39 Gloucester Road Management Company Limited

Company Name	39 Gloucester Road Management Company Limited
Directors	Paula Brandolini D'Adda and Alison Clare Higgs
Company Status	Active
Company Number	04767566
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 May 2003(20 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Paula Brandolini D'Adda
Date of Birth	May 1944 (Born 80 years ago)
Nationality	American
Status	Current
Appointed	16 May 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 39 Gloucester Road London SW7 4QL

Director Name	Alison Clare Higgs
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 May 2003(same day as company formation)
Role	Tax Advisor
Country of Residence	England
Correspondence Address	Flat 4 39 Gloucester Road London SW7 4QL

Secretary Name	Gateway Corporate Solutions Limited (Corporation)
Status	Current
Appointed	01 September 2018(15 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Correspondence Address	Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-On-Sea SS2 5TE

Director Name	Anna Louise Barry
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(same day as company formation)
Role	Music Producer
Correspondence Address	Flat 1 39 Gloucester Road London SW7 4QL

Director Name	Valierie Marie Irene Diederichs
Date of Birth	May 1983 (Born 41 years ago)
Nationality	French German
Status	Resigned
Appointed	16 May 2003(same day as company formation)
Role	Student
Country of Residence	England
Correspondence Address	Flat 5 39 Gloucester Road London SW7 4QL

Director Name	Elizabeth Jane Richmond
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(same day as company formation)
Role	Self Employed
Country of Residence	England
Correspondence Address	Flat 3 39 Gloucester Road London SW7 4QL

Secretary Name	Valierie Marie Irene Diederichs
Nationality	French German
Status	Resigned
Appointed	16 May 2003(same day as company formation)
Role	Student
Country of Residence	England
Correspondence Address	Flat 5 39 Gloucester Road London SW7 4QL

Secretary Name	Alison Clare Higgs
Nationality	British
Status	Resigned
Appointed	16 May 2004(1 year after company formation)
Appointment Duration	1 year (resigned 16 May 2005)
Role	Company Director
Correspondence Address	39 Gloucester Road London SW7 4QL

Secretary Name	Elizabeth Jane Richmond
Nationality	British
Status	Resigned
Appointed	16 May 2005(2 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 May 2006)
Role	Self Employed
Country of Residence	England
Correspondence Address	Flat 3 39 Gloucester Road London SW7 4QL

Secretary Name	Anna Louise Barry
Nationality	British
Status	Resigned
Appointed	05 May 2006(2 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 January 2007)
Role	Company Director
Correspondence Address	Flat 1 39 Gloucester Road London SW7 4QL

Secretary Name	Paivi Helena Qaraman
Nationality	British
Status	Resigned
Appointed	18 January 2007(3 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 August 2007)
Role	Company Director
Correspondence Address	119 Westbourne Terrace London W2 6QT

Director Name	Helene Remy-Clarke
Date of Birth	July 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	02 August 2007(4 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2009)
Role	Pearl Merchant
Correspondence Address	Flat 1 39 Gloucester Road London SW7 4QL

Secretary Name	Helene Remy-Clarke
Nationality	French
Status	Resigned
Appointed	02 August 2007(4 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2009)
Role	Pearl Merchant
Correspondence Address	Flat 1 39 Gloucester Road London SW7 4QL

Secretary Name	Mrs Deborah Jane McGhee
Nationality	British
Status	Resigned
Appointed	01 July 2009(6 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 01 February 2013)
Role	Estate Manager
Country of Residence	England
Correspondence Address	The Garden Flat 33 Camden Square London NW1 9XA

Secretary Name	Ms Maxine Nicola William
Status	Resigned
Appointed	01 February 2013(9 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 September 2018)
Role	Company Director
Correspondence Address	Druce Unit 2 21 - 27 St. Thomas Street London SE1 9RY

Location

Registered Address	Gateway House 10 Coopers Way Southend-On-Sea Essex SS2 5TE
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	St. Luke's
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£9,969
Cash	£11,975
Current Liabilities	£2,903

