76 Gloucester Terrace W2 Limited

Company Registration Number: 04219557

Company registered in England and Wales

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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.
76 Gloucester Terrace W2 Limited is a Private Company Limited by Shares first registered on 18 May 2001. Its current registered address is in London, England.

Registered Address

68 SLOAN BLOCK MANAGEMENT
68 QUEENS GARDENS
LONDON
ENGLAND

There are 73 companies currently registered at this postcode, including this one.

All companies at W2 3AH

Registration Data

Company Number

04219557

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

4 February 2016

Returns Next Due

4 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

  • YOUNG-TAYLOR, Marea

    Secretary

    Appointed on 29 August 2013

     

    68
    Sloan Block Management
    68 Queens Gardens
    London
    England

  • TSAGARIS, Theodoros

    Director

    Appointed on 2 August 2007

     

    Nationality: Greek

    Occupation: Quantitative Analyst

    Month of birth: November 1977

    76
    Gloucester Terrace
    Top Floor
    London
    W2 3HH

  • GAVIN, Patrick

    Secretary

    Appointed on 4 September 2007

    Resigned on 1 November 2011

    76 Gloucester Terrace
    London
    W2 3HH

  • JANANI, Vijay

    Secretary

    Appointed on 23 October 2003

    Resigned on 22 June 2007

    Nationality: British

    60a Ruskin Gardens
    Kenton
    Middlesex
    HA3 9QB

  • SHAIKH, Arfan

    Secretary

    Appointed on 18 May 2001

    Resigned on 2 June 2004

    76 Gloucester Terrace
    London
    W2 3HH

  • TSAGARIS, Theodoros

    Secretary

    Appointed on 2 August 2007

    Resigned on 4 September 2007

    Nationality: Greek

    Occupation: Quantitative Analyst

    76
    Gloucester Terrace
    Top Floor
    London
    W2 3HH

  • GATEWAY COPORATE SOLUTIONS LIMITED

    Corporate Secretary

    Appointed on 15 April 2014

    Resigned on 30 April 2014

    Gateway House
    10 Coopers Way
    Southend On Sea
    Essex
    SS2 5TE
    United Kingdom

  • GATEWAY PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 November 2011

    Resigned on 29 August 2013

    Gateway House
    10 Coopers Way
    Southend-On-Sea
    Essex
    SS2 5TE
    United Kingdom

  • URANG LIMITED

    Corporate Secretary

    Appointed on 25 September 2006

    Resigned on 2 August 2007

    196 New Kings Road
    London
    SW6 4NF

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 2001

    Resigned on 18 May 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • EL HAFI, Leila

    Director

    Appointed on 23 October 2003

    Resigned on 28 September 2006

    Nationality: French

    Occupation: Housewife

    Month of birth: July 1970

    76 Gloucester Terrace
    Top Floor Flat
    London
    W2 3HH

  • GAVIN, Patrick

    Director

    Appointed on 18 May 2001

    Resigned on 6 July 2002

    Nationality: British

    Occupation: Artist Designer

    Month of birth: August 1956

    76 Gloucester Terrace
    London
    W2 3HH

  • TSAGARIS, Theodoras

    Director

    Appointed on 1 November 2006

    Resigned on 4 February 2008

    Nationality: Greek

    Occupation: Quantitative Analyst

    Month of birth: November 1977

    Top Floor
    76 Gloucester Terrace
    London
    W2 3HH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 May 2001

    Resigned on 18 May 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • WIDE BRIDGES LIMITED

    Corporate Director

    Appointed on 1 October 2011

    Resigned on 7 January 2014

    Lynton House
    7 - 12 Tavistock Square
    London
    WC1H 9BQ
    United Kingdom

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.

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. 20 May 2017 Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to 68 Sloan Block Management 68 Queens Gardens London on 20 May 2017 [View PDF]

    Action Date: 20 May 2017. Category: Address. Type: AD01. Barcode: X66QVIY1. Transaction: MzE3NjE4Mjk0N2FkaXF6a2N4.

  2. 6 February 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP0DGB. Transaction: MzE2ODI3MDI5NmFkaXF6a2N4.

