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81 Gloucester Street Freehold Limited

81 Gloucester Street Freehold Limited is an active company incorporated on 16 January 2013 with the registered office located in London, Greater London. 81 Gloucester Street Freehold Limited was registered 12 years ago.
Status
Active
Active since 7 years ago
Company No
08363567
Private limited company
Age
12 years
Incorporated 16 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
140a Tachbrook Street
London
SW1V 2NE
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • Secretary • Estate Agent • British • Lives in UK • Born in Mar 1980
Director • Investor • British • Lives in UK • Born in Jun 1978
Director • HR Manager • British • Lives in England • Born in Jun 1987
Director • Retired • British • Lives in UK • Born in Jun 1948
Director • Solicitor • British • Lives in UK • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Uptime APP Limited
Mr Daryl Laurence Cohen is a mutual person.
Active
Broxmead Biomass LLP
Mr Timothy Anthony Howse is a mutual person.
Active
Capital D Management LLP
Mr Daryl Laurence Cohen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Sarah Jane Harte Resigned
11 Months Ago on 25 Sep 2024
Harry Alexander Buchanan Resigned
11 Months Ago on 25 Sep 2024
Francoise Chapman Resigned
11 Months Ago on 25 Sep 2024
Harry Alexander Buchanan Resigned
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
David Malcolm Taylor Campbell Resigned
1 Year 11 Months Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 24 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
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Documents
Confirmation statement made on 16 January 2025 with updates
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 9 Oct 2024
Termination of appointment of Harry Alexander Buchanan as a director on 25 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Francoise Chapman as a director on 25 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Harry Alexander Buchanan as a secretary on 25 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Sarah Jane Harte as a director on 25 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 16 January 2024 with updates
Submitted on 2 Feb 2024
Termination of appointment of David Malcolm Taylor Campbell as a director on 10 October 2023
Submitted on 10 Oct 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 24 Feb 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 7 Feb 2023
Repayment History
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