67 Gloucester Terrace Limited

Company Registration Number: 04226080

Company registered in England and Wales

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67 Gloucester Terrace Limited is a Private Company Limited by Shares first registered on 31 May 2001. Its current registered address is in London.

Registered Address

LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ

There are 1680 companies currently registered at this postcode, including this one.

All companies at WC1H 9BQ

Registration Data

Company Number

04226080

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 2001

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

24 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £47,037£4,942£4,708£4,420£4,236£4,247£27,371
of which Cash £2,727£2,830£2,896£2,958£3,124£3,535£27,060
Total Assets £47,037£4,942£4,708£4,420£4,236£4,247£27,371
Current Liabilities £3,150£7,725£7,172£6,522£5,886£5,035£27,516
Net Current Assets £43,887£-2,783£-2,464£-2,102£-1,650£-788£-145
Total Net Worth £43,887£-2,783£-2,464£-2,102£-1,650£-788£-145

Previous Names

  • 65-67 GLOUCESTER TERRACE RESIDENTS MANAGEMENT COMPANY LIMITED, active until 3 August 2001
  • MISTY FLAT MANAGEMENT LIMITED, active until 7 June 2001

Company Officers

  • AUDLEY DIRECTORS LIMITED

    Corporate Secretary

    Appointed on 29 February 2012

     

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

  • NICOLAOU, Paul

    Director

    Appointed on 8 April 2011

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: March 1958

    Lynton House
    7-12 Tavistock Square
    London
    WC1H 9BQ
    England

  • NETHERCLIFT, Oliver James

    Secretary

    Appointed on 1 August 2001

    Resigned on 18 March 2005

    Flat 24
    67 Gloucester Terrace
    London
    W2 3DH

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 May 2001

    Resigned on 1 August 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED

    Corporate Secretary

    Appointed on 18 March 2005

    Resigned on 29 February 2012

    12 Upper Berkeley Street
    London
    W1H 7QD

  • BOOTH, Gary

    Director

    Appointed on 8 April 2011

    Resigned on 9 October 2012

    Nationality: British

    Occupation: Self Employed

    Month of birth: March 1956

    56
    Abbey Gardens
    London
    NW8 9AT
    United Kingdom

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 31 May 2001

    Resigned on 1 August 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • CRETAL, Anne Aimee

    Director

    Appointed on 1 August 2001

    Resigned on 29 April 2009

    Nationality: French

    Occupation: Archivist

    Month of birth: July 1954

    Flat 6
    67 Gloucester Terrace
    London
    W2 3DH

  • GRAHAM, Royston Kenneth

    Director

    Appointed on 16 June 2003

    Resigned on 26 January 2004

    Nationality: British

    Occupation: Property Owner

    Month of birth: February 1940

    118a Park Road
    New Barnet
    Barnet
    Hertfordshire
    EN4 9QR

  • MAKKAR, Paul, Dr

    Director

    Appointed on 16 June 2003

    Resigned on 25 September 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1967

    Flat 8
    45 Brondesbury Road
    London
    NW6 6BP

  • MCCUBBINE, Victoria

    Director

    Appointed on 8 April 2011

    Resigned on 9 October 2012

    Nationality: British

    Occupation: Manager

    Month of birth: October 1986

    Flat 21
    67
    Gloucester Terrace
    London
    W2 3DH
    United Kingdom

  • NETHERCLIFT, Oliver James

    Director

    Appointed on 1 August 2001

    Resigned on 18 March 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1944

    Flat 24
    67 Gloucester Terrace
    London
    W2 3DH

  • SINGH, Tej

    Director

    Appointed on 25 September 2006

    Resigned on 8 April 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1936

    35 Shaftesbury Avenue
    Kenton
    Middlesex
    HA3 0QU

  • TEMPEST, Royston Kenneth

    Director

    Appointed on 29 April 2009

    Resigned on 8 April 2011

    Nationality: British

    Occupation: Letting Agent

    Month of birth: February 1940

    63/64
    Margaret Street
    London
    W1N 7FJ

  • TRIVEDI, Rikin, Dr

    Director

    Appointed on 29 April 2009

    Resigned on 8 April 2011

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1973

    5 Southbrooke Close
    Cambridge
    Cambridgeshire
    CB2 2HX

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 31 May 2001

    Resigned on 1 August 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X5MDJ1RN. Transaction: MzE2NTE0OTQ4OWFkaXF6a2N4.

