Gloucester Place Properties Limited

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Gloucester Place Properties Limited

02074517Private Limited With Share Capital

14Th Floor 33 Cavendish Square, London, W1G0PW
Incorporated

17/11/1986

Company Age

39 years

Directors

2

Employees

2

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Gloucester Place Properties Limited (02074517) is a private limited with share capital incorporated on 17/11/1986 (39 years old) and registered in london, W1G0PW. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 17/11/1986
W1G0PW
2 employees

Financial Overview

Total Assets

£938.8K

Liabilities

£556.1K

Net Assets

£382.7K

Cash

£19.3K

Key Metrics

2

Employees

2

Directors

5

Shareholders

Board of Directors

2

Charges

62

Registered

2

Outstanding

0

Part Satisfied

60

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:10-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2017
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:27-02-2017
Re Registration Memorandum Articles
Category:Incorporation
Date:27-02-2017
Resolution
Category:Resolution
Date:27-02-2017
Reregistration Public To Private Company
Category:Change Of Name
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2013
Termination Director Company With Name
Category:Officers
Date:15-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Termination Secretary Company With Name
Category:Officers
Date:13-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2009
Legacy
Category:Annual Return
Date:13-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:20-08-2008
Legacy
Category:Officers
Date:20-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2007
Legacy
Category:Annual Return
Date:08-08-2007
Legacy
Category:Mortgage
Date:28-06-2007
Legacy
Category:Mortgage
Date:28-06-2007
Legacy
Category:Mortgage
Date:28-06-2007
Legacy
Category:Mortgage
Date:28-06-2007
Legacy
Category:Mortgage
Date:28-06-2007
Legacy
Category:Mortgage
Date:28-06-2007
Legacy
Category:Mortgage
Date:28-06-2007
Legacy
Category:Mortgage
Date:28-06-2007
Legacy
Category:Mortgage
Date:28-06-2007
Legacy
Category:Mortgage
Date:28-06-2007
Legacy
Category:Mortgage
Date:28-06-2007
Legacy
Category:Mortgage
Date:28-06-2007
Legacy
Category:Mortgage
Date:28-06-2007
Legacy
Category:Mortgage
Date:28-06-2007
Legacy
Category:Mortgage
Date:30-11-2006
Legacy
Category:Annual Return
Date:30-10-2006
Legacy
Category:Officers
Date:30-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2006
Legacy
Category:Mortgage
Date:08-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2005
Legacy
Category:Annual Return
Date:24-07-2005
Legacy
Category:Officers
Date:04-10-2004
Legacy
Category:Annual Return
Date:04-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2004
Legacy
Category:Address
Date:25-05-2004
Legacy
Category:Annual Return
Date:10-09-2003
Legacy
Category:Address
Date:27-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2003
Legacy
Category:Officers
Date:22-04-2003
Legacy
Category:Officers
Date:22-04-2003
Legacy
Category:Officers
Date:22-04-2003
Legacy
Category:Annual Return
Date:31-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2002
Legacy
Category:Mortgage
Date:18-05-2002
Legacy
Category:Annual Return
Date:14-08-2001

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/11/2026
Filing Date27/11/2025
Latest Accounts28/02/2025

Trading Addresses

14Th Floor 33 Cavendish Square, London, W1G0PWRegistered

Contact

14Th Floor 33 Cavendish Square, London, W1G0PW