128 Gloucester Terrace Limited

Company Registration Number: 00948517

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
128 Gloucester Terrace Limited is a Private Company Limited by Shares first registered on 21 February 1969.

Registered Address

128 GLOUCESTER TERRACE
LONDON
W2 6HP

There are 23 companies currently registered at this postcode, including this one.

All companies at W2 6HP

Registration Data

Company Number

00948517

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 1969

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 December

Accounts Category

DORMANT

Accounts Last Made Up

24 December 2015

Accounts Next Due

24 September 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £7£7£0£0£7
of which Cash £0£0£0£0£7
Total Assets £7£7£0£0£7
Current Liabilities £0£0£0£0£0
Net Current Assets £7£7£0£0£7
Total Net Worth £7£7£0£0£7

Previous Names

No previous names

Company Officers

  • BRAMLEY, Robin Anthony

    Director

    Appointed on 24 April 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1948

    Flat 2
    128 Gloucester Terrace
    London
    W2 6HP

  • TAYLOR, Neville Charles

    Director

    Appointed on 29 May 1997

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1939

    Flat 1 128 Gloucester Terrace
    London
    W2 6HP

  • PICKERING, Jill

    Secretary

    Resigned on 10 October 1993

    Flat 2 128 Gloucester Terrace
    London
    W2 6HP

  • RICHARDSON, Ian Stoba

    Secretary

    Appointed on 4 May 1994

    Resigned on 10 October 1993

    Flat 3 128 Gloucester Terrace
    London
    W2 6HP

  • RICHARDSON, Ian Stoba

    Secretary

    Appointed on 4 May 1994

    Resigned on 18 January 2000

    Flat 3 128 Gloucester Terrace
    London
    W2 6HP

  • GARROD, John Roland

    Director

    Appointed on 4 May 1994

    Resigned on 29 May 1997

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1949

    Flat 6 128 Gloucester Terrace
    London
    W2 6HP

  • GARROD, John Roland

    Director

    Appointed on 4 May 1994

    Resigned on 10 October 1993

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: June 1949

    Flat 6 128 Gloucester Terrace
    London
    W2 6HP

  • MORLEY-PEGGE, Mora

    Director

    Appointed on 12 April 2000

    Resigned on 6 October 2010

    Nationality: British

    Occupation: Retired

    Month of birth: August 1924

    Flat 7
    128 Gloucester Terrace
    London
    W2 6HP

  • MORLEY-PEGGE, Mora

    Director

    Resigned on 22 March 1995

    Nationality: British

    Month of birth: August 1924

    Hameau De Beaufour
    27580 Bourth
    FOREIGN
    France

  • RICHARDSON, Ian Stoba

    Director

    Appointed on 4 May 1994

    Resigned on 18 January 2000

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: June 1948

    Flat 3 128 Gloucester Terrace
    London
    W2 6HP

  • RICHARDSON, Ian Stoba

    Director

    Appointed on 4 May 1994

    Resigned on 10 October 1993

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: June 1948

    Flat 3 128 Gloucester Terrace
    London
    W2 6HP

  • TAYLOR, Neville Charles

    Director

    Resigned on 12 August 1993

    Nationality: British

    Occupation: Community Pharmacist

    Month of birth: August 1939

    Flat 1 128 Gloucester Terrace
    London
    W2 6HP

  • WYNCOLL, Craig Howard

    Director

    Appointed on 20 June 2006

    Resigned on 31 January 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1959

    Apartment 1101
    The Balmoral Apartments
    Praed Street
    London
    W2W 1JN

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 22 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I4WI3N. Transaction: MzE2MDI3Njg2N2FkaXF6a2N4.

  2. 19 August 2016 Accounts for a dormant company made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: X5DPA8F7. Transaction: MzE1NTQ4NTU4MWFkaXF6a2N4.

  3. 15 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1TMPD. Transaction: MzEzMzEzMDUzMmFkaXF6a2N4.

  4. 19 August 2015 Accounts for a dormant company made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: X4E4ZWZF. Transaction: MzEyOTI2MjAwOWFkaXF6a2N4.