  2. 14 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X594414H. Transaction: MzE1MDY5NjQ2MWFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4MUQKEY. Transaction: MzEzODI3NDQ3MWFkaXF6a2N4.

  4. 9 December 2015 Statement of capital following an allotment of shares on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Capital. Type: SH01. Barcode: X4LWD65U. Transaction: MzEzNzE0OTkxMWFkaXF6a2N4.

  5. 13 October 2015 Director's details changed for Paul Nicolaou on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: CH01. Barcode: X4HWJR7U. Transaction: MzEzMjk0NzE0NWFkaXF6a2N4.

  6. 9 September 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X4FKWYKX. Transaction: MzEzMDY1MzEyMWFkaXF6a2N4.

  7. 7 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBU1cxTFNhZGlxemtjeA.

  8. 24 December 2014 Total exemption small company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X3NDPPUP. Transaction: MzExNDE4OTAwOGFkaXF6a2N4.

  9. 4 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X39D83CJ. Transaction: MzEwMTMyNjAzMWFkaXF6a2N4.

  10. 24 December 2013 Total exemption small company accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: X2NXC1PT. Transaction: MzA5MTQ2Mzc4N2FkaXF6a2N4.

  11. 16 July 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2CP6T1U. Transaction: MzA4MTYwNjM5NGFkaXF6a2N4.

  12. 29 October 2012 Termination of appointment of Victoria Mccubbine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KJN4MA. Transaction: MzA2NjYxNjk1MWFkaXF6a2N4.

  13. 29 October 2012 Termination of appointment of Gary Booth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KJN46J. Transaction: MzA2NjYxNjgzNmFkaXF6a2N4.

  14. 15 October 2012 Total exemption full accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: L1JBSBGO. Transaction: MzA2NTg0MjIxNWFkaXF6a2N4.

  15. 17 July 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1DDVPYQ. Transaction: MzA2MDkwNzA4NGFkaXF6a2N4.

  16. 21 March 2012 Total exemption small company accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: X155H5EI. Transaction: MzA1NDQ5MzgwNWFkaXF6a2N4.

  17. 29 February 2012 Appointment of Audley Directors Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X13PQBQ3. Transaction: MzA1MzMyODE5NGFkaXF6a2N4.

  18. 29 February 2012 Registered office address changed from 12 Upper Berkeley Street London W1H 7QD on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Address. Type: AD01. Barcode: X13PQ6YR. Transaction: MzA1MzMyNjg1MmFkaXF6a2N4.

  19. 29 February 2012 Termination of appointment of Grosvenor Company Secretariats & Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X13PQAG9. Transaction: MzA1MzMyNzg1OWFkaXF6a2N4.

  20. 12 July 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: AVPSOVOT. Transaction: MzA0MDMwNzg1OWFkaXF6a2N4.

  21. 13 May 2011 Appointment of Gary Booth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLQN0U3S. Transaction: MzAzNzEyNTI1N2FkaXF6a2N4.

  22. 13 May 2011 Appointment of Paul Nicolaou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLQBKU30. Transaction: MzAzNzEyNDQ5MmFkaXF6a2N4.

  23. 11 May 2011 Termination of appointment of Rikin Trivedi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKQDTU18. Transaction: MzAzNjk5MjIyNGFkaXF6a2N4.

  24. 11 May 2011 Termination of appointment of Royston Tempest as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKQD0U1F. Transaction: MzAzNjk5MjE0NmFkaXF6a2N4.

  25. 11 May 2011 Termination of appointment of Tej Singh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKQBZU1C. Transaction: MzAzNjk5MjAwMmFkaXF6a2N4.

  26. 11 May 2011 Appointment of Victoria Mccubbine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKQAFU1R. Transaction: MzAzNjk5MTgzOGFkaXF6a2N4.

  27. 3 August 2010 Total exemption full accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: AY02VM1S. Transaction: MzAyMDcwMzc2MGFkaXF6a2N4.

  28. 10 June 2010 Annual return made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: AL4KOKOF. Transaction: MzAxNzMwMjY5N2FkaXF6a2N4.

  29. 20 January 2010 Total exemption full accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: PPG71GTB. Transaction: MzAwNzUwNTgwOGFkaXF6a2N4.

