57 GLOUCESTER DRIVE LTD

Hellopages » Greater London » Hackney » N4 2LJ

Company number 05235537
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address 57 GLOUCESTER DRIVE, LONDON, N4 2LJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-27 GBP 10 . The most likely internet sites of 57 GLOUCESTER DRIVE LTD are www.57gloucesterdrive.co.uk, and www.57-gloucester-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Brondesbury Park Rail Station is 5.3 miles; to Battersea Park Rail Station is 6.6 miles; to Balham Rail Station is 8.9 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.57 Gloucester Drive Ltd is a Private Limited Company. The company registration number is 05235537. 57 Gloucester Drive Ltd has been working since 20 September 2004. The present status of the company is Active. The registered address of 57 Gloucester Drive Ltd is 57 Gloucester Drive London N4 2lj. The company`s financial liabilities are £0.7k. It is £0.33k against last year. And the total assets are £0.7k, which is £0.33k against last year. BREMNER, Andrew Park is a Director of the company. COLES, Andrew Thomas is a Director of the company. DAVIES, Rebecca Constance is a Director of the company. KILGOUR, Kylie Frances is a Director of the company. MURRAY, Fiona Louise is a Director of the company. ROLLINGS, Katie is a Director of the company. Secretary BREWER, Tamara Elise has been resigned. Secretary CLARK, Paul has been resigned. Secretary FAIRCLOTH, Sarah has been resigned. Secretary COMP COMPANY SECRETARIES LIMITED has been resigned. Director LANGAN, Michelle Jane has been resigned. Director SHENNAN, Stephen James has been resigned. Director WORRALL, Paul James has been resigned. Director COMP COMPANY DIRECTORS LIMITED has been resigned. Director COMP COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


57 gloucester drive Key Finiance

LIABILITIES £0.7k
+88%
CASH n/a
TOTAL ASSETS £0.7k
+88%
All Financial Figures

Current Directors

Director
BREMNER, Andrew Park
Appointed Date: 19 September 2014
37 years old
Director
COLES, Andrew Thomas
Appointed Date: 01 October 2004
54 years old
Director
DAVIES, Rebecca Constance
Appointed Date: 20 December 2006
38 years old
Director
KILGOUR, Kylie Frances
Appointed Date: 01 October 2004
53 years old
Director
MURRAY, Fiona Louise
Appointed Date: 19 September 2014
36 years old
Director
ROLLINGS, Katie
Appointed Date: 14 August 2013
40 years old

Resigned Directors

Secretary
BREWER, Tamara Elise
Resigned: 07 October 2013
Appointed Date: 14 April 2007
Secretary
CLARK, Paul
Resigned: 13 April 2007
Appointed Date: 30 October 2006
Secretary
FAIRCLOTH, Sarah
Resigned: 30 October 2006
Appointed Date: 01 October 2004
Secretary
COMP COMPANY SECRETARIES LIMITED
Resigned: 01 October 2004
Appointed Date: 20 September 2004
Director
LANGAN, Michelle Jane
Resigned: 13 April 2007
Appointed Date: 01 October 2004
52 years old
Director
SHENNAN, Stephen James
Resigned: 01 September 2013
Appointed Date: 01 October 2004
76 years old
Director
WORRALL, Paul James
Resigned: 20 December 2006
Appointed Date: 01 October 2004
51 years old
Director
COMP COMPANY DIRECTORS LIMITED
Resigned: 01 October 2004
Appointed Date: 20 September 2004
Director
COMP COMPANY SECRETARIES LIMITED
Resigned: 01 October 2004
Appointed Date: 20 September 2004

57 GLOUCESTER DRIVE LTD Events

25 Sep 2016
Confirmation statement made on 20 September 2016 with updates
13 Jun 2016
Micro company accounts made up to 30 September 2015
27 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 10
15 Jun 2015
Micro company accounts made up to 30 September 2014
06 Apr 2015
Appointment of Miss Fiona Louise Murray as a director on 19 September 2014
...
... and 41 more events
19 Oct 2004
New secretary appointed
19 Oct 2004
New director appointed
19 Oct 2004
New director appointed
19 Oct 2004
New director appointed
20 Sep 2004
Incorporation

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