172 Gloucester Terrace Management Company Limited

Company Registration Number: 02639461

Company registered in England and Wales

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172 Gloucester Terrace Management Company Limited is a Private Company Limited by Shares first registered on 20 August 1991. Its current registered address is in London.

Registered Address

20-22 WENLOCK ROAD
LONDON
N1 7GU

There are 32923 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

02639461

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 August 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 August 2015

Returns Next Due

17 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,916£1,916£1,916£1,916£1,916£1,916
Current Assets £739£745£747£749£875£209
of which Cash £738£744£747£598£724£209
Total Assets £2,655£2,661£2,663£2,665£2,791£2,125
Current Liabilities £0£0£0£0£175£43
Net Current Assets £739£745£747£749£700£166
Total Net Worth £2,655£2,661£2,663£2,665£2,616£2,082

Previous Names

No previous names

Company Officers

  • GRIFFIN, Mel

    Director

    Appointed on 20 June 2011

     

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1945

    110
    Downs Road
    Coulsdon
    Surrey
    CR5 1AE
    United Kingdom

  • BERRY, Peter Michael

    Secretary

    Appointed on 1 July 2004

    Resigned on 5 February 2010

    3 Panama Reach 25 Phoenix Drive
    Sovereign North Harbour
    Eastbourne
    East Sussex
    BN23 5PL

  • GRIFFIN, Mel

    Secretary

    Appointed on 30 September 1998

    Resigned on 1 July 2004

    Nationality: British

    110 Downs Road
    Coulsdon
    Surrey
    CR5 1AE

  • LEWIS, David

    Nominee Secretary

    Appointed on 20 August 1991

    Resigned on 25 September 1991

    321 Burnham Avenue
    Llanrumney
    Cardiff
    South Glamorgan
    CF3 9QS
    Uk

  • PATEL, Seema

    Secretary

    Appointed on 25 September 1991

    Resigned on 30 September 1998

    Flat 5 172 Gloucester Terrace
    London
    W2 6HT

  • BERRY, Patricia Kathleen

    Director

    Appointed on 25 September 1991

    Resigned on 2 January 2011

    Nationality: British

    Occupation: Retired

    Month of birth: February 1920

    Flat 1 172 Gloucester Terrace
    London
    W2 6HT

  • GODWIN, Malcolm George

    Nominee Director

    Appointed on 20 August 1991

    Resigned on 25 September 1991

    Nationality: British

    Month of birth: April 1948

    13 Mansell Avenue
    Cardiff
    South Glamorgan
    CF5 4TB
    Uk

  • GRIFFIN, Mel

    Director

    Appointed on 25 September 1991

    Resigned on 1 July 2004

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: April 1945

    110 Downs Road
    Coulsdon
    Surrey
    CR5 1AE

  • PATEL, Seema

    Director

    Appointed on 25 September 1991

    Resigned on 30 September 1998

    Nationality: British

    Occupation: Accounts Clerk

    Month of birth: June 1966

    Flat 5 172 Gloucester Terrace
    London
    W2 6HT

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

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Latest Filings

  1. 31 August 2016 [View PDF]

    Action Date: 20 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKESXU. Transaction: MzE1NjI4NTY0MGFkaXF6a2N4.

  2. 16 February 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A50D9175. Transaction: MzE0MTc3NjY4M2FkaXF6a2N4.

  3. 20 August 2015 Statement of capital following an allotment of shares on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Capital. Type: SH01. Barcode: X4E7JPNT. Transaction: MzEyOTMyNzMyMWFkaXF6a2N4.

  4. 20 August 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7JHL4. Transaction: MzEyOTMyNTE3MmFkaXF6a2N4.

  5. 8 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A43NH362. Transaction: MzEyMDAyMTI3OGFkaXF6a2N4.

  6. 8 October 2014 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Address. Type: AD01. Barcode: X3I3E0ZV. Transaction: MzEwOTA3NjU0MGFkaXF6a2N4.

