62 Gloucester Terrace Management Company Limited

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Company Officers

• DRUMMOND, Susan Elaine

  Secretary

  Appointed on 3 February 2016

   

  6
  Fallowfield
  Beyton
  Bury St. Edmunds
  Suffolk
  IP30 9BN
  England
  

• BOLTON, James Thomas

  Director

  Appointed on 8 February 2016

   

  Nationality: British

  Occupation: Director

  Month of birth: November 1967

  Hill House
  Hill House Lane
  Needham Market
  Ipswich
  IP6 8EA
  England
  

• GIALERAKIS, Antonia

  Director

  Appointed on 1 June 2002

   

  Nationality: British

  Occupation: Sales Manager

  Month of birth: July 1961

  Flat 1
  62 Gloucester Terrace
  London
  W2 3HH
  

• MAMARBACHI, Christina

  Director

  Appointed on 26 September 2006

   

  Nationality: British

  Occupation: Banker

  Month of birth: December 1978

  Flat 4
  62 Gloucester Terrace Paddington
  London
  W2 3HH
  

• TALBOYS, Michael Lippiat

  Director

   

  Nationality: British

  Occupation: Lecturer

  Month of birth: October 1938

  62 Gloucester Terrace
  London
  W2 3HH
  

• RUSSELL-JONES, Alison Jean Walker

  Secretary

  Appointed on 18 June 1993

  Resigned on 14 June 1994

  62 Gloucester Terrace
  London
  W2 3HH
  

• RUSSELL-JONES, Barry

  Secretary

  Resigned on 10 June 1993

  62 Gloucester Terrace
  London
  W2 3HH
  

• SACHDEVA, Heena

  Secretary

  Appointed on 14 June 1994

  Resigned on 3 February 2016

  Nationality: British

  Occupation: Accountant

  758 Hanworth Road
  Hounslow
  Middlesex
  TW4 5NU
  

• BEROSKIN, Valery

  Director

  Appointed on 14 November 1994

  Resigned on 1 April 1998

  Nationality: British

  Occupation: Commodities Trader

  Month of birth: June 1966

  Flat 2 22 Woodville Road
  London
  W5 2SF
  

• BIAGI, Beatriz

  Director

  Appointed on 24 May 1999

  Resigned on 13 May 2002

  Nationality: Italian

  Occupation: Designer

  Month of birth: October 1966

  Flat 4 62 Gloucester Terrace
  London
  W2 3HH
  

• BOLTON, Katherine Anne

  Director

  Appointed on 30 November 2013

  Resigned on 8 February 2016

  Nationality: British

  Occupation: Teacher

  Month of birth: April 1968

  Hill House
  Hill House Lane
  Needham Market
  Ipswich
  Suffolk
  IP6 8EA
  England
  

