Thirty Seven Gloucester Street Limited

Active05688968 Private limited company
Incorporated
26 January 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Dormant Company (99999)
Directors
Sophie Skiba
Neeta O'Keeffe
Accounts type
Dormant
Region
South East
Address
The Studio
1 Canons Lane
Burgh Heath
KT20 6DP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Skiba, Sophie
Director · Appointed 2 October 2024
Australian
Born December 1982 (43)
O'Keeffe, Neeta
Director · Appointed 6 October 2022
British
Born March 1966 (60)
Director · Appointed 22 June 2015
British
Born August 1992 (34)
Tisman, Andrew Nigel
Director · Appointed 21 February 2011
British
Born August 1956 (70)
Fung, Jeanette
Director · Appointed 26 January 2006
British
Born July 1948 (78)
Officer history (7 former)
6 October 2024
Resigned Dobson, Sarah Louise as Director
2 October 2024
Appointed Skiba, Sophie as Director
6 October 2022
Appointed O'Keeffe, Neeta as Director
6 October 2022
Resigned Dujardin, James Edward as Director
1 December 2020
Appointed Dujardin, James Edward as Director
31 October 2018
Resigned Johnson, Adrian Warren as Director
31 October 2018
Resigned Johnson, Adrian as Secretary
1 July 2015
Resigned Thorne, Matthew Wadman John as Director
1 July 2015
Appointed Johnson, Adrian as Secretary
1 July 2015
Resigned Thorne, Matthew Wadman John as Secretary
22 June 2015
Appointed Thorne, Marini Annabel Helen as Director
21 October 2011
21 October 2011
Appointed Dobson, Sarah Louise as Director
21 February 2011
Appointed Tisman, Andrew Nigel as Director
26 January 2006
26 January 2006
Appointed Thorne, Matthew Wadman John as Secretary
26 January 2006
Appointed Thorne, Matthew Wadman John as Director
26 January 2006
Appointed Fung, Jeanette as Director
26 January 2006
Appointed Johnson, Adrian Warren as Director

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.
Former controllers (5)
6 November 2021
Ceased Jeanette Fung — Has significant influence or control
6 November 2021
Ceased Sarah Louise Dobson — Has significant influence or control
6 November 2021
Ceased Andrew Nigel Tisman — Has significant influence or control
6 November 2021
Ceased Marini Annabel Helen Thorne — Has significant influence or control
31 October 2018
Ceased Adrian Warren Johnson — Has significant influence or control

Financials

Net Assets
£5
Employees
5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Current Assets£5£5£5£5£5£5
Net Current Assets£5£5£5£5£5£5
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 January 2026
10 October 2025Confirmation statement with no updates5 October 2025
22 September 2025Accounts for a dormant company31 January 2025
18 September 2025Termination of appointment of a director
22 August 2025Registered office address changed
Show all recent filings

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