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54 Gloucester Drive Limited
54 Gloucester Drive Limited is an active company incorporated on 29 July 2016 with the registered office located in Barnet, Greater London. 54 Gloucester Drive Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10302887
Private limited company
Age
9 years
Incorporated
29 July 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 July 2025
(1 month ago)
Next confirmation dated
28 July 2026
Due by
11 August 2026
(11 months remaining)
Last change occurred
29 days ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 July 2025
Due by
30 April 2026
(7 months remaining)
Learn more about 54 Gloucester Drive Limited
Contact
Address
C/O Weaver-Afs Ltd
118a East Barnet Road
Barnet
Hertfordshire
EN4 8RE
England
Same address for the past
5 years
Companies in EN4 8RE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Mr Timothy John Davies
Director • British • Lives in England • Born in Sep 1972
Kieran Joseph Porter
Director • Management Consultant • British • Lives in England • Born in Feb 1986
Mr John William Grant
Director • Irish • Lives in UK • Born in Apr 1955
Mr Jacob John Shenton
Director • British • Lives in England • Born in Apr 1992
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grianan Limited
Mr John William Grant is a mutual person.
Active
15 Hanley Road Right To Manage Company Limited
Mr John William Grant is a mutual person.
Active
Elicius Limited
Kieran Joseph Porter is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 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
£134.35K
Same as previous period
Total Liabilities
-£134.35K
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
29 Days Ago on 14 Aug 2025
Full Accounts Submitted
4 Months Ago on 28 Apr 2025
Kieran Joseph Porter Resigned
12 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 8 Apr 2023
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Full Accounts Submitted
3 Years Ago on 10 Mar 2022
Mr Jacob John Shenton Appointed
3 Years Ago on 4 Oct 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 28 July 2025 with updates
Submitted on 14 Aug 2025
Termination of appointment of Kieran Joseph Porter as a director on 17 September 2024
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 28 Apr 2025
Confirmation statement made on 28 July 2024 with updates
Submitted on 12 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Confirmation statement made on 28 July 2023 with updates
Submitted on 7 Aug 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 8 Apr 2023
Confirmation statement made on 28 July 2022 with updates
Submitted on 1 Aug 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 10 Mar 2022
Appointment of Mr Jacob John Shenton as a director on 4 October 2021
Submitted on 18 Oct 2021
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Repayment History
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See All Charges & CCJs