  3. 20 January 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YJ3ASG. Transaction: MzE2NzA3Nzk1MGFkaXF6a2N4.

  4. 5 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X503F36H. Transaction: MzE0MTM2NTA0MWFkaXF6a2N4.

  5. 29 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZNK0RM. Transaction: MzE0MDgwNjUyMGFkaXF6a2N4.

  6. 6 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X40OBTOA. Transaction: MzExNjgyNzAwNWFkaXF6a2N4.

  7. 6 February 2015 Termination of appointment of Gateway Coporate Solutions Limited as a secretary on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: TM02. Barcode: X40OBTMI. Transaction: MzExNjgyNjc4MWFkaXF6a2N4.

  8. 27 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZY4ZLN. Transaction: MzExNjEzMTA4N2FkaXF6a2N4.

  9. 27 January 2015 Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Address. Type: AD01. Barcode: X3ZY4YK9. Transaction: MzExNjEzMDc3MGFkaXF6a2N4.

  10. 1 May 2014 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36ZOG6Y. Transaction: MzA5OTI4NzE2MGFkaXF6a2N4.

  11. 1 May 2014 Appointment of Gateway Coporate Solutions Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X36ZNSNU. Transaction: MzA5OTI3ODQ0MGFkaXF6a2N4.

  12. 7 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X317R7IZ. Transaction: MzA5NDA5MDU4NGFkaXF6a2N4.

  13. 7 February 2014 Termination of appointment of Wide Bridges Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X317R7IJ. Transaction: MzA5NDA5MDQ0MGFkaXF6a2N4.

  14. 25 September 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2HNHMP7. Transaction: MzA4NTc1ODQ4N2FkaXF6a2N4.

  15. 29 August 2013 Appointment of Ms Marea Young-Taylor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2FS71C3. Transaction: MzA4NDAyNzMzMGFkaXF6a2N4.

  16. 29 August 2013 Termination of appointment of Gateway Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FS717K. Transaction: MzA4NDAyNzI2OGFkaXF6a2N4.

  17. 29 August 2013 Registered office address changed from Gateway House 10 Coopers Way Temple Farm Industrial Estate Southend-on-Sea Essex SS2 5TE United Kingdom on 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Address. Type: AD01. Barcode: X2FS714O. Transaction: MzA4NDAyNzIyNWFkaXF6a2N4.

  18. 19 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X22K6TYO. Transaction: MzA3MzA4MTg5N2FkaXF6a2N4.

  19. 19 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22K6O2I. Transaction: MzA3MzA3OTczMGFkaXF6a2N4.

  20. 29 February 2012 Termination of appointment of Patrick Gavin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13PQFG0. Transaction: MzA1MzMyOTQ0MWFkaXF6a2N4.

  21. 29 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X13N5BMR. Transaction: MzA1MzI2MTkzN2FkaXF6a2N4.

  22. 28 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N5A2Z. Transaction: MzA1MzI2MTQxOGFkaXF6a2N4.

  23. 26 January 2012 Appointment of Wide Bridges Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X11CN0UR. Transaction: MzA1MTQyODc1M2FkaXF6a2N4.

  24. 26 January 2012 Appointment of Gateway Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X11CLXSO. Transaction: MzA1MTQxMjUyNGFkaXF6a2N4.

  25. 26 January 2012 Registered office address changed from 76 Gloucester Terrace London W2 3HH on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Address. Type: AD01. Barcode: X11CLUZ6. Transaction: MzA1MTQxMTQ4OGFkaXF6a2N4.

  26. 16 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XS2VQRPS. Transaction: MzAzMjM0MzkwNmFkaXF6a2N4.

  27. 16 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XS2L7RPZ. Transaction: MzAzMjM0MzEwOGFkaXF6a2N4.

  28. 9 February 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XAHHAHC8. Transaction: MzAwOTA0Mzg3NmFkaXF6a2N4.

  29. 9 February 2010 Director's details changed for Mr Theodoros Tsagaris on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XAHH9HC7. Transaction: MzAwOTA0MzQ2MWFkaXF6a2N4.