  7. 20 August 2014 Register inspection address has been changed from 9 Johnston Place Eastbourne East Sussex BN23 5AS England to 9 Johnston Place Eastbourne East Sussex BN23 5AS [View PDF]

    Category: Address. Type: AD02. Barcode: X3EP9QE8. Transaction: MzEwNTkxMDI1OWFkaXF6a2N4.

  8. 20 August 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3EP8HGW. Transaction: MzEwNTg5NjQwOGFkaXF6a2N4.

  9. 20 August 2014 Register inspection address has been changed to 9 Johnston Place Eastbourne East Sussex BN23 5AS [View PDF]

    Category: Address. Type: AD02. Barcode: X3EP8HGO. Transaction: MzEwNTg5NjI2MGFkaXF6a2N4.

  10. 10 June 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39AAWCQ. Transaction: MzEwMTQ1NzY2NGFkaXF6a2N4.

  11. 29 August 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS93OI. Transaction: MzA4NDA1MDc0N2FkaXF6a2N4.

  12. 18 February 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A226X64P. Transaction: MzA3MzAwMzg2MmFkaXF6a2N4.

  13. 22 August 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTI0T5. Transaction: MzA2Mjc5NjI3MGFkaXF6a2N4.

  14. 20 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BD29RU. Transaction: MzA1OTQ0OTM4NmFkaXF6a2N4.

  15. 2 September 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XN0JFX6L. Transaction: MzA0MzEyNDc5MmFkaXF6a2N4.

  16. 20 June 2011 Termination of appointment of Patricia Berry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYF14V5F. Transaction: MzAzOTA4NTkyMWFkaXF6a2N4.

  17. 20 June 2011 Appointment of Mr Mel Griffin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYESFV5G. Transaction: MzAzOTA4NTMyOWFkaXF6a2N4.

  18. 13 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOCZDT8N. Transaction: MzAzNTU2MTgzMGFkaXF6a2N4.

  19. 31 August 2010 Annual return made up to 20 August 2010 with full list of shareholders [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: X3WE7N04. Transaction: MzAyMjQwNDMyNGFkaXF6a2N4.

  20. 3 March 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A169IHVK. Transaction: MzAxMDYwNTY4NWFkaXF6a2N4.

  21. 5 February 2010 Termination of appointment of Peter Berry as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTAZ7H9W. Transaction: MzAwODgxMzA2N2FkaXF6a2N4.

  22. 25 August 2009 Return made up to 20/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X64S6CP6. Transaction: MjAzOTkwOTM0MmFkaXF6a2N4.

  23. 18 March 2009 Registered office changed on 18/03/2009 from 3 panama reach 25 phoenix drive sovereign harbour north eastbourne east sussex BN23 5PL [View PDF]

    Category: Address. Type: 287. Barcode: AJF1985V. Transaction: MjAyODQ4MjIzOWFkaXF6a2N4.

  24. 13 January 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AMYM76E7. Transaction: MjAyMzE1ODA1NGFkaXF6a2N4.

  25. 20 August 2008 Return made up to 20/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM33T2FZ. Transaction: MjAxMTQxOTk5OGFkaXF6a2N4.

  26. 17 January 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQwMDQ5MWFkaXF6a2N4.

  27. 31 August 2007 Return made up to 20/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDc0NDYwN2FkaXF6a2N4.

  28. 15 February 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAxOTk0OWFkaXF6a2N4.

  29. 5 September 2006 Return made up to 20/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTk2ODYwOGFkaXF6a2N4.

  30. 10 April 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAzNTQ0NWFkaXF6a2N4.

  31. 9 March 2006 Registered office changed on 09/03/06 from: c/o thomas harris the 1929 building merton abbey mills 18 watermill way london SW19 2RD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODI0NTY2MGFkaXF6a2N4.

  32. 9 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzY5MDA5NWFkaXF6a2N4.

