GR

GLOUCESTER ROAD ASSOCIATES LIMITED

Active

Company number 09069602

London, England · Incorporated 3 June 2014

71 Gloucester Road, London, SW7 4SS, England

Last updated on 11 April 2026

Financial intermediation not elsewhere classified · SIC 64999


Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 November 2015

Company history

Previous company names

WINGFIELD BRICKWORK LIMITED · 3 June 2014 – 16 June 2014

PINEDALE ASSOCIATES LIMITED · 16 June 2014 – 21 May 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
24 March 2026
Next due
7 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Adam Jonathan Durrani
Born November 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
31 March 2022
PS
Sound & Vision Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 August 2016

Funding

2 funding rounds
1 November 2015
Shares allotted · 0 shares allotted
1 November 2015
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
28 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 June 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2023 View
Change Person Director Company With Change Date
Officers
8 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
12 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 April 2021 View
Change Person Director Company With Change Date
Officers
31 March 2021 View
Change Person Director Company With Change Date
Officers
30 March 2021 View
Change Person Director Company With Change Date
Officers
30 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2019 View
Change Account Reference Date Company Current Extended
Accounts
11 July 2019 View
Resolution
Resolution
21 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2018 View
Change Person Director Company With Change Date
Officers
15 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2018 View
Capital Allotment Shares
Capital
13 July 2018 View
Capital Allotment Shares
Capital
13 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Change Person Director Company With Change Date
Officers
15 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 September 2016 View
Change Person Director Company With Change Date
Officers
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Appoint Person Director Company With Name Date
Officers
21 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2015 View
Termination Director Company With Name Termination Date
Officers
13 July 2015 View
Appoint Person Director Company With Name Date
Officers
13 July 2015 View
Change Person Director Company With Change Date
Officers
1 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Certificate Change Of Name Company
Change Of Name
16 June 2014 View
Termination Director Company With Name
Officers
16 June 2014 View
Appoint Person Director Company With Name
Officers
16 June 2014 View
Termination Director Company With Name
Officers
16 June 2014 View
Incorporation Company
Incorporation
3 June 2014 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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