34 Gloucester Walk Management Limited

Active01917826 Private limited company
Incorporated
30 May 1985 (41 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Andrea Lagioa
Antonella Perretti Lagioa
Sebastien Bland
Owned by
Rodolfo Diotallevi
Accounts type
Unaudited abridged
Region
Greater London
Address
34 Gloucester Walk
London
W8 4HY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Lagioa, Andrea
Director · Appointed 11 September 2015
Italian
Born September 1956 (70)
Perretti Lagioa, Antonella
Director · Appointed 11 September 2015
Italian
Born December 1963 (62)
Bland, Sebastien
Director · Appointed 1 March 2013
Australian
Born January 1983 (43)
Bradbury, Rebecca
Director · Appointed 1 March 2013
British
Born September 1986 (40)
Diotallevi, Rodolfo
Director · Appointed 1 March 2013
British,Italian
Born February 1971 (55)
Diotallevi, Linda Lorraine
Director · Appointed 28 April 1997
British
Born January 1962 (64)
Officer history (17 former)
11 September 2015
Appointed Perretti Lagioa, Antonella as Director
11 September 2015
Appointed Lagioa, Andrea as Director
10 September 2015
Resigned Horley, Stephen as Director
10 September 2015
Resigned Horley, Sharon as Director
10 July 2015
Resigned Arbib, Daniel Haig as Director
12 February 2014
Appointed Horley, Sharon as Director
10 February 2014
Resigned Whelan, James as Director
10 February 2014
Appointed Horley, Stephen as Director
1 March 2013
Appointed Diotallevi, Rodolfo as Director
1 March 2013
Appointed Bradbury, Rebecca as Director
1 March 2013
Appointed Bland, Sebastien as Director
28 February 2013
Resigned Day, Andre James as Director
28 February 2013
Resigned Shepherd, Max Bagshawe as Director
28 February 2013
Resigned Shepherd, Guy Bagshawe as Director
24 December 2010
Resigned Day, Andre James as Secretary
20 January 2010
Appointed Day, Andre James as Secretary
20 January 2010
Resigned Shepherd, Belinda as Secretary
30 August 2005
Appointed Arbib, Daniel Haig as Director
30 August 2005
Appointed Shepherd, Guy Bagshawe as Director
30 August 2005
Appointed Shepherd, Belinda as Secretary
30 August 2005
Resigned Diotallevi, Linda Lorraine as Secretary
30 August 2005
Appointed Shepherd, Max Bagshawe as Director
7 August 2002
Appointed Whelan, James as Director
4 July 2002
Resigned Bruce, Adele as Director
20 April 1999
Appointed Bruce, Adele as Director
9 September 1998
Resigned Linden, Shirley as Director
28 April 1997
Appointed Diotallevi, Linda Lorraine as Director
28 April 1997
Appointed Diotallevi, Linda Lorraine as Secretary
28 April 1997
Resigned Platt, John Michael as Secretary
28 April 1997
Resigned Platt, John Michael as Director
31 May 1995
Appointed Platt, John Michael as Director
31 May 1995
Appointed Day, Andre James as Director
31 May 1995
Resigned Arbib, Daniel Haig as Secretary
31 May 1995
Appointed Platt, John Michael as Secretary
2 August 1994
Appointed Arbib, Daniel Haig as Secretary
2 August 1994
Resigned Fairmays Services Ltd as Corporate Secretary
11 August 1993
Appointed Linden, Shirley as Director
9 January 1993
Resigned Meade, Arthur Leopold as Director

Ownership 1 active

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

Rodolfo Diotallevi
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British,Italian
Born February 1971 (55)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£20,543
Cash
£20,856

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £13,636 £19,504 £15,016 £14,198 £16,724 £20,543
Balance sheet detail
202520242023202220212020
Fixed Assets£693£693£924£1,805
Current Assets£12,481
Cash£20,856£17,037£14,190£14,777£18,690£12,481
Creditors (< 1 year)£1,006£1,006£916£916£630£650
Net Current Assets£19,850£16,031£13,274£13,861£18,060£11,831
Net Assets£20,543£16,724£14,198£15,016£19,504£13,636
Shareholder Funds£20,543£16,724£14,198£15,016£19,504£13,636

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 January 2026Confirmation statement with no updates8 December 2025
5 January 2026Change of details for a person with significant control
29 December 2025Unaudited abridged accounts31 March 2025
31 March 2025Unaudited abridged accounts31 March 2024
28 December 2024Confirmation statement with no updates8 December 2024
Show all recent filings

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