58 Gloucester Terrace Management Company Limited

Company Registration Number: 03224721

Company registered in England and Wales

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58 Gloucester Terrace Management Company Limited is a Private Company Limited by Shares first registered on 15 July 1996. Its current registered address is in London.

Registered Address

BENTLEY HOUSE
4A DISRAELI ROAD
LONDON
ENGLAND
SW15 2DS

There are 83 companies currently registered at this postcode, including this one.

All companies at SW15 2DS

Registration Data

Company Number

03224721

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£15,901£15,901
Current Assets £0£0£0£0£0£1,047£1,364£630£715£17,555£282£7,702
of which Cash £0£0£0£0£0£350£106£0£0£0£282£7,702
Total Assets £0£0£0£0£0£1,047£1,364£630£715£17,555£16,183£23,603
Current Liabilities £0£0£0£0£0£1,041£1,358£1,294£3,354£1,648£0£2,348
Net Current Assets £0£0£0£0£0£6£6£-664£-2,639£15,907£282£5,354
Total Net Worth £0£0£0£0£0£6£6£-664£-2,639£6£16,183£21,255

Previous Names

No previous names

Company Officers

  • GORDON & CO

    Corporate Secretary

    Appointed on 12 October 2007

     

    22
    Long Acre
    London
    WC2E 9LY
    England

  • AL-TAMIMI, Haitham

    Director

    Appointed on 11 February 2008

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: April 1962

    Cedar Court
    9 Hill Top
    Hale
    Altrincham
    Cheshire
    WA15 0NJ

  • OLVER, Richard Graham

    Director

    Appointed on 8 March 2016

     

    Nationality: British

    Occupation: Vice President Of Sales

    Month of birth: June 1978

    9 Savoy Street
    Savoy Street
    London
    WC2E 7EG
    England

  • AIRTON, Robert Charles

    Secretary

    Appointed on 28 September 2000

    Resigned on 29 November 2007

    26 Warren Street
    London
    W1T 5NA

  • HARRIS, Panos Kyriacos

    Secretary

    Appointed on 15 July 1996

    Resigned on 15 July 1997

    Flat 2 58 Gloucester Terrace
    London
    W2 3HH

  • MAGEE, Patrick John

    Secretary

    Appointed on 15 July 1997

    Resigned on 28 September 2000

    Flat 2 58 Gloucester Terrace
    London
    W2 3HH

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 July 1996

    Resigned on 15 July 1996

    788-790 Finchley Road
    London
    NW11 7TJ

  • AIRTON, Robert Charles

    Director

    Appointed on 15 July 1996

    Resigned on 29 November 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1959

    26 Warren Street
    London
    W1T 5NA

  • BOWLES, John Mark

    Director

    Appointed on 1 April 2013

    Resigned on 31 August 2014

    Nationality: British

    Occupation: Train Driver

    Month of birth: August 1965

    13a
    Gloucester Mews
    London
    W2 3HE
    United Kingdom

  • BURGESS, Terence William

    Director

    Appointed on 15 July 1996

    Resigned on 30 May 1997

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1937

    Flat 1
    58 Gloucester Terrace
    London
    W2 3HH

  • HARRIS, Panos Kyriacos

    Director

    Appointed on 15 July 1996

    Resigned on 15 July 1997

    Nationality: British

    Occupation: Property Manager

    Month of birth: February 1966

    Flat 2 58 Gloucester Terrace
    London
    W2 3HH

  • HIRUTA, Kyoko

    Director

    Appointed on 15 July 1996

    Resigned on 1 June 2002

    Nationality: Japanese

    Occupation: Hairdresser

    Month of birth: August 1940

    Flat 58a Gloucester Terrace
    London
    W2 3HH

  • MAGEE, Patrick John

    Director

    Appointed on 15 July 1997

    Resigned on 1 September 2003

    Nationality: Irish

    Occupation: Banker

    Month of birth: March 1970

    Flat 2 58 Gloucester Terrace
    London
    W2 3HH

  • PATEL, Persotem Gopal

    Director

    Appointed on 15 July 1996

    Resigned on 1 June 2002

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: May 1926

    Flat 13 58 Gloucester Terrace
    London
    W2 3HH

  • WYNCOLL, Craig Howard

    Director

    Appointed on 4 July 2005

    Resigned on 11 February 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1959

    Apartment 1101
    The Balmoral Apartments
    Praed Street
    London
    W2W 1JN

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 July 1996

    Resigned on 15 July 1996

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 April 2017 Registered office address changed from C/O Gordon & Co 9 Savoy Street London WC2E 7EG England to Bentley House 4a Disraeli Road London SW15 2DS on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Address. Type: AD01. Barcode: X65BR6IA. Transaction: MzE3NDY5Mjc4M2FkaXF6a2N4.

