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Home > England & Wales Companies > 13/14 GLOUCESTER SQUARE FREEHOLD LIMITED
Company Information for

13/14 GLOUCESTER SQUARE FREEHOLD LIMITED

FIRST FLOOR, JEBSEN HOUSE, 53-61 HIGH STREET, RUISLIP, MIDDLESEX, HA4 7BD,
Company Registration Number
06264079
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 13/14 Gloucester Square Freehold Ltd
13/14 GLOUCESTER SQUARE FREEHOLD LIMITED was founded on 2007-05-31 and has its registered office in Ruislip. The organisation's status is listed as "Active". 13/14 Gloucester Square Freehold Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
13/14 GLOUCESTER SQUARE FREEHOLD LIMITED
 
Legal Registered Office
FIRST FLOOR, JEBSEN HOUSE
53-61 HIGH STREET
RUISLIP
MIDDLESEX
HA4 7BD
Other companies in HA1
 
Filing Information
Company Number 06264079
Company ID Number 06264079
Date formed 2007-05-31
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 18:21:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 13/14 GLOUCESTER SQUARE FREEHOLD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SPROULL & CO. LIMITED   SPROULL TAXATION SERVICES LIMITED
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Company Officers of 13/14 GLOUCESTER SQUARE FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
MEHDI VARZI
 Company Secretary 2012-03-01
HUGH ALEXANDER HOWARD
 Director 2011-03-10
THOMAS EDWARD MCERLAIN
 Director 2015-03-20
ROBIN CHARLES POLLOCK
 Director 2010-12-03
MEHDI VARZI
 Director 2011-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
MARK SUTHERLAND VICKERS
 Director 2011-03-10 2013-12-04
ADRIAAN WILLEM BARRS
 Company Secretary 2007-05-31 2011-10-17
RACHAEL HELEN BARRETT
 Director 2007-05-31 2011-10-17
ADRIAAN WILLEM BARRS
 Director 2007-05-31 2011-10-17
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2007-05-31 2007-05-31
WATERLOW NOMINEES LIMITED
 Nominated Director 2007-05-31 2007-05-31
WATERLOW SECRETARIES LIMITED
 Nominated Director 2007-05-31 2007-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH ALEXANDER HOWARD GALLYWOOD INVESTMENTS LIMITED Director 2012-05-10 CURRENT 2012-05-10 Active
HUGH ALEXANDER HOWARD 13/14 GLOUCESTER SQUARE LIMITED Director 2011-07-18 CURRENT 1982-06-08 Active
HUGH ALEXANDER HOWARD PANORAMIC INVESTMENTS LIMITED Director 2004-01-19 CURRENT 2004-01-15 Active
THOMAS EDWARD MCERLAIN PORTFOLIO INSIGHT LIMITED Director 2015-11-05 CURRENT 2015-11-05 Active - Proposal to Strike off
THOMAS EDWARD MCERLAIN 13/14 GLOUCESTER SQUARE LIMITED Director 2015-03-20 CURRENT 1982-06-08 Active
THOMAS EDWARD MCERLAIN RETURN INSIGHT LIMITED Director 2013-07-15 CURRENT 2013-07-15 Dissolved 2015-02-24
THOMAS EDWARD MCERLAIN EXCHANGE INSIGHT LTD Director 2013-02-08 CURRENT 2013-02-08 Dissolved 2015-05-26
THOMAS EDWARD MCERLAIN CRUNCHY PRICES LIMITED Director 2009-09-16 CURRENT 2009-09-16 Dissolved 2015-12-29
ROBIN CHARLES POLLOCK 13/14 GLOUCESTER SQUARE LIMITED Director 2011-07-18 CURRENT 1982-06-08 Active
ROBIN CHARLES POLLOCK KNEE & HIP SURGERY LTD Director 2009-04-17 CURRENT 2009-04-17 Active
ROBIN CHARLES POLLOCK STANMORE ORTHOPAEDIC CENTRE LIMITED Director 2007-05-02 CURRENT 2007-05-02 Active

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.

