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GLOUCESTER MANSIONS LIMITED

Learn more about GLOUCESTER MANSIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE

GLOUCESTER MANSIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00680628
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.16
last member list: 2015.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.07.15
overdue: NO
last made update: 2015.06.17
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 29/02/2016 FROM, LION HOUSE, RED LION STREET, LONDON, WC1R 4GB
Form type: AD01
Date: 2016.02.29
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.30
£2.95
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17/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
£2.95
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17/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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17/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.28
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17/06/12 FULL LIST
Form type: AR01
Date: 2012.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH MIRIAM MACPHERSON / 12/07/2012
Form type: CH01
Date: 2012.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER EVERARD ANGELL JAMES / 12/07/2012
Form type: CH01
Date: 2012.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BENJAMIN ANGELL JAMES / 12/07/2012
Form type: CH01
Date: 2012.07.13
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.29
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17/06/11 FULL LIST
Form type: AR01
Date: 2011.07.14
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.30
£2.95
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.03
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16/06/09 NO MEMBER LIST
Form type: 363a
Date: 2009.07.21
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.01
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.28
Child documents:
Document type: ANNOTATION
Date: 2007.02.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 10/02/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.27
£2.95
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RETURN MADE UP TO 21/02/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/01 FROM:, FAIRFAX HOUSE, FULWOOD PLACE, GRAY'S INN, LONDON WC1V 6UB
Form type: 287
Date: 2001.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.20
£2.95
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RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.23
£2.95
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RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.24
Child documents:
Document type: ANNOTATION
Date: 1998.02.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.19
£2.95
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RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.06.10
£2.95
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ALTER MEM AND ARTS 26/03/96
Form type: SRES01
Date: 1996.06.10
£2.95
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RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.13

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Company directors and board members:

MARY JANE ANGELL JAMES (current)
Secretary, FARMER, 1999.03.31
UPPER BERWICK BERWICK , SHREWSBURY
SY4 3HW, SHROPSHIRE
JOHN BENJAMIN ANGELL JAMES (current)
Director, COMPANY DIRECTOR, 2005.11.15
NEWTON FARMHOUSE BERWICK , SHREWSBURY
SY4 3JB, SHROPSHIRE
MARY JANE ANGELL JAMES (current)
Director, FARMER, 1991.02.21
UPPER BERWICK BERWICK , SHREWSBURY
SY4 3HW, SHROPSHIRE
ROGER EVERARD ANGELL JAMES (current)
Director, FARMER, 1991.02.21
UPPER BERWICK , SHREWSBURY
SY4 3HT, SHROPSHIRE
RUTH MIRIAM MACPHERSON (current)
Director, COMPANY DIRECTOR, 2005.11.15
29 FREWIN ROAD WANDSWORTH , LONDON
SW18 3LR
CHARLES RONALD LACY COUBROUGH (resigned)
Secretary, 1991.02.21 - 1999.03.31
WILLOWBANK 28 LETCHMORE ROAD , RADLETT
WD7 8HT, HERTFORDSHIRE
CHARLES RONALD LACY COUBROUGH (resigned)
Director, SOLICITOR, 1991.02.21 - 1999.03.31
WILLOWBANK 28 LETCHMORE ROAD , RADLETT
WD7 8HT, HERTFORDSHIRE

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Information about the Private Limited Company GLOUCESTER MANSIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data