13/14 GLOUCESTER SQUARE LIMITED

Key Data

Status

Active

Company No.

01641892

Incorporation date

08/06/1982

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1982)

25/03/2026

Total exemption full accounts made up to 2025-03-24

View PDF (6 pages)

29/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

21/03/2025

Total exemption full accounts made up to 2024-03-24

View PDF (6 pages)

02/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

22/03/2024

Total exemption full accounts made up to 2023-03-24

View PDF (6 pages)

11/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

24/03/2023

Total exemption full accounts made up to 2022-03-24

View PDF (6 pages)

23/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (5 pages)

28/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (5 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-24

View PDF (6 pages)

30/04/2021

Director's details changed for Mr Thomas Edward Mcerlain on 2021-04-20

View PDF (2 pages)

30/04/2021

Director's details changed for Mr Seyyed Mehdi Varzi on 2021-04-20

View PDF (2 pages)

30/04/2021

Director's details changed for Mr Robin Charles Pollock on 2021-04-20

View PDF (2 pages)

30/04/2021

Director's details changed for Mr Hugh Alexander Howard on 2021-04-20

View PDF (2 pages)

30/04/2021

Registered office address changed from Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 2021-04-30

View PDF (1 pages)

19/03/2021

Total exemption full accounts made up to 2020-03-24

View PDF (6 pages)

11/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

23/01/2021

Statement of capital following an allotment of shares on 2021-01-08

View PDF (3 pages)

16/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

24/12/2019

Total exemption full accounts made up to 2019-03-24

View PDF (6 pages)

15/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

26/10/2018

Total exemption full accounts made up to 2018-03-24

View PDF (6 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-24

View PDF (6 pages)

31/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-24

View PDF (6 pages)

13/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

08/01/2016

Total exemption small company accounts made up to 2015-03-24

View PDF (3 pages)

08/06/2015

Appointment of Thomas Edward Mcerlain as a director on 2015-03-20

View PDF (2 pages)

26/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

26/01/2015

Director's details changed for Mr Robin Charles Pollock on 2014-12-01

View PDF (2 pages)

26/01/2015

Director's details changed for Mr Seyyed Mehdi Varzi on 2014-12-01

View PDF (2 pages)

26/01/2015

Director's details changed for Mr Hugh Alexander Howard on 2014-12-01

View PDF (2 pages)

09/01/2015

Accounts for a small company made up to 2014-03-24

View PDF (4 pages)

03/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

31/01/2014

Director's details changed for Mr Hugh Alexander Howard on 2013-12-31

View PDF (2 pages)

23/01/2014

Termination of appointment of Mark Vickers as a director

View PDF (1 pages)

22/07/2013

Accounts for a small company made up to 2013-03-24

View PDF (4 pages)

28/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

13/12/2012

Accounts for a small company made up to 2012-03-24

View PDF (4 pages)

16/11/2012

Appointment of Mr Mark Sutherland Vickers as a director

View PDF (2 pages)

31/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

31/01/2012

Termination of appointment of Hugh Howard as a secretary

View PDF (1 pages)

21/12/2011

Secretary's details changed for Hugh Alexander Howard on 2011-12-20

View PDF (2 pages)

21/12/2011

Director's details changed for Mr Hugh Alexander Howard on 2011-12-20

View PDF (2 pages)

07/11/2011

Termination of appointment of Terence Carr Walker as a director

View PDF (1 pages)

07/11/2011

Appointment of Mr Seyyed Mehdi Varzi as a director

View PDF (2 pages)

01/11/2011

Appointment of Mr Robin Charles Pollock as a director

View PDF (2 pages)

24/10/2011

Appointment of Mr Hugh Alexander Howard as a director

View PDF (2 pages)

28/09/2011

Accounts for a small company made up to 2011-03-24

View PDF (4 pages)

10/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

02/10/2010

Accounts for a small company made up to 2010-03-24

View PDF (4 pages)

07/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

07/01/2010

Director's details changed for Terence Carr Walker on 2010-01-07

View PDF (2 pages)

07/01/2010

Termination of appointment of Princiate S A as a director

View PDF (1 pages)

17/10/2009

Accounts for a small company made up to 2009-03-24

View PDF (4 pages)

19/02/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

12/11/2008

Accounts for a small company made up to 2008-03-24

View PDF (4 pages)

25/02/2008

Appointment terminated secretary hannelore platz

View PDF (1 pages)

25/02/2008

Secretary appointed hugh alexander howard

View PDF (2 pages)

04/02/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

15/01/2008

Accounts for a small company made up to 2007-03-24

View PDF (4 pages)

14/05/2007

Return made up to 31/12/06; full list of members

View PDF (4 pages)

14/05/2007

Director resigned

View PDF (1 pages)

29/01/2007

Accounts for a small company made up to 2006-03-24

View PDF (4 pages)

03/05/2006

New director appointed

View PDF (2 pages)

10/02/2006

Return made up to 31/12/05; full list of members

View PDF (4 pages)

