84 Gloucester Street Property Limited

Company Name	84 Gloucester Street Property Limited
Company Status	Active
Company Number	02734619
Category	Private Limited Company
Incorporation Date	27 July 1992(31 years, 9 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	David Braithwaite
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	29 November 1996(4 years, 4 months after company formation)
Appointment Duration	27 years, 5 months
Role	Retired Police Officer
Country of Residence	United Kingdom
Correspondence Address	84 Gloucester Street Flat 2 London SW1V 4EE

Director Name	Mr William Michael Patterson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 February 2013(20 years, 6 months after company formation)
Appointment Duration	11 years, 2 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Flat 3 84 Gloucester Street London SW1V 4EE

Director Name	Mrs Claire Ann Wildey
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 February 2013(20 years, 6 months after company formation)
Appointment Duration	11 years, 2 months
Role	Media
Country of Residence	England
Correspondence Address	Flat Basement 84 Gloucester Street London SW1V 4EE

Director Name	Mrs Claire Ann Bryan
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 February 2013(20 years, 6 months after company formation)
Appointment Duration	11 years, 2 months
Role	Media
Country of Residence	England
Correspondence Address	30 Bullfinch Road South Croydon CR2 8PW

Director Name	Mr Melvin Nightingale
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(same day as company formation)
Role	Secretary
Correspondence Address	84 Gloucester Street London SW1V 4EE

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Miss Joyce Rosemary Carol Stephens
Nationality	British
Status	Resigned
Appointed	27 July 1992(same day as company formation)
Role	Retired
Correspondence Address	84 Gloucester Street London SW1V 4EE

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	27 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Miss Joyce Rosemary Carol Stephens
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1994(1 year, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 February 2001)
Role	Retired
Correspondence Address	84 Gloucester Street London SW1V 4EE

Director Name	Catriona Marie Black
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(8 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2003)
Role	Vp Warner Bros Consumer Produc
Country of Residence	United Kingdom
Correspondence Address	Flat 30 115 Westbourne Terrace London W2 6QT

Secretary Name	Catriona Marie Black
Nationality	British
Status	Resigned
Appointed	09 February 2001(8 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2003)
Role	Vp Warner Bro. Consumer Produc
Country of Residence	United Kingdom
Correspondence Address	Flat 30 115 Westbourne Terrace London W2 6QT

Director Name	Patricia Ann Cox
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2003(11 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 27 May 2005)
Role	Practice Manager
Correspondence Address	High Brake Favordale Road Colne Lancashire BB8 7AG

Secretary Name	Patricia Ann Cox
Nationality	British
Status	Resigned
Appointed	31 August 2003(11 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 14 December 2004)
Role	Practice Manager
Correspondence Address	High Brake Favordale Road Colne Lancashire BB8 7AG

Secretary Name	Mr Jeremy Renton Fraser
Nationality	British
Status	Resigned
Appointed	14 December 2004(12 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 16 August 2013)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	1a Delamere Road Ealing London W5 3JL

Secretary Name	Ms Maxine Nicola William
Status	Resigned
Appointed	01 April 2014(21 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 September 2018)
Role	Company Director
Correspondence Address	10 Gloucester Road South Kensington London SW7 4RB

Secretary Name	Gateway Corporate Solutions Limited (Corporation)
Status	Resigned
Appointed	10 September 2018(26 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 18 February 2020)
Correspondence Address	Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-On-Sea SS2 5TE

Contact

Website	www.gloucesterestates.com

Location

Registered Address	3 Slaters Court Princess Street Knutsford WA16 6BW
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford
Address Matches	Over 50 other UK companies use this postal address

Shareholders

3 at £1	William Michael Patterson 50.00% Ordinary
1 at £1	Claire Ann Wildey 16.67% Ordinary
1 at £1	David Braithwaite 16.67% Ordinary
1 at £1	Jennette Anne Fiandaca & Alfonson Arcangelo Fiandaca 16.67% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 2 weeks from now)

