142 Gloucester Place Management Limited

Company Registration Number: 02933735

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.
142 Gloucester Place Management Limited is a Private Company Limited by Shares first registered on 27 May 1994.

Registered Address

142 GLOUCESTER PLACE
LONDON
NW1 6DT

There are 10 companies currently registered at this postcode, including this one.

All companies at NW1 6DT

Registration Data

Company Number

02933735

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ZILKHA, Elias

    Secretary

    Appointed on 7 December 2004

     

    Nationality: British

    Occupation: Physicist

    142 Gloucester Place
    London
    NW1 6DT

  • MANN, Gursaran Singh

    Director

    Appointed on 1 September 2009

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1958

    61 Southam Road
    Hall Green
    Birmingham
    B28 8DQ

  • ZILKHA, Elias

    Director

    Appointed on 27 May 1994

     

    Nationality: British

    Occupation: Physicist

    Month of birth: April 1946

    142 Gloucester Place
    London
    NW1 6DT

  • DUNHAM, Dorothy Patricia

    Secretary

    Appointed on 20 May 1996

    Resigned on 7 December 2004

    Warren Barn
    Bedford Street
    Amphill
    Bedfordshire
    MK45 2EX

  • HARDING, Rupert James Russell

    Secretary

    Appointed on 27 May 1994

    Resigned on 20 May 1996

    Hayward Queens Road
    Lydd
    Romney Marsh
    Kent
    TN29 9DF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 May 1994

    Resigned on 27 May 1994

    26
    Church Street
    London
    NW8 8EP

  • DUNHAM, Dorothy Patricia

    Director

    Appointed on 27 May 1994

    Resigned on 18 August 2004

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1938

    Warren Barn
    Bedford Street
    Amphill
    Bedfordshire
    MK45 2EX

  • HARDING, Rupert James Russell

    Director

    Appointed on 28 May 1994

    Resigned on 20 May 1996

    Nationality: British

    Occupation: Banker

    Month of birth: June 1957

    Hayward Queens Road
    Lydd
    Romney Marsh
    Kent
    TN29 9DF

  • KNOWLES, Emma Louise

    Director

    Appointed on 28 May 1994

    Resigned on 24 November 1997

    Nationality: British

    Occupation: Promotional Manager

    Month of birth: February 1967

    23 The Croft
    Trowbridge
    Wiltshire
    BA14 0RL

  • POTTER, Rebecca

    Director

    Appointed on 5 December 2004

    Resigned on 2 April 2011

    Nationality: British

    Occupation: Tax Analyst

    Month of birth: February 1983

    142 Gloucester Place
    London
    NW1 6DT

  • POTTER, Susan Joan

    Director

    Appointed on 5 August 2004

    Resigned on 2 April 2011

    Nationality: British

    Occupation: None

    Month of birth: January 1950

    Village Farm
    Catton
    Thirsk
    North Yorkshire
    YO7 4SQ

This information was most recently updated 10/06/2017.

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. 5 June 2017 [View PDF]

    Action Date: 27 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67Y24XM. Transaction: MzE3NzM2NjUxMGFkaXF6a2N4.

  2. 23 January 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5YQUNK3. Transaction: MzE2NzIyNjM1MmFkaXF6a2N4.

  3. 15 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X596UYRK. Transaction: MzE1MDgxODc1MGFkaXF6a2N4.

  4. 27 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4ZI9MM0. Transaction: MzE0MDY0NDU5NGFkaXF6a2N4.

  5. 28 May 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X48CKIHU. Transaction: MzEyNDA1MzM0M2FkaXF6a2N4.

  6. 26 February 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X421PBOX. Transaction: MzExODE1MDE0NGFkaXF6a2N4.

  7. 27 May 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X38S9N6A. Transaction: MzEwMDczNTk0OGFkaXF6a2N4.

  8. 23 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32D06MX. Transaction: MzA5NTAyMzc2MGFkaXF6a2N4.

  9. 6 June 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X29YT9KB. Transaction: MzA3OTMwNDE5M2FkaXF6a2N4.

  10. 9 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X1ZOWFX6. Transaction: MzA3MDgyNzcxM2FkaXF6a2N4.

  11. 29 May 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y9KUB. Transaction: MzA1ODMwOTg0N2FkaXF6a2N4.

  12. 23 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X13AAYEO. Transaction: MzA1Mjk4NzI3MmFkaXF6a2N4.

  13. 29 May 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XRA8HUJ0. Transaction: MzAzNzk2MTkwMWFkaXF6a2N4.

  14. 29 May 2011 Termination of appointment of Rebecca Potter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRA8FUJY. Transaction: MzAzNzk2MTg5M2FkaXF6a2N4.

  15. 29 May 2011 Termination of appointment of Susan Potter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRA8GUJZ. Transaction: MzAzNzk2MTg5MmFkaXF6a2N4.

  16. 2 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XNHQ5RBY. Transaction: MzAzMTUzMzA0MmFkaXF6a2N4.

  17. 28 May 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XZOLHKDJ. Transaction: MzAxNjU1MTMxNmFkaXF6a2N4.

