55 Gloucester Drive Company Limited

General information

Name:

55 Gloucester Drive Company Ltd

Office Address:

55 Gloucester Drive N4 2LJ London

Number: 06902937

Incorporation date: 2009-05-12

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

55 Gloucester Drive Company is a company situated at N4 2LJ London at 55 Gloucester Drive. This enterprise was formed in 2009 and is established under the identification number 06902937. This enterprise has been active on the British market for 11 years now and company official status is active. The enterprise's SIC and NACE codes are 68100 - Buying and selling of own real estate. 55 Gloucester Drive Company Ltd reported its latest accounts for the financial period up to May 31, 2020. The firm's latest annual confirmation statement was filed on May 12, 2020.

Due to this particular enterprise's constant growth, it became vital to appoint new executives, including: Dominique D., Lucinda B., Sarah F. who have been assisting each other since 2015 to promote the success of this specific company. To support the directors in their duties, the company has been utilizing the expertise of Andrew T. as a secretary since the appointment on Tuesday 12th May 2009.

Financial data based on annual reports

Company staff

Dominique D.

Role: Director

Appointed: 27 August 2015

Latest update: 1 July 2020

Lucinda B.

Role: Director

Appointed: 12 November 2013

Latest update: 1 July 2020

Sarah F.

Role: Director

Appointed: 09 July 2009

Latest update: 1 July 2020

Loraine M.

Role: Director

Appointed: 09 July 2009

Latest update: 1 July 2020

Andrew T.

Role: Director

Appointed: 12 May 2009

Latest update: 1 July 2020

Andrew T.

Role: Secretary

Appointed: 12 May 2009

Latest update: 1 July 2020

People with significant control

Executives who have control over this firm are as follows: Lucinda B. has substantial control or influence over the company. Andrew T. has substantial control or influence over the company. Dominique D. has substantial control or influence over the company.

Lucinda B.
Notified on 12 May 2016
Nature of control:
substantial control or influence
Andrew T.
Notified on 12 May 2016
Nature of control:
substantial control or influence
Dominique D.
Notified on 12 May 2016
Nature of control:
substantial control or influence
Sarah F.
Notified on 12 May 2016
Nature of control:
substantial control or influence
Loraine M.
Notified on 12 May 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 28 February 2022
Account last made up date 31 May 2020
Confirmation statement next due date 26 May 2021
Confirmation statement last made up date 12 May 2020
Annual Accounts 18 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 18 February 2013
Annual Accounts 21 November 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 21 November 2014
Annual Accounts 24 December 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 24 December 2015
Annual Accounts 23 January 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 23 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
End Date For Period Covered By Report 31 May 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2020/05/31 (AA)
filed on: 25th, June 2020
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Warr & Co Limited

Address:

Chartered Accountants Mynshull House 78 Churchgate

Post code:

SK1 1YJ

City / Town:

Stockport

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
11
Company Age

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