4 Gloucester Row Management Ltd

About

Registered Number: 01662997
Date of Incorporation: 09/09/1982 (42 years and 7 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB

 

Having been setup in 1982, 4 Gloucester Row Management Ltd are based in Croydon, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Diamond, Wendy Tina, Malone, Jesse, Lewis, Emma Katherine, Alexander Le Saeur, Dylan, Cosh, Katy, Davidson, Fiona Mackenzie, Gibberd, George, Grafton, Charlotte, Hudson, Tom, Key, Sarah Elizabeth, Le Sueur, Paul, Lockyear, Graham William, Lockyear, Helen Winifred, Lonton, Andrew, Lonton, Eric, Murray, Patricia Allardyce, Payne, Christopher Stuart, Sawrey-cookson, Toby Nigel, Uhlenbroek, Charlotte Jane, Dr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DIAMOND, Wendy Tina 01 October 2019 - 1
MALONE, Jesse 19 September 2017 - 1
ALEXANDER LE SAEUR, Dylan 30 May 2002 01 April 2007 1
COSH, Katy 07 July 2000 07 July 2000 1
DAVIDSON, Fiona Mackenzie 19 September 1994 23 January 1998 1
GIBBERD, George 21 January 1998 07 December 1999 1
GRAFTON, Charlotte 18 March 2015 05 November 2017 1
HUDSON, Tom 01 August 1997 01 April 2001 1
KEY, Sarah Elizabeth N/A 19 September 1994 1
LE SUEUR, Paul 30 May 2002 16 July 2015 1
LOCKYEAR, Graham William N/A 10 October 1994 1
LOCKYEAR, Helen Winifred N/A 06 June 1993 1
LONTON, Andrew 26 February 1995 04 August 1998 1
LONTON, Eric N/A 22 September 1993 1
MURRAY, Patricia Allardyce N/A 15 January 1999 1
PAYNE, Christopher Stuart 05 March 2014 01 January 2020 1
SAWREY-COOKSON, Toby Nigel 10 October 1994 01 February 1998 1
UHLENBROEK, Charlotte Jane, Dr 04 August 1998 24 June 2008 1
Secretary Name Appointed Resigned Total Appointments
LEWIS, Emma Katherine 28 January 1998 30 April 2001 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 02 March 2020
AP04 - Appointment of corporate secretary 28 February 2020
CS01 - N/A 28 February 2020
AA - Annual Accounts 19 February 2020
AD01 - Change of registered office address 19 February 2020
AP01 - Appointment of director 14 October 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 20 December 2018
CS01 - N/A 13 January 2018
PSC07 - N/A 13 January 2018
TM01 - Termination of appointment of director 13 January 2018
AA - Annual Accounts 13 January 2018
AP01 - Appointment of director 02 October 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 19 January 2016
AD01 - Change of registered office address 19 January 2016
CH01 - Change of particulars for director 17 January 2016
TM02 - Termination of appointment of secretary 04 January 2016
AD01 - Change of registered office address 04 January 2016
TM01 - Termination of appointment of director 03 August 2015
AA - Annual Accounts 29 June 2015
AP01 - Appointment of director 08 April 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 24 June 2014
AP01 - Appointment of director 03 April 2014
AR01 - Annual Return 03 January 2014
TM01 - Termination of appointment of director 30 October 2013
TM01 - Termination of appointment of director 18 September 2013
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 25 June 2010
AR01 - Annual Return 15 January 2010
288b - Notice of resignation of directors or secretaries 30 September 2009
AA - Annual Accounts 09 September 2009
287 - Change in situation or address of Registered Office 24 April 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 08 August 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
363s - Annual Return 05 February 2008
288b - Notice of resignation of directors or secretaries 05 February 2008
AA - Annual Accounts 30 May 2007
363s - Annual Return 25 January 2007
AA - Annual Accounts 12 June 2006
288c - Notice of change of directors or secretaries or in their particulars 09 May 2006
363s - Annual Return 06 January 2006
AA - Annual Accounts 28 December 2005
363s - Annual Return 18 February 2005