Filing History

7 August 2023	Appointment of Mr Federico Rotolo as a director on 1 August 2023 (2 pages)
7 August 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
25 October 2022	Micro company accounts made up to 30 June 2022 (3 pages)
1 August 2022	Confirmation statement made on 27 July 2022 with no updates (3 pages)
3 February 2022	Micro company accounts made up to 30 June 2021 (3 pages)
1 September 2021	Notification of William Michael Patterson as a person with significant control on 31 July 2021 (2 pages)
27 August 2021	Withdrawal of a person with significant control statement on 27 August 2021 (2 pages)
9 August 2021	Confirmation statement made on 27 July 2021 with updates (4 pages)
9 August 2021	Director's details changed for Mrs Claire Ann Wildey on 20 July 2021 (2 pages)
7 January 2021	Registered office address changed from 140a Tachbrook Street London SW1V 2NE England to 3 Slaters Court Princess Street Knutsford WA16 6BW on 7 January 2021 (1 page)
6 January 2021	Micro company accounts made up to 30 June 2020 (3 pages)
4 August 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
11 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
18 February 2020	Termination of appointment of Gateway Corporate Solutions Limited as a secretary on 18 February 2020 (1 page)
18 February 2020	Registered office address changed from Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-on-Sea SS2 5TE England to 140a Tachbrook Street London SW1V 2NE on 18 February 2020 (1 page)
14 August 2019	Confirmation statement made on 27 July 2019 with updates (4 pages)
6 October 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
27 September 2018	Confirmation statement made on 27 July 2018 with updates (5 pages)
19 September 2018	Notification of a person with significant control statement (2 pages)
10 September 2018	Appointment of Gateway Corporate Solutions Limited as a secretary on 10 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)
10 September 2018	Termination of appointment of Maxine Nicola William as a secretary on 10 September 2018 (1 page)
10 September 2018	Cessation of Maxine Nicola William as a person with significant control on 10 September 2018 (1 page)
22 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
3 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
2 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
2 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
4 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
19 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
19 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
25 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 6 (7 pages)
25 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 6 (7 pages)
29 May 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
29 May 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
1 August 2014	Registered office address changed from 10 Gloucester Road South Kensington London SW7 4RB England to 10 Gloucester Road South Kensington London SW7 4RB on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from C/O Druce & Co Limited 21 - 27 St. Thomas Street London SE1 9RY England to 10 Gloucester Road South Kensington London SW7 4RB on 1 August 2014 (1 page)
1 August 2014	Secretary's details changed for Ms Maxine Nicola William on 1 July 2014 (1 page)
1 August 2014	Registered office address changed from 10 Gloucester Road South Kensington London SW7 4RB England to 10 Gloucester Road South Kensington London SW7 4RB on 1 August 2014 (1 page)
1 August 2014	Secretary's details changed for Ms Maxine Nicola William on 1 July 2014 (1 page)
1 August 2014	Registered office address changed from C/O Druce & Co Limited 21 - 27 St. Thomas Street London SE1 9RY England to 10 Gloucester Road South Kensington London SW7 4RB on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from C/O Druce & Co Limited 21 - 27 St. Thomas Street London SE1 9RY England to 10 Gloucester Road South Kensington London SW7 4RB on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from 10 Gloucester Road South Kensington London SW7 4RB England to 10 Gloucester Road South Kensington London SW7 4RB on 1 August 2014 (1 page)
1 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 6 (7 pages)
1 August 2014	Secretary's details changed for Ms Maxine Nicola William on 1 July 2014 (1 page)
1 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 6 (7 pages)
22 May 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
22 May 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
20 May 2014	Appointment of Ms Maxine Nicola William as a secretary (2 pages)
20 May 2014	Appointment of Ms Maxine Nicola William as a secretary (2 pages)
20 May 2014	Registered office address changed from 84 Gloucester Street London SW1V 4EE England on 20 May 2014 (1 page)
20 May 2014	Registered office address changed from 84 Gloucester Street London SW1V 4EE England on 20 May 2014 (1 page)
16 April 2014	Registered office address changed from C/O Hanson Burnells Third Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 16 April 2014 (1 page)
16 April 2014	Registered office address changed from C/O Hanson Burnells Third Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 16 April 2014 (1 page)
22 August 2013	Termination of appointment of Jeremy Fraser as a secretary (1 page)
22 August 2013	Termination of appointment of Jeremy Fraser as a secretary (1 page)
12 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (7 pages)
12 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (7 pages)
22 February 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
22 February 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
18 February 2013	Appointment of Mrs Claire Ann Wildey as a director (2 pages)
18 February 2013	Appointment of Mr William Michael Patterson as a director (2 pages)
18 February 2013	Appointment of Mr William Michael Patterson as a director (2 pages)
18 February 2013	Appointment of Mrs Claire Ann Wildey as a director (2 pages)
6 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
6 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
7 December 2011	Total exemption full accounts made up to 30 June 2011 (10 pages)
7 December 2011	Total exemption full accounts made up to 30 June 2011 (10 pages)
1 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
27 September 2010	Total exemption full accounts made up to 30 June 2010 (10 pages)
27 September 2010	Total exemption full accounts made up to 30 June 2010 (10 pages)
31 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
10 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
30 July 2009	Return made up to 27/07/09; full list of members (4 pages)
30 July 2009	Return made up to 27/07/09; full list of members (4 pages)
11 September 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
