33 Gloucester Street Freehold Limited

Active04241180 Private limited company
Incorporated
26 June 2001 (25 years)
Industry
Residents property management (98000)
Directors
Giles Wilcox
David Ian Pepper
Sally Anne Lansley
Owned by
Adrian Norman Spencer Pepper
Accounts type
Micro entity
Region
Greater London
Address
Michelin House C/o Averys Property Management
81 Fulham Road
London
SW3 6RD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wilcox, Giles
Director · Appointed 25 February 2021
British
Born November 1962
Pepper, David Ian
Director · Appointed 24 October 2019
British
Born July 1940 (86)
Lansley, Sally Anne
Director · Appointed 26 June 2001
British
Born October 1966 (60)
Director · Appointed 26 June 2001
British
Born November 1969
Officer history (10 former)
1 September 2024
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
1 November 2023
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 November 2023
Resigned Pepper, David Ian as Secretary
25 February 2021
Appointed Wilcox, Giles as Director
20 February 2021
Resigned Wilcox, David John Reed as Director
28 October 2019
Resigned Pepper, Adrian Norman Spencer as Secretary
24 October 2019
Appointed Pepper, David Ian as Director
24 October 2019
Appointed Pepper, David Ian as Secretary
3 October 2019
Resigned Martyn-Hemphill, Clarissa Mary, The Hon Dr as Director
30 June 2015
Resigned Mahmud, Chaudhuri Reza Zulfiqar as Director
10 July 2012
Appointed Martyn-Hemphill, Clarissa Mary, The Hon Dr as Director
26 June 2012
Resigned Baxter, Pamela Jane (Pim) as Director
26 June 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
26 June 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
26 June 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
26 June 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
26 June 2001
Appointed Baxter, Pamela Jane (Pim) as Director
26 June 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
26 June 2001
Appointed Mahmud, Chaudhuri Reza Zulfiqar as Director
26 June 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
26 June 2001
Appointed Pepper, Adrian Norman Spencer as Secretary
26 June 2001
Appointed Pepper, Adrian Norman Spencer as Director
26 June 2001
Appointed Wilcox, David John Reed as Director
26 June 2001
Appointed Lansley, Sally Anne as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
United Kingdom
Born November 1969
Former controllers (1)
3 October 2019
Ceased The Hon Dr Clarissa Mary Martyn-Hemphill — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£750
Debt Ratio
0%

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £750 £750 £750 £750 £750 £750
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£750£0£750£750£750£750
Creditors (< 1 year)£0£0
Creditors (> 1 year)£0£0
Net Current Assets£750£0£750£750£750£750
Net Assets£750£750£750£750£750£750
Shareholder Funds£750£750£750£750£750£750

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates23 June 2026
8 June 2026Registered office address changed
4 March 2026Micro company accounts30 June 2025
24 June 2025Registered office address changed
24 June 2025Confirmation statement with no updates23 June 2025
Show all recent filings

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