13/14 Gloucester Square Limited

Active01641892 Private limited company
Incorporated
8 June 1982 (44 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
Jebsen House
53-61 High Street
Ruislip
HA4 7BD

Filing status

Accounts due
24 March 2027
Last accounts
24 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2015
English
Born November 1985
Director · Appointed 18 July 2011
British
Born June 1974 (52)
Director · Appointed 18 July 2011
British
Born November 1967
Varzi, Seyyed Mehdi
Director · Appointed 18 July 2011
British
Born July 1945 (81)
Officer history (12 former)
20 March 2015
Appointed Mcerlain, Thomas Edward as Director
4 December 2013
Resigned Vickers, Mark Sutherland as Director
15 November 2012
Appointed Vickers, Mark Sutherland as Director
3 November 2011
Resigned Carr Walker, Terence as Director
18 July 2011
Appointed Pollock, Robin Charles, Dr as Director
18 July 2011
Resigned Howard, Hugh Alexander as Secretary
18 July 2011
Appointed Varzi, Seyyed Mehdi as Director
18 July 2011
Appointed Howard, Hugh Alexander as Director
19 February 2008
Appointed Howard, Hugh Alexander as Secretary
19 February 2008
Resigned Platz, Hannelore Elisabeth as Secretary
26 October 2007
Resigned Princiate S A as Corporate Director
20 October 2006
Resigned Saldanha, Julia Shira as Director
20 March 2006
Appointed Princiate S A as Corporate Director
16 June 2004
Resigned Morris, Karen Dawn as Director
16 June 2004
Resigned Finedon Holdings Ltd as Corporate Director
16 June 2004
Resigned Crystal Lake Co Inc as Corporate Director
15 June 2004
Appointed Platz, Hannelore Elisabeth as Secretary
15 June 2004
Resigned Zelker, Raymond as Secretary
15 June 2004
Appointed Carr Walker, Terence as Director
15 June 2004
Appointed Saldanha, Julia Shira as Director
19 May 1995
Resigned Dartland Limited as Corporate Director
5 May 1994
Resigned Morris, Karen Dawn as Secretary
23 March 1994
Appointed Zelker, Raymond as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 24 March 2025 · total exemption full accounts

Employees
4

Trend

Shareholder Funds
£0 £5 £10 2020 2021 2022 2023 2024 2025 £8 £8 £9 £9 £9 £9
Balance sheet detail
202520242023202220212020
Debtors£9£9£9£9£8£8
Shareholder Funds£9£9£9£9£8£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Total exemption full accounts24 March 2025
29 January 2026Confirmation statement with no updates31 December 2025
21 March 2025Total exemption full accounts24 March 2024
2 January 2025Confirmation statement with no updates31 December 2024
22 March 2024Total exemption full accounts24 March 2023
Show all recent filings

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