72 GLOUCESTER STREET LTD

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72 GLOUCESTER STREET LTD

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Key Data

Status

Active

Company No.

07462417

Incorporation date

07/12/2010

Size

Micro Entity

Contacts

Registered address

Registered address

One, Station Approach, Harlow, Essex CM20 2FBCopy
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Latest events (Record since 07/12/2010)
dot icon22/12/2025
Confirmation statement made on 2025-12-07 with no updates
dot icon22/12/2025
Register(s) moved to registered office address One Station Approach Harlow Essex CM20 2FB
dot icon15/09/2025
Micro company accounts made up to 2024-12-31
dot icon01/07/2025
Director's details changed for Ms Ksenia Tkacheva on 2025-06-30
dot icon30/06/2025
Director's details changed for Mr Mark Gavan Quigley on 2025-06-30
dot icon30/06/2025
Secretary's details changed for Warwick Estates Property Management Ltd on 2025-06-30
dot icon30/06/2025
Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on 2025-06-30
dot icon15/01/2025
Director's details changed for Mr Mark Gavan Quigley on 2025-01-10
dot icon15/01/2025
Appointment of Warwick Estates Property Management Ltd as a secretary on 2025-01-15
dot icon15/01/2025
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 2025-01-15
dot icon15/01/2025
Director's details changed for Ms Ksenia Tkacheva on 2025-01-10
dot icon10/01/2025
Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2025-01-10
dot icon10/12/2024
Secretary's details changed for B-Hive Company Secretarial Services Limited on 2024-12-06
dot icon10/12/2024
Confirmation statement made on 2024-12-07 with no updates
dot icon13/09/2024
Micro company accounts made up to 2023-12-31
dot icon18/03/2024
Director's details changed for Mr Bulut Korkmaz on 2024-03-18
dot icon08/12/2023
Confirmation statement made on 2023-12-07 with updates
dot icon15/11/2023
Registered office address changed from 72 Gloucester Street Pimlico London SW1V 4EF to 94 Park Lane Croydon Surrey CR0 1JB on 2023-11-15
dot icon15/11/2023
Termination of appointment of Katharine Field as a secretary on 2023-09-06
dot icon15/11/2023
Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2023-09-06
dot icon07/09/2023
Micro company accounts made up to 2022-12-31
dot icon09/12/2022
Confirmation statement made on 2022-12-07 with no updates
dot icon02/11/2022
Director's details changed for Mr Graham John Harris on 2022-11-01
dot icon02/11/2022
Director's details changed for Mr Graham John Harris on 2022-11-02
dot icon28/03/2022
Micro company accounts made up to 2021-12-31
dot icon09/12/2021
Confirmation statement made on 2021-12-07 with no updates
dot icon02/12/2021
Micro company accounts made up to 2020-12-31
dot icon18/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon07/12/2020
Confirmation statement made on 2020-12-07 with no updates
dot icon07/12/2019
Confirmation statement made on 2019-12-07 with no updates
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon31/07/2019
Appointment of Mr Bulut Korkmaz as a director on 2019-07-30
dot icon07/12/2018
Confirmation statement made on 2018-12-07 with no updates
dot icon20/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon15/12/2017
Confirmation statement made on 2017-12-07 with no updates
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon14/12/2016
Confirmation statement made on 2016-12-07 with updates
dot icon22/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon07/01/2016
Register(s) moved to registered inspection location 34 Garnet Street Saltburn-by-the-Sea Cleveland TS12 1EN
dot icon07/01/2016
Register inspection address has been changed to 34 Garnet Street Saltburn-by-the-Sea Cleveland TS12 1EN
dot icon24/12/2015
Annual return made up to 2015-12-07 no member list
dot icon24/12/2015
Secretary's details changed for Ms Katharine Field on 2015-12-01
dot icon24/12/2015
Director's details changed for Mrs Katharine Field on 2015-12-01
dot icon09/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon16/12/2014
Annual return made up to 2014-12-07 no member list
dot icon16/12/2014
Director's details changed for Mr Mark Gavan Quigley on 2013-06-30
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon11/09/2014
Secretary's details changed for Ms Katherine Field on 2014-09-02
dot icon11/09/2014
Director's details changed for Ms Katharine Dugdale on 2014-09-02
dot icon06/01/2014
Annual return made up to 2013-12-07 no member list
dot icon13/12/2013
Appointment of Ms Katherine Field as a secretary
dot icon20/11/2013
Termination of appointment of Gillian Mccullum as a secretary
dot icon02/10/2013
Total exemption full accounts made up to 2012-12-31
dot icon10/12/2012
Annual return made up to 2012-12-07 no member list
dot icon22/11/2012
Appointment of Mr Mark Gavan Quigley as a director
dot icon22/11/2012
Appointment of Ms Katharine Dugdale as a director
dot icon08/11/2012
Appointment of Ms Ksenia Tkacheva as a director
dot icon10/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon15/12/2011
Annual return made up to 2011-12-07 no member list
dot icon07/12/2010
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
31/12/2024
dot iconNext confirmation date
07/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
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
0.00
-
0.00
-
-
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
06/09/2023 - 10/01/2025
157
Harris, Graham John
Director
07/12/2010 - Present
3
WARWICK ESTATES PROPERTY MANAGEMENT LTD
Corporate Secretary
15/01/2025 - Present
798
Tkacheva, Ksenia
Director
08/11/2012 - Present
3
Quigley, Mark Gavan
Director
22/11/2012 - Present
1

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 72 GLOUCESTER STREET LTD

72 GLOUCESTER STREET LTD is an(a) Active company incorporated on 07/12/2010 with the registered office located at One, Station Approach, Harlow, Essex CM20 2FB. There are currently 6 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 72 GLOUCESTER STREET LTD?

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72 GLOUCESTER STREET LTD is currently Active. It was registered on 07/12/2010 .

Where is 72 GLOUCESTER STREET LTD located?

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72 GLOUCESTER STREET LTD is registered at One, Station Approach, Harlow, Essex CM20 2FB.

What does 72 GLOUCESTER STREET LTD do?

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72 GLOUCESTER STREET LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 72 GLOUCESTER STREET LTD?

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The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-07 with no updates.