Gloucester Estates (holdings) Limited. Head office in London. Check Director.

Gloucester Estates (holdings) Limited, London

About
Name: Gloucester Estates (holdings) Limited
Number: 03889000
Incorporation date: 1999-12-06
End of financial year: 31 March


Address:	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Saffron H.

6 April 2016

Nature of control:	significiant influence or control

Gloucester Estates (Holdings) Limited was officially closed on 2020-11-17. Gloucester Estates (holdings) was a private limited company that could have been found at The Scalpel 18Th Floor, 52 Lime Street, London, EC3M 7AF, ENGLAND. This company (officially started on 1999-12-06) was run by 4 directors.
Director Donna M. who was appointed on 23 April 2013.
Director Roberto M. who was appointed on 04 August 2011.
Director Saffron H. who was appointed on 20 March 2007.

The company was officially classified as "other letting and operating of own or leased real estate" (68209). According to the CH database, there was a name change on 2002-01-09 and their previous name was Gloucester Estates (wilmersdorfer). The most recent confirmation statement was filed on 2019-12-10 and last time the accounts were filed was on 31 March 2019. 2015-12-10 was the date of the latest annual return.

Company filing

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AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 12th, November 2019 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 12th, November 2019 \| accounts	Free Download (12 pages)
AD01	Address change date: Tue, 22nd Oct 2019. New Address: The Scalpel 18th Floor 52 Lime Street London EC3M 7AF. Previous address: 7th Floor 9 Berkeley Street London W1J 8DW filed on: 22nd, October 2019 \| address	Free Download (1 page)
CH01	On Thu, 23rd May 2019 director's details were changed filed on: 23rd, May 2019 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 13th, December 2018 \| accounts	Free Download (11 pages)
CH04	Secretary's name changed on Mon, 26th Jun 2017 filed on: 12th, December 2017 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 4th, December 2017 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 7th, January 2017 \| accounts	Free Download (11 pages)
AD01	Address change date: Thu, 7th Jul 2016. New Address: 7th Floor 9 Berkeley Street London W1J 8DW. Previous address: 3500 Parkway Whiteley Fareham Hampshire PO15 7AL filed on: 7th, July 2016 \| address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 10th, January 2016 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 10th Dec 2015 with full list of members filed on: 17th, December 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 17th Dec 2015: 40.00 GBP capital
CH04	Secretary's name changed on Thu, 10th Dec 2015 filed on: 17th, December 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 10th Dec 2014 with full list of members filed on: 22nd, December 2014 \| annual return	Free Download (16 pages)
SH01	Capital declared on Mon, 22nd Dec 2014: 40.00 GBP capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 14th, October 2014 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 12th, May 2014 \| accounts	Free Download (11 pages)
AD01	Company moved to new address on Tue, 21st Jan 2014. Old Address: 3Rd Floor 22 Grafton Street London W1S 4EX United Kingdom filed on: 21st, January 2014 \| address	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 6th Dec 2013 filed on: 8th, January 2014 \| annual return	Free Download (17 pages)
AP01	On Wed, 22nd May 2013 new director was appointed. filed on: 22nd, May 2013 \| officers	Free Download (3 pages)
TM01	Wed, 22nd May 2013 - the day director's appointment was terminated filed on: 22nd, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 6th Dec 2012 filed on: 15th, February 2013 \| annual return	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 8th, January 2013 \| accounts	Free Download (11 pages)
AD01	Company moved to new address on Wed, 21st Nov 2012. Old Address: 6Th Floor 63 Curzon Street London W1J 8PD filed on: 21st, November 2012 \| address	Free Download (2 pages)
CH04	Secretary's name changed on Mon, 21st May 2012 filed on: 18th, June 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 6th Dec 2011 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 25th, October 2011 \| accounts	Free Download (12 pages)
TM01	Fri, 9th Sep 2011 - the day director's appointment was terminated filed on: 9th, September 2011 \| officers	Free Download (2 pages)
AP01	On Fri, 9th Sep 2011 new director was appointed. filed on: 9th, September 2011 \| officers	Free Download (3 pages)
TM01	Fri, 9th Sep 2011 - the day director's appointment was terminated filed on: 9th, September 2011 \| officers	Free Download (2 pages)
AP01	On Fri, 9th Sep 2011 new director was appointed. filed on: 9th, September 2011 \| officers	Free Download (3 pages)
CH01	On Tue, 1st Feb 2011 director's details were changed filed on: 10th, February 2011 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 6th Dec 2010 filed on: 5th, January 2011 \| annual return	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 6th, December 2010 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 15th Dec 2009 with full list of members filed on: 19th, February 2010 \| annual return	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 15th, December 2009 \| accounts	Free Download (12 pages)
288b	On Fri, 21st Aug 2009 Appointment terminated director filed on: 21st, August 2009 \| officers	Free Download (1 page)
288a	On Fri, 21st Aug 2009 Director appointed filed on: 21st, August 2009 \| officers	Free Download (2 pages)