  5. 15 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ36GA. Transaction: MzEwOTUwMDgwN2FkaXF6a2N4.

  6. 28 August 2014 Accounts for a dormant company made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: X3F4ODND. Transaction: MzEwNjIxNzE4OWFkaXF6a2N4.

  7. 16 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3GBA1. Transaction: MzA4NzA2MTYwN2FkaXF6a2N4.

  8. 16 October 2013 Director's details changed for Robin Anthony Bramley on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Officers. Type: CH01. Barcode: X2J3GB9T. Transaction: MzA4NzA2MDk3MWFkaXF6a2N4.

  9. 16 September 2013 Accounts for a dormant company made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: X2H072GH. Transaction: MzA4NTEzMzQ0OWFkaXF6a2N4.

  10. 11 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBUN0D. Transaction: MzA2NTY5MzUyNGFkaXF6a2N4.

  11. 19 August 2012 Accounts for a dormant company made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: X1FOA9F5. Transaction: MzA2MjYxMzcyOWFkaXF6a2N4.

  12. 24 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X49EDYNM. Transaction: MzA0NTk1NjE4NWFkaXF6a2N4.

  13. 25 August 2011 Accounts for a dormant company made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: XKS9LWZY. Transaction: MzA0MjcxNjg5NmFkaXF6a2N4.

  14. 1 November 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XTTDGOQQ. Transaction: MzAyNjIxODcwNWFkaXF6a2N4.

  15. 8 October 2010 Termination of appointment of Mora Morley-Pegge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKVYUO2U. Transaction: MzAyNDg3MDUzNWFkaXF6a2N4.

  16. 3 September 2010 Accounts for a dormant company made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: X5CDON35. Transaction: MzAyMjY1MjA3M2FkaXF6a2N4.

  17. 15 October 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XLTLAE3N. Transaction: MzAwMDgwMzk0MWFkaXF6a2N4.

  18. 15 October 2009 Director's details changed for Mora Morley-Pegge on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XLTL8E3L. Transaction: MzAwMDczNjQxN2FkaXF6a2N4.

  19. 14 October 2009 Director's details changed for Neville Charles Taylor on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XLTL9E3M. Transaction: MzAwMDczNjQxOGFkaXF6a2N4.

  20. 14 October 2009 Director's details changed for Robin Anthony Bramley on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XLTL7E3K. Transaction: MzAwMDczNjQxNWFkaXF6a2N4.

  21. 14 October 2009 Accounts for a dormant company made up to 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: AP2JGE1F. Transaction: MzAwMDcyODAwOGFkaXF6a2N4.

  22. 16 October 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYZLX40G. Transaction: MjAxNTcwMTM3MmFkaXF6a2N4.

  23. 23 September 2008 Accounts for a dormant company made up to 24 December 2007 [View PDF]

    Action Date: 24 December 2007. Category: Accounts. Type: AA. Barcode: AC4XU3DX. Transaction: MjAxMzk1ODQ2MGFkaXF6a2N4.

  24. 29 October 2007 Return made up to 10/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzMyMjA1OGFkaXF6a2N4.

  25. 18 September 2007 Accounts for a dormant company made up to 24 December 2006 [View PDF]

    Action Date: 24 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTYzMTIzN2FkaXF6a2N4.

  26. 9 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc1OTc1MWFkaXF6a2N4.

  27. 14 November 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDc0MzM5OGFkaXF6a2N4.

  28. 14 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDcxNjY2NmFkaXF6a2N4.

  29. 9 August 2006 Accounts for a dormant company made up to 24 December 2005 [View PDF]

    Action Date: 24 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk3ODk4MmFkaXF6a2N4.

  30. 17 November 2005 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODg5NzAxMmFkaXF6a2N4.

  31. 18 July 2005 Accounts for a dormant company made up to 24 December 2004 [View PDF]

    Action Date: 24 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMTAwMTY1OGFkaXF6a2N4.

  32. 28 October 2004 Return made up to 10/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQwMTAyOGFkaXF6a2N4.

