55 GLOUCESTER DRIVE COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

55 GLOUCESTER DRIVE COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Active.
55 GLOUCESTER DRIVE COMPANY LIMITED was incorporated 15 years ago on 12/05/2009 and has the registered number: 06902937. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

55 GLOUCESTER DRIVE COMPANY LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

55 GLOUCESTER DRIVE
LONDON
N4 2LJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW TAYLOR Feb 1971 British Director 2009-05-12 CURRENT
LORAINE MEADOWS Oct 1945 British Director 2009-07-09 CURRENT
MS SARAH JANE FERNAU May 1976 British Director 2009-07-09 CURRENT
MS LUCINDA BRIDGE Aug 1984 British Director 2013-11-12 CURRENT
MR ANDREW TAYLOR Feb 1971 British Secretary 2009-05-12 CURRENT
MS DOMINIQUE DOLMAN Apr 1971 British Director 2015-08-27 UNTIL 2022-05-01 RESIGNED
RACHEL ANN BOYD Sep 1979 British Director 2009-07-09 UNTIL 2013-11-12 RESIGNED
MS EMILY BEAMENT Dec 1978 British Director 2009-05-12 UNTIL 2015-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susan Veronica Dolman 2023-07-11 5/1943 Wells   Somerset Significant influence or control
Ms Dominique Dolman 2016-05-12 - 2022-05-01 4/1971 London   Significant influence or control
Mr Andrew Taylor 2016-05-12 2/1971 London   Significant influence or control
Ms Lucinda Bridge 2016-05-12 8/1984 London   Significant influence or control
Ms Sarah Jane Fernau 2016-05-12 5/1976 London   Significant influence or control
Ms Loraine Meadows 2016-05-12 10/1945 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAEMOCHROMATOSIS UK SPALDING ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
55 Gloucester Drive Company Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-11 31-05-2023 £63,005 equity
55 Gloucester Drive Company Limited - Accounts to registrar (filleted) - small 18.2 2022-06-28 31-05-2022 £63,005 equity
55 Gloucester Drive Company Limited - Accounts to registrar (filleted) - small 18.2 2021-06-30 31-05-2021 £63,005 equity
55 Gloucester Drive Company Limited - Accounts to registrar (filleted) - small 18.2 2020-06-26 31-05-2020 £63,005 equity
55 Gloucester Drive Company Limited - Accounts to registrar (filleted) - small 18.2 2020-01-17 31-05-2019 £63,005 equity
55 Gloucester Drive Company Limited - Accounts to registrar (filleted) - small 18.2 2019-02-16 31-05-2018 £63,005 equity
55 Gloucester Drive Company Limited - Accounts to registrar (filleted) - small 17.3 2018-01-16 31-05-2017 £63,005 equity
55 Gloucester Drive Company Limited - Limited company accounts 16.3 2017-02-04 31-05-2016 £63,005 equity
55 Gloucester Drive Company Limited - Limited company accounts 11.9 2016-01-09 31-05-2015 £63,005 equity
55 Gloucester Drive Company Limited - Limited company accounts 11.6 2014-12-09 31-05-2014 £63,005 equity

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