• KOZAK, Piotr

  Director

  Appointed on 1 April 1998

  Resigned on 24 May 1999

  Nationality: German

  Occupation: Course Director

  Month of birth: February 1956

  Flat 4 62 Gloucester Terrace
  London
  W2 3HH
  

• MCDERMOTT, Marette

  Director

  Resigned on 14 June 1995

  Nationality: British

  Occupation: Married Woman

  Month of birth: November 1926

  62 Gloucester Terrace
  London
  W2 3HH
  

• PERELLO, Carlos

  Director

  Appointed on 22 September 1994

  Resigned on 30 November 2013

  Nationality: Spanish

  Occupation: Accounts Executive

  Month of birth: August 1967

  27
  C/ Velazquez
  5 Centro Izq
  Madrid
  28001
  Spain
  

• RUSSELL-JONES, Alison Jean Walker

  Director

  Appointed on 18 June 1993

  Resigned on 14 June 1994

  Nationality: British

  Occupation: Director

  Month of birth: April 1922

  62 Gloucester Terrace
  London
  W2 3HH
  

• RUSSELL-JONES, Barry

  Director

  Resigned on 10 June 1993

  Nationality: British

  Occupation: Company Director

  Month of birth: December 1926

  62 Gloucester Terrace
  London
  W2 3HH
  

• SAMSON, Alan Abraham

  Director

  Resigned on 6 September 1994

  Nationality: British

  Occupation: Solicitor

  Month of birth: February 1963

  62 Gloucester Terrace
  London
  W2 3HH
  

• SCATES, Laurence

  Director

  Appointed on 23 June 1995

  Resigned on 1 June 2002

  Nationality: British

  Occupation: News Accountant

  Month of birth: March 1963

  Flat 1
  62 Gloucester Terrace
  London
  W2
  

This information was most recently updated 24/09/2017.

Latest Filings

1. 31 May 2017 [View PDF]

   Action Date: 28 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67KTTOR. Transaction: MzE3NzA0NDkwMGFkaXF6a2N4.

2. 31 May 2016 Annual return made up to 28 May 2016 no member list [View PDF]

   Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X58601M8. Transaction: MzE0OTY5NDQ0M2FkaXF6a2N4.

3. 31 May 2016 Director's details changed for Antonia Gialgrakis on 1 January 2016 [View PDF]

   Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X58601KJ. Transaction: MzE0OTY5NDQyNWFkaXF6a2N4.

4. 18 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

   Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5784XVE. Transaction: MzE0ODc3NzU4NmFkaXF6a2N4.

5. 8 February 2016 Appointment of Mr James Thomas Bolton as a director on 8 February 2016 [View PDF]

   Action Date: 8 February 2016. Category: Officers. Type: AP01. Barcode: X50B25V4. Transaction: MzE0MTQ2NTA2M2FkaXF6a2N4.

6. 8 February 2016 Termination of appointment of Katherine Anne Bolton as a director on 8 February 2016 [View PDF]

   Action Date: 8 February 2016. Category: Officers. Type: TM01. Barcode: X50B24H7. Transaction: MzE0MTQ2NDYzM2FkaXF6a2N4.

7. 3 February 2016 Termination of appointment of Heena Sachdeva as a secretary on 3 February 2016 [View PDF]

   Action Date: 3 February 2016. Category: Officers. Type: TM02. Barcode: X4ZY2FSP. Transaction: MzE0MTEyMTUwM2FkaXF6a2N4.

8. 3 February 2016 Appointment of Ms Susan Elaine Drummond as a secretary on 3 February 2016 [View PDF]

   Action Date: 3 February 2016. Category: Officers. Type: AP03. Barcode: X4ZY2FO2. Transaction: MzE0MTEyMTQ5NGFkaXF6a2N4.

9. 7 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

   Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FFMOCB. Transaction: MzEzMDQ5OTkzOGFkaXF6a2N4.

10. 1 June 2015 Annual return made up to 28 May 2015 no member list [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X48MZMM1. Transaction: MzEyNDI2NTUxMGFkaXF6a2N4.

11. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HILD0O. Transaction: MzEwODU0MDI0MGFkaXF6a2N4.

12. 14 July 2014 Annual return made up to 28 May 2014 no member list [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X3C3S8IP. Transaction: MzEwMzY3MDMyNGFkaXF6a2N4.

13. 17 March 2014 Appointment of Mrs Katharine Anne Bolton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33VKEW3. Transaction: MzA5NjM0OTI3MWFkaXF6a2N4.

14. 17 March 2014 Termination of appointment of Carlos Perello as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33VKETN. Transaction: MzA5NjM0OTIwM2FkaXF6a2N4.

15. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HI8IUY. Transaction: MzA4NTU2NDgxMGFkaXF6a2N4.

16. 10 July 2013 Annual return made up to 28 May 2013 no member list [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2C9P5SI. Transaction: MzA4MTI2NjA0NmFkaXF6a2N4.

17. 17 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HE5M22. Transaction: MzA2NDIzMTg0M2FkaXF6a2N4.

