13/14 Gloucester Square Freehold Limited

Active06264079 Private company limited by guarantee
Incorporated
31 May 2007 (19 years)
Industry
Residents property management (98000)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
First Floor
Jebsen House
53-61 High Street
Ruislip
HA4 7BD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2015
Also at 13/14 Gloucester Square Limited
English
Born November 1985
Varzi, Mehdi
Secretary · Appointed 1 March 2012
British
Director · Appointed 10 March 2011
Also at 13/14 Gloucester Square Limited, Panoramic Investments Limited, Gallywood Investments Limited
British
Born June 1974 (52)
Director · Appointed 10 March 2011
British
Born July 1945 (81)
Officer history (8 former)
30 April 2026
Resigned Pollock, Robin Charles, Dr as Director
20 March 2015
Appointed Mcerlain, Thomas Edward as Director
4 December 2013
Resigned Vickers, Mark Sutherland as Director
1 March 2012
Appointed Varzi, Mehdi as Secretary
17 October 2011
Resigned Barrs, Adriaan Willem as Secretary
17 October 2011
Resigned Barrs, Adriaan Willem as Director
17 October 2011
Resigned Barrett, Rachael Helen as Director
10 March 2011
Appointed Vickers, Mark Sutherland as Director
10 March 2011
Appointed Varzi, Mehdi as Director
10 March 2011
Appointed Howard, Hugh Alexander as Director
3 December 2010
Appointed Pollock, Robin Charles, Dr as Director
31 May 2007
Resigned Waterlow Nominees Limited as Corporate Nominee Director
31 May 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
31 May 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
31 May 2007
Appointed Barrs, Adriaan Willem as Secretary
31 May 2007
Appointed Waterlow Nominees Limited as Corporate Nominee Director
31 May 2007
Appointed Barrett, Rachael Helen as Director
31 May 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
31 May 2007
Appointed Barrs, Adriaan Willem as Director
31 May 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee 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 31 May 2025 · total exemption full accounts

Employees
4

Trend

Employees
0 2 4 2020 2021 2022 2023 2024 2025 4 4 4 4 4 4
Balance sheet detail
202520242023202220212020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts31 May 2025
2 June 2026Confirmation statement with no updates31 May 2026
1 May 2026Termination of appointment of a director
12 June 2025Confirmation statement with no updates31 May 2025
30 May 2025Total exemption full accounts31 May 2024
Show all recent filings

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