  30. 9 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XAGB9HC0. Transaction: MzAwOTAzODAxMWFkaXF6a2N4.

  31. 16 February 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQUX47D2. Transaction: MjAyNTgzODQwN2FkaXF6a2N4.

  32. 16 February 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XQX097DD. Transaction: MjAyNTg0MzA1NmFkaXF6a2N4.

  33. 16 February 2009 Director's change of particulars / theodoros tsagaris / 14/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQUX67D4. Transaction: MjAyNTgzNTUxMmFkaXF6a2N4.

  34. 6 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XLR5LXNJ. Transaction: MjAwMDkwNzcwNmFkaXF6a2N4.

  35. 4 February 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc5OTU5NmFkaXF6a2N4.

  36. 4 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTYzNjczMmFkaXF6a2N4.

  37. 14 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTY5OTY1NmFkaXF6a2N4.

  38. 4 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgzOTUzMGFkaXF6a2N4.

  39. 2 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzUyMDA5OGFkaXF6a2N4.

  40. 2 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzUyMDAyNWFkaXF6a2N4.

  41. 2 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzUyMDA0MWFkaXF6a2N4.

  42. 2 August 2007 Registered office changed on 02/08/07 from: c/o urang LTD 196 new kings road london SW6 4NF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzUyMDU3N2FkaXF6a2N4.

  43. 22 June 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTkzNjg5NGFkaXF6a2N4.

  44. 22 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTgzMDMzOWFkaXF6a2N4.

  45. 13 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzY5MDYyOGFkaXF6a2N4.

  46. 1 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTM0ODI1NmFkaXF6a2N4.

  47. 11 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTgyMjg4MWFkaXF6a2N4.

  48. 6 October 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2OTY5OTgwOWFkaXF6a2N4.

  49. 6 October 2006 Registered office changed on 06/10/06 from: 76 gloucester terrace london W2 3HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDE4ODk0N2FkaXF6a2N4.

  50. 19 May 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDg1MzY1OGFkaXF6a2N4.

  51. 19 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTcwNDU5MWFkaXF6a2N4.

  52. 28 December 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA1OTkwMTY4OWFkaXF6a2N4.

  53. 24 May 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE2NjI4N2FkaXF6a2N4.

  54. 19 January 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyMDA0MzgzMWFkaXF6a2N4.

  55. 8 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTg5Mjk2NmFkaXF6a2N4.

  56. 8 June 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg1NzM5MGFkaXF6a2N4.

  57. 13 April 2004 Return made up to 18/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTU1NDMxMmFkaXF6a2N4.

  58. 13 April 2004 Return made up to 18/05/03; full list of members

    Category: Annual return. Type: 363a. Transaction: NTE1NTQzMTJhZGlxemtjeA.

  59. 13 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDMxNDM3MmFkaXF6a2N4.

  60. 13 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDkxMTkzMGFkaXF6a2N4.

  61. 13 April 2004 Return made up to 18/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzE3NTM0MmFkaXF6a2N4.

  62. 13 April 2004 Return made up to 18/05/02; full list of members

    Category: Annual return. Type: 363a. Transaction: MTI3MTc1MzQyYWRpcXprY3g.

  63. 13 April 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3NjUwMjA1MGFkaXF6a2N4.

  64. 13 April 2004 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyNjIzNDMyMWFkaXF6a2N4.

  65. 8 April 2004 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Transaction: MDEzODU0NjI5MmFkaXF6a2N4.

  66. 25 February 2003 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDExNzA2NjI4MGFkaXF6a2N4.

  67. 12 November 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE0NzI4MDgxM2FkaXF6a2N4.

  68. 15 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQwMjE0NmFkaXF6a2N4.

  69. 19 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzk4NDI5N2FkaXF6a2N4.

  70. 19 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDMzNzc2N2FkaXF6a2N4.

  71. 19 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjEzODQ4NmFkaXF6a2N4.

  72. 19 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjMwMDc4OGFkaXF6a2N4.

  73. 18 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzY2ODE1NmFkaXF6a2N4.

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