Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
59 Gloucester Drive Limited
- Incorporated
- 10 June 2003 (23 years)
- Industry
- Residents property management (98000)
- Directors
- Samantha Kate GreenMandy Rose Chow-Chin
- Owned by
- Samantha Kate GreenJay Connor Ola Dele KukoyiMandy Rose Chow-Chin
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 59 Gloucester DriveLondonN4 2LJ
Officers 3 active
Officer details are public data from the Companies House register.
Green, Samantha Kate
Director · Appointed 17 June 2024
British
Born October 1995 (31)
Chow-Chin, Mandy Rose
Secretary · Appointed 10 June 2003
British
Chow-Chin, Mandy Rose
Director · Appointed 10 June 2003
British
Born February 1966 (60)
Officer history (7 former)
23 September 2026
Resigned Gilmore, Hugh Jeremy as Director
18 March 2025
Resigned Greene, Hannah Francesca as Director
17 June 2024
Appointed Green, Samantha Kate as Director
13 October 2020
Resigned Mackin, Ashlea as Director
13 October 2020
Appointed Greene, Hannah Francesca as Director
17 April 2012
Resigned Mccartney, Estelle as Director
17 April 2012
Appointed Mackin, Ashlea as Director
4 January 2005
Appointed Mccartney, Estelle as Director
25 October 2004
Resigned Wilson, Galia as Director
10 June 2003
Appointed Chow-Chin, Mandy Rose as Director
10 June 2003
10 June 2003
10 June 2003
10 June 2003
10 June 2003
Appointed Wilson, Galia as Director
10 June 2003
Appointed Gilmore, Hugh Jeremy as Director
10 June 2003
Appointed Chow-Chin, Mandy Rose as Secretary
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Samantha Kate Green
Individual · Notified 22 November 2024
Owns 25–50% of shares
British
Born October 1995 (31)
Jay Connor Ola Dele Kukoyi
Individual · Notified 22 November 2024
Owns 25–50% of shares
British
Born January 1996 (30)
Mandy Rose Chow-Chin
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1966 (60)
Richard Frank Michael Chin
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1968 (58)
Hugh Jeremy Gilmore
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1969 (57)
Former controllers (3)
22 November 2024
Ceased Hannah Francesca Greene — Owns 25–50% of shares
13 October 2020
Ceased Ashlea Mackin-Burke — Owns 25–50% of shares
13 October 2020
Ceased Robin Philip Burke — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Secretary's details changed | |||
| 23 June 2026 | Director's details changed | |||
| 17 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 17 June 2025 | Notification of a person with significant control | |||
| 17 June 2025 | Notification of a person with significant control |
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