18. 1 June 2012 Annual return made up to 28 May 2012 no member list [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1A637YQ. Transaction: MzA1ODUyNDQ2M2FkaXF6a2N4.

19. 6 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADQYXX7C. Transaction: MzA0MzMxNzEwOWFkaXF6a2N4.

20. 6 June 2011 Annual return made up to 28 May 2011 no member list [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XTSLUURI. Transaction: MzAzODM1NzM4MGFkaXF6a2N4.

21. 5 January 2011 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARK3IQ73. Transaction: MzAyOTgyMTYzMGFkaXF6a2N4.

22. 4 June 2010 Annual return made up to 28 May 2010 no member list [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XIYDIKKC. Transaction: MzAxNjkzMzkyMmFkaXF6a2N4.

23. 4 June 2010 Director's details changed for Carlos Perello on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XIYDGKKA. Transaction: MzAxNjkzMzQ2MmFkaXF6a2N4.

24. 4 June 2010 Director's details changed for Antonia Gialgrakis on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XIYDEKK8. Transaction: MzAxNjkzMzQ2MGFkaXF6a2N4.

25. 4 June 2010 Director's details changed for Mr Michael Lippiat Talboys on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XIYDHKKB. Transaction: MzAxNjkzMzQ2M2FkaXF6a2N4.

26. 4 June 2010 Director's details changed for Christina Mamarbachi on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XIYDFKK9. Transaction: MzAxNjkzMzQ2MWFkaXF6a2N4.

27. 27 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A8I3JCRP. Transaction: MjA0MDEzNjE5NmFkaXF6a2N4.

28. 10 July 2009 Annual return made up to 28/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSWNJBFH. Transaction: MjAzNjkxMTg5NWFkaXF6a2N4.

29. 10 July 2009 Director's change of particulars / carlos perello / 25/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSWNIBFG. Transaction: MjAzNjkxMTAzMmFkaXF6a2N4.

30. 27 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X1E7Y4BW. Transaction: MjAxNjUxNDYxMGFkaXF6a2N4.

31. 29 August 2008 Annual return made up to 28/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO25J2O1. Transaction: MjAxMjE0MDAzN2FkaXF6a2N4.

32. 3 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ2OTgwMmFkaXF6a2N4.

33. 22 June 2007 Annual return made up to 28/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI2MDQ2OGFkaXF6a2N4.

34. 29 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTEzMTY3MGFkaXF6a2N4.

35. 12 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzgxMjg0OGFkaXF6a2N4.

36. 27 June 2006 Annual return made up to 28/05/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg2MDUyMmFkaXF6a2N4.

37. 16 September 2005 Annual return made up to 28/05/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDkwNjU0MmFkaXF6a2N4.

38. 29 April 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NzQyOTcyNWFkaXF6a2N4.

39. 9 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4OTE0NjY1M2FkaXF6a2N4.

40. 7 June 2004 Annual return made up to 28/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU5Nzg0OGFkaXF6a2N4.

41. 24 July 2003 Annual return made up to 04/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzM4ODg2MWFkaXF6a2N4.

42. 20 March 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMjY2Mjg2MWFkaXF6a2N4.

43. 26 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNzU0ODU3NmFkaXF6a2N4.

44. 4 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODM2NjA3OWFkaXF6a2N4.

45. 1 August 2002 Annual return made up to 04/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY0MjA0NWFkaXF6a2N4.

46. 4 February 2002 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NDc3NjI1OGFkaXF6a2N4.

47. 12 July 2001 Annual return made up to 04/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc3MTUwMmFkaXF6a2N4.

48. 9 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NTUxNDAwMGFkaXF6a2N4.

49. 9 June 2000 Annual return made up to 04/06/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY3OTUwNGFkaXF6a2N4.

50. 28 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDc3NTQ3M2FkaXF6a2N4.

51. 28 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzY0NzY3MGFkaXF6a2N4.

