
dot icon01/02/2010
Accounts for a dormant company made up to 2009-05-31
dot icon15/07/2009
Annual return made up to 31/05/09
dot icon15/07/2009
Director and secretary's change of particulars / adriaan barrs / 14/12/2007
dot icon15/07/2009
Director's change of particulars / rachael barrett / 14/12/2007
dot icon04/04/2009
Accounts for a dormant company made up to 2008-05-31
dot icon04/08/2008
Annual return made up to 31/05/08
dot icon03/11/2007
Director resigned
dot icon05/10/2007
New secretary appointed;new director appointed
dot icon05/10/2007
New director appointed
dot icon04/09/2007
Secretary resigned
dot icon04/09/2007
Director resigned
dot icon31/05/2007
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
31/05/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
-
-
0.00
-
-
2022
4
-
-
0.00
-
-
2023
4
-
-
0.00
-
-
2023
4
-
-
0.00
-
-

Employees

2023

Employees

4 Ascended0 % *

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
Howard, Hugh Alexander
Director
10/03/2011 - Present
7
Mcerlain, Thomas Edward
Director
20/03/2015 - Present
2
Pollock, Robin Charles, Dr
Director
03/12/2010 - Present
2
Varzi, Mehdi
Director
10/03/2011 - Present
3

Persons with Significant Control

1
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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 13/14 GLOUCESTER SQUARE FREEHOLD LIMITED

13/14 GLOUCESTER SQUARE FREEHOLD LIMITED is an(a) Active company incorporated on 31/05/2007 with the registered office located at First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex HA4 7BD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of 13/14 GLOUCESTER SQUARE FREEHOLD LIMITED?

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13/14 GLOUCESTER SQUARE FREEHOLD LIMITED is currently Active. It was registered on 31/05/2007 .

Where is 13/14 GLOUCESTER SQUARE FREEHOLD LIMITED located?

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13/14 GLOUCESTER SQUARE FREEHOLD LIMITED is registered at First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex HA4 7BD.

What does 13/14 GLOUCESTER SQUARE FREEHOLD LIMITED do?

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13/14 GLOUCESTER SQUARE FREEHOLD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does 13/14 GLOUCESTER SQUARE FREEHOLD LIMITED have?

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13/14 GLOUCESTER SQUARE FREEHOLD LIMITED had 4 employees in 2023.

What is the latest filing for 13/14 GLOUCESTER SQUARE FREEHOLD LIMITED?

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The latest filing was on 12/06/2025: Confirmation statement made on 2025-05-31 with no updates.