GP

GLOUCESTER PLACE PROPERTIES LIMITED

Active

Company number 02074517

London, United Kingdom · Incorporated 17 November 1986

14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom

Last updated on 15 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DIRECTSWAP LIMITED · 17 November 1986 – 27 January 1988

GLOUCESTER PLACE PROPERTIES PLC · 27 January 1988 – 27 February 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
25 July 2025
Next due
8 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Streamam Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Gideon Dov Bard
Born September 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Mortgage Charge Part Release With Charge Number
Mortgage
10 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Change Person Director Company With Change Date
Officers
28 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2022 View
Change Person Director Company With Change Date
Officers
22 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2021 View
Change Person Director Company With Change Date
Officers
6 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2017 View
Reregistration Public To Private Company
Change Of Name
27 February 2017 View
Resolution
Resolution
27 February 2017 View
Re Registration Memorandum Articles
Incorporation
27 February 2017 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
27 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Accounts With Accounts Type Full
Accounts
8 September 2016 View
Accounts With Accounts Type Full
Accounts
8 September 2015 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2015 View
Accounts With Accounts Type Full
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Accounts With Accounts Type Full
Accounts
16 August 2013 View
Termination Director Company With Name
Officers
15 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
25 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2013 View
Change Person Director Company With Change Date
Officers
18 January 2013 View
Change Person Director Company With Change Date
Officers
18 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 January 2013 View
Change Person Director Company With Change Date
Officers
18 September 2012 View
Accounts With Accounts Type Full
Accounts
21 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Termination Secretary Company With Name
Officers
13 October 2011 View
Accounts With Accounts Type Full
Accounts
26 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Accounts With Accounts Type Full
Accounts
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Accounts With Accounts Type Full
Accounts
22 September 2009 View
Legacy
Annual Return
13 August 2009 View
Accounts With Accounts Type Full
Accounts
1 September 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Annual Return
20 August 2008 View
Accounts With Accounts Type Full
Accounts
10 September 2007 View
Legacy
Annual Return
8 August 2007 View
Legacy
Mortgage
28 June 2007 View
Legacy
Mortgage
28 June 2007 View
Legacy
Mortgage
28 June 2007 View
Legacy
Mortgage
28 June 2007 View
Legacy
Mortgage
28 June 2007 View
Legacy
Mortgage
28 June 2007 View
Legacy
Mortgage
28 June 2007 View
Legacy
Mortgage
28 June 2007 View
Legacy
Mortgage
28 June 2007 View
Legacy
Mortgage
28 June 2007 View
Legacy
Mortgage
28 June 2007 View
Legacy
Mortgage
28 June 2007 View
Legacy
Mortgage
28 June 2007 View
Legacy
Mortgage
28 June 2007 View
Legacy
Mortgage
30 November 2006 View
Legacy
Officers
30 October 2006 View
Legacy
Annual Return
30 October 2006 View
Accounts With Accounts Type Full
Accounts
4 October 2006 View
Legacy
Mortgage
8 February 2006 View
Accounts With Accounts Type Full
Accounts
26 August 2005 View
Legacy
Annual Return
24 July 2005 View
Accounts With Accounts Type Full
Accounts
4 October 2004 View
Legacy
Annual Return
4 October 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Address
25 May 2004 View
Legacy
Annual Return
10 September 2003 View
Legacy
Address
27 August 2003 View
Accounts With Accounts Type Full
Accounts
23 July 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Annual Return
31 July 2002 View
Accounts With Accounts Type Full
Accounts
29 May 2002 View
Legacy
Mortgage
18 May 2002 View
Legacy
Annual Return
14 August 2001 View
Accounts With Accounts Type Full
Accounts
11 July 2001 View
Legacy
Mortgage
4 July 2001 View
Legacy
Mortgage
14 June 2001 View
Accounts With Accounts Type Full
Accounts
11 September 2000 View
Legacy
Annual Return
3 August 2000 View
Legacy
Mortgage
8 January 2000 View
Legacy
Officers
18 October 1999 View
Legacy
Annual Return
2 August 1999 View
Accounts With Accounts Type Full
Accounts
20 June 1999 View
Accounts With Accounts Type Full
Accounts
17 September 1998 View
Legacy
Annual Return
18 August 1998 View
