82 Gloucester Terrace (2000) Limited

Company Registration Number: 03721748

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.
82 Gloucester Terrace (2000) Limited is a Private Company Limited by Shares first registered on 26 February 1999.

Registered Address

82 GLOUCESTER TERRACE
LONDON
W2 3HH

There are 22 companies currently registered at this postcode, including this one.

All companies at W2 3HH

Registration Data

Company Number

03721748

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 December

Accounts Category

DORMANT

Accounts Last Made Up

24 December 2016

Accounts Next Due

24 September 2018

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 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

  • SLATER, Raquel Kristine

    Secretary

    Appointed on 29 February 2016

     

    7 Fir Tree Close
    7 Fir Tree Close
    Esher
    Surrey
    KT10 9DS
    England

  • O'REGAN, Paul Liam

    Director

    Appointed on 23 March 2016

     

    Nationality: British

    Occupation: Executive, Fashion

    Month of birth: April 1974

    82 Gloucester Terrace
    London
    W2 3HH

  • QUINTAL, Maria Salete Gomes

    Director

    Appointed on 26 February 1999

     

    Nationality: Portugese

    Occupation: None

    Month of birth: January 1947

    25 Grange Place
    London
    NW6 4JU

  • RAGUENAUD, Muriel

    Director

    Appointed on 26 March 2016

     

    Nationality: French

    Occupation: Marketing Director

    Month of birth: December 1974

    Flat 2
    82 Gloucester Terrace
    London
    W2 3HH
    England

  • SLATER, Raquelle Kristine

    Director

    Appointed on 6 February 2001

     

    Nationality: United States

    Occupation: Consultant

    Month of birth: July 1970

    7
    Fir Tree Close
    Esher
    Surrey
    KT10 9DS

  • ARMSTRONG, Helen Amanda

    Secretary

    Appointed on 15 February 2002

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Personal Assistant

    82 Gloucester Terrace
    London
    W2 3HH

  • PC MAVRON AND COMPANY LIMITED

    Secretary

    Appointed on 6 June 2001

    Resigned on 15 February 2002

    23a Craven Terrace
    London
    W2 3QH

  • SHIATIS YOUNG & CO LIMITED

    Secretary

    Appointed on 6 March 2000

    Resigned on 6 June 2001

    23a Ambassador Court
    Craven Terrace
    London
    W2 3QH

  • SWATMAN, Mark Raymond

    Secretary

    Appointed on 26 February 1999

    Resigned on 6 March 2000

    2nd Floor 82 Gloucester Terrace
    London
    W2 3HH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 February 1999

    Resigned on 26 February 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • ARMSTRONG, Helen Amanda

    Director

    Appointed on 9 October 2000

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: July 1960

    1st Floor Flat 82 Gloucester Terrace
    London
    W2 3HH

  • ARMSTRONG, Paul Brian

    Director

    Appointed on 9 October 2000

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Television Producer

    Month of birth: October 1964

    1st Floor Flat 82 Gloucester Terrace
    London
    W2 3HH

  • CROPPER, Lucy Katherine Elgiva

    Director

    Appointed on 11 September 2007

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Pa

    Month of birth: December 1982

    82 Gloucester Terrace
    London
    W2 3HH

  • OLOFSSON BONO, Annette Imata Natascia Maria Teresa

    Director

    Appointed on 26 February 1999

    Resigned on 8 October 2000

    Nationality: British

    Occupation: Marketing Director

    Month of birth: May 1962

    8 Pelabon House
    34 Clevedon Road
    Twickenham
    Middlesex
    TW1 2TR

  • SWATMAN, Mark Raymond

    Director

    Appointed on 26 February 1999

    Resigned on 6 March 2000

    Nationality: British

    Occupation: Advertising

    Month of birth: September 1968

    2nd Floor 82 Gloucester Terrace
    London
    W2 3HH

  • TSITHENDI-NANOS, Domniki

    Director

    Appointed on 26 February 1999

    Resigned on 8 October 2000

    Nationality: Hellenic

    Occupation: Director

    Month of birth: February 1954

    4-6 Porou Street
    Voula Tt 166 73
    Athens Greece
    FOREIGN

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 February 1999

    Resigned on 26 February 1999

    6-8 Underwood Street
    London
    N1 7JQ

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

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. 21 March 2017 [View PDF]

    Action Date: 26 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OS2MH. Transaction: MzE3MTU3NDExNGFkaXF6a2N4.

  2. 24 September 2016 Accounts for a dormant company made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: X5G61F7S. Transaction: MzE1ODE0MDI5NGFkaXF6a2N4.

