36 GLOUCESTER DRIVE MANAGEMENT LIMITED

Company Number: 02145328

active          Qynn Score: 50

Summary

Formed in 1987, 36 GLOUCESTER DRIVE MANAGEMENT LIMITED has 5 directors and 4 shareholders. The longest serving directors have been in place for 29 years, however the shortest director appointment lasted for 3 years.

The registered office of the company is currently based at 36 Gloucester Drive, London, United Kingdom, N4 2LN.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

14 May 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

7 Jul 1987

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

7 Apr 2022

LATEST ACCOUNTS

7 Jul 2020

DIRECTORS

5

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

17

RESIGNED SECRETARIES

4

Address

36 Gloucester Drive London N4 2LN

Effective From

05/10/2015

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021
      
         
  
      
            
  
      
    
     
         
           
         
         
            

Activity

Most Active Year

2015

Events

13

2

1

2

1

0

0

7

1

Most Active Month

Oct 2015

Events

8

0

1

0

1

0

0

7

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 07/07/2020

Filing Date

02/04/2021

Action Date

07/07/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/02/2021 with no updates

Filing Date

02/04/2021

Action Date

07/02/2021

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 07/07/2019

Filing Date

29/03/2020

Action Date

07/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/02/2020 with no updates

Filing Date

07/02/2020

Action Date

07/02/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 06/02/2020 with no updates

Filing Date

06/02/2020

Action Date

06/02/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 07/07/2018

Filing Date

26/04/2019

Action Date

07/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/03/2019 with no updates

Filing Date

04/03/2019

Action Date

04/03/2019

Termination of appointment of Simon Jun Macfarlane

Type

Officers

Description

Termination of appointment of Simon Jun Macfarlane as a director on 01/02/2019

Filing Date

09/02/2019

Action Date

01/02/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 07/07/2017

Filing Date

20/04/2018

Action Date

07/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/03/2018 with no updates

Filing Date

05/04/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/03/2017 with updates

Filing Date

13/04/2017

Action Date

31/03/2017

Appointment of Mr Scott David Stroman

Type

Officers

Description

Appointment of Mr Scott David Stroman as a director on 11/04/2017

Filing Date

12/04/2017

Action Date

11/04/2017

Termination of appointment of Allen Austin Bishop

Type

Officers

Description

Termination of appointment of Allen Austin Bishop as a secretary on 30/03/2017

Filing Date

30/03/2017

Action Date

30/03/2017

Appointment of Mrs Sue Ann Stroman

Type

Officers

Description

Appointment of Mrs Sue Ann Stroman as a secretary on 30/03/2017

Filing Date

30/03/2017

Action Date

30/03/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 07/07/2016

Filing Date

30/03/2017

Action Date

07/07/2016

Appointment of Mrs Sue Ann Stroman

Type

Officers

Description

Appointment of Mrs Sue Ann Stroman as a director on 04/04/2016

Filing Date

30/03/2017

Action Date

04/04/2016

Termination of appointment of a director

Type

Officers

Description

Termination of appointment of a director

Filing Date

03/05/2016

Action Date

n/a

Termination of appointment of a director

Type

Officers

Description

Termination of appointment of a director

Filing Date

03/05/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2016 with full list of shareholders

Filing Date

03/05/2016

Action Date

31/03/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 07/07/2015

Filing Date

19/04/2016

Action Date

07/07/2015

Termination of appointment of Allen Austin Bishop

Type

Officers

Description

Termination of appointment of Allen Austin Bishop as a director on 19/04/2016

Filing Date

19/04/2016

Action Date

19/04/2016

Appointment of Simon Jun Macfarlane

Type

Officers

Description

Appointment of Simon Jun Macfarlane as a director on 22/05/2015

Filing Date

09/10/2015

Action Date

22/05/2015

Appointment of Jamie Ryo Macfarlane

Type

Officers

Description

Appointment of Jamie Ryo Macfarlane as a director on 22/05/2015

Filing Date

09/10/2015

Action Date

22/05/2015

Address Change

Type

Address

Description

Registered office address changed from 36 Gloucester Drive London N4 2LN to 36 Gloucester Drive London N4 2LN on 05/10/2015

Filing Date

05/10/2015

Action Date

05/10/2015

Director Details Changed for Neal Gilmore

Type

Officers

Description

Directors details changed for Neal Gilmore on 05/10/2015

Filing Date

05/10/2015

Action Date

05/10/2015

Director Details Changed for Mr Martin Victor Hyndman

Type

Officers

Description

Directors details changed for Mr Martin Victor Hyndman on 05/10/2015

Filing Date

05/10/2015

Action Date

05/10/2015

Director Details Changed for Allen Austin Bishop

Type

Officers

Description

Directors details changed for Allen Austin Bishop on 05/10/2015

Filing Date

05/10/2015

Action Date

05/10/2015

Termination of appointment of Julian Peter Ferraretto

Type

Officers

Description

Termination of appointment of Julian Peter Ferraretto as a director on 22/05/2015

Filing Date

03/10/2015

Action Date

22/05/2015

Termination of appointment of Elizabeth Clare Mccall

Type

Officers

Description

Termination of appointment of Elizabeth Clare Mccall as a director on 22/05/2015

Filing Date

03/10/2015

Action Date

22/05/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 07/07/2014

Filing Date

01/05/2015

Action Date

07/07/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 07/07/2013

Filing Date

01/05/2015

Action Date

07/07/2013

Administrative Restoration Application

Type

Restoration

Description

Administrative restoration application

Filing Date

01/05/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2015

Filing Date

01/05/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2014 with full list of shareholders

