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13/14 Gloucester Square Limited

13/14 Gloucester Square Limited is an active company incorporated on 8 June 1982 with the registered office located in Ruislip, Greater London. 13/14 Gloucester Square Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01641892
Private limited company
Age
43 years
Incorporated 8 June 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (1 year ago)
Next confirmation dated 31 December 2025
Was due on 14 January 2026 (14 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 25 Mar ⟶ 24 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 24 March 2025
Due by 24 March 2026 (1 month remaining)
Learn more about 13/14 Gloucester Square Limited
Contact
Address
First Floor, Jebsen House
53-61 High Street
Ruislip
Middlesex
HA4 7BD
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
9
Controllers (PSC)
1
Thomas Edward McErlain
Director • Financial Analyst • English • Lives in England • Born in Nov 1985
Hugh Alexander Howard
Director • Property Developer • British • Lives in UK • Born in Jun 1974
Seyyed Mehdi Varzi
Director • Energy Consultant • British • Lives in UK • Born in Jul 1945
Dr Robin Charles Pollock
Director • Doctor • British • Lives in UK • Born in Nov 1967
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
13/14 Gloucester Square Freehold Limited
Hugh Alexander Howard, Thomas Edward McErlain, and 1 more are mutual people.
Active
Panoramic Investments Limited
Hugh Alexander Howard is a mutual person.
Active
Stanmore Orthopaedic Centre Limited
Dr Robin Charles Pollock is a mutual person.
Active
Knee & Hip Surgery Ltd
Dr Robin Charles Pollock is a mutual person.
Active
Gallywood Investments Limited
Hugh Alexander Howard is a mutual person.
Active
British Orthopaedic Oncology Society Limited
Dr Robin Charles Pollock is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Mar 2024
For period 24 Mar ⟶ 24 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£9
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 10 Months Ago on 22 Mar 2024
Confirmation Submitted
2 Years Ago on 11 Jan 2024
Full Accounts Submitted
2 Years 10 Months Ago on 24 Mar 2023
Confirmation Submitted
3 Years Ago on 24 Jan 2023
Confirmation Submitted
4 Years Ago on 28 Jan 2022
Full Accounts Submitted
4 Years Ago on 23 Dec 2021
Registered Address Changed
4 Years Ago on 30 Apr 2021
Mr Robin Charles Pollock Details Changed
4 Years Ago on 20 Apr 2021
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Documents
Total exemption full accounts made up to 24 March 2024
Submitted on 21 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 24 March 2023
Submitted on 22 Mar 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 11 Jan 2024
Total exemption full accounts made up to 24 March 2022
Submitted on 24 Mar 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 24 Jan 2023
Confirmation statement made on 31 December 2021 with updates
Submitted on 28 Jan 2022
Total exemption full accounts made up to 24 March 2021
Submitted on 23 Dec 2021
Registered office address changed from Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 30 April 2021
Submitted on 30 Apr 2021
Director's details changed for Mr Robin Charles Pollock on 20 April 2021
Submitted on 30 Apr 2021
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Repayment History
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