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35 Gloucester Walk Limited

Documents

Total Documents144
Total Pages622

Filing History

1 September 2020Micro company accounts made up to 30 June 2020
1 September 2020Confirmation statement made on 22 August 2020 with no updates
11 February 2020Micro company accounts made up to 30 June 2019
4 September 2019Confirmation statement made on 22 August 2019 with no updates
7 November 2018Micro company accounts made up to 30 June 2018
23 August 2018Confirmation statement made on 22 August 2018 with no updates
31 August 2017Micro company accounts made up to 30 June 2017
31 August 2017Confirmation statement made on 22 August 2017 with no updates
31 August 2017Confirmation statement made on 22 August 2017 with no updates
31 August 2017Micro company accounts made up to 30 June 2017
8 September 2016Total exemption small company accounts made up to 30 June 2016
8 September 2016Total exemption small company accounts made up to 30 June 2016
1 September 2016Confirmation statement made on 22 August 2016 with updates
1 September 2016Confirmation statement made on 22 August 2016 with updates
20 February 2016Total exemption small company accounts made up to 30 June 2015
20 February 2016Total exemption small company accounts made up to 30 June 2015
26 August 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 6
26 August 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 6
4 March 2015Total exemption small company accounts made up to 30 June 2014
4 March 2015Total exemption small company accounts made up to 30 June 2014
10 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 6
10 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 6
19 February 2014Total exemption small company accounts made up to 30 June 2013
19 February 2014Total exemption small company accounts made up to 30 June 2013
3 October 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 6
3 October 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 6
12 February 2013Total exemption small company accounts made up to 30 June 2012
12 February 2013Total exemption small company accounts made up to 30 June 2012
13 December 2012Termination of appointment of Pankaj Adatia as a secretary
13 December 2012Termination of appointment of Jacquin Romero-Maura as a director
13 December 2012Appointment of Emma Boardman as a director
13 December 2012Termination of appointment of Jacquin Romero-Maura as a director
13 December 2012Appointment of Emma Boardman as a director
13 December 2012Appointment of Guy Rodd as a director
13 December 2012Termination of appointment of John Boardman as a director
13 December 2012Termination of appointment of Pankaj Adatia as a secretary
13 December 2012Appointment of Guy Rodd as a director
13 December 2012Termination of appointment of John Boardman as a director
12 December 2012Registered office address changed from 367 Portobello Road London W10 5SG United Kingdom on 12 December 2012
12 December 2012Registered office address changed from 367 Portobello Road London W10 5SG United Kingdom on 12 December 2012
11 October 2012Appointment of Mr Pankaj Adatia as a secretary
11 October 2012Appointment of Mr Pankaj Adatia as a secretary
10 October 2012Annual return made up to 22 August 2012 with a full list of shareholders
10 October 2012Annual return made up to 22 August 2012 with a full list of shareholders
10 October 2012Termination of appointment of Ann Smith as a secretary
10 October 2012Termination of appointment of Ann Smith as a secretary
26 March 2012Total exemption small company accounts made up to 30 June 2011
26 March 2012Total exemption small company accounts made up to 30 June 2011
9 September 2011Annual return made up to 22 August 2011 with a full list of shareholders
9 September 2011Annual return made up to 22 August 2011 with a full list of shareholders
28 March 2011Total exemption small company accounts made up to 30 June 2010
28 March 2011Total exemption small company accounts made up to 30 June 2010
20 October 2010Director's details changed for Mr Jacquin Romero-Maura on 22 August 2010
20 October 2010Director's details changed for Mr John David Boardman on 22 August 2010
20 October 2010Director's details changed for Mrs Sarah Lindsay Sasse on 22 August 2010
20 October 2010Annual return made up to 22 August 2010 with a full list of shareholders
20 October 2010Director's details changed for Mr Jacquin Romero-Maura on 22 August 2010
20 October 2010Director's details changed for Mrs Sarah Lindsay Sasse on 22 August 2010
20 October 2010Director's details changed for Mr John David Boardman on 22 August 2010
20 October 2010Annual return made up to 22 August 2010 with a full list of shareholders
20 July 2010Registered office address changed from 367 Portobello Road London W10 5SG United Kingdom on 20 July 2010
20 July 2010Registered office address changed from 5 Cornwall Crescent London W11 1PH on 20 July 2010
20 July 2010Registered office address changed from 367 Portobello Road London W10 5SG United Kingdom on 20 July 2010
20 July 2010Registered office address changed from 5 Cornwall Crescent London W11 1PH on 20 July 2010
19 March 2010Total exemption small company accounts made up to 30 June 2009
