52 Gloucester Terrace Management Company (1995) Limited

Company Registration Number: 03121987

Company registered in England and Wales

Approximate Location Map
Streetview
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.
52 Gloucester Terrace Management Company (1995) Limited is a Private Company Limited by Shares first registered on 3 November 1995.

Registered Address

52 GLOUCESTER TERRACE
LONDON
W2 3HH

There are 18 companies currently registered at this postcode, including this one.

All companies at W2 3HH

Registration Data

Company Number

03121987

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£0£0£0
of which Cash £0£4£4£0£0£0
Total Assets £4£4£4£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£0£0£0
Total Net Worth £4£4£4£0£0£0

Previous Names

No previous names

Company Officers

  • BOOTH, Theresa Margaret

    Secretary

    Appointed on 21 April 1997

     

    52 Gloucester Terrace
    London
    W2 3HH

  • AUCHNIE, Ailsa, Dr

    Director

    Appointed on 3 November 1995

     

    Nationality: British

    Occupation: Editor Bbc Radio

    Month of birth: May 1957

    42 Spencer Road
    Twickenham
    Middlesex
    TW2 5TQ

  • BOOTH, Theresa Margaret

    Director

    Appointed on 21 April 1997

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1961

    52 Gloucester Terrace
    London
    W2 3HH

  • PEACHEY, Karen Rene

    Director

    Appointed on 10 July 2009

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1952

    Basement Flat
    52 Gloucester Terrace
    London
    W2 3HH

  • GUERRA, Paul Stephen Andrew

    Secretary

    Appointed on 3 November 1995

    Resigned on 12 June 1997

    Flat 4
    52 Gloucester Terrace
    London
    W2 3HH

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 November 1995

    Resigned on 3 November 1995

    31 Corsham Street
    London
    N1 6DR

  • BURNABY-ATKINS, Emma Sophia Mary

    Director

    Appointed on 27 October 2002

    Resigned on 1 July 2009

    Nationality: British

    Occupation: Pr Director

    Month of birth: September 1964

    Flat 1 52 Gloucester Terrace
    London
    W2 3HH

  • GUERRA, Paul Stephen Andrew

    Director

    Appointed on 3 November 1995

    Resigned on 12 June 1997

    Nationality: British

    Occupation: Banker

    Month of birth: January 1963

    Flat 4
    52 Gloucester Terrace
    London
    W2 3HH

  • WATTS, Marcus

    Director

    Appointed on 21 April 1997

    Resigned on 27 October 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    124 Westbourne Terrace
    London
    W2 6QJ

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 3 November 1995

    Resigned on 3 November 1995

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 18/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7G14A. Transaction: MzE1NTk5MDMzMWFkaXF6a2N4.

  2. 26 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5E7FYNE. Transaction: MzE1NTk4OTU3M2FkaXF6a2N4.

  3. 22 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GG4KUH. Transaction: MzEzMTQxOTUzMWFkaXF6a2N4.

  4. 22 September 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDLXLD. Transaction: MzEzMTM3MzgwOWFkaXF6a2N4.

  5. 17 September 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3GN5RUQ. Transaction: MzEwNzYzODUzN2FkaXF6a2N4.

  6. 21 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3ERUHFU. Transaction: MzEwNTk5NTI2MmFkaXF6a2N4.

  7. 17 September 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2SRUB. Transaction: MzA4NTIxNjAxMGFkaXF6a2N4.

  8. 17 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H2SR0J. Transaction: MzA4NTIxNTU4N2FkaXF6a2N4.

  9. 10 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1J982PM. Transaction: MzA2NTYwODA1NGFkaXF6a2N4.

  10. 10 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: X1J97TCJ. Transaction: MzA2NTYwNDM0M2FkaXF6a2N4.

  11. 10 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: XZZNBY90. Transaction: MzA0NTI0MDM4MWFkaXF6a2N4.

  12. 2 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XN9ZVX7R. Transaction: MzA0MzE4NjI3MGFkaXF6a2N4.

  13. 3 November 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: XUO93OS7. Transaction: MzAyNjM3NDkwNmFkaXF6a2N4.

  14. 31 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X3TMHN0J. Transaction: MzAyMjM5ODQ1NmFkaXF6a2N4.

  15. 3 November 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: XV9HTENC. Transaction: MzAwMTk4MzQyOGFkaXF6a2N4.

  16. 3 November 2009 Director's details changed for Ms Theresa Booth on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XV9HRENA. Transaction: MzAwMTk4MjQ5NWFkaXF6a2N4.