11 September 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
6 August 2008	Return made up to 27/07/08; full list of members (4 pages)
6 August 2008	Return made up to 27/07/08; full list of members (4 pages)
6 November 2007	Total exemption full accounts made up to 30 June 2007 (11 pages)
6 November 2007	Total exemption full accounts made up to 30 June 2007 (11 pages)
27 July 2007	Return made up to 27/07/07; full list of members (4 pages)
27 July 2007	Return made up to 27/07/07; full list of members (4 pages)
15 September 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
15 September 2006	Total exemption full accounts made up to 30 June 2006 (10 pages)
11 September 2006	Return made up to 27/07/06; full list of members; amend (6 pages)
11 September 2006	Return made up to 27/07/06; full list of members; amend (6 pages)
4 August 2006	Return made up to 27/07/06; full list of members (3 pages)
4 August 2006	Return made up to 27/07/06; full list of members (3 pages)
4 January 2006	Amended accounts made up to 30 June 2005 (10 pages)
4 January 2006	Amended accounts made up to 30 June 2005 (10 pages)
1 December 2005	Total exemption full accounts made up to 30 June 2005 (10 pages)
1 December 2005	Total exemption full accounts made up to 30 June 2005 (10 pages)
15 August 2005	Return made up to 27/07/05; full list of members (3 pages)
15 August 2005	Return made up to 27/07/05; full list of members (3 pages)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
29 March 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
29 March 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
15 December 2004	Secretary resigned (1 page)
15 December 2004	New secretary appointed (1 page)
15 December 2004	Ad 01/12/04--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
15 December 2004	Secretary resigned (1 page)
15 December 2004	Ad 01/12/04--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
15 December 2004	New secretary appointed (1 page)
8 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 December 2004	Nc inc already adjusted 01/12/04 (1 page)
8 December 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 December 2004	Nc inc already adjusted 01/12/04 (1 page)
2 August 2004	Return made up to 27/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 August 2004	Return made up to 27/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 November 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
26 November 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
8 October 2003	New secretary appointed;new director appointed (2 pages)
8 October 2003	New secretary appointed;new director appointed (2 pages)
3 September 2003	Secretary resigned;director resigned (1 page)
3 September 2003	Secretary resigned;director resigned (1 page)
20 August 2003	Registered office changed on 20/08/03 from: 84 gloucester st london SW1V 4EE (1 page)
20 August 2003	Registered office changed on 20/08/03 from: 84 gloucester st london SW1V 4EE (1 page)
16 August 2003	Return made up to 27/07/03; full list of members (8 pages)
16 August 2003	Return made up to 27/07/03; full list of members (8 pages)
25 November 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
25 November 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
22 August 2002	Return made up to 27/07/02; full list of members (8 pages)
22 August 2002	Return made up to 27/07/02; full list of members (8 pages)
21 January 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
21 January 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
7 August 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 August 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 2001	Secretary resigned;director resigned (1 page)
2 April 2001	Secretary resigned;director resigned (1 page)
6 March 2001	New secretary appointed;new director appointed (2 pages)
6 March 2001	New secretary appointed;new director appointed (2 pages)
6 December 2000	Full accounts made up to 30 June 2000 (10 pages)
6 December 2000	Full accounts made up to 30 June 2000 (10 pages)
11 August 2000	Return made up to 27/07/00; full list of members (6 pages)
11 August 2000	Return made up to 27/07/00; full list of members (6 pages)
21 March 2000	Full accounts made up to 30 June 1999 (10 pages)
21 March 2000	Full accounts made up to 30 June 1999 (10 pages)
25 August 1999	Return made up to 27/07/99; no change of members (4 pages)
25 August 1999	Return made up to 27/07/99; no change of members (4 pages)
2 April 1999	Full accounts made up to 30 June 1998 (10 pages)
2 April 1999	Full accounts made up to 30 June 1998 (10 pages)
24 August 1998	Return made up to 27/07/98; no change of members (4 pages)
24 August 1998	Return made up to 27/07/98; no change of members (4 pages)
5 February 1998	Full accounts made up to 30 June 1997 (7 pages)
5 February 1998	Full accounts made up to 30 June 1997 (7 pages)
22 August 1997	Return made up to 27/07/97; full list of members (6 pages)
22 August 1997	Return made up to 27/07/97; full list of members (6 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	New director appointed (2 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	New director appointed (2 pages)
4 December 1996	Full accounts made up to 30 June 1996 (8 pages)
4 December 1996	Full accounts made up to 30 June 1996 (8 pages)
20 August 1996	Return made up to 27/07/96; full list of members (6 pages)
20 August 1996	Return made up to 27/07/96; full list of members (6 pages)
14 November 1995	Full accounts made up to 30 June 1995 (8 pages)
14 November 1995	Full accounts made up to 30 June 1995 (8 pages)
22 February 1995	Full accounts made up to 30 June 1994 (9 pages)
22 February 1995	Full accounts made up to 30 June 1994 (9 pages)
18 August 1994	Return made up to 27/07/94; no change of members (6 pages)
18 August 1994	Return made up to 27/07/94; no change of members (6 pages)
14 April 1994	Full accounts made up to 30 June 1993 (9 pages)
14 April 1994	Full accounts made up to 30 June 1993 (9 pages)
23 March 1994	New director appointed (2 pages)
23 March 1994	New director appointed (2 pages)
30 August 1993	Return made up to 27/07/93; full list of members (6 pages)
30 August 1993	Return made up to 27/07/93; full list of members (6 pages)
22 April 1993	Ad 12/03/93--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
22 April 1993	Ad 12/03/93--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
22 April 1993	Accounting reference date notified as 30/06 (1 page)
22 April 1993	Accounting reference date notified as 30/06 (1 page)
24 September 1992	Director resigned;new director appointed (2 pages)
24 September 1992	Director resigned;new director appointed (2 pages)
27 July 1992	Incorporation (15 pages)
27 July 1992	Incorporation (15 pages)

84 Gloucester Street Property Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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