27/01/2006

Accounts for a small company made up to 2005-03-24

View PDF (4 pages)

05/09/2005

Accounts for a small company made up to 2004-03-24

View PDF (4 pages)

15/03/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

26/01/2005

Director resigned

View PDF (1 pages)

26/01/2005

New director appointed

View PDF (2 pages)

12/01/2005

Director resigned

View PDF (1 pages)

12/01/2005

Director resigned

View PDF (1 pages)

12/01/2005

New director appointed

View PDF (2 pages)

14/12/2004

Secretary resigned

View PDF (1 pages)

14/12/2004

New secretary appointed

View PDF (2 pages)

26/01/2004

Accounts for a small company made up to 2003-03-24

View PDF (4 pages)

26/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

29/04/2003

Accounts for a small company made up to 2002-03-24

View PDF (4 pages)

21/01/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

24/10/2002

Accounts for a small company made up to 2001-03-24

View PDF (4 pages)

21/01/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

24/04/2001

Accounts for a small company made up to 2000-03-24

View PDF (4 pages)

25/01/2001

Return made up to 31/12/00; full list of members

View PDF (9 pages)

24/03/2000

Accounts for a small company made up to 1999-03-24

View PDF (4 pages)

01/02/2000

Return made up to 31/12/99; full list of members

View PDF (10 pages)

19/04/1999

Accounts for a small company made up to 1998-03-24

View PDF (4 pages)

20/01/1999

Return made up to 31/12/98; change of members

View PDF (6 pages)

14/04/1998

Accounts for a small company made up to 1997-03-24

View PDF (4 pages)

09/04/1998

Return made up to 31/12/97; no change of members

View PDF (0 pages)

01/04/1997

Accounts for a small company made up to 1996-03-24

View PDF (5 pages)

19/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

05/08/1996

Return made up to 31/12/95; change of members

View PDF (8 pages)

05/08/1996

Return made up to 31/12/94; change of members

View PDF (8 pages)

05/08/1996

New secretary appointed

View PDF (2 pages)

01/07/1996

Full accounts made up to 1995-03-24

View PDF (7 pages)

12/06/1995

Full accounts made up to 1994-03-24

View PDF (7 pages)

09/06/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

16/09/1994

Secretary resigned

View PDF (0 pages)

16/09/1994

Return made up to 31/12/93; full list of members

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04/02/1994

Full accounts made up to 1993-03-24

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16/03/1993

Full accounts made up to 1992-03-24

View PDF (0 pages)

25/02/1993

Registered office changed on 25/02/93 from: 1 tyburn lane harrow HA1 3AG

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25/02/1993

Return made up to 31/12/92; no change of members

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06/03/1992

Full accounts made up to 1991-03-24

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28/02/1992

Full accounts made up to 1990-03-24

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28/02/1992

Return made up to 31/12/91; no change of members

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17/06/1991

Registered office changed on 17/06/91 from: 5 great college street westminster london SW1P 3SJ

View PDF (0 pages)

22/05/1991

Return made up to 31/12/90; full list of members

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01/10/1990

Registered office changed on 01/10/90 from: 10 little college street london SW1P 3SJ

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07/03/1990

Full accounts made up to 1989-03-24

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07/03/1990

Return made up to 31/12/89; full list of members

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14/06/1989

Return made up to 31/12/88; full list of members

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06/04/1989

Full accounts made up to 1988-03-24

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07/07/1988

Full accounts made up to 1987-03-24

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21/06/1988

Return made up to 31/12/86; full list of members

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21/06/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

05/02/1988

Full accounts made up to 1986-03-24

View PDF (0 pages)

11/12/1986

Return made up to 31/12/85; full list of members

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28/11/1986

Full accounts made up to 1984-03-24

View PDF (0 pages)

14/11/1986

Full accounts made up to 1985-03-24

View PDF (0 pages)

08/06/1982

Incorporation

View PDF (24 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/03/2024

Next confirmation date

31/12/2026

Last change occurred

24/03/2024

Accounts

Total Exemption Full

Last made up date

24/03/2024

Next account date

24/03/2025

Next due on

24/03/2026

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 0 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Varzi, Seyyed Mehdi	Director	18/07/2011 - Present	2
Mcerlain, Thomas Edward	Director	20/03/2015 - Present	2
Pollock, Robin Charles, Dr	Director	18/07/2011 - Present	2
Vickers, Mark Sutherland	Director	15/11/2012 - 04/12/2013	5
Platz, Hannelore Elisabeth	Secretary	15/06/2004 - 19/02/2008	-

Persons with Significant Control

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

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Description

About 13/14 GLOUCESTER SQUARE LIMITED

13/14 GLOUCESTER SQUARE LIMITED is an(a) Active company incorporated on 08/06/1982 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 LIMITED?

13/14 GLOUCESTER SQUARE LIMITED is currently Active. It was registered on 08/06/1982 .

Where is 13/14 GLOUCESTER SQUARE LIMITED located?

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

What does 13/14 GLOUCESTER SQUARE LIMITED do?

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

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

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

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

The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-03-24.