44-46 Gloucester Square (freehold) Limited

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General information

Name:

44-46 Gloucester Square (freehold) Ltd

Office Address:

C/o Mylako Limited 16 Upper Woburn Place WC1H 0AF London

Number: 04849480

Incorporation date: 2003-07-29

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

04849480 - registration number of 44-46 Gloucester Square (freehold) Limited. The company was registered as a Private Limited Company on 2003-07-29. The company has been actively competing on the market for the last twenty two years. This enterprise could be gotten hold of in C/o Mylako Limited 16 Upper Woburn Place in London. The head office's post code assigned is WC1H 0AF. This firm's registered with SIC code 68209 which means Other letting and operating of own or leased real estate. Its latest filed accounts documents cover the period up to 2022-07-31 and the most recent annual confirmation statement was filed on 2023-07-29.

Because of the following firm's growth, it was vital to formally appoint additional company leaders: Ricardo O. and Peter S. who have been aiding each other since 2020-12-21 to fulfil their statutory duties for the following company. At least one secretary in this firm is a limited company, specifically Mylako Limited.

Financial data based on annual reports

Company staff

Ricardo O.

Role: Director

Appointed: 21 December 2020

Latest update: 13 June 2025

Mylako Limited

Role: Corporate Secretary

Appointed: 16 December 2019

Address: Upper Woburn Place, London, WC1H 0AF, England

Latest update: 13 June 2025

Peter S.

Role: Director

Appointed: 29 July 2003

Latest update: 13 June 2025

People with significant control

Executives who have control over the firm are as follows: Stephen M. has substantial control or influence over the company. Peter S. has substantial control or influence over the company.

Stephen M.
Notified on 1 July 2016
Nature of control:
substantial control or influence
Peter S.
Notified on 1 July 2016
Nature of control:
substantial control or influence
Philip K.
Notified on 1 July 2016
Ceased on 21 December 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts 20 February 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 20 February 2013
Annual Accounts 2 August 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 2 August 2013
Annual Accounts 7 October 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 7 October 2014
Annual Accounts 12 October 2015
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 12 October 2015
Annual Accounts 3 February 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 3 February 2017
Annual Accounts 23 March 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 23 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts
Start Date For Period Covered By Report 2023-08-01
End Date For Period Covered By Report 2024-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2024/07/31 (AA)
filed on: 22nd, March 2025
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
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