  17. 3 November 2009 Director's details changed for Ms Karen Rene Peachey on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XV9HSENB. Transaction: MzAwMTk4MjM2OGFkaXF6a2N4.

  18. 3 November 2009 Director's details changed for Dr Ailsa Auchnie on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XV9HQEN9. Transaction: MzAwMTk4MjM1M2FkaXF6a2N4.

  19. 2 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XV5JUEMA. Transaction: MzAwMTk1MjI3NmFkaXF6a2N4.

  20. 22 July 2009 Director appointed ms karen rene peachey [View PDF]

    Category: Officers. Type: 288a. Barcode: XW84OBRV. Transaction: MjAzNzY0MTA1M2FkaXF6a2N4.

  21. 10 July 2009 Appointment terminated director emma burnaby-atkins [View PDF]

    Category: Officers. Type: 288b. Barcode: AW7I4BEO. Transaction: MjAzNjg4NDc2MWFkaXF6a2N4.

  22. 4 November 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2YYJ4I0. Transaction: MjAxNzE4NjM3N2FkaXF6a2N4.

  23. 25 September 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XU8T63FG. Transaction: MjAxNDE3MjAyNWFkaXF6a2N4.

  24. 6 November 2007 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzcxMzQ2MGFkaXF6a2N4.

  25. 6 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzcxMzY3OGFkaXF6a2N4.

  26. 29 August 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDcyOTI2MGFkaXF6a2N4.

  27. 6 November 2006 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTE2Mzc5NWFkaXF6a2N4.

  28. 6 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDM3OTYxOWFkaXF6a2N4.

  29. 10 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQyNTI3NWFkaXF6a2N4.

  30. 3 November 2005 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTIwMzU0OWFkaXF6a2N4.

  31. 3 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDk0NjA3MWFkaXF6a2N4.

  32. 3 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzMxNzUwNWFkaXF6a2N4.

  33. 18 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMzI4NDIyNWFkaXF6a2N4.

  34. 23 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0OTgzMzEyNmFkaXF6a2N4.

  35. 27 October 2004 Return made up to 03/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjIxMTM3OWFkaXF6a2N4.

  36. 16 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwOTgwMzAwNmFkaXF6a2N4.

  37. 3 December 2003 Return made up to 03/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTA3NDI5MmFkaXF6a2N4.

  38. 22 August 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0MzY3Njc0MWFkaXF6a2N4.

  39. 3 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODk4MTQ1MGFkaXF6a2N4.

  40. 3 December 2002 Return made up to 03/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjg1ODA2MGFkaXF6a2N4.

  41. 5 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3NDUxMTA4NmFkaXF6a2N4.

  42. 26 October 2001 Return made up to 03/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA1NDU3MGFkaXF6a2N4.

  43. 10 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxNjAyNDU2N2FkaXF6a2N4.

  44. 26 October 2000 Return made up to 03/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjI2MzE3NWFkaXF6a2N4.

  45. 23 August 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMjIxMDkyNmFkaXF6a2N4.

  46. 18 January 2000 Return made up to 03/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ2MjUwM2FkaXF6a2N4.

  47. 8 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNzQxMTg5OWFkaXF6a2N4.

  48. 3 November 1998 Return made up to 03/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQxODgzMWFkaXF6a2N4.

  49. 9 September 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMjQ1NjQyOGFkaXF6a2N4.

  50. 27 October 1997 Return made up to 03/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTY2ODIxNmFkaXF6a2N4.

  51. 30 July 1997 Accounts for a dormant company made up to 31 December 1996

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzMTgzNTI1MmFkaXF6a2N4.

  52. 23 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTM2MzY1MmFkaXF6a2N4.

  53. 23 June 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzg3MzM1MmFkaXF6a2N4.

  54. 23 June 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjIyMTU2MWFkaXF6a2N4.

  55. 6 November 1996 Return made up to 03/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA3MzE5NmFkaXF6a2N4.

  56. 6 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMjg4NjE5NGFkaXF6a2N4.

  57. 6 August 1996 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAyNTg0MzcyNGFkaXF6a2N4.

  58. 6 December 1995 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzMxNDI4OGFkaXF6a2N4.

  59. 6 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDgzNTkxNmFkaXF6a2N4.

  60. 5 December 1995 Registered office changed on 05/12/95 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTk1MDYwMGFkaXF6a2N4.

  61. 3 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzI2MTcyMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.