  3. 21 June 2016 Appointment of Mr Paul Liam O'regan as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: AP01. Barcode: X59H71A8. Transaction: MzE1MTA1NzcyNGFkaXF6a2N4.

  4. 26 March 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X53KY98O. Transaction: MzE0NDk1ODE2M2FkaXF6a2N4.

  5. 26 March 2016 Termination of appointment of Lucy Katherine Elgiva Cropper as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X53KY93L. Transaction: MzE0NDk1ODE1N2FkaXF6a2N4.

  6. 26 March 2016 Appointment of Ms Muriel Raguenaud as a director on 26 March 2016 [View PDF]

    Action Date: 26 March 2016. Category: Officers. Type: AP01. Barcode: X53KY98G. Transaction: MzE0NDk1ODE1OWFkaXF6a2N4.

  7. 26 March 2016 Termination of appointment of Helen Amanda Armstrong as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X53KY935. Transaction: MzE0NDk1ODE1NmFkaXF6a2N4.

  8. 26 March 2016 Appointment of Mrs Raquel Kristine Slater as a secretary on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP03. Barcode: X53KY9AG. Transaction: MzE0NDk1ODE1OGFkaXF6a2N4.

  9. 26 March 2016 Termination of appointment of Helen Amanda Armstrong as a secretary on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM02. Barcode: X53KY96H. Transaction: MzE0NDk1ODE1NWFkaXF6a2N4.

  10. 26 March 2016 Termination of appointment of Paul Brian Armstrong as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X53KY93D. Transaction: MzE0NDk1ODE1NGFkaXF6a2N4.

  11. 25 July 2015 Accounts for a dormant company made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: X4CEJ6WI. Transaction: MzEyNzc3NzQ2OGFkaXF6a2N4.

  12. 19 March 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X43I23P6. Transaction: MzExOTUxMjA0MWFkaXF6a2N4.

  13. 20 September 2014 Accounts for a dormant company made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: X3GSIRF5. Transaction: MzEwNzg3ODQ3NmFkaXF6a2N4.

  14. 5 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X330NW35. Transaction: MzA5NTc1MDg4NWFkaXF6a2N4.

  15. 24 September 2013 Accounts for a dormant company made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: X2HKYNBT. Transaction: MzA4NTY5NzAxM2FkaXF6a2N4.

  16. 27 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X24XTM81. Transaction: MzA3NTIxODYxMmFkaXF6a2N4.

  17. 23 September 2012 Accounts for a dormant company made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: X1I3RNY1. Transaction: MzA2NDU4ODE5OWFkaXF6a2N4.

  18. 26 March 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X15FQ7EG. Transaction: MzA1NDY5ODIxMGFkaXF6a2N4.

  19. 22 September 2011 Accounts for a dormant company made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: XTWJUXRN. Transaction: MzA0NDI3NTA0NmFkaXF6a2N4.

  20. 10 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XZNB8SA4. Transaction: MzAzMzU2NDE1OGFkaXF6a2N4.

  21. 26 September 2010 Accounts for a dormant company made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: XEZ7SNQM. Transaction: MzAyNDAyMTg2NWFkaXF6a2N4.

  22. 15 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: X1NIOIAJ. Transaction: MzAxMTQzMzYxN2FkaXF6a2N4.

  23. 15 March 2010 Director's details changed for Maria Salete Gomes Quintal on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: X1NIMIAH. Transaction: MzAxMTQzMjY5MmFkaXF6a2N4.

  24. 15 March 2010 Director's details changed for Raquelle Kristine Slater on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: X1NINIAI. Transaction: MzAxMTQzMjY5M2FkaXF6a2N4.

  25. 15 March 2010 Director's details changed for Helen Amanda Armstrong on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: X1NIJIAE. Transaction: MzAxMTQzMjY4OWFkaXF6a2N4.

  26. 15 March 2010 Director's details changed for Paul Brian Armstrong on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: X1NIKIAF. Transaction: MzAxMTQzMjY5MGFkaXF6a2N4.

  27. 15 March 2010 Director's details changed for Lucy Katherine Elgiva Cropper on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: X1NILIAG. Transaction: MzAxMTQzMjY5MWFkaXF6a2N4.

  28. 24 October 2009 Accounts for a dormant company made up to 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: XQRTSECP. Transaction: MzAwMTQxNzE4N2FkaXF6a2N4.

  29. 23 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X08248DW. Transaction: MjAyODc0OTI5MmFkaXF6a2N4.

