37 GLOUCESTER DRIVE (FREEHOLD) LTD

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Company number 04895694
Status Active
Incorporation Date 11 September 2003
Company Type Private Limited Company
Address 37A GLOUCESTER DRIVE, LONDON, N4 2LE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Termination of appointment of Kurosh Davis as a director on 27 May 2016. The most likely internet sites of 37 GLOUCESTER DRIVE (FREEHOLD) LTD are www.37gloucesterdrivefreehold.co.uk, and www.37-gloucester-drive-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Brondesbury Park Rail Station is 5.1 miles; to Battersea Park Rail Station is 6.5 miles; to Balham Rail Station is 8.8 miles; to Beckenham Hill Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.37 Gloucester Drive Freehold Ltd is a Private Limited Company. The company registration number is 04895694. 37 Gloucester Drive Freehold Ltd has been working since 11 September 2003. The present status of the company is Active. The registered address of 37 Gloucester Drive Freehold Ltd is 37a Gloucester Drive London N4 2le. The company`s financial liabilities are £0k. It is £0k against last year. . EVANS, Lynda is a Secretary of the company. LORENTE, Ben is a Director of the company. PODHORODECKI, Stefan is a Director of the company. Secretary STL SECRETARIES LTD has been resigned. Director DAVIS, Kurosh has been resigned. Director LESIEWICZ, Agnieszka has been resigned. Director LITTMAN, Richard Eric has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Non-trading company".


37 gloucester drive (freehold) Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
EVANS, Lynda
Appointed Date: 11 September 2003
Director
LORENTE, Ben
Appointed Date: 14 March 2007
48 years old
Director
PODHORODECKI, Stefan
Appointed Date: 27 May 2016
57 years old

Resigned Directors

Secretary
STL SECRETARIES LTD
Resigned: 11 September 2003
Appointed Date: 11 September 2003
Director
DAVIS, Kurosh
Resigned: 27 May 2016
Appointed Date: 01 August 2015
59 years old
Director
LESIEWICZ, Agnieszka
Resigned: 16 February 2015
Appointed Date: 11 September 2003
63 years old
Director
LITTMAN, Richard Eric
Resigned: 14 March 2007
Appointed Date: 11 September 2003
52 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 11 September 2003
Appointed Date: 11 September 2003

37 GLOUCESTER DRIVE (FREEHOLD) LTD Events

25 Oct 2016
Confirmation statement made on 11 September 2016 with updates
17 Jun 2016
Accounts for a dormant company made up to 30 September 2015
27 May 2016
Termination of appointment of Kurosh Davis as a director on 27 May 2016
27 May 2016
Appointment of Mr Stefan Podhorodecki as a director on 27 May 2016
19 Feb 2016
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 5
  • ANNOTATION Replacement this document replaces the AR01 registered on 07/10/2015 as it was not properly delivered
...
... and 29 more events
25 Sep 2003
New director appointed
25 Sep 2003
New secretary appointed
25 Sep 2003
Director resigned
25 Sep 2003
Secretary resigned
11 Sep 2003
Incorporation

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