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Gloucester Road Associates Limited, London

Gloucester Road Associates Limited is a private limited company. Previously, it was called Pinedale Associates Limited (changed on 2019-05-21). Situated at 71 Gloucester Road, London SW7 4SS, the aforementioned 9 years old business was incorporated on 2014-06-03 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
1 director can be found in this firm: Adam D. (appointed on 09 September 2015).
About
Name: Gloucester Road Associates Limited
Number: 09069602
Incorporation date: 2014-06-03
End of financial year: 30 September
 
Address: 71 Gloucester Road
London
SW7 4SS
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Adam D.
31 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Sound & Vision Limited
1 August 2016
Address C/O A K S Advisers 14-15 Lower Grosvenor Place, 14-15 Lower Grosvenor Place, London, Middlesex, SW1W 0EX, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 06427415
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Felton & Farnworth Limited
1 August 2016 - 31 March 2022
Address C/O Cox Costello & Horne 26 Main Avenue, 14-15 Lower Grosvenor Place, Moor Park, Middlesex, HA6 2HJ, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 06456498
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 731,965 814,166 711,559 712,784 700,000 704,923 704,728 700,681
Number Shares Allotted 50,000 50,000 - - - - - -
Shareholder Funds 55,575 -39,147 - - - - - -
Tangible Fixed Assets - 1,706 - - - - - -
Total Assets Less Current Liabilities 731,965 -39,147 -19,698 10,675 49,175 53,346 63,151 55,355

The deadline for Gloucester Road Associates Limited confirmation statement filing is 2024-04-07. The previous confirmation statement was submitted on 2023-03-24. The deadline for a subsequent statutory accounts filing is 30 June 2024. Most current accounts filing was sent for the time period up to 30 September 2022.

3 persons of significant control are indexed in the official register, namely: Adam D. that has 1/2 or less of shares, 1/2 or less of voting rights. Sound & Vision Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 14-15 Lower Grosvenor Place, 14-15 Lower Grosvenor Place, SW1W 0EX London, Middlesex. Felton & Farnworth Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 26 Main Avenue, 14-15 Lower Grosvenor Place, HA6 2HJ Moor Park, Middlesex.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 29th, June 2023 | accounts 		Free Download (8 pages)

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