44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITED
Non-Trading
General Information
NAME
44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITED
COMPANY NUMBER
04849480
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
29/07/2003
(21 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1H 0AF
c/o Mylako Limited
16 Upper Woburn Place
London
WC1H 0AF
WC1H 0AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about 44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 44-46 GLOUCESTER SQUARE (FREEHOLD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 29/07/2003 - Present (21 years and 3 months) Secretary: 29/07/2003 - Present (21 years and 3 months) Born in Sep 1970 (age: 54) |
Active | Director&Secretary |
Current: 20 Past: 26 |
View Report |
|
16/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 12 Past: 3 |
View Report |
|
21/12/2020 - Present (3 years and 11 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/07/2003 - 04/10/2006 (3 years and 2 months) Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
29/07/2003 - Present (21 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1918 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 28/03/2023 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 15/03/2021 | New Accounts filed |
| 05/03/2021 | New Board Member Ricardo Oliveira (928038661) Appointed |
| 04/08/2020 | New Confirmation Statement filed |
| 25/04/2020 | New Accounts filed |
| 25/12/2019 | MYLAKO LIMITED (926536150) has left the board |
| 25/12/2019 | New Company Secretary MYLAKO LIMITED (920577643) Appointed |
| 18/12/2019 | Nicholas Green (914774498) has left the board |
| 18/12/2019 | New Company Secretary MYLAKO LIMITED (926536150) Appointed |
| 01/08/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 08/02/2017 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 07/08/2015 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 07/08/2013 | New Accounts filed |
| 06/08/2013 | New Annual Return filed |
| 23/02/2013 | New Accounts filed |
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