GLOUCESTER SQUARE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Appointment of Fps Group Services Limited as a secretary on 2025-07-15 |
| 15/07/2515 July 2025 New | Termination of appointment of Crabtree Pm Limited as a secretary on 2025-07-15 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-30 with updates |
| 06/02/256 February 2025 | Director's details changed for Mark Burgess Keatley on 2025-02-06 |
| 02/10/242 October 2024 | Director's details changed for Mr Iqbal Latif on 2024-10-02 |
| 02/10/242 October 2024 | Registered office address changed from 39 Gloucester Square London W2 2TD England to 40 Gloucester Square London W2 2TD on 2024-10-02 |
| 02/10/242 October 2024 | Director's details changed for Dr Neville Meyer Bass on 2024-10-02 |
| 02/10/242 October 2024 | Director's details changed for Mr Mohit Joshi on 2024-10-02 |
| 02/10/242 October 2024 | Registered office address changed from 40 Gloucester Square London W2 2TD United Kingdom to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 2024-10-02 |
| 02/10/242 October 2024 | Appointment of Crabtree Pm Limited as a secretary on 2024-10-02 |
| 30/09/2430 September 2024 | Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 2024-09-30 |
| 30/09/2430 September 2024 | Registered office address changed from The Studio, 16 Cavaye Place London SW10 9PT United Kingdom to 39 Gloucester Square London W2 2TD on 2024-09-30 |
| 16/07/2416 July 2024 | Appointment of Mr Mohit Joshi as a director on 2024-07-16 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-30 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/08/2318 August 2023 | Micro company accounts made up to 2022-12-31 |
| 26/05/2326 May 2023 | Termination of appointment of Anish Chandaria as a director on 2023-04-01 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-30 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/03/2231 March 2022 | Director's details changed for Mark Burgess Keatley on 2022-03-27 |
| 31/03/2231 March 2022 | Director's details changed for Anish Chandaria on 2022-03-27 |
| 23/02/2223 February 2022 | Termination of appointment of William Julian Cortazzi as a director on 2021-10-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/04/2119 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/03/2131 March 2021 | CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/09/2010 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/05/1923 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/09/183 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 12/04/1812 April 2018 | CORPORATE SECRETARY APPOINTED PRINCIPIA ESTATE & ASSET MANAGEMENT |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/09/1712 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, SECRETARY MCS FORMATIONS LIMITED |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 13/04/1713 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANISH CHANDARIA / 29/03/2017 |
| 02/10/162 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/04/1625 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/04/158 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 23/07/1423 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/04/1423 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 11/06/1311 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 23/08/1223 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 19/05/1019 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 12/11/0912 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/04/084 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED MARK BURGESS KEATLEY |
| 08/06/078 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | S366A DISP HOLDING AGM 23/11/05 |
| 06/10/056 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/12/035 December 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 28/05/0328 May 2003 | SECRETARY RESIGNED |
| 28/05/0328 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0328 May 2003 | NEW SECRETARY APPOINTED |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/0210 April 2002 | SECRETARY RESIGNED |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | REGISTERED OFFICE CHANGED ON 10/04/02 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG |
| 30/03/0230 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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