Thirty Seven Gloucester Street Limited. Head office in Epsom. Check Director.

Thirty Seven Gloucester Street Limited, Epsom

Thirty Seven Gloucester Street Limited is a private limited company. Situated at Highview House, 1St Floor, Tattenham Crescent, Epsom KT18 5QJ, this 18 years old company was incorporated on 2006-01-26 and is officially classified as "dormant company" (SIC code: 99999), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
5 directors can be found in this company: Neeta O. (appointed on 06 October 2022), Marini T. (appointed on 22 June 2015), Sarah D. (appointed on 21 October 2011).

About
Name: Thirty Seven Gloucester Street Limited
Number: 05688968
Incorporation date: 2006-01-26
End of financial year: 31 January


Address:	Highview House, 1st Floor Tattenham Crescent Epsom KT18 5QJ
SIC code:	99999 - Dormant Company 68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Jeanette F.

1 June 2016 - 6 November 2021

Nature of control:	significiant influence or control

Sarah D.

1 June 2016 - 6 November 2021

Nature of control:	significiant influence or control

Andrew T.

1 June 2016 - 6 November 2021

Nature of control:	significiant influence or control

Marini T.

1 June 2016 - 6 November 2021

Nature of control:	significiant influence or control

Adrian J.

1 June 2016 - 31 October 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31
Number Shares Allotted	-	5	5	5	5	5	5	5
Shareholder Funds	5	5	5	5	5	5	-	-

The date for Thirty Seven Gloucester Street Limited confirmation statement filing is 2024-10-19. The latest confirmation statement was submitted on 2023-10-05. The due date for the next annual accounts filing is 31 October 2024. Latest accounts filing was submitted for the time up until 31 January 2023.

5 persons of significant control are reported in the Companies House, namely: Jeanette F. that has substantial control or influence. Sarah D. that has substantial control or influence. Andrew T. that has substantial control or influence.

Company filing

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Type		Free download
AA	Dormant company accounts made up to January 31, 2023 filed on: 28th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Dormant company accounts made up to January 31, 2023 filed on: 28th, September 2023 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on October 6, 2022 filed on: 14th, October 2022 \| officers	Free Download (1 page)
AP01	On October 6, 2022 new director was appointed. filed on: 11th, October 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2022 filed on: 9th, September 2022 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2021 filed on: 11th, March 2021 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2020 filed on: 1st, March 2021 \| accounts	Free Download (3 pages)
AP01	On December 1, 2020 new director was appointed. filed on: 29th, December 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2019 filed on: 7th, October 2019 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on October 31, 2018 filed on: 17th, January 2019 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on October 31, 2018 filed on: 17th, January 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2018 filed on: 2nd, August 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2017 filed on: 8th, August 2017 \| accounts	Free Download (2 pages)
AP01	On June 22, 2015 new director was appointed. filed on: 3rd, August 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2016 filed on: 3rd, March 2016 \| accounts	Free Download (2 pages)
AD01	New registered office address Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ. Change occurred on September 8, 2015. Company's previous address: 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ. filed on: 8th, September 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 30, 2015 filed on: 30th, July 2015 \| annual return	Free Download (6 pages)
AP03	Appointment (date: July 1, 2015) of a secretary filed on: 20th, July 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 1, 2015 filed on: 20th, July 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 1, 2015 filed on: 20th, July 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2015 filed on: 20th, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2015 filed on: 3rd, February 2015 \| annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2014 filed on: 19th, February 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on February 19, 2014: 5.00 GBP capital
CH01	On November 1, 2013 director's details were changed filed on: 19th, February 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2014 filed on: 19th, February 2014 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2013 filed on: 21st, February 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2013 filed on: 29th, January 2013 \| annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2012 filed on: 8th, March 2012 \| annual return	Free Download (8 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 8th, March 2012 \| accounts	Free Download (2 pages)
AP01	On February 15, 2012 new director was appointed. filed on: 15th, February 2012 \| officers	Free Download (2 pages)
AP01	On February 8, 2012 new director was appointed. filed on: 8th, February 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on February 7, 2012 filed on: 7th, February 2012 \| officers	Free Download (1 page)
AD01	Company moved to new address on January 25, 2012. Old Address: the Mount, Bannerdown Road Batheston Bath BA1 8EG filed on: 25th, January 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 26, 2011 filed on: 4th, February 2011 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2011 filed on: 4th, February 2011 \| accounts	Free Download (2 pages)
CH01	On January 15, 2010 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
CH01	On January 15, 2010 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
CH01	On January 25, 2010 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 26, 2010 filed on: 2nd, February 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 2nd, February 2010 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2009 filed on: 3rd, June 2009 \| accounts	Free Download (1 page)
363a	Period up to January 30, 2009 - Annual return with full member list filed on: 30th, January 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2008 filed on: 14th, November 2008 \| accounts	Free Download (1 page)
363a	Period up to February 12, 2008 - Annual return with full member list filed on: 12th, February 2008 \| annual return	Free Download (3 pages)
363a	Period up to February 12, 2008 - Annual return with full member list filed on: 12th, February 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 28th, December 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2007 filed on: 28th, December 2007 \| accounts	Free Download (1 page)
363a	Period up to February 12, 2007 - Annual return with full member list filed on: 12th, February 2007 \| annual return	Free Download (4 pages)
363a	Period up to February 12, 2007 - Annual return with full member list filed on: 12th, February 2007 \| annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, July 2006 \| resolution	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 7th, July 2006 \| resolution	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, July 2006 \| incorporation	Free Download (34 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, July 2006 \| incorporation	Free Download (34 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 14th, March 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 14th, March 2006 \| officers	Free Download (1 page)
88(2)R	Alloted 1 shares on February 9, 2006. Value of each share 1 £, total number of shares: 5. filed on: 28th, February 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on February 9, 2006. Value of each share 1 £, total number of shares: 5. filed on: 28th, February 2006 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, January 2006 \| incorporation	Free Download (32 pages)
NEWINC	Certificate of incorporation filed on: 26th, January 2006 \| incorporation	Free Download (32 pages)

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