38 GLOUCESTER ROAD LIMITED - Management of real estate on a fee or contract basis - A business based in United Kingdom registered with Companies House

Company Overview

About 38 Gloucester Road Ltd

38 GLOUCESTER ROAD LIMITED was founded on 2002-04-26 and has its registered office in Harrow. The organisation's status is listed as "Active". 38 Gloucester Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
38 GLOUCESTER ROAD LIMITED

SCOTTISH PROVIDENT HOUSE 76-80 COLLEGE ROAD HARROW MIDDLESEX HA1 1BQ Other companies in HA1

Filing Information

Company Number		04425972
Company ID Number		04425972
Date formed		2002-04-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		26/04/2016
Return next due		24/05/2017
Type of accounts		DORMANT

Last Datalog update:	2024-07-05 22:13:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 38 GLOUCESTER ROAD LIMITED

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Companies with same name 38 GLOUCESTER ROAD LIMITED

The following companies were found which have the same name as 38 GLOUCESTER ROAD LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	38 GLOUCESTER ROAD (CROYDON) LTD	38 GLOUCESTER ROAD CROYDON CR0 2DA	Active	Company formed on the 2022-05-24

Company Officers of 38 GLOUCESTER ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
PAMELA GHOSN	Company Secretary	2010-07-14
JEAN PIERRE AOUN	Director	2010-07-14
PAMELA GHOSN	Director	2010-07-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IVO LAURENCE GEORGE HESMONDHALGH	Company Secretary	2002-04-29	2010-07-14
ANN MARI HESMONDHALGH	Director	2002-04-29	2010-07-14
IVO LAURENCE GEORGE HESMONDHALGH	Director	2002-04-29	2010-07-14
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2002-04-26	2002-04-26
LONDON LAW SERVICES LIMITED	Nominated Director	2002-04-26	2002-04-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-15		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-27		CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2022-05-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-28		CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-04-28	CS01	CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-04-28	CS01	CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-04-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-06-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-30	CS01	CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-07-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-29	CS01	CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2018-09-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-11	CS01	CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-07-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-08	LATEST SOC	08/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-08	CS01	CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-06-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-04	LATEST SOC	04/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-04	AR01	26/04/16 ANNUAL RETURN FULL LIST
2015-07-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-10	LATEST SOC	10/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-10	AR01	26/04/15 ANNUAL RETURN FULL LIST
2014-05-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-09	LATEST SOC	09/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-09	AR01	26/04/14 ANNUAL RETURN FULL LIST
2013-08-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-06-05	AA01	Previous accounting period shortened from 31/03/13 TO 31/12/12
2013-05-16	AR01	26/04/13 ANNUAL RETURN FULL LIST
2012-12-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-05-15	AR01	26/04/12 ANNUAL RETURN FULL LIST
2011-12-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-11-30	MG01	Particulars of a mortgage or charge / charge no: 1
2011-05-31	AR01	26/04/11 ANNUAL RETURN FULL LIST
2010-12-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR IVO HESMONDHALGH
2010-12-16	AP01	DIRECTOR APPOINTED MRS PAMELA GHOSN
2010-12-16	AP03	Appointment of Mrs Pamela Ghosn as company secretary
2010-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANN HESMONDHALGH
2010-12-16	TM02	APPOINTMENT TERMINATED, SECRETARY IVO HESMONDHALGH
2010-12-16	TM02	APPOINTMENT TERMINATED, SECRETARY IVO HESMONDHALGH
2010-12-16	AP01	DIRECTOR APPOINTED MR JEAN PIERRE AOUN
2010-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 166 PORTOBELLO ROAD LONDON W11 2EB
2010-04-27	AR01	26/04/10 FULL LIST
2010-02-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-28	363a	RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2008-04-30	AA	31/03/08 TOTAL EXEMPTION FULL
2008-04-29	363a	RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-01-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-16	363s	RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
2006-10-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-25	363s	RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-06-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-06-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-01	363s	RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2004-05-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-10	363s	RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2004-01-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-26	363s	RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2002-11-07	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-07	288c	DIRECTOR'S PARTICULARS CHANGED
2002-07-09	88(2)R	AD 26/04/02--------- £ SI 1@1=1 £ IC 1/2
2002-05-10	288b	SECRETARY RESIGNED
2002-05-10	288a	NEW DIRECTOR APPOINTED
2002-05-10	288b	DIRECTOR RESIGNED
2002-05-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-10	287	REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2002-05-09	225	ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2002-04-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to 38 GLOUCESTER ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 38 GLOUCESTER ROAD LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2011-11-30	Outstanding	DEUTSCHE BANK (SUISSE) SA

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 38 GLOUCESTER ROAD LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-04-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 38 GLOUCESTER ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 38 GLOUCESTER ROAD LIMITED

Trademarks

We have not found any records of 38 GLOUCESTER ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 38 GLOUCESTER ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 38 GLOUCESTER ROAD LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where 38 GLOUCESTER ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 38 GLOUCESTER ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 38 GLOUCESTER ROAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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