10A & 10B GLOUCESTER DRIVE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Director's details changed for Ms Susanna Caroline Shouls on 2025-05-07 |
| 23/04/2523 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-27 with updates |
| 03/07/243 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 15/09/2315 September 2023 | Director's details changed for Miss Marie Clementine Elisabeth Guyot on 2023-09-15 |
| 10/03/2310 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/01/237 January 2023 | Termination of appointment of Susannah Willcox as a secretary on 2023-01-07 |
| 07/01/237 January 2023 | Appointment of Mr Sean Hamil as a secretary on 2023-01-07 |
| 07/01/237 January 2023 | Registered office address changed from Flat 5 10a Gloucester Drive London N4 2LW England to 10a Gloucester Drive Flat 3 London N4 2LW on 2023-01-07 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 01/03/221 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 27/01/2227 January 2022 | Termination of appointment of Julien Marc Munsch as a secretary on 2022-01-27 |
| 27/01/2227 January 2022 | Registered office address changed from Flat 2, 10B Gloucester Drive London N4 2LW England to Flat 5 10a Gloucester Drive London N4 2LW on 2022-01-27 |
| 27/01/2227 January 2022 | Appointment of Miss Susannah Willcox as a secretary on 2022-01-27 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/07/216 July 2021 | Appointment of Miss Lucy Elizabeth Phillips as a director on 2021-06-28 |
| 05/07/215 July 2021 | Termination of appointment of Fabien Holler as a director on 2021-06-28 |
| 19/05/2119 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 17/01/2117 January 2021 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE HOLLER |
| 16/01/2116 January 2021 | REGISTERED OFFICE CHANGED ON 16/01/2021 FROM FLAT 6, 10B GLOUCESTER DRIVE LONDON N4 2LW |
| 16/01/2116 January 2021 | SECRETARY APPOINTED MR JULIEN MARC MUNSCH |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | APPOINTMENT TERMINATED, DIRECTOR NADINE HAYWARD |
| 24/12/2024 December 2020 | DIRECTOR APPOINTED MR RAFAEL ALEXANDER SHOWMAN |
| 15/11/2015 November 2020 | CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES |
| 11/09/2011 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 17/06/1917 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 10/07/1810 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/12/1728 December 2017 | DIRECTOR APPOINTED MS SUSANNAH MARY WILLCOX |
| 16/12/1716 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA ERAUD |
| 16/12/1716 December 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 04/05/174 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/11/1528 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 28/11/1528 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANTONIA LAURE ANNE MARIE ERAUD / 20/08/2012 |
| 28/11/1528 November 2015 | REGISTERED OFFICE CHANGED ON 28/11/2015 FROM FLAT 8 10B GLOUCESTER DRIVE LONDON |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NADINE CLAIRE HAYWARD / 07/04/2015 |
| 17/02/1517 February 2015 | SECRETARY APPOINTED MRS STEPHANIE ALISON HOLLER |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, SECRETARY NADINE HAYWARD |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/12/141 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MS MARIE CLEMENTINE ELISABETH GUYOT |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DALEY |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/12/133 December 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIEN MARC MUNSCH / 17/08/2012 |
| 30/09/1330 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/11/1220 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MISS ANTONIA LAURE ANNE MARIE ERAUD |
| 06/11/126 November 2012 | DIRECTOR APPOINTED MR JULIEN MARC MUNSCH |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALL |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR REBECCA NELSON |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MR FABIEN HOLLER |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAI ASHTON-HART |
| 21/11/1121 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 21/11/1121 November 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM FLAT 1 10A GLOUCESTER DRIVE LONDON N4 2LW |
| 17/06/1117 June 2011 | SECRETARY APPOINTED NADINE CLAIRE HAYWARD |
| 11/04/1111 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / GREGORIOS ANTONIOU / 09/02/2011 |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, SECRETARY GREGORIOS ANTONIOU |
| 10/11/1010 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/12/0918 December 2009 | Annual return made up to 8 December 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORIOS ANTONIOU / 08/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PETER HAMIL / 08/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD ALEC JAMES BALL / 08/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LYNNE NELSON / 08/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DALEY / 08/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA CAROLINE SHOULS / 08/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAI STEPHEN MICHAEL LANG ASHTON-HART / 08/12/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NADINE CLAIRE HAYWARD / 08/12/2009 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/01/092 January 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM FLAT 9 GLOUCESTER VILLAS 10B GLOUCESTER DRIVE LONDON N4 2LW |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/089 January 2008 | RETURN MADE UP TO 08/12/07; NO CHANGE OF MEMBERS |
| 15/01/0715 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/053 November 2005 | NEW DIRECTOR APPOINTED |
| 03/11/053 November 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | SECRETARY RESIGNED |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | NEW SECRETARY APPOINTED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | REGISTERED OFFICE CHANGED ON 09/01/04 FROM: FLAT 4 GLOUCESTER VILLAS 10A GLOUCESTER DRIVE LONDON N4 2LW |
| 09/01/049 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | NEW SECRETARY APPOINTED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 03/09/013 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS |
| 24/11/9824 November 1998 | NC INC ALREADY ADJUSTED 09/02/98 |
| 24/11/9824 November 1998 | NC INC ALREADY ADJUSTED 09/02/98 |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | DIRECTOR RESIGNED |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | REGISTERED OFFICE CHANGED ON 23/06/98 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 23/06/9823 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | SECRETARY RESIGNED |
| 16/02/9816 February 1998 | COMPANY NAME CHANGED ESTATE MANAGEMENT 38 LIMITED CERTIFICATE ISSUED ON 17/02/98 |
| 12/02/9812 February 1998 | £ NC 2/9 09/02/98 |
| 12/02/9812 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/02/98 |
| 12/02/9812 February 1998 | NC INC ALREADY ADJUSTED 09/02/98 |
| 08/12/978 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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