19 March 2010Total exemption small company accounts made up to 30 June 2009
5 November 2009Annual return made up to 22 August 2009 with a full list of shareholders
5 November 2009Annual return made up to 22 August 2009 with a full list of shareholders
7 April 2009Total exemption small company accounts made up to 30 June 2008
7 April 2009Total exemption small company accounts made up to 30 June 2008
17 October 2008Return made up to 22/08/08; full list of members
17 October 2008Return made up to 22/08/08; full list of members
19 December 2007Total exemption small company accounts made up to 30 June 2007
19 December 2007Total exemption small company accounts made up to 30 June 2007
25 September 2007Return made up to 22/08/07; full list of members
25 September 2007Return made up to 22/08/07; full list of members
21 April 2007Total exemption small company accounts made up to 30 June 2006
21 April 2007Total exemption small company accounts made up to 30 June 2006
6 December 2006Return made up to 22/08/06; full list of members
6 December 2006Return made up to 22/08/06; full list of members
23 May 2006Director resigned
23 May 2006Director resigned
10 November 2005Return made up to 22/08/05; full list of members
10 November 2005Return made up to 22/08/05; full list of members
30 September 2005Total exemption small company accounts made up to 30 June 2005
30 September 2005Total exemption small company accounts made up to 30 June 2005
29 December 2004New secretary appointed
29 December 2004New secretary appointed
9 December 2004Return made up to 22/08/04; full list of members
9 December 2004Return made up to 22/08/04; full list of members
1 November 2004New secretary appointed
1 November 2004New secretary appointed
1 November 2004Total exemption small company accounts made up to 30 June 2004
1 November 2004Total exemption small company accounts made up to 30 June 2004
4 October 2004Secretary resigned
4 October 2004Secretary resigned
13 May 2004Accounting reference date extended from 31/05/04 to 30/06/04
13 May 2004Accounting reference date extended from 31/05/04 to 30/06/04
19 September 2003Return made up to 22/08/03; full list of members
  • 363(287) ‐ Registered office changed on 19/09/03
19 September 2003Registered office changed on 19/09/03 from: 6 london street london W2 1HL
19 September 2003Return made up to 22/08/03; full list of members
  • 363(287) ‐ Registered office changed on 19/09/03
19 September 2003Registered office changed on 19/09/03 from: 6 london street london W2 1HL
1 August 2003Total exemption small company accounts made up to 31 May 2003
1 August 2003Total exemption small company accounts made up to 31 May 2003
3 January 2003Total exemption small company accounts made up to 31 May 2002
3 January 2003Total exemption small company accounts made up to 31 May 2002
8 September 2002Secretary resigned
8 September 2002New secretary appointed
8 September 2002Return made up to 22/08/02; full list of members
8 September 2002Secretary resigned
8 September 2002New secretary appointed
8 September 2002Return made up to 22/08/02; full list of members
28 February 2002Total exemption small company accounts made up to 31 May 2001
28 February 2002Total exemption small company accounts made up to 31 May 2001
17 August 2001Return made up to 22/08/01; full list of members
17 August 2001Return made up to 22/08/01; full list of members
29 March 2001Accounts for a small company made up to 31 May 2000
29 March 2001Accounts for a small company made up to 31 May 2000
28 September 2000Return made up to 22/08/00; full list of members
28 September 2000Return made up to 22/08/00; full list of members
30 March 2000Accounts for a small company made up to 31 May 1999
30 March 2000Accounts for a small company made up to 31 May 1999
12 October 1999Return made up to 22/08/99; full list of members
12 October 1999Return made up to 22/08/99; full list of members
31 March 1999Accounts for a small company made up to 31 May 1998
31 March 1999Accounts for a small company made up to 31 May 1998
27 October 1998Return made up to 22/08/98; full list of members
27 October 1998Return made up to 22/08/98; full list of members
1 April 1998Accounts for a small company made up to 31 May 1997
1 April 1998Accounts for a small company made up to 31 May 1997
16 October 1997Return made up to 22/08/97; full list of members
16 October 1997Return made up to 22/08/97; full list of members
1 April 1997Accounts for a small company made up to 31 May 1996
1 April 1997Accounts for a small company made up to 31 May 1996
23 October 1996Return made up to 22/08/96; full list of members
23 October 1996Return made up to 22/08/96; full list of members
27 November 1995Director resigned
27 November 1995Return made up to 22/08/95; full list of members
27 November 1995Director resigned
27 November 1995Return made up to 22/08/95; full list of members
26 October 1995Accounts for a small company made up to 31 May 1995
26 October 1995Accounts for a small company made up to 31 May 1995
2 June 1983Incorporation
2 June 1983Incorporation
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Directors Viewed

50 years old Sylvia Sze Wun Tang
54 years old London Law Secretarial Limited