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

25 September 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
6 June 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
28 June 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
20 June 2022	Director's details changed for Alison Clare Higgs on 20 June 2022 (2 pages)
20 June 2022	Director's details changed for Alison Clare Higgs on 20 June 2022 (2 pages)
26 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
15 September 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
8 June 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
27 October 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
25 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
5 February 2020	Notification of a person with significant control statement (2 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
25 September 2019	Registered office address changed from Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE England to Gateway House 10 Coopers Way Southend-on-Sea Essex SS2 5TE on 25 September 2019 (1 page)
4 September 2019	Compulsory strike-off action has been discontinued (1 page)
3 September 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
6 August 2019	First Gazette notice for compulsory strike-off (1 page)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
10 September 2018	Termination of appointment of Maxine Nicola William as a secretary on 1 September 2018 (1 page)
10 September 2018	Cessation of Maxine Nicola William as a person with significant control on 1 September 2018 (1 page)
10 September 2018	Appointment of Gateway Corporate Solutions Limited as a secretary on 1 September 2018 (2 pages)
10 September 2018	Registered office address changed from 10 Gloucester Road South Kensington London SW7 4RB to Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE on 10 September 2018 (1 page)
26 June 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
21 June 2017	Confirmation statement made on 16 May 2017 with updates (4 pages)
21 June 2017	Confirmation statement made on 16 May 2017 with updates (4 pages)
3 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
3 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 June 2016	Annual return made up to 16 May 2016 no member list (4 pages)
28 June 2016	Annual return made up to 16 May 2016 no member list (4 pages)
20 April 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
20 April 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
30 June 2015	Annual return made up to 16 May 2015 no member list (4 pages)
30 June 2015	Annual return made up to 16 May 2015 no member list (4 pages)
23 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 July 2014	Registered office address changed from Druce Unit 2 21 - 27 St. Thomas Street London SE1 9RY to 10 Gloucester Road South Kensington London SW7 4RB on 23 July 2014 (1 page)
23 July 2014	Registered office address changed from Druce Unit 2 21 - 27 St. Thomas Street London SE1 9RY to 10 Gloucester Road South Kensington London SW7 4RB on 23 July 2014 (1 page)
21 May 2014	Annual return made up to 16 May 2014 no member list (4 pages)
21 May 2014	Annual return made up to 16 May 2014 no member list (4 pages)
26 June 2013	Annual return made up to 16 May 2013 no member list (4 pages)
26 June 2013	Annual return made up to 16 May 2013 no member list (4 pages)
7 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
7 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
4 April 2013	Registered office address changed from 61 Weymouth Street London W1G 8NR on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from 61 Weymouth Street London W1G 8NR on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from 61 Weymouth Street London W1G 8NR on 4 April 2013 (1 page)
3 April 2013	Termination of appointment of Deborah Mcghee as a secretary (1 page)
3 April 2013	Termination of appointment of Elizabeth Richmond as a director (1 page)
3 April 2013	Termination of appointment of Deborah Mcghee as a secretary (1 page)
3 April 2013	Termination of appointment of Valierie Diederichs as a director (1 page)
3 April 2013	Termination of appointment of Elizabeth Richmond as a director (1 page)
3 April 2013	Termination of appointment of Valierie Diederichs as a director (1 page)
3 April 2013	Appointment of Ms Maxine Nicola William as a secretary (2 pages)
3 April 2013	Appointment of Ms Maxine Nicola William as a secretary (2 pages)
13 July 2012	Annual return made up to 16 May 2012 no member list (6 pages)
13 July 2012	Annual return made up to 16 May 2012 no member list (6 pages)
4 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 May 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
20 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
9 June 2011	Annual return made up to 16 May 2011 no member list (6 pages)