  2. 21 April 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X64T9IB7. Transaction: MzE3NDA3MjQ1N2FkaXF6a2N4.

  3. 22 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQJGEA. Transaction: MzE1MzQ2NTExN2FkaXF6a2N4.

  4. 16 May 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X572XP03. Transaction: MzE0ODYyOTc2OWFkaXF6a2N4.

  5. 4 May 2016 Registered office address changed from C/O Gordon & Co 22 Long Acre London WC2E 9LY to C/O Gordon & Co 9 Savoy Street London WC2E 7EG on 4 May 2016 [View PDF]

    Action Date: 4 May 2016. Category: Address. Type: AD01. Barcode: X56A2UZV. Transaction: MzE0Nzc2MTEyNGFkaXF6a2N4.

  6. 8 March 2016 Appointment of Mr Richard Graham Olver as a director on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: AP01. Barcode: X52CC3VT. Transaction: MzE0MzU4NTk2NWFkaXF6a2N4.

  7. 16 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR83YX. Transaction: MzEyNzIyNTQzOGFkaXF6a2N4.

  8. 12 June 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X49DAHUB. Transaction: MzEyNTA1NDI3M2FkaXF6a2N4.

  9. 8 April 2015 Secretary's details changed for Gordon & Co on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: CH04. Barcode: X44VIVS8. Transaction: MzEyMDc5NzA3NWFkaXF6a2N4.

  10. 31 August 2014 Termination of appointment of John Mark Bowles as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: X3FF4TRN. Transaction: MzEwNjUyNTM0OWFkaXF6a2N4.

  11. 30 July 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3D6WB5F. Transaction: MzEwNDcxMjkwNGFkaXF6a2N4.

  12. 23 July 2014 Registered office address changed from Gordon & Co 6 London Street London W2 1HR on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Address. Type: AD01. Barcode: X3CR8GEG. Transaction: MzEwNDI3NjQ2N2FkaXF6a2N4.

  13. 6 May 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X37CHWOY. Transaction: MzA5OTQ5NzI2MWFkaXF6a2N4.

  14. 12 August 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMY2RE. Transaction: MzA4MzEzMTQ5M2FkaXF6a2N4.

  15. 1 June 2013 Director's details changed for Mr John Mark Bowles on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X29LWWJL. Transaction: MzA3OTAyMDUwNGFkaXF6a2N4.

  16. 5 April 2013 Appointment of Mr John Mark Bowles as a director on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: AP01. Barcode: X25NORWA. Transaction: MzA3NTc0NDM5NmFkaXF6a2N4.

  17. 12 November 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1LJQR0P. Transaction: MzA2NzM2NDcxMmFkaXF6a2N4.

  18. 10 August 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1F185PE. Transaction: MzA2MjIyMTQwOWFkaXF6a2N4.

  19. 9 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: L2HF5ZTG. Transaction: MzA0ODc4MDQxNGFkaXF6a2N4.

  20. 19 July 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: X8CLAVY5. Transaction: MzA0MDY2Mjk2NmFkaXF6a2N4.

  21. 6 December 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: LEV8QPM3. Transaction: MzAyODI4MjA5NmFkaXF6a2N4.

  22. 15 July 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XK6JZLPF. Transaction: MzAxOTU5MTcyMmFkaXF6a2N4.

  23. 15 July 2010 Director's details changed for Haitham Al-Tamimi on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XK6JYLPE. Transaction: MzAxOTU5MTYwNWFkaXF6a2N4.

  24. 15 July 2010 Secretary's details changed for Gordon & Co on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH04. Barcode: XK6JXLPD. Transaction: MzAxOTU5MTYwM2FkaXF6a2N4.