  30. 23 March 2009 Director's change of particulars / raquelle slater / 28/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X08238DV. Transaction: MjAyODczMTM3N2FkaXF6a2N4.

  31. 20 October 2008 Accounts for a dormant company made up to 24 December 2007 [View PDF]

    Action Date: 24 December 2007. Category: Accounts. Type: AA. Barcode: XZFOV442. Transaction: MjAxNTg1MDc4MmFkaXF6a2N4.

  32. 25 March 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP5CUYA5. Transaction: MjAwMTk1Njg0NGFkaXF6a2N4.

  33. 22 October 2007 Accounts for a dormant company made up to 24 December 2006 [View PDF]

    Action Date: 24 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE5MDk3MmFkaXF6a2N4.

  34. 26 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg3ODIwMGFkaXF6a2N4.

  35. 12 April 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI0MTQ5NmFkaXF6a2N4.

  36. 20 October 2006 Accounts for a dormant company made up to 24 December 2005 [View PDF]

    Action Date: 24 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU2MzE1NWFkaXF6a2N4.

  37. 23 March 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTMyMjk0N2FkaXF6a2N4.

  38. 27 October 2005 Accounts for a dormant company made up to 24 December 2004 [View PDF]

    Action Date: 24 December 2004. Category: Accounts. Type: AA. Transaction: MDAyODcxMjg5MmFkaXF6a2N4.

  39. 22 March 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzI4ODYzOWFkaXF6a2N4.

  40. 1 November 2004 Accounts for a dormant company made up to 24 December 2003 [View PDF]

    Action Date: 24 December 2003. Category: Accounts. Type: AA. Transaction: MDA5ODgxNDE1MmFkaXF6a2N4.

  41. 18 March 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ2Njc3N2FkaXF6a2N4.

  42. 15 August 2003 Accounts for a dormant company made up to 24 December 2002 [View PDF]

    Action Date: 24 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MjU5NjgzNGFkaXF6a2N4.

  43. 24 March 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODI4NTc2M2FkaXF6a2N4.

  44. 28 October 2002 Accounts for a dormant company made up to 24 December 2001 [View PDF]

    Action Date: 24 December 2001. Category: Accounts. Type: AA. Transaction: MDExMzI0MDA1MGFkaXF6a2N4.

  45. 16 May 2002 Return made up to 26/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMyODk2NWFkaXF6a2N4.

  46. 2 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjA2Mjc4NWFkaXF6a2N4.

  47. 20 August 2001 Accounts for a dormant company made up to 24 December 2000 [View PDF]

    Action Date: 24 December 2000. Category: Accounts. Type: AA. Transaction: MDA0Nzk2MTY4MGFkaXF6a2N4.

  48. 28 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTQwNzgzNWFkaXF6a2N4.

  49. 12 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzM1MDcyN2FkaXF6a2N4.

  50. 3 April 2001 Return made up to 26/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc2MDYzNWFkaXF6a2N4.

  51. 12 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDk2NTUwM2FkaXF6a2N4.

  52. 19 October 2000 Accounts for a dormant company made up to 24 December 1999 [View PDF]

    Action Date: 24 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NTc4NzkwNmFkaXF6a2N4.

  53. 19 October 2000 Accounting reference date shortened from 29/02/00 to 24/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzEyMjM1MGFkaXF6a2N4.

  54. 19 October 2000 Ad 16/10/00--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODQ0ODM4N2FkaXF6a2N4.

  55. 12 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzQyNjMyOGFkaXF6a2N4.

  56. 12 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTMxNjMwMGFkaXF6a2N4.

  57. 12 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDUwNTk5OWFkaXF6a2N4.

  58. 12 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTY1ODYzOWFkaXF6a2N4.

  59. 14 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzkyOTcyMWFkaXF6a2N4.

  60. 14 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzA3NDA0OGFkaXF6a2N4.

  61. 14 March 2000 Registered office changed on 14/03/00 from: 82 gloucester terrace london W2 3HH [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTU5ODI0NmFkaXF6a2N4.

  62. 14 March 2000 Return made up to 26/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzcyMTgyOWFkaXF6a2N4.

  63. 12 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY4MjA5OWFkaXF6a2N4.

  64. 9 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzcxMzY4N2FkaXF6a2N4.

  65. 9 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTIxNDQ3N2FkaXF6a2N4.

  66. 9 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjA2MzQ2MWFkaXF6a2N4.

  67. 9 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTU5MTkyNGFkaXF6a2N4.

  68. 9 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODY2MjA1OGFkaXF6a2N4.

  69. 26 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDI1Nzg0OWFkaXF6a2N4.

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