GLOUCESTER PLACE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 10/04/2510 April 2025 | Part of the property or undertaking has been released from charge 020745170062 |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-02-28 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 30/11/2330 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 28/04/2328 April 2023 | Change of details for Mr Gideon Dov Bard as a person with significant control on 2022-09-09 |
| 28/04/2328 April 2023 | Director's details changed for Mr Gideon Dov Bard on 2022-09-09 |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 22/02/2222 February 2022 | Director's details changed for Mr Gideon Dov Bard on 2021-08-02 |
| 22/02/2222 February 2022 | Change of details for Mr Gideon Dov Bard as a person with significant control on 2021-08-02 |
| 07/12/217 December 2021 | Total exemption full accounts made up to 2021-02-28 |
| 06/08/216 August 2021 | Director's details changed for Elliott Francis David Greene on 2021-08-02 |
| 06/08/216 August 2021 | Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-06 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 02/12/192 December 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 15/05/1915 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60 |
| 04/12/184 December 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 10/08/1810 August 2018 | CESSATION OF JEFFREY BRIAN BARD AS A PSC |
| 05/12/175 December 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 02/11/172 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020745170062 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 18/09/1718 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 020745170061 |
| 27/02/1727 February 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 27/02/1727 February 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/02/1727 February 2017 | REREG PLC TO PRI; RES02 PASS DATE:17/02/2017 |
| 27/02/1727 February 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 05/09/155 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 |
| 31/07/1531 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 29/07/1429 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 28/08/1328 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 16/08/1316 August 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BARD |
| 25/07/1325 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 |
| 24/07/1324 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 |
| 18/01/1318 January 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT FRANCIS DAVID GREENE / 08/01/2013 |
| 18/01/1318 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GIDEON DOV BARD / 08/01/2013 |
| 18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT FRANCIS DAVID GREENE / 07/09/2012 |
| 21/08/1221 August 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 31/07/1231 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, SECRETARY JEFFREY BARD |
| 26/08/1126 August 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 03/08/113 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 06/09/106 September 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 03/08/103 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOTT FRANCIS DAVID GREENE / 28/05/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIDEON DOV BARD / 28/05/2010 |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 20/08/0820 August 2008 | DIRECTOR APPOINTED GIDEON DOV BARD |
| 20/08/0820 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 08/08/078 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/0630 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0630 October 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 08/02/068 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0526 August 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 24/07/0524 July 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | REGISTERED OFFICE CHANGED ON 25/05/04 FROM: SENATOR HOUSE 2 GRAHAM ROAD HENDON CENTRAL LONDON NW4 3HJ |
| 10/09/0310 September 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: ONE CANONBURY PLACE LONDON N1 2NG |
| 23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 22/04/0322 April 2003 | SECRETARY RESIGNED |
| 22/04/0322 April 2003 | NEW SECRETARY APPOINTED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0231 July 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 18/05/0218 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0114 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 04/07/014 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0114 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0011 September 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 08/01/008 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9918 October 1999 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS |
| 20/06/9920 June 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 17/09/9817 September 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS |
| 29/09/9729 September 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 02/08/962 August 1996 | RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS |
| 26/09/9526 September 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 26/09/9526 September 1995 | REGISTERED OFFICE CHANGED ON 26/09/95 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ |
| 27/07/9527 July 1995 | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 30/09/9430 September 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 03/08/943 August 1994 | RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS |
| 28/07/9328 July 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
| 22/06/9322 June 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 20/08/9220 August 1992 | RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS |
| 11/06/9211 June 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 20/08/9120 August 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 13/08/9113 August 1991 | RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS |
| 22/05/9122 May 1991 | DIRECTOR RESIGNED |
| 13/12/9013 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9023 October 1990 | RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
| 11/09/9011 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 26/06/9026 June 1990 | REGISTERED OFFICE CHANGED ON 26/06/90 FROM: 27 HARLEY STREET LONDON W1N IDA |
| 08/02/908 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/9017 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9013 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/908 January 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 08/01/908 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/8914 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/8923 October 1989 | RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 27/09/8927 September 1989 | REREGISTRATION PLC-PRI 120989 |
| 22/09/8922 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/09/8919 September 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 19/09/8919 September 1989 | BALANCE SHEET |
| 19/09/8919 September 1989 | AUDITORS' STATEMENT |
| 19/09/8919 September 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 19/09/8919 September 1989 | AUDITORS' REPORT |
| 19/09/8919 September 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/07/8926 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/8912 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/8912 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/897 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/8919 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/8916 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/898 June 1989 | NC INC ALREADY ADJUSTED |
| 08/06/898 June 1989 | RE SHARES 02/05/89 |
| 05/06/895 June 1989 | NEW DIRECTOR APPOINTED |
| 04/04/894 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 04/04/894 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/8920 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/8913 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/891 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/8924 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/895 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/895 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/895 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/8823 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/889 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/09/8819 September 1988 | NC INC ALREADY ADJUSTED 21/07/88 |
| 19/09/8819 September 1988 | £ NC 100/25000 |
| 06/09/886 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 15/07/8815 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/8811 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/8811 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/881 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/8830 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/8827 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/8827 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/8817 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/8817 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/8817 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/8815 June 1988 | RETURN MADE UP TO 01/05/88; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/8813 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/882 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/8827 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/8812 May 1988 | ALTER MEM AND ARTS 190488 |
| 26/04/8826 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/8826 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/8821 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/8818 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/8814 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/8814 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/887 April 1988 | RE SHARES 100388 |
| 30/03/8830 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/8828 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/8824 March 1988 | WD 22/02/88 AD 04/11/87--------- £ SI 4@1=4 £ IC 2/6 |
| 11/03/8811 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/8811 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/884 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/884 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/02/8829 February 1988 | REGISTERED OFFICE CHANGED ON 29/02/88 FROM: 13 PINDOCK MEWS MAIDA VALE LONDON W9 |
| 19/02/8819 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/8826 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/8826 January 1988 | COMPANY NAME CHANGED DIRECTSWAP LIMITED CERTIFICATE ISSUED ON 27/01/88 |
| 26/01/8826 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/8825 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/8822 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/8723 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/8714 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/8710 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/8716 November 1987 | NEW DIRECTOR APPOINTED |
| 16/11/8716 November 1987 | NEW DIRECTOR APPOINTED |
| 14/10/8714 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/8714 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/8726 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/8713 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/875 February 1987 | REGISTERED OFFICE CHANGED ON 05/02/87 FROM: EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
| 05/02/875 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/8722 January 1987 | GAZETTABLE DOCUMENT |
| 17/11/8617 November 1986 | CERTIFICATE OF INCORPORATION |
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