9 June 2011	Director's details changed for Elizabeth Jane Richmond on 8 June 2011 (2 pages)
9 June 2011	Director's details changed for Paula Brandolini D'adda on 8 June 2011 (2 pages)
9 June 2011	Director's details changed for Valierie Marie Irene Diederichs on 8 May 2011 (2 pages)
9 June 2011	Director's details changed for Alison Clare Higgs on 8 May 2011 (2 pages)
9 June 2011	Director's details changed for Alison Clare Higgs on 8 May 2011 (2 pages)
9 June 2011	Director's details changed for Elizabeth Jane Richmond on 8 June 2011 (2 pages)
9 June 2011	Director's details changed for Valierie Marie Irene Diederichs on 8 May 2011 (2 pages)
9 June 2011	Director's details changed for Paula Brandolini D'adda on 8 June 2011 (2 pages)
9 June 2011	Director's details changed for Valierie Marie Irene Diederichs on 8 May 2011 (2 pages)
9 June 2011	Annual return made up to 16 May 2011 no member list (6 pages)
9 June 2011	Director's details changed for Alison Clare Higgs on 8 May 2011 (2 pages)
9 June 2011	Director's details changed for Paula Brandolini D'adda on 8 June 2011 (2 pages)
9 June 2011	Director's details changed for Elizabeth Jane Richmond on 8 June 2011 (2 pages)
15 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
15 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
8 September 2010	Annual return made up to 16 May 2010 (15 pages)
8 September 2010	Annual return made up to 16 May 2010 (15 pages)
12 August 2010	Registered office address changed from Flat 1 39 Gloucester Road London SW7 4QL on 12 August 2010 (2 pages)
12 August 2010	Registered office address changed from Flat 1 39 Gloucester Road London SW7 4QL on 12 August 2010 (2 pages)
5 December 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
5 December 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
30 July 2009	Annual return made up to 16/05/09 (3 pages)
30 July 2009	Annual return made up to 16/05/09 (3 pages)
22 July 2009	Appointment terminate, director and secretary helene remy-clarke logged form (1 page)
22 July 2009	Appointment terminate, director and secretary helene remy-clarke logged form (1 page)
21 July 2009	Secretary appointed deborah jane mcghee (2 pages)
21 July 2009	Secretary appointed deborah jane mcghee (2 pages)
27 June 2008	Annual return made up to 16/05/08 (3 pages)
27 June 2008	Annual return made up to 16/05/08 (3 pages)
26 June 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
26 June 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
19 October 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
19 October 2007	Total exemption full accounts made up to 31 December 2006 (5 pages)
10 October 2007	New secretary appointed;new director appointed (2 pages)
10 October 2007	New secretary appointed;new director appointed (2 pages)
19 September 2007	Secretary resigned (1 page)
19 September 2007	Secretary resigned (1 page)
13 June 2007	Annual return made up to 16/05/07 (5 pages)
13 June 2007	Annual return made up to 16/05/07 (5 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	Secretary resigned (1 page)
16 February 2007	New secretary appointed (2 pages)
16 February 2007	Secretary resigned (1 page)
16 February 2007	New secretary appointed (2 pages)
16 February 2007	Director resigned (1 page)
5 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
5 October 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
12 June 2006	Secretary resigned (1 page)
12 June 2006	Secretary resigned (1 page)
12 June 2006	Annual return made up to 16/05/06 (5 pages)
12 June 2006	Annual return made up to 16/05/06 (5 pages)
12 June 2006	New secretary appointed (1 page)
12 June 2006	New secretary appointed (1 page)
24 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
24 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
19 July 2005	New secretary appointed (2 pages)
19 July 2005	New secretary appointed (2 pages)
24 May 2005	Annual return made up to 16/05/05 363(288) ‐ Secretary resigned;director's particulars changed (5 pages)
24 May 2005	Annual return made up to 16/05/05 363(288) ‐ Secretary resigned;director's particulars changed (5 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
2 November 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
4 June 2004	Annual return made up to 16/05/04 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
4 June 2004	Annual return made up to 16/05/04 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
3 June 2004	New secretary appointed (2 pages)
3 June 2004	New secretary appointed (2 pages)
10 March 2004	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
10 March 2004	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
16 May 2003	Incorporation (26 pages)
16 May 2003	Incorporation (26 pages)

39 Gloucester Road Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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