44-46 Gloucester Square (Freehold) Limited

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44-46 Gloucester Square (freehold) Limited

04849480•Private Limited With Share Capital

C/O Mylako Limited, 16 Upper Woburn Place, London, WC1H0AF

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Incorporated

29/07/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

44-46 Gloucester Square (freehold) Limited (04849480) is a private limited with share capital incorporated on 29/07/2003 (22 years old) and registered in london, WC1H0AF. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 29/07/2003
WC1H0AF

Financial Overview

Total Assets

£7

Liabilities

£0

Net Assets

£7

Cash

£0

Key Metrics

3

Directors

7

Shareholders

Board of Directors

2
R
ricardo oliveira
director
P
peter shasha
director

Filed Documents

74
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:18-12-2009
Termination Secretary Company With Name
Category:Officers
Date:18-12-2009
Termination Secretary Company With Name
Category:Officers
Date:18-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-11-2009
Legacy
Category:Annual Return
Date:03-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2009
Legacy
Category:Address
Date:11-08-2008
Legacy
Category:Annual Return
Date:04-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2007
Legacy
Category:Annual Return
Date:01-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2007
Legacy
Category:Officers
Date:04-10-2006
Legacy
Category:Annual Return
Date:10-08-2006
Legacy
Category:Officers
Date:01-08-2006
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Address
Date:31-05-2006
Legacy
Category:Address
Date:11-05-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Capital
Date:28-03-2006
Legacy
Category:Annual Return
Date:04-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-06-2005
Legacy
Category:Annual Return
Date:10-09-2004
Legacy
Category:Officers
Date:22-10-2003
Legacy
Category:Officers
Date:22-10-2003
Legacy
Category:Officers
Date:22-10-2003
Legacy
Category:Officers
Date:13-10-2003
Legacy
Category:Officers
Date:13-10-2003
Incorporation Company
Category:Incorporation
Date:29-07-2003

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/04/2027
Filing Date20/03/2026
Latest Accounts31/07/2025

Trading Addresses

C/O Mylako Limited, 16 Upper Woburn Place, London, Wc1H 0Af, WC1H0AFRegistered

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Contact

C/O Mylako Limited, 16 Upper Woburn Place, London, WC1H0AF