AA - Annual Accounts 19 January 2005
288b - Notice of resignation of directors or secretaries 28 October 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
288b - Notice of resignation of directors or secretaries 28 October 2004
288a - Notice of appointment of directors or secretaries 28 October 2004
287 - Change in situation or address of Registered Office 28 October 2004
363s - Annual Return 24 February 2004
AA - Annual Accounts 02 February 2004
288a - Notice of appointment of directors or secretaries 14 June 2003
288b - Notice of resignation of directors or secretaries 14 June 2003
363s - Annual Return 12 March 2003
AA - Annual Accounts 27 January 2003
288a - Notice of appointment of directors or secretaries 11 June 2002
288a - Notice of appointment of directors or secretaries 10 June 2002
288a - Notice of appointment of directors or secretaries 10 June 2002
363s - Annual Return 07 May 2002
288b - Notice of resignation of directors or secretaries 05 May 2002
288b - Notice of resignation of directors or secretaries 05 May 2002
AA - Annual Accounts 18 October 2001
288a - Notice of appointment of directors or secretaries 29 May 2001
288b - Notice of resignation of directors or secretaries 29 May 2001
287 - Change in situation or address of Registered Office 29 May 2001
363s - Annual Return 26 March 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288b - Notice of resignation of directors or secretaries 17 January 2001
288b - Notice of resignation of directors or secretaries 17 January 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
AA - Annual Accounts 26 October 2000
363s - Annual Return 19 January 2000
288a - Notice of appointment of directors or secretaries 19 January 2000
AA - Annual Accounts 14 October 1999
287 - Change in situation or address of Registered Office 02 September 1999
AA - Annual Accounts 11 June 1999
363s - Annual Return 09 March 1999
288a - Notice of appointment of directors or secretaries 09 March 1999
288a - Notice of appointment of directors or secretaries 17 April 1998
288a - Notice of appointment of directors or secretaries 17 April 1998
288a - Notice of appointment of directors or secretaries 17 April 1998
363s - Annual Return 20 March 1998
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form 20 March 1998
288b - Notice of resignation of directors or secretaries 20 March 1998
288b - Notice of resignation of directors or secretaries 20 March 1998
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 March 1998
AA - Annual Accounts 27 June 1997
363s - Annual Return 30 December 1996
AA - Annual Accounts 12 August 1996
363s - Annual Return 21 December 1995
288 - N/A 02 August 1995
AA - Annual Accounts 22 June 1995
288 - N/A 02 March 1995
AA - Annual Accounts 29 January 1995
363s - Annual Return 12 January 1995
288 - N/A 08 November 1994
288 - N/A 01 November 1994
AA - Annual Accounts 08 February 1994
363b - Annual Return 08 February 1994
288 - N/A 09 July 1993
363s - Annual Return 08 February 1993
AA - Annual Accounts 02 February 1993
363b - Annual Return 10 June 1992
AA - Annual Accounts 08 April 1992
363a - Annual Return 18 June 1991
AA - Annual Accounts 24 April 1991
288 - N/A 04 January 1991
363 - Annual Return 26 March 1990
288 - N/A 05 March 1990
AA - Annual Accounts 05 March 1990
288 - N/A 12 January 1989
363 - Annual Return 21 November 1988
AA - Annual Accounts 21 November 1988
AA - Annual Accounts 04 August 1987
AA - Annual Accounts 04 August 1987
363 - Annual Return 17 July 1987
288 - N/A 16 April 1987
AC05 - N/A 21 October 1986
288 - N/A 08 October 1986
287 - Change in situation or address of Registered Office 26 August 1986
288 - N/A 31 July 1986
287 - Change in situation or address of Registered Office 31 July 1986
288 - N/A 31 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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