Accounts With Accounts Type Full
Accounts
29 September 1997 View
Legacy
Annual Return
22 July 1997 View
Accounts With Accounts Type Full
Accounts
2 October 1996 View
Legacy
Annual Return
2 August 1996 View
Legacy
Address
26 September 1995 View
Accounts With Accounts Type Full
Accounts
26 September 1995 View
Legacy
Annual Return
27 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
30 September 1994 View
Legacy
Annual Return
3 August 1994 View
Legacy
Annual Return
28 July 1993 View
Accounts With Accounts Type Full
Accounts
22 June 1993 View
Legacy
Annual Return
20 August 1992 View
Accounts With Accounts Type Full
Accounts
11 June 1992 View
Accounts With Accounts Type Full
Accounts
20 August 1991 View
Legacy
Annual Return
13 August 1991 View
Legacy
Officers
22 May 1991 View
Legacy
Mortgage
13 December 1990 View
Legacy
Annual Return
23 October 1990 View
Accounts With Accounts Type Small
Accounts
11 September 1990 View
Legacy
Address
26 June 1990 View
Legacy
Mortgage
8 February 1990 View
Legacy
Mortgage
17 January 1990 View
Legacy
Mortgage
13 January 1990 View
Accounts With Accounts Type Full
Accounts
8 January 1990 View
Memorandum Articles
Incorporation
8 January 1990 View
Legacy
Mortgage
14 November 1989 View
Legacy
Annual Return
23 October 1989 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
27 September 1989 View
Resolution
Resolution
27 September 1989 View
Legacy
Officers
22 September 1989 View
Legacy
Reregistration
19 September 1989 View
Re Registration Memorandum Articles
Incorporation
19 September 1989 View
Auditors Report
Auditors
19 September 1989 View
Auditors Statement
Auditors
19 September 1989 View
Accounts Balance Sheet
Accounts
19 September 1989 View
Legacy
Reregistration
19 September 1989 View
Memorandum Articles
Incorporation
26 July 1989 View
Legacy
Mortgage
12 July 1989 View
Legacy
Mortgage
12 July 1989 View
Legacy
Mortgage
7 July 1989 View
Legacy
Mortgage
19 June 1989 View
Legacy
Mortgage
16 June 1989 View
Resolution
Resolution
8 June 1989 View
Resolution
Resolution
8 June 1989 View
Legacy
Capital
8 June 1989 View
Legacy
Capital
8 June 1989 View
Legacy
Capital
8 June 1989 View
Legacy
Officers
5 June 1989 View
Legacy
Accounts
4 April 1989 View
Legacy
Mortgage
4 April 1989 View
Legacy
Mortgage
20 March 1989 View
Legacy
Mortgage
13 March 1989 View
Legacy
Mortgage
1 March 1989 View
Legacy
Mortgage
24 February 1989 View
Legacy
Mortgage
5 January 1989 View
Legacy
Mortgage
5 January 1989 View
Legacy
Mortgage
5 January 1989 View
Legacy
Mortgage
23 December 1988 View
Legacy
Officers
9 November 1988 View
Legacy
Capital
19 September 1988 View
Resolution
Resolution
19 September 1988 View
Legacy
Capital
19 September 1988 View
Legacy
Capital
19 September 1988 View
Accounts With Accounts Type Small
Accounts
6 September 1988 View
Legacy
Mortgage
15 July 1988 View
Legacy
Mortgage
11 July 1988 View
Legacy
Mortgage
11 July 1988 View
Legacy
Mortgage
1 July 1988 View
Legacy
Mortgage
30 June 1988 View
Legacy
Mortgage
27 June 1988 View
Legacy
Mortgage
27 June 1988 View
Legacy
Mortgage
17 June 1988 View
Legacy
Mortgage
17 June 1988 View
Legacy
Mortgage
17 June 1988 View
Legacy
Annual Return
15 June 1988 View
Legacy
Mortgage
13 June 1988 View
Legacy
Mortgage
13 June 1988 View
Legacy
Mortgage
2 June 1988 View
Legacy
Mortgage
27 May 1988 View
Resolution
Resolution
12 May 1988 View
Legacy
Mortgage
26 April 1988 View
Legacy
Mortgage
26 April 1988 View
Legacy
Mortgage
21 April 1988 View
Legacy
Mortgage
18 April 1988 View
Legacy
Mortgage
14 April 1988 View
Legacy
Mortgage
14 April 1988 View
Resolution
Resolution
7 April 1988 View
Legacy
Mortgage
30 March 1988 View
Legacy
Mortgage
28 March 1988 View
Legacy
Capital
24 March 1988 View
Memorandum Articles
Incorporation
11 March 1988 View
Legacy
Mortgage
11 March 1988 View
Legacy
Mortgage
4 March 1988 View
Legacy
Mortgage
4 March 1988 View
Legacy
Address
29 February 1988 View
Legacy
Mortgage
19 February 1988 View
Legacy
Mortgage
26 January 1988 View
Legacy
Mortgage
26 January 1988 View
Certificate Change Of Name Company
Change Of Name
26 January 1988 View
Legacy
Mortgage
25 January 1988 View
Legacy
Mortgage
22 January 1988 View
Legacy
Mortgage
23 December 1987 View
Legacy
Mortgage
14 December 1987 View
Legacy
Mortgage
10 December 1987 View
Legacy
Officers
16 November 1987 View
Legacy
Officers
16 November 1987 View
Legacy
Mortgage
14 October 1987 View
Legacy
Mortgage
14 September 1987 View
Legacy
Mortgage
26 June 1987 View
Legacy
Mortgage
13 May 1987 View
Legacy
Officers
5 February 1987 View
Legacy
Address
5 February 1987 View
Legacy
Gazette
22 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Incorporation
Incorporation
17 November 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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