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59 GLOUCESTER DRIVE LIMITED - 59 Gloucester Drive, London, N4 2LJ, United Kingdom
Company Information
- Company registration number
- 04793683
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 59 Gloucester Drive
- London
- N4 2LJ 59 Gloucester Drive, London, N4 2LJ UK
Management
- Managing Directors
- CHOW CHIN, Mandy Rose
- GILMORE, Hugh Inigo Jeremy
- MACKIN, Ashlea
- Company secretaries
- CHOW CHIN, Mandy Rose
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-10
- Age Of Company 2003-06-10 21 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Mrs Mandy Rose Chow-Chin
- Ms Ashlea Mackin-Burke
- Mr Robin Philip Burke
- Dr Richard Frank Michael Chin
- Mr Hugh Inigo Jeremy Gilmore
- Ms Ashlea Mackin-Burke
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-06-30
✓
- Last Return Made Up To:
- 2012-06-10
- Annual Return
- Due Date: 2021-06-24
- Last Date: 2020-06-10
✓
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59 GLOUCESTER DRIVE LIMITED Company Description
- 59 GLOUCESTER DRIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 04793683. Its current trading status is "live". It was registered 2003-06-10. It has declared SIC or NACE codes as "98000". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-10.It can be contacted at 59 Gloucester Drive .
Get 59 GLOUCESTER DRIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 59 Gloucester Drive Limited - 59 Gloucester Drive, London, N4 2LJ, United Kingdom
- 2003-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for 59 GLOUCESTER DRIVE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04793683#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04793683#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04793683#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-06-18) - CS01
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accounts-with-accounts-type-dormant (2020-04-17) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-02-21) - AA
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confirmation-statement-with-no-updates (2019-06-15) - CS01
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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accounts-with-accounts-type-dormant (2018-03-13) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-23) - CS01
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accounts-with-accounts-type-dormant (2017-03-28) - AA
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-12) - AR01
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accounts-with-accounts-type-dormant (2016-03-09) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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accounts-with-accounts-type-dormant (2015-03-09) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-02-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-22) - AR01
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keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-06-17) - CH03
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change-person-director-company-with-change-date (2013-06-17) - CH01
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accounts-with-accounts-type-dormant (2013-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
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change-person-director-company-with-change-date (2012-07-30) - CH01
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appoint-person-director-company-with-name (2012-07-30) - AP01
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termination-director-company-with-name (2012-07-30) - TM01
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change-person-secretary-company-with-change-date (2012-07-30) - CH03
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accounts-with-accounts-type-dormant (2012-02-07) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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accounts-with-accounts-type-dormant (2011-03-10) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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change-person-director-company-with-change-date (2010-06-24) - CH01
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accounts-with-accounts-type-dormant (2010-03-26) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-02) - 363a
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accounts-with-accounts-type-dormant (2009-05-02) - AA
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keyboard_arrow_right 2008
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legacy (2008-08-20) - 363s
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accounts-with-accounts-type-dormant (2008-04-30) - AA
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legacy (2007-07-06) - 363s
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accounts-with-accounts-type-dormant (2007-06-15) - AA
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keyboard_arrow_right 2006
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legacy (2006-06-23) - 363s
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accounts-with-accounts-type-dormant (2006-05-02) - AA
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keyboard_arrow_right 2005
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legacy (2005-03-23) - 288a
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legacy (2005-07-15) - 288b
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legacy (2005-07-15) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-07-05) - AA
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legacy (2004-07-02) - 363s
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keyboard_arrow_right 2003
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legacy (2003-12-18) - 88(2)R
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legacy (2003-07-03) - 288a
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legacy (2003-07-03) - 287
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legacy (2003-07-03) - 288b
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incorporation-company (2003-06-10) - NEWINC