  33. 13 July 2004 Accounts for a dormant company made up to 24 December 2003 [View PDF]

    Action Date: 24 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNTI1ODk0OWFkaXF6a2N4.

  34. 21 October 2003 Return made up to 10/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzc1OTAxM2FkaXF6a2N4.

  35. 24 June 2003 Accounts for a dormant company made up to 24 December 2002 [View PDF]

    Action Date: 24 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MjI0NzQzOWFkaXF6a2N4.

  36. 17 October 2002 Return made up to 10/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzEwMzA1MGFkaXF6a2N4.

  37. 8 July 2002 Accounts for a dormant company made up to 24 December 2001 [View PDF]

    Action Date: 24 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MzczMzYwMWFkaXF6a2N4.

  38. 15 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzA2NjY2NWFkaXF6a2N4.

  39. 15 October 2001 Return made up to 10/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI3NDYwMGFkaXF6a2N4.

  40. 6 July 2001 Accounts for a dormant company made up to 24 December 2000 [View PDF]

    Action Date: 24 December 2000. Category: Accounts. Type: AA. Transaction: MDA5ODIyOTk1NGFkaXF6a2N4.

  41. 24 October 2000 Return made up to 10/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg5ODExNmFkaXF6a2N4.

  42. 26 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDc4NzE2MGFkaXF6a2N4.

  43. 22 April 2000 Accounts for a dormant company made up to 24 December 1999 [View PDF]

    Action Date: 24 December 1999. Category: Accounts. Type: AA. Transaction: MDA5MDMyODgxMmFkaXF6a2N4.

  44. 10 February 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODM4OTk4NWFkaXF6a2N4.

  45. 15 October 1999 Return made up to 10/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDI5NDU0OGFkaXF6a2N4.

  46. 6 September 1999 Accounts for a dormant company made up to 24 December 1998 [View PDF]

    Action Date: 24 December 1998. Category: Accounts. Type: AA. Transaction: MDEwOTk4NzM0OGFkaXF6a2N4.

  47. 20 October 1998 Return made up to 10/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE5ODUxNmFkaXF6a2N4.

  48. 18 September 1998 Accounts for a dormant company made up to 24 December 1997 [View PDF]

    Action Date: 24 December 1997. Category: Accounts. Type: AA. Transaction: MDAyMTk2NDA4OWFkaXF6a2N4.

  49. 26 October 1997 Return made up to 10/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY5MDA1M2FkaXF6a2N4.

  50. 21 October 1997 Accounts for a dormant company made up to 24 December 1996 [View PDF]

    Action Date: 24 December 1996. Category: Accounts. Type: AA. Transaction: MDA1MTg1NjQ2MGFkaXF6a2N4.

  51. 12 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODMwNDM1NGFkaXF6a2N4.

  52. 25 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTU0MDI4NGFkaXF6a2N4.

  53. 9 November 1996 Return made up to 10/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ2ODkwNGFkaXF6a2N4.

  54. 6 October 1996 Accounts for a dormant company made up to 24 December 1995 [View PDF]

    Action Date: 24 December 1995. Category: Accounts. Type: AA. Transaction: MDA5NTUxMjE2NWFkaXF6a2N4.

  55. 26 October 1995 Accounts for a dormant company made up to 24 December 1994 [View PDF]

    Action Date: 24 December 1994. Category: Accounts. Type: AA. Transaction: MDExMjk5MjgxMGFkaXF6a2N4.

  56. 26 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDgxMTQ4NGFkaXF6a2N4.

  57. 12 October 1995 Return made up to 10/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDczODM2MmFkaXF6a2N4.

  58. 8 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDg4NTU1MGFkaXF6a2N4.

  59. 12 January 1995 Accounts for a small company made up to 24 December 1993

    Action Date: 24 December 1993. Category: Accounts. Type: AA. Transaction: MDA3OTUzNjY4NWFkaXF6a2N4.

  60. 6 October 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEzOTg4MjI3OWFkaXF6a2N4.

