100 GLOUCESTER ROAD MANAGEMENT LIMITED
Overview
| Company Name | 100 GLOUCESTER ROAD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02765970 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 100 GLOUCESTER ROAD MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 100 GLOUCESTER ROAD MANAGEMENT LIMITED located?
| Registered Office Address | Regina House 124 Finchley Road NW3 5JS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 100 GLOUCESTER ROAD MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELMOREDEAN LIMITED | Nov 19, 1992 | Nov 19, 1992 |
What are the latest accounts for 100 GLOUCESTER ROAD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for 100 GLOUCESTER ROAD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for 100 GLOUCESTER ROAD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 8 pages | AA | ||
Appointment of Mr Faisal Jarmakani as a director on Dec 10, 2024 | 2 pages | AP01 | ||
Appointment of Mr Antoine Henri Paul Stephane Stanislas Halys as a director on Dec 10, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 17, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 17, 2023 with updates | 6 pages | CS01 | ||
Cessation of Edward Wentworth Cunningham as a person with significant control on Oct 13, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Henry Charles Woods as a director on Oct 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of Edward Wentworth Cunningham as a director on Oct 13, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 7 pages | AA | ||
Change of details for Mr Omar Jarmakani as a person with significant control on Jan 06, 2023 | 2 pages | PSC04 | ||
Termination of appointment of Marcus Robert Scott as a director on Jan 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of Marcus Robert Scott as a secretary on Jan 06, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 7 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Nov 19, 2019 with updates | 5 pages | CS01 | ||
Cessation of Henry Charles Woods as a person with significant control on Sep 05, 2019 | 1 pages | PSC07 | ||
Cessation of Marcus Robert Scott as a person with significant control on Sep 05, 2019 | 1 pages | PSC07 | ||
Who are the officers of 100 GLOUCESTER ROAD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HALYS, Antoine Henri Paul Stephane Stanislas | Director | 124 Finchley Road NW3 5JS London Regina House England | United Kingdom | French | 330500170001 | |||||
| JARMAKANI, Faisal | Director | 124 Finchley Road NW3 5JS London Regina House England | United Kingdom | British | 330500230001 | |||||
| JARMAKANI, Omar | Director | 124 Finchley Road NW3 5JS London Regina House England | Nigeria | Nigerian | 217021270001 | |||||
| AYRES, Raymond Henry | Secretary | Flat 3 100 Gloucester Road SW7 4AU London | British | 32473590001 | ||||||
| SCOTT, Marcus Robert | Secretary | Flat 6 100 Gloucester Road SW7 4AU London | British | 92396490001 | ||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||
| AYRES, Raymond Henry | Director | Flat 3 100 Gloucester Road SW7 4AU London | England | British | 32473590001 | |||||
| CUNNINGHAM, Edward Wentworth | Director | 100 Gloucester Road SW7 4AU London Flat 2 England | England | British | 140184570002 | |||||
| MACKRILL, Ian | Director | Flat 4 100 Gloucester Road SW7 4AU London | British | 32473580001 | ||||||
| RICHARDSON, Thomas Carr, Major | Director | Flat 5 100 Gloucester Road SW7 4AU London | British | 43959810001 | ||||||
| SCOTT, Marcus Robert | Director | Flat 6 100 Gloucester Road SW7 4AU London | England | British | 92396490001 | |||||
| WOODS, Henry Charles | Director | Sulivan Road SW6 3DT London 47 United Kingdom | United Kingdom | British | 141002320001 | |||||
| NOMINEE DIRECTORS LTD | Nominee Director | 197-199 City Road EC1V 1JN London | 900001340001 |
Who are the persons with significant control of 100 GLOUCESTER ROAD MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward Wentworth Cunningham | Apr 06, 2016 | 124 Finchley Road NW3 5JS London Regina House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Marcus Robert Scott | Apr 06, 2016 | 124 Finchley Road NW3 5JS London Regina House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Henry Charles Woods | Apr 06, 2016 | 124 Finchley Road NW3 5JS London Regina House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Omar Jarmakani | Apr 06, 2016 | 124 Finchley Road NW3 5JS London Regina House England | No |
Nationality: Nigerian Country of Residence: Nigeria | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0