55-57 GLOUCESTER ROAD SW7 LIMITED

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55-57 GLOUCESTER ROAD SW7 LIMITED

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Key Data

Status

Active

Company No.

04596491

Incorporation date

21/11/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

27 Palace Gate, London W8 5LSCopy
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Latest events (Record since 21/11/2002)
dot icon18/12/2025
Total exemption full accounts made up to 2024-12-31
dot icon18/09/2025
Confirmation statement made on 2025-09-18 with no updates
dot icon07/10/2024
Confirmation statement made on 2024-10-07 with no updates
dot icon30/03/2024
Compulsory strike-off action has been discontinued
dot icon27/03/2024
Total exemption full accounts made up to 2022-12-31
dot icon27/03/2024
Total exemption full accounts made up to 2023-12-31
dot icon12/03/2024
First Gazette notice for compulsory strike-off
dot icon16/10/2023
Confirmation statement made on 2023-10-16 with no updates
dot icon25/11/2022
Total exemption full accounts made up to 2021-12-31
dot icon25/10/2022
Confirmation statement made on 2022-10-20 with no updates
dot icon20/10/2021
Confirmation statement made on 2021-10-20 with no updates
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
dot icon31/12/2020
Micro company accounts made up to 2019-12-31
dot icon21/10/2020
Confirmation statement made on 2020-10-21 with no updates
dot icon24/10/2019
Appointment of Ms Sapna Halder as a director on 2019-10-09
dot icon22/10/2019
Confirmation statement made on 2019-10-22 with no updates
dot icon30/09/2019
Micro company accounts made up to 2018-12-31
dot icon23/10/2018
Confirmation statement made on 2018-10-23 with updates
dot icon30/09/2018
Micro company accounts made up to 2017-12-31
dot icon07/11/2017
Confirmation statement made on 2017-11-01 with no updates
dot icon21/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon01/11/2016
Confirmation statement made on 2016-11-01 with updates
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon13/11/2015
Annual return made up to 2015-11-04 with full list of shareholders
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon05/11/2014
Annual return made up to 2014-11-04 with full list of shareholders
dot icon30/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon26/11/2013
Annual return made up to 2013-11-04 with full list of shareholders
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon27/11/2012
Annual return made up to 2012-11-21 with full list of shareholders
dot icon27/11/2012
Director's details changed for Ashish Agrawal on 2012-11-07
dot icon03/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon10/04/2012
Termination of appointment of Lbco Secretaries Limited as a secretary
dot icon10/04/2012
Appointment of Mr Charles Jeremy Paul Lindon as a secretary
dot icon10/04/2012
Registered office address changed from 16 Northfields Prospect Putney Bridge Road London SW18 1PE on 2012-04-10
dot icon21/11/2011
Annual return made up to 2011-11-21 with full list of shareholders
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon13/01/2011
Annual return made up to 2010-11-21 with full list of shareholders
dot icon05/10/2010
Total exemption full accounts made up to 2009-12-31
dot icon28/06/2010
Appointment of Imperial Homes (Residential Lettings & Sales) Limited as a director
dot icon10/05/2010
Termination of appointment of Regent Square Investments Limited as a director
dot icon24/11/2009
Annual return made up to 2009-11-21 with full list of shareholders
dot icon04/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon23/10/2009
Termination of appointment of Imperial Homes Residential Lettings & Sales Limited as a director
dot icon20/05/2009
Director appointed regent square investments LIMITED
dot icon09/05/2009
Appointment terminated director sunil halder
dot icon24/11/2008
Return made up to 21/11/08; full list of members
dot icon27/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon31/01/2008
Total exemption full accounts made up to 2006-12-31
dot icon29/01/2008
Return made up to 21/11/07; full list of members
dot icon23/01/2008
New director appointed
dot icon26/09/2007
Director resigned
dot icon20/09/2007
Director's particulars changed
dot icon24/01/2007
Total exemption full accounts made up to 2005-12-31
dot icon21/11/2006
Return made up to 21/11/06; full list of members
dot icon03/05/2006
Total exemption full accounts made up to 2004-12-31
dot icon06/01/2006
Registered office changed on 06/01/06 from: 125 gloucester road, london, SW7 4TE
dot icon28/12/2005
Return made up to 21/11/05; full list of members
dot icon27/09/2005
Director resigned
dot icon27/09/2005
New director appointed
dot icon09/07/2005
Secretary's particulars changed
dot icon04/07/2005
Location of register of members
dot icon14/06/2005
Ad 17/05/05--------- £ si 6@1=6 £ ic 2/8
dot icon14/06/2005
Accounting reference date extended from 30/11/04 to 31/12/04
dot icon14/06/2005
Director resigned
dot icon11/01/2005
Return made up to 21/11/04; full list of members
dot icon11/10/2004
Total exemption full accounts made up to 2003-11-30
dot icon28/01/2004
Return made up to 21/11/03; full list of members
dot icon28/01/2004
New director appointed
dot icon10/12/2003
New secretary appointed
dot icon10/12/2003
New director appointed
dot icon10/12/2003
New director appointed
dot icon10/12/2003
Secretary resigned;director resigned
dot icon21/11/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£15,054.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
16.05K
-
0.00
25.99K
-
2022
0
15.05K
-
0.00
15.05K
-
2023
0
15.05K
-
0.00
15.05K
-
2023
0
15.05K
-
0.00
15.05K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

15.05K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

15.05K £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
IMPERIAL HOMES (RESIDENTIAL LETTINGS & SALES) LIMITED
Corporate Director
10/05/2010 - Present
-
Agrawal, Ashish
Director
29/08/2007 - Present
-
Halder, Sapna
Director
09/10/2019 - Present
-

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 55-57 GLOUCESTER ROAD SW7 LIMITED

55-57 GLOUCESTER ROAD SW7 LIMITED is an(a) Active company incorporated on 21/11/2002 with the registered office located at 27 Palace Gate, London W8 5LS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 55-57 GLOUCESTER ROAD SW7 LIMITED?

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55-57 GLOUCESTER ROAD SW7 LIMITED is currently Active. It was registered on 21/11/2002 .

Where is 55-57 GLOUCESTER ROAD SW7 LIMITED located?

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55-57 GLOUCESTER ROAD SW7 LIMITED is registered at 27 Palace Gate, London W8 5LS.

What does 55-57 GLOUCESTER ROAD SW7 LIMITED do?

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55-57 GLOUCESTER ROAD SW7 LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 55-57 GLOUCESTER ROAD SW7 LIMITED?

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The latest filing was on 18/12/2025: Total exemption full accounts made up to 2024-12-31.