OpenCompanies

33 Gloucester Street Freehold Limited

Company number
04241180
Status
Active
Type
Private Limited Company
Incorporated
26 Jun 2001
Nature of business
Residents property management

Registered office

Michelin House Co Averys Property Management
81 Fulham Road
London
SW3 6RD

Officers

NameRoleAppointedResigned
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 26 Jun 2001 26 Jun 2001
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 26 Jun 2001 26 Jun 2001
COMBINED NOMINEES LIMITED Corporate-Nominee-Director 26 Jun 2001 26 Jun 2001
BAXTER, Pamela Jane (Pim) Director 26 Jun 2001 26 Jun 2012
MAHMUD, Chaudhuri Reza Zulfiqar Director 26 Jun 2001 30 Jun 2015
MARTYN-HEMPHILL, Clarissa Mary, The Hon Dr Director 10 Jul 2012 3 Oct 2019
PEPPER, Adrian Norman Spencer Secretary 26 Jun 2001 28 Oct 2019
WILCOX, David John Reed Director 26 Jun 2001 20 Feb 2021
PEPPER, David Ian Secretary 24 Oct 2019 1 Nov 2023
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED Corporate-Secretary 1 Nov 2023 1 Sep 2024
WILCOX, Giles Director 25 Feb 2021
PEPPER, David Ian Director 24 Oct 2019
LANSLEY, Sally Anne Director 26 Jun 2001
PEPPER, Adrian Norman Spencer Director 26 Jun 2001

Control

NameNature of controlNotifiedCeased
The Hon Dr Clarissa Mary Martyn-Hemphill Ownership Of Shares 25 To 50 Percent 6 Apr 2016 3 Oct 2019
Mr Adrian Norman Spencer Pepper Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust		 6 Apr 2016

Accounts

Year ended Net assets Employees
30 Jun 2025 £750 0
30 Jun 2024 £750 4
30 Jun 2023 £750 4
30 Jun 2022 £750 4
30 Jun 2021 £750 4
30 Jun 2020 £750 4
30 Jun 2019 £750 -
30 Jun 2018 £750 -
30 Jun 2017 £750 -
30 Jun 2016 - -
30 Jun 2015 - -
30 Jun 2014 - -
30 Jun 2013 - -
30 Jun 2012 - -
30 Jun 2011 - -
30 Jun 2010 - -
30 Jun 2009 - -
30 Jun 2008 - -
30 Jun 2007 - -
30 Jun 2006 - -
30 Jun 2005 - -
30 Jun 2004 - -
30 Jun 2003 - -
30 Jun 2002 - -

Connections

Directors’ other companies

Companies at the same address

Data