  33. 7 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjU1Mjc2N2FkaXF6a2N4.

  34. 4 October 2005 Return made up to 20/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY1MDAzMGFkaXF6a2N4.

  35. 12 April 2005 Registered office changed on 12/04/05 from: sutherland chambers 128 sutherland road croydon surrey CR0 3QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTI4ODA4M2FkaXF6a2N4.

  36. 24 February 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMjkxNjcwNmFkaXF6a2N4.

  37. 3 September 2004 Return made up to 20/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTEyOTgzNWFkaXF6a2N4.

  38. 22 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTU2NzY0M2FkaXF6a2N4.

  39. 22 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzM2MDA1MWFkaXF6a2N4.

  40. 8 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0ODY0MTQ5MmFkaXF6a2N4.

  41. 23 October 2003 Return made up to 20/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzkzOTQ2NmFkaXF6a2N4.

  42. 25 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NDY4NjUzOGFkaXF6a2N4.

  43. 18 October 2002 Return made up to 20/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI2NDE0OGFkaXF6a2N4.

  44. 2 May 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNzY2MjAyMWFkaXF6a2N4.

  45. 31 August 2001 Return made up to 20/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjc2NjkzMmFkaXF6a2N4.

  46. 22 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4Njk3MzkyNWFkaXF6a2N4.

  47. 31 August 2000 Return made up to 20/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ2Njg4OGFkaXF6a2N4.

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

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2ODAyNjIyNmFkaXF6a2N4.

  49. 8 November 1999 Return made up to 20/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDIyODUzMWFkaXF6a2N4.

  50. 27 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3OTczNjQ1OWFkaXF6a2N4.

  51. 22 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQzMDc5OGFkaXF6a2N4.

  52. 22 February 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzA0MDE1MmFkaXF6a2N4.

  53. 8 October 1998 Return made up to 20/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjY2MTk3OWFkaXF6a2N4.

  54. 29 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA2MDYzNzQzN2FkaXF6a2N4.

  55. 23 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4NTU0MzkxN2FkaXF6a2N4.

  56. 22 September 1997 Return made up to 20/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjM4Mzk1M2FkaXF6a2N4.

  57. 5 November 1996 Return made up to 20/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjUzOTg1M2FkaXF6a2N4.

  58. 9 September 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNjQ3MDg0NmFkaXF6a2N4.

  59. 5 October 1995 Return made up to 20/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDMxMDIxM2FkaXF6a2N4.

  60. 31 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: MDEwMjYyMDkxOWFkaXF6a2N4.

  61. 17 March 1995 Registered office changed on 17/03/95 from: 172 gloucester terrace london W2 [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDQzNTQ3OWFkaXF6a2N4.

  62. 17 March 1995 Return made up to 20/08/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTMxMTUxN2FkaXF6a2N4.

  63. 27 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0OTU2ODQ2MWFkaXF6a2N4.

  64. 4 October 1993 Return made up to 20/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4Mjc3Mjg1MmFkaXF6a2N4.

  65. 22 June 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwNzg5NDU1NmFkaXF6a2N4.

  66. 7 December 1992 Ad 21/11/92--------- £ si [email protected]=1 £ ic 3/4

    Category: Capital. Type: 88(2)R. Transaction: MDEwNTc4ODI1MmFkaXF6a2N4.

  67. 20 November 1992 Ad 26/10/92--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzA5MjAwNWFkaXF6a2N4.

  68. 4 November 1992 Return made up to 20/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjU2MDc1MWFkaXF6a2N4.

  69. 11 May 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAxMjQ3NzMzOWFkaXF6a2N4.

  70. 6 November 1991 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxODM5NTY0N2FkaXF6a2N4.

  71. 6 November 1991 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTYyMTQyMWFkaXF6a2N4.

  72. 6 November 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTY4NjIzN2FkaXF6a2N4.

  73. 20 August 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODgxMjEyNGFkaXF6a2N4.

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