Thirty Seven Gloucester Street Limited

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General information

Name:

Thirty Seven Gloucester Street Ltd

Office Address:

Highview House, 1st Floor Tattenham Crescent KT18 5QJ Epsom

Number: 05688968

Incorporation date: 2006-01-26

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Thirty Seven Gloucester Street Limited,registered as Private Limited Company, based in Highview House, 1st Floor, Tattenham Crescent in Epsom. The zip code KT18 5QJ. This company has existed 15 years in this business. The business Companies House Registration Number is 05688968. This enterprise's principal business activity number is 99999 meaning Dormant Company. The business latest financial reports cover the period up to 2021-01-31 and the most current annual confirmation statement was released on 2020-11-06.

The directors currently officially appointed by the company include: James D. designated to this position one year ago, Marini T. designated to this position in 2015, Sarah D. designated to this position ten years ago and 2 other directors have been described below.

Executives with significant control over the firm are: Jeanette F. has substantial control or influence over the company. Sarah D. has substantial control or influence over the company. Andrew T. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

James D.

Role: Director

Appointed: 01 December 2020

Latest update: 23 April 2021

Marini T.

Role: Director

Appointed: 22 June 2015

Latest update: 23 April 2021

Sarah D.

Role: Director

Appointed: 21 October 2011

Latest update: 23 April 2021

Andrew T.

Role: Director

Appointed: 21 February 2011

Latest update: 23 April 2021

Jeanette F.

Role: Director

Appointed: 26 January 2006

Latest update: 23 April 2021

People with significant control

Jeanette F.
Notified on 1 June 2016
Nature of control:
substantial control or influence
Sarah D.
Notified on 1 June 2016
Nature of control:
substantial control or influence
Andrew T.
Notified on 1 June 2016
Nature of control:
substantial control or influence
Marini T.
Notified on 1 June 2016
Nature of control:
substantial control or influence
Adrian J.
Notified on 1 June 2016
Ceased on 31 October 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2022
Account last made up date 31 January 2021
Confirmation statement next due date 20 November 2021
Confirmation statement last made up date 06 November 2020
Annual Accounts 21 February 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 21 February 2013
Annual Accounts 19 February 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 19 February 2014
Annual Accounts 19 February 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 19 February 2015
Annual Accounts 3 March 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 3 March 2016
Annual Accounts 8 August 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 8 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
End Date For Period Covered By Report 31 January 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to January 31, 2021 (AA)
filed on: 11th, March 2021
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 68320 : Management of real estate on a fee or contract basis
15
Company Age

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