  18. 28 May 2010 Director's details changed for Rebecca Potter on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XZOLFKDH. Transaction: MzAxNjU0ODU1OGFkaXF6a2N4.

  19. 28 May 2010 Director's details changed for Susan Joan Potter on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XZOLGKDI. Transaction: MzAxNjU0ODU1OWFkaXF6a2N4.

  20. 28 May 2010 Director's details changed for Gursaran Singh Mann on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XZOLEKDG. Transaction: MzAxNjU0ODU1N2FkaXF6a2N4.

  21. 1 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XRD1PH5D. Transaction: MzAwODQxMDYzMGFkaXF6a2N4.

  22. 3 September 2009 Director appointed gursaran singh mann [View PDF]

    Category: Officers. Type: 288a. Barcode: P5PCCCYH. Transaction: MjA0MDU5MDg4MmFkaXF6a2N4.

  23. 23 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XN5KWAYD. Transaction: MjAzNTY0OTQ3NmFkaXF6a2N4.

  24. 28 May 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGTEYA80. Transaction: MjAzMzkzNjkzMmFkaXF6a2N4.

  25. 17 December 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RYS5W5M9. Transaction: MjAyMDUyMTk0MWFkaXF6a2N4.

  26. 27 May 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X33EF02Y. Transaction: MjAwNjA3NTczOWFkaXF6a2N4.

  27. 13 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIwNDUzM2FkaXF6a2N4.

  28. 10 July 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI3NDQ2NWFkaXF6a2N4.

  29. 31 May 2007 Return made up to 27/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDYyMTE4NWFkaXF6a2N4.

  30. 2 August 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDU4MjU1OGFkaXF6a2N4.

  31. 27 June 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE5NTQ2OGFkaXF6a2N4.

  32. 24 November 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NDIwMzc4MmFkaXF6a2N4.

  33. 16 June 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzYwNjkwMGFkaXF6a2N4.

  34. 14 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODY1NjE4MGFkaXF6a2N4.

  35. 8 June 2005 Registered office changed on 08/06/05 from: warren barn bedford street ampthill bedfordshire MK452EX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjUyNDkzOGFkaXF6a2N4.

  36. 5 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzM3MTI4MGFkaXF6a2N4.

  37. 16 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDkwMzk4MmFkaXF6a2N4.

  38. 17 September 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxMjExMjk1NGFkaXF6a2N4.

  39. 8 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzU0MzM0MWFkaXF6a2N4.

  40. 15 May 2004 Return made up to 27/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTU1MTgwMGFkaXF6a2N4.

  41. 18 August 2003 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMzU5Mzk5N2FkaXF6a2N4.

  42. 4 June 2003 Return made up to 27/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjI2MTgwM2FkaXF6a2N4.

  43. 18 September 2002 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2Mjk2NDk4MmFkaXF6a2N4.

  44. 2 June 2002 Return made up to 27/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjMzMjA5M2FkaXF6a2N4.

  45. 8 October 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5OTk3NjcxOWFkaXF6a2N4.

  46. 5 June 2001 Return made up to 27/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzU0NTg3NGFkaXF6a2N4.

  47. 31 August 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAwOTk5MDQ4NGFkaXF6a2N4.

  48. 2 June 2000 Return made up to 27/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTY0NjM0OGFkaXF6a2N4.

  49. 8 September 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyOTU3MTY2M2FkaXF6a2N4.

  50. 5 June 1999 Return made up to 27/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE5NTEyMWFkaXF6a2N4.

  51. 5 August 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1Mzc0NzM5OWFkaXF6a2N4.

  52. 2 June 1998 Return made up to 27/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjExOTY1MWFkaXF6a2N4.

  53. 17 September 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1ODcwMDM4MmFkaXF6a2N4.

  54. 3 June 1997 Return made up to 27/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDUyMTU2N2FkaXF6a2N4.

  55. 24 September 1996 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0OTcxMzQzMGFkaXF6a2N4.

  56. 21 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyOTU3NDEwMGFkaXF6a2N4.

  57. 21 June 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDM0OTQ2M2FkaXF6a2N4.

  58. 21 June 1996 Return made up to 27/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDA0NDk3NmFkaXF6a2N4.

  59. 30 May 1996 Registered office changed on 30/05/96 from: hayward queens road lydd romney marsh kent TN29 9DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODA1NDExOGFkaXF6a2N4.

  60. 1 November 1995 Accounts made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyNjM5OTQwNWFkaXF6a2N4.

  61. 1 November 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTM3NDkxNWFkaXF6a2N4.

  62. 14 June 1995 Return made up to 27/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzUxOTM2M2FkaXF6a2N4.

  63. 28 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NDY2MzA5MmFkaXF6a2N4.

  64. 28 January 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTc2MzI4OGFkaXF6a2N4.

  65. 28 January 1995 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDE0NTg1NzAyMmFkaXF6a2N4.

  66. 5 June 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0ODkxMDE4M2FkaXF6a2N4.

  67. 27 May 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTQ1NjMxN2FkaXF6a2N4.

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