288b	On Fri, 21st Aug 2009 Appointment terminated director filed on: 21st, August 2009 \| officers	Free Download (1 page)
288b	On Fri, 21st Aug 2009 Appointment terminated director filed on: 21st, August 2009 \| officers	Free Download (1 page)
288b	On Fri, 21st Aug 2009 Appointment terminated director filed on: 21st, August 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 25th, July 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 29th, April 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 29th, April 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 28th, January 2009 \| officers	Free Download (1 page)
363a	Annual return up to Wed, 28th Jan 2009 with shareholders record filed on: 28th, January 2009 \| annual return	Free Download (8 pages)
288c	Director's change of particulars filed on: 28th, January 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 28th, January 2009 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 13th, January 2009 \| accounts	Free Download (13 pages)
288a	On Tue, 12th Aug 2008 Director appointed filed on: 12th, August 2008 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 4th, February 2008 \| accounts	Free Download (13 pages)
363s	Annual return up to Wed, 2nd Jan 2008 with shareholders record filed on: 2nd, January 2008 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 6th, August 2007 \| accounts	Free Download (14 pages)
288b	On Mon, 25th Jun 2007 Director resigned filed on: 25th, June 2007 \| officers	Free Download (1 page)
288a	On Tue, 10th Apr 2007 New director appointed filed on: 10th, April 2007 \| officers	Free Download (2 pages)
288a	On Tue, 10th Apr 2007 New director appointed filed on: 10th, April 2007 \| officers	Free Download (2 pages)
363s	Annual return up to Thu, 25th Jan 2007 with shareholders record filed on: 25th, January 2007 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 8th, March 2006 \| accounts	Free Download (14 pages)
363s	Annual return up to Tue, 20th Dec 2005 with shareholders record filed on: 20th, December 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 30th Dec 2004 with shareholders record filed on: 30th, December 2004 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 30th, October 2004 \| accounts	Free Download (15 pages)
288a	On Mon, 16th Feb 2004 New director appointed filed on: 16th, February 2004 \| officers	Free Download (2 pages)
363s	Annual return up to Thu, 18th Dec 2003 with shareholders record filed on: 18th, December 2003 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 17th, December 2003 \| accounts	Free Download (12 pages)
288c	Director's particulars changed filed on: 22nd, July 2003 \| officers	Free Download (1 page)
88(2)R	Alloted 38 shares on Mon, 31st Mar 2003. Value of each share 1 £, total number of shares: 40. filed on: 27th, May 2003 \| capital	Free Download (2 pages)
363s	Annual return up to Thu, 12th Dec 2002 with shareholders record filed on: 12th, December 2002 \| annual return	Free Download (8 pages)
363(288)	Thu, 12th Dec 2002 Annual return (Director's particulars changed) annual return
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 27th, November 2002 \| accounts	Free Download (11 pages)
288b	On Sun, 16th Jun 2002 Director resigned filed on: 16th, June 2002 \| officers	Free Download (1 page)
288a	On Thu, 23rd May 2002 New secretary appointed filed on: 23rd, May 2002 \| officers	Free Download (2 pages)
288b	On Thu, 23rd May 2002 Secretary resigned filed on: 23rd, May 2002 \| officers	Free Download (1 page)
287	Registered office changed on 23/05/02 from: atlas house 4TH floor 1 king street london EC2V 8AU filed on: 23rd, May 2002 \| address	Free Download (1 page)
288a	On Mon, 13th May 2002 New director appointed filed on: 13th, May 2002 \| officers	Free Download (2 pages)
CERTNM	Company name changed gloucester estates (wilmersdorfe r) LIMITEDcertificate issued on 09/01/02 filed on: 9th, January 2002 \| change of name	Free Download (2 pages)
363s	Annual return up to Tue, 11th Dec 2001 with shareholders record filed on: 11th, December 2001 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 4th, October 2001 \| accounts	Free Download (1 page)
287	Registered office changed on 25/09/01 from: c/o tmf 17A curzon street london W1J 5HS filed on: 25th, September 2001 \| address	Free Download (1 page)
288b	On Wed, 29th Aug 2001 Director resigned filed on: 29th, August 2001 \| officers	Free Download (1 page)
288a	On Wed, 4th Apr 2001 New director appointed filed on: 4th, April 2001 \| officers	Free Download (3 pages)
288a	On Tue, 3rd Apr 2001 New director appointed filed on: 3rd, April 2001 \| officers	Free Download (3 pages)
363s	Annual return up to Wed, 3rd Jan 2001 with shareholders record filed on: 3rd, January 2001 \| annual return	Free Download (7 pages)
363(288)	Wed, 3rd Jan 2001 Annual return (Registered office changed on 03/01/01) annual return
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 12th, October 2000 \| accounts	Free Download (1 page)
288a	On Tue, 21st Dec 1999 New director appointed filed on: 21st, December 1999 \| officers	Free Download (2 pages)
288a	On Tue, 21st Dec 1999 New director appointed filed on: 21st, December 1999 \| officers	Free Download (2 pages)
288a	On Tue, 21st Dec 1999 New director appointed filed on: 21st, December 1999 \| officers	Free Download (2 pages)
288b	On Tue, 21st Dec 1999 Director resigned filed on: 21st, December 1999 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, December 1999 \| incorporation	Free Download (33 pages)

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