78 Gloucester Street (Freehold) Limited

Active09834041 Private limited company
Incorporated
21 October 2015 (11 years)
Industry
Residents property management (98000)
Directors
Madeleine Moor Larsson
Danica Di Anna Malloy
Julia Frances Wasteneys Carrick
Accounts type
Micro entity
Region
Greater London
Address
383 High Road
London
NW10 2JR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 February 2026
Larsson, Madeleine Moor
Director · Appointed 2 April 2024
Swedish
Born January 1992 (34)
Malloy, Danica Di Anna
Director · Appointed 2 April 2024
British
Born August 1984 (42)
Carrick, Julia Frances Wasteneys
Director · Appointed 11 October 2022
British
Born April 1961 (65)
Armitage, John Paul
Director · Appointed 21 October 2015
British
Born June 1960 (66)
Binaghi, Maria
Director · Appointed 21 October 2015
Italian
Born January 1962 (64)
Officer history (6 former)
5 February 2026
Appointed Regal & Co Management Limited as Corporate Secretary
5 February 2026
Resigned Cross, Nigel Douglas as Secretary
10 September 2024
Appointed Cross, Nigel Douglas as Secretary
10 September 2024
Resigned Bunn & Co. (London) Limited as Corporate Secretary
2 April 2024
Appointed Larsson, Madeleine Moor as Director
2 April 2024
Appointed Malloy, Danica Di Anna as Director
21 February 2024
Resigned Roberts, Lorna Bertha as Director
11 October 2022
Appointed Carrick, Julia Frances Wasteneys as Director
24 November 2017
Resigned Maranghi, Luca as Director
26 August 2016
Resigned Ward, Clive Richard as Director
20 May 2016
Appointed Bunn & Co. (London) Limited as Corporate Secretary
20 May 2016
Resigned Roberts, Lorna Bertha as Secretary
21 October 2015
Appointed Armitage, John Paul as Director
21 October 2015
Appointed Ward, Clive Richard as Director
21 October 2015
Appointed Maranghi, Luca as Director
21 October 2015
Appointed Roberts, Lorna Bertha as Secretary
21 October 2015
Appointed Roberts, Lorna Bertha as Director
21 October 2015
Appointed Binaghi, Maria 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.

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£5
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
£0 £2 £4 £6 2024 2025 £5 £5
Balance sheet detail
2025202420232022202120202019
Fixed Assets£227,315£227,315£227,315£227,315£227,315£227,315£227,315
Current Assets£5£5£5£5£5£5£5
Creditors (< 1 year)£227,315£227,315£227,315£227,315£227,315£227,315£227,315
Creditors (> 1 year)£0
Net Current Assets(£227,310)(£227,310)(£227,310)(£227,310)(£227,310)(£227,310)(£227,310)
Net Assets£5£5
Shareholder Funds£5£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Micro company accounts31 October 2025
31 July 2026Registered office address changed
5 February 2026Appointment of a secretary
5 February 2026Termination of appointment of a secretary
21 October 2025Confirmation statement with no updates20 October 2025
Show all recent filings

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