Filing Date

01/05/2015

Action Date

31/03/2014

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

21/10/2014

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

08/07/2014

Action Date

n/a

Director Details Changed for Ms Elizabeth Clare Mccall

Type

Officers

Description

Directors details changed for Ms Elizabeth Clare Mccall on 10/02/2013

Filing Date

07/06/2013

Action Date

10/02/2013

Director Details Changed for Mr Julian Peter Ferraretto

Type

Officers

Description

Directors details changed for Mr Julian Peter Ferraretto on 10/02/2013

Filing Date

07/06/2013

Action Date

10/02/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2013 with full list of shareholders

Filing Date

26/05/2013

Action Date

31/03/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 07/07/2012

Filing Date

26/05/2013

Action Date

07/07/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2012 with full list of shareholders

Filing Date

01/10/2012

Action Date

31/03/2012

Appointment of Ms Elizabeth Clare Mccall

Type

Officers

Description

Appointment of Ms Elizabeth Clare Mccall as a director

Filing Date

01/10/2012

Action Date

n/a

Appointment of Mr Julian Peter Ferraretto

Type

Officers

Description

Appointment of Mr Julian Peter Ferraretto as a director

Filing Date

01/10/2012

Action Date

n/a

Termination of appointment of Alex Frith

Type

Officers

Description

Termination of appointment of Alex Frith as a director

Filing Date

12/09/2012

Action Date

n/a

Termination of appointment of Emily Frith

Type

Officers

Description

Termination of appointment of Emily Frith as a director

Filing Date

12/09/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 07/07/2011

Filing Date

11/06/2012

Action Date

07/07/2011

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

27/08/2011

Action Date

n/a

Director Details Changed for Emily Ray Ada Frith

Type

Officers

Description

Directors details changed for Emily Ray Ada Frith on 31/03/2011

Filing Date

25/08/2011

Action Date

31/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2011 with full list of shareholders

Filing Date

25/08/2011

Action Date

31/03/2011

Director Details Changed for Alex Ivo Frith

Type

Officers

Description

Directors details changed for Alex Ivo Frith on 31/03/2011

Filing Date

25/08/2011

Action Date

31/03/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 07/07/2010

Filing Date

24/08/2011

Action Date

07/07/2010

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

05/07/2011

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

36 GLOUCESTER DRIVE MANAGEMENT LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

36 GLOUCESTER DRIVE MANAGEMENT LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

12/10/1992

Tenure

28 Yrs 10 Mths

Shareholding

1

Born

March 1962

Date Joined

12/04/2004

Tenure

17 Yrs 4 Mths

Shareholding

n/a

Born

February 1968

Date Joined

22/05/2015

Tenure

6 Yrs 3 Mths

Shareholding

1

Born

May 1987

Date Joined

04/04/2016

Tenure

5 Yrs 5 Mths

Shareholding

n/a

Born

September 1956

Date Joined

11/04/2017

Tenure

4 Yrs 4 Mths

Shareholding

n/a

Born

April 1958

Active/Resigned

Directors Shareholding

Date Joined

30/03/2017

Tenure

4 Yrs 5 Mths

% Holding

Largest to Smallest

GILMORE NEAL

Age

Total Shareholding

1

% of Company Owned

25.0%

JAMIE MACFARLANE

Age

34

Total Shareholding

1

% of Company Owned

25.0%

MARTIN VICTOR HYNDMAN

Age

59

Total Shareholding

1

% of Company Owned

25.0%

SUE STROMAN

Age

Total Shareholding

1

% of Company Owned

25.0%

Breakdown of Resignation Types

Type

Director

Date Joined

22/05/2015

Tenure

3 Yrs 8 Mths

Date Resigned

01/02/2019

Type

Director

Date Joined

14/09/2001

Tenure

14 Yrs 7 Mths

Date Resigned

19/04/2016

Type

Director

Date Joined

22/02/2012

Tenure

3 Yrs 2 Mths

Date Resigned

22/05/2015

Type

Director

Date Joined

22/02/2012

Tenure

3 Yrs 2 Mths

Date Resigned

22/05/2015

Type

Director

Date Joined

25/08/2006

Tenure

5 Yrs 7 Mths

Date Resigned

31/03/2012

Type

Director

Date Joined

25/08/2006

Tenure

5 Yrs 7 Mths

Date Resigned

31/03/2012

Type

Director

Date Joined

19/12/2002

Tenure

3 Yrs 8 Mths

Date Resigned

25/08/2006

Type

Director

Date Joined

19/12/2000

Tenure

3 Yrs 3 Mths

Date Resigned

12/04/2004

Type

Director

Date Joined

06/09/1996

Tenure

7 Yrs 4 Mths

Date Resigned

13/01/2004

Type

Director

Date Joined

08/07/1993

Tenure

8 Yrs 2 Mths

Date Resigned

14/09/2001

Type

Director

Date Joined

31/10/1997

Tenure

3 Yrs 1 Mth

Date Resigned

19/12/2000

Type

Director

Date Joined

12/10/1992

Tenure

5 Yrs 6 Mths

Date Resigned

30/04/1998

Type

Director

Date Joined

15/10/1993

Tenure

2 Yrs 10 Mths

Date Resigned

06/09/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/05/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

15/10/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

08/07/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

14/07/1992

Type

Secretary

Date Joined

08/08/2002

Tenure

14 Yrs 7 Mths

Date Resigned

30/03/2017

Type

Secretary

Date Joined

15/09/2001

Tenure

10 Mths

Date Resigned

08/08/2002

Type

Secretary

Date Joined

08/07/1993

Tenure

8 Yrs 2 Mths

Date Resigned

15/09/2001

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

08/07/1993

36 GLOUCESTER DRIVE MANAGEMENT LIMITED currently has no recorded persons with significant control.