  61. 3 October 1994 Return made up to 10/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjUwNzYzMmFkaXF6a2N4.

  62. 11 July 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDc0MTMwNGFkaXF6a2N4.

  63. 11 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDExODQzODA4N2FkaXF6a2N4.

  64. 11 July 1994 Return made up to 10/10/93; no change of members; amend

    Category: Annual return. Type: 363a. Transaction: MDExMzYzNDY4OGFkaXF6a2N4.

  65. 24 June 1994 Return made up to 10/10/93; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5MTY2ODk1NWFkaXF6a2N4.

  66. 24 June 1994 Registered office changed on 24/06/94

    Category: Annual return. Type: 363(287). Transaction: MDEzOTY2NzA5MGFkaXF6a2N4.

  67. 6 June 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODYxNDMzNmFkaXF6a2N4.

  68. 6 June 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDEwNDY1MWFkaXF6a2N4.

  69. 9 May 1994 Return made up to 10/10/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4OTQ4MDA1OGFkaXF6a2N4.

  70. 7 March 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4OTk2MTQ0NWFkaXF6a2N4.

  71. 26 January 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5MTgyNTcyMmFkaXF6a2N4.

  72. 11 November 1993 Full accounts made up to 24 December 1992

    Action Date: 24 December 1992. Category: Accounts. Type: AA. Transaction: MDA4MjAzMzQ0MmFkaXF6a2N4.

  73. 28 October 1992 Full accounts made up to 24 December 1991

    Action Date: 24 December 1991. Category: Accounts. Type: AA. Transaction: MDA5MjMwODM5OGFkaXF6a2N4.

  74. 14 May 1992 Full accounts made up to 24 December 1990

    Action Date: 24 December 1990. Category: Accounts. Type: AA. Transaction: MDEyNzU2Njc4M2FkaXF6a2N4.

  75. 30 March 1992 Return made up to 10/10/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3MjAxNzEwOGFkaXF6a2N4.

  76. 17 September 1991 Return made up to 09/10/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzNjk2NjU3MGFkaXF6a2N4.

  77. 3 April 1991 Full accounts made up to 24 December 1989

    Action Date: 24 December 1989. Category: Accounts. Type: AA. Transaction: MDAyODM2OTc0OGFkaXF6a2N4.

  78. 8 January 1990 Full accounts made up to 24 December 1988

    Action Date: 24 December 1988. Category: Accounts. Type: AA. Transaction: MDA0MTMxMjExMmFkaXF6a2N4.

  79. 27 November 1989 Return made up to 10/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MDMwNDQ1OWFkaXF6a2N4.

  80. 10 November 1988 Full accounts made up to 24 December 1987

    Action Date: 24 December 1987. Category: Accounts. Type: AA. Transaction: MDA3OTk2NDM5NGFkaXF6a2N4.

  81. 10 November 1988 Return made up to 15/09/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDAzMzkzNjg5MWFkaXF6a2N4.

  82. 8 March 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDM1ODI4OWFkaXF6a2N4.

  83. 9 February 1988 Full accounts made up to 24 December 1986

    Action Date: 24 December 1986. Category: Accounts. Type: AA. Transaction: MDAzMjQzNjYwMWFkaXF6a2N4.

  84. 21 February 1987 Return made up to 14/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMjkwMDQyMmFkaXF6a2N4.

  85. 11 December 1986 Full accounts made up to 24 December 1985

    Action Date: 24 December 1985. Category: Accounts. Type: AA. Transaction: MDA5NDU5MDk1MWFkaXF6a2N4.

  86. 11 December 1986 Full accounts made up to 24 December 1984

    Action Date: 24 December 1984. Category: Accounts. Type: AA. Transaction: MDA4NzQxMTUyMmFkaXF6a2N4.

  87. 11 December 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDczNjA2OWFkaXF6a2N4.

  88. 4 November 1986 Dissolution discontinued

    Category: Dissolution. Type: AC42. Transaction: MDAwOTk3Njg1MGFkaXF6a2N4.

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