DateDocument TypeDocument Description
2024-03-2631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-15CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-05-1931/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-02-25AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-04-29CH01Director's details changed for Mr Robin Charles Pollock on 2021-04-20
2021-04-29CH03SECRETARY'S DETAILS CHNAGED FOR MR MEHDI VARZI on 2021-04-20
2021-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/21 FROM C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ
2021-03-19AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2018-03-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-02-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13AR0131/05/16 ANNUAL RETURN FULL LIST
2016-03-31AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10AR0131/05/15 ANNUAL RETURN FULL LIST
2015-06-10CH03SECRETARY'S DETAILS CHNAGED FOR MR MEHDI VARZI on 2015-05-29
2015-06-08AP01DIRECTOR APPOINTED THOMAS EDWARD MCERLAIN
2015-03-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CHARLES POLLOCK / 01/12/2014
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MEHDI VARZI / 01/12/2014
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ALEXANDER HOWARD / 01/12/2014
2014-09-16RES01ADOPT ARTICLES 16/09/14
2014-06-27AR0131/05/14 ANNUAL RETURN FULL LIST
2014-06-27CH01Director's details changed for Mr Hugh Alexander Howard on 2014-05-31
2014-03-03AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK VICKERS
2013-06-03AR0131/05/13 ANNUAL RETURN FULL LIST
2013-02-21AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0131/05/12 ANNUAL RETURN FULL LIST
2012-03-14AP03Appointment of Mr Mehdi Varzi as company secretary
2012-03-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY ADRIAAN BARRS
2012-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/12 FROM 22 Gilbert Street London W1K 5HD
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAAN BARRS
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR RACHAEL BARRETT
2012-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-10-21AP01DIRECTOR APPOINTED MR MEHDI VARZI
2011-09-08AP01DIRECTOR APPOINTED HUGH ALEXANDER HOWARD
2011-09-08AP01DIRECTOR APPOINTED MARK SUTHERLAND VICKERS
2011-06-28AR0131/05/11 NO MEMBER LIST
2011-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-12-06AP01DIRECTOR APPOINTED MR ROBIN CHARLES POLLOCK
2010-06-08AR0131/05/10 NO MEMBER LIST
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAAN WILLEM BARRS / 31/05/2010
2010-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-07-15363aANNUAL RETURN MADE UP TO 31/05/09
2009-07-15288cDIRECTOR'S CHANGE OF PARTICULARS / RACHAEL BARRETT / 14/12/2007
2009-07-15288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ADRIAAN BARRS / 14/12/2007
2009-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-08-04363sANNUAL RETURN MADE UP TO 31/05/08
2007-11-03288bDIRECTOR RESIGNED
2007-10-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-05288aNEW DIRECTOR APPOINTED
2007-09-04288bSECRETARY RESIGNED
2007-09-04288bDIRECTOR RESIGNED
2007-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 13/14 GLOUCESTER SQUARE FREEHOLD 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 13/14 GLOUCESTER SQUARE FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13/14 GLOUCESTER SQUARE FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 13/14 GLOUCESTER SQUARE FREEHOLD LIMITED

Intangible Assets
Patents
We have not found any records of 13/14 GLOUCESTER SQUARE FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13/14 GLOUCESTER SQUARE FREEHOLD LIMITED
Trademarks
We have not found any records of 13/14 GLOUCESTER SQUARE FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13/14 GLOUCESTER SQUARE FREEHOLD 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 (98000 - Residents property management) as 13/14 GLOUCESTER SQUARE FREEHOLD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 13/14 GLOUCESTER SQUARE FREEHOLD 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 13/14 GLOUCESTER SQUARE FREEHOLD 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 13/14 GLOUCESTER SQUARE FREEHOLD 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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    Other companies at postcode HA4 7BD