  25. 8 March 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: LRQCGI0C. Transaction: MzAxMDkxOTE4NWFkaXF6a2N4.

  26. 12 August 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2T11CCI. Transaction: MjAzOTEyMjYyMmFkaXF6a2N4.

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

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: LCVQG637. Transaction: MjAyMTkyNzk4M2FkaXF6a2N4.

  28. 15 July 2008 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDQ8J1F7. Transaction: MjAwOTAyNjYyNWFkaXF6a2N4.

  29. 15 July 2008 Appointment terminated director craig wyncoll [View PDF]

    Category: Officers. Type: 288b. Barcode: XDQ8I1F6. Transaction: MjAwOTAyNTY5MmFkaXF6a2N4.

  30. 3 March 2008 Director appointed haitham al-tamimi [View PDF]

    Category: Officers. Type: 288a. Barcode: AV1YNXL9. Transaction: MjAwMDY2MzA5MmFkaXF6a2N4.

  31. 28 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM0NTQ3M2FkaXF6a2N4.

  32. 7 December 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTExMTM2MGFkaXF6a2N4.

  33. 25 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzMwOTQ1OGFkaXF6a2N4.

  34. 16 October 2007 Return made up to 15/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjcxMjM2M2FkaXF6a2N4.

  35. 22 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUwNzc5NmFkaXF6a2N4.

  36. 18 July 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE2NjY2N2FkaXF6a2N4.

  37. 19 April 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDM5NDYwOGFkaXF6a2N4.

  38. 2 August 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjk4MjQzNmFkaXF6a2N4.

  39. 27 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODk3NDQ5N2FkaXF6a2N4.

  40. 24 February 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1NzcxNzUzOWFkaXF6a2N4.

  41. 6 September 2004 Return made up to 15/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI2MzQ5NmFkaXF6a2N4.

  42. 9 June 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2NTQzODAxMGFkaXF6a2N4.

  43. 9 June 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDk1NjY4MmFkaXF6a2N4.

  44. 9 June 2004 Registered office changed on 09/06/04 from: 29 roland gardens south kensington london SW7 3PF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjUwMTQwN2FkaXF6a2N4.

  45. 23 July 2003 Return made up to 15/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQwOTUwOWFkaXF6a2N4.

  46. 13 March 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA1NjY1MzM1NmFkaXF6a2N4.

  47. 16 August 2002 Return made up to 15/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI1NDAyMWFkaXF6a2N4.

  48. 19 June 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEzMzYxMjc0OWFkaXF6a2N4.

  49. 21 August 2001 Return made up to 15/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzAzNTYzNWFkaXF6a2N4.

  50. 20 March 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEwMzMzMDczOGFkaXF6a2N4.

  51. 4 October 2000 Return made up to 15/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ3NzYxOWFkaXF6a2N4.

  52. 4 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDc4ODUzOGFkaXF6a2N4.

  53. 4 October 2000 Return made up to 15/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzUwNTY3OGFkaXF6a2N4.

  54. 6 June 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA4NjY2NTk1MWFkaXF6a2N4.

  55. 10 December 1998 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA1NDk1NDE4N2FkaXF6a2N4.

  56. 10 December 1998 Return made up to 15/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY4NDI1OWFkaXF6a2N4.

  57. 14 May 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA3NTE3MDA2MmFkaXF6a2N4.

  58. 12 November 1997 Return made up to 15/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzUyNzUzOWFkaXF6a2N4.

  59. 12 November 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzk1NTEyNmFkaXF6a2N4.

  60. 24 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ3OTgzOGFkaXF6a2N4.

  61. 23 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNjk4MjIzOWFkaXF6a2N4.

  62. 23 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MjQwOTAxMGFkaXF6a2N4.

  63. 23 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NDA5NDE0M2FkaXF6a2N4.

  64. 23 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODg3MzkzOGFkaXF6a2N4.

  65. 23 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NzU2MDQ2OGFkaXF6a2N4.

  66. 23 July 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTM1OTEyN2FkaXF6a2N4.

  67. 15 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTIxOTY1MmFkaXF6a2N4.

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