52. 28 May 1999 Annual return made up to 04/06/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc1MTQ0MmFkaXF6a2N4.

53. 21 May 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NzMwODIxMmFkaXF6a2N4.

54. 16 June 1998 Annual return made up to 04/06/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM1NzQ5OWFkaXF6a2N4.

55. 21 May 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NDg3NzQyOGFkaXF6a2N4.

56. 19 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDI5MTUwMGFkaXF6a2N4.

57. 19 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjE1NjU5N2FkaXF6a2N4.

58. 26 June 1997 Annual return made up to 04/06/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTYzNDg2MWFkaXF6a2N4.

59. 23 April 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyODczNDE0OGFkaXF6a2N4.

60. 5 July 1996 Annual return made up to 04/06/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDExNTc0OGFkaXF6a2N4.

61. 17 June 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4NjIyNjA2MmFkaXF6a2N4.

62. 28 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTUyNTg0MWFkaXF6a2N4.

63. 12 July 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA5ODExMDIyMmFkaXF6a2N4.

64. 22 June 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwODQxMjA5MmFkaXF6a2N4.

65. 9 June 1995 Annual return made up to 04/06/95

    Category: Annual return. Type: 363s. Transaction: MDEzMDc1MTE2OGFkaXF6a2N4.

66. 4 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwMTU4NzcxMWFkaXF6a2N4.

67. 4 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyMTE4NDU4OWFkaXF6a2N4.

68. 3 August 1994 Annual return made up to 04/06/94

    Category: Annual return. Type: 363s. Transaction: MDExMDE3MzAxOGFkaXF6a2N4.

69. 3 August 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEyNTE3NDM1NWFkaXF6a2N4.

70. 21 September 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0NzQzMjI4MmFkaXF6a2N4.

71. 25 August 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDM5NDQzN2FkaXF6a2N4.

72. 25 August 1993 Annual return made up to 04/06/93

    Category: Annual return. Type: 363s. Transaction: MDAxMjc4ODIxNGFkaXF6a2N4.

73. 10 June 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDExMTU3ODU3OGFkaXF6a2N4.

74. 10 June 1992 Annual return made up to 04/06/92

    Category: Annual return. Type: 363s. Transaction: MDAyOTM3MzQxMGFkaXF6a2N4.

75. 13 August 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAyODcxNTI1M2FkaXF6a2N4.

76. 1 August 1991 Annual return made up to 12/06/91

    Category: Annual return. Type: 363b. Transaction: MDAzMTExNDM4MWFkaXF6a2N4.

77. 12 June 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA3NTczMzA3MGFkaXF6a2N4.

78. 12 June 1990 Annual return made up to 12/06/90

    Category: Annual return. Type: 363. Transaction: MDA4NDY3MTYzN2FkaXF6a2N4.

79. 31 May 1989 Annual return made up to 27/05/89

    Category: Annual return. Type: 363. Transaction: MDE1NDk4NjUxNWFkaXF6a2N4.

80. 31 May 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA2Mjc0ODcxMGFkaXF6a2N4.

81. 28 April 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA0NjM3MDUxNWFkaXF6a2N4.

82. 28 April 1988 Annual return made up to 14/04/88

    Category: Annual return. Type: 363. Transaction: MDAyMjEyMzA5OWFkaXF6a2N4.

83. 16 July 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAwODgzODgxMGFkaXF6a2N4.

84. 3 June 1987 08/05/87 nsc

    Category: Annual return. Type: 363. Transaction: MDAzMTg0ODU4OWFkaXF6a2N4.

85. 1 December 1986 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyODk0NjcyM2FkaXF6a2N4.

86. 3 October 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAyNDE2OTcwOGFkaXF6a2N4.

87. 1 May 1986 Annual return made up to 27/03/86

    Category: Annual return. Type: 363. Transaction: MDEyOTg0ODExNmFkaXF6a2N4.