59 GLOUCESTER DRIVE LIMITED

Key Data

Status

Active

Company No.

04793683

Incorporation date

10/06/2003

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2003)

17/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

17/06/2025

Notification of Samantha Kate Green as a person with significant control on 2024-11-22

View PDF (2 pages)

17/06/2025

Notification of Jay Connor Ola Dele Kukoyi as a person with significant control on 2024-11-22

View PDF (2 pages)

17/06/2025

Appointment of Ms Samantha Kate Green as a director on 2024-06-17

View PDF (2 pages)

17/06/2025

Cessation of Hannah Francesca Greene as a person with significant control on 2024-11-22

View PDF (1 pages)

17/06/2025

Confirmation statement made on 2025-06-10 with updates

View PDF (4 pages)

18/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

18/03/2025

Termination of appointment of Hannah Francesca Greene as a director on 2025-03-18

View PDF (1 pages)

28/06/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

28/06/2024

Director's details changed for Mr Hugh Inigo Jeremy Gilmore on 2024-06-26

View PDF (2 pages)

26/06/2024

Change of details for Mr Hugh Inigo Jeremy Gilmore as a person with significant control on 2024-06-26

View PDF (2 pages)

25/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

02/07/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

25/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

22/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

11/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

10/06/2021

Confirmation statement made on 2021-06-10 with updates

View PDF (4 pages)

10/06/2021

Notification of Hannah Francesca Greene as a person with significant control on 2020-08-20

View PDF (2 pages)

18/03/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

13/10/2020

Cessation of Ashlea Mackin-Burke as a person with significant control on 2020-10-13

View PDF (1 pages)

13/10/2020

Cessation of Robin Philip Burke as a person with significant control on 2020-10-13

View PDF (1 pages)

13/10/2020

Termination of appointment of Ashlea Mackin as a director on 2020-10-13

View PDF (1 pages)

13/10/2020

Appointment of Miss Hannah Francesca Greene as a director on 2020-10-13

View PDF (2 pages)

18/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

17/04/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

15/06/2019

Confirmation statement made on 2019-06-10 with no updates

View PDF (3 pages)

21/02/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

25/06/2018

Confirmation statement made on 2018-06-10 with no updates

View PDF (3 pages)

13/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

23/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (10 pages)

28/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

12/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (6 pages)

09/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

10/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (6 pages)

09/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

22/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (6 pages)

22/02/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

17/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (6 pages)

17/06/2013

Secretary's details changed for Mandy Rose Chow Chin on 2013-03-29

View PDF (2 pages)

17/06/2013

Director's details changed for Mandy Rose Chow Chin on 2013-03-29

View PDF (2 pages)

08/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

30/07/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (6 pages)

30/07/2012

Director's details changed for Mandy Rose Chow Chin on 2012-07-29

View PDF (2 pages)

30/07/2012

Appointment of Ms Ashlea Mackin as a director

View PDF (2 pages)

30/07/2012

Termination of appointment of Estelle Mccartney as a director

View PDF (1 pages)

30/07/2012

Secretary's details changed for Mandy Rose Chow Chin on 2012-07-29

View PDF (2 pages)

07/02/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

28/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (6 pages)

10/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

28/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (5 pages)

24/06/2010

Director's details changed for Mandy Rose Chow Chin on 2010-06-10

View PDF (2 pages)

24/06/2010

Director's details changed for Hugh Inigo Jeremy Gilmore on 2010-06-10

View PDF (2 pages)

24/06/2010

Director's details changed for Estelle Mccartney on 2010-06-10

View PDF (2 pages)

26/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (1 pages)

02/09/2009

Return made up to 10/06/09; full list of members

View PDF (4 pages)

02/05/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

20/08/2008

Return made up to 10/06/08; no change of members

View PDF (7 pages)

30/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

06/07/2007

Return made up to 10/06/07; no change of members

View PDF (7 pages)

15/06/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

23/06/2006

Return made up to 10/06/06; full list of members

View PDF (8 pages)

02/05/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

15/07/2005

Return made up to 10/06/05; full list of members

View PDF (9 pages)

15/07/2005

Director resigned

View PDF (1 pages)

23/03/2005

New director appointed

View PDF (2 pages)

05/07/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (2 pages)

02/07/2004

Return made up to 10/06/04; full list of members

View PDF (7 pages)

18/12/2003

Ad 27/06/03--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

03/07/2003

New director appointed

View PDF (2 pages)

03/07/2003

Registered office changed on 03/07/03 from: 2 cathedral road cardiff south glamorgan CF11 9LJ

View PDF (1 pages)

03/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

03/07/2003

New director appointed

View PDF (2 pages)

03/07/2003

Secretary resigned

View PDF (1 pages)

03/07/2003

Director resigned

View PDF (1 pages)

10/06/2003

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

10/06/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
3.00
-

2022
-
3.00
-
0.00
3.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

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
FORMATION SECRETARIES LIMITED	Corporate Secretary	10/06/2003 - 10/06/2003	145
FORMATION NOMINEES LIMITED	Corporate Director	10/06/2003 - 10/06/2003	144
Green, Samantha Kate	Director	17/06/2024 - Present	-
Mr Hugh Jeremy Gilmore	Director	10/06/2003 - Present	-
Chow Chin, Mandy Rose	Secretary	10/06/2003 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About 59 GLOUCESTER DRIVE LIMITED

59 GLOUCESTER DRIVE LIMITED is an(a) Active company incorporated on 10/06/2003 with the registered office located at 59 Gloucester Drive, London, N4 2LJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 59 GLOUCESTER DRIVE LIMITED?

59 GLOUCESTER DRIVE LIMITED is currently Active. It was registered on 10/06/2003 .

Where is 59 GLOUCESTER DRIVE LIMITED located?

59 GLOUCESTER DRIVE LIMITED is registered at 59 Gloucester Drive, London, N4 2LJ.

What does 59 GLOUCESTER DRIVE LIMITED do?

59 GLOUCESTER DRIVE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 59 GLOUCESTER DRIVE LIMITED?

The latest filing was on 17/03/2026: Accounts for a dormant company made up to 2025-06-30.