  30. 14 August 2009 Return made up to 31/05/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P8335CEY. Transaction: MjAzOTI2NTE1NmFkaXF6a2N4.

  31. 23 June 2009 Director appointed rikin trivedi [View PDF]

    Category: Officers. Type: 288a. Barcode: A3QH2AYU. Transaction: MjAzNTY2MjMxMGFkaXF6a2N4.

  32. 8 June 2009 Director appointed royston kenneth tempest [View PDF]

    Category: Officers. Type: 288a. Barcode: PEW3LAGD. Transaction: MjAzNDU1MjI1NGFkaXF6a2N4.

  33. 7 May 2009 Appointment terminated director anne cretal [View PDF]

    Category: Officers. Type: 288b. Barcode: AUWFX9I3. Transaction: MjAzMjQ0NDU2N2FkaXF6a2N4.

  34. 31 March 2009 Total exemption full accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: ACEMB8IN. Transaction: MjAyOTUwOTY2M2FkaXF6a2N4.

  35. 20 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: APIUP0PP. Transaction: MjAwNzU5Njg0M2FkaXF6a2N4.

  36. 12 December 2007 Total exemption full accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTcxMDE4M2FkaXF6a2N4.

  37. 27 July 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjgyMzI3NGFkaXF6a2N4.

  38. 1 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTUwODkxMWFkaXF6a2N4.

  39. 22 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzExMzc0N2FkaXF6a2N4.

  40. 23 October 2006 Total exemption full accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQyNDk3NWFkaXF6a2N4.

  41. 10 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ2Nzg4OGFkaXF6a2N4.

  42. 2 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg1Njg2NGFkaXF6a2N4.

  43. 16 June 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjExMzA0NGFkaXF6a2N4.

  44. 20 September 2005 Total exemption full accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNDcxMDI5N2FkaXF6a2N4.

  45. 20 June 2005 Return made up to 31/05/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTYyMTE2NWFkaXF6a2N4.

  46. 21 April 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjIyNzk3NGFkaXF6a2N4.

  47. 21 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTQwMTUzMWFkaXF6a2N4.

  48. 21 April 2005 Registered office changed on 21/04/05 from: flat 24, 67 gloucester terrace, london, W2 3DH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTgxNjUwMWFkaXF6a2N4.

  49. 25 January 2005 Total exemption full accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDExMTI0MTk2NWFkaXF6a2N4.

  50. 17 June 2004 Return made up to 31/05/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ4NDMwOWFkaXF6a2N4.

  51. 21 April 2004 Accounting reference date shortened from 31/03/04 to 24/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzgxNTIxNGFkaXF6a2N4.

  52. 5 April 2004 Ad 24/03/04--------- £ si [email protected]=18 £ ic 2/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTkzNzcwMWFkaXF6a2N4.

  53. 10 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MjY4NDI0NGFkaXF6a2N4.

  54. 2 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTM5MTAzM2FkaXF6a2N4.

  55. 17 July 2003 Accounting reference date shortened from 31/05/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjY1NDc0MmFkaXF6a2N4.

  56. 17 July 2003 Registered office changed on 17/07/03 from: 61 brook street, london, W1K 4BL [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTc5NjU3NWFkaXF6a2N4.

  57. 30 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDU0MjU0MWFkaXF6a2N4.

  58. 30 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQzOTg2MmFkaXF6a2N4.

  59. 20 June 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQwMjczMWFkaXF6a2N4.

  60. 24 January 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA4Nzk1OTQ3OGFkaXF6a2N4.

  61. 28 June 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ2MTE5OWFkaXF6a2N4.

  62. 22 August 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODI4NzA1N2FkaXF6a2N4.

  63. 22 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDEzNjA4NGFkaXF6a2N4.

  64. 13 August 2001 Registered office changed on 13/08/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTcwMTEzMWFkaXF6a2N4.

  65. 13 August 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDI4NTAwN2FkaXF6a2N4.

  66. 13 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk2NTgyOGFkaXF6a2N4.

  67. 3 August 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNzkwNTE3NGFkaXF6a2N4.

  68. 7 June 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDc0ODc0OGFkaXF6a2N4.

  69. 31 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTk1OTY5NGFkaXF6a2N4.

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