123 Gloucester Terrace London W 2 Limited

Company Registration Number: 04306956

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.
123 Gloucester Terrace London W 2 Limited is a Private Company Limited by Guarantee first registered on 18 October 2001. Its current registered address is in Chobham, Surrey.

Registered Address

1 HEATHER WAY
CHOBHAM
SURREY
GU24 8RA

There are 40 companies currently registered at this postcode, including this one.

All companies at GU24 8RA

Registration Data

Company Number

04306956

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201520142013201220112005
Fixed Assets £19,238£19,238£19,238£19,238£19,238£0
Current Assets £1,359£1,201£1,092£939£886£0
of which Cash £153£95£86£33£80£0
Total Assets £20,597£20,439£20,330£20,177£20,124£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,359£1,201£1,092£939£886£0
Total Net Worth £20,597£20,439£20,330£20,177£20,124£0

Previous Names

No previous names

Company Officers

  • CK CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 July 2004

     

    443 Stroude Road
    Virginia Water
    Surrey
    GU25 4BU

  • AGGUGINI, Paolo

    Director

    Appointed on 1 October 2003

     

    Nationality: Italian

    Occupation: Designer

    Month of birth: May 1965

    Flat 3
    123 Gloucester Terrace
    London
    W2 3HB

  • CHEBOTAREVA, Nadia

    Director

    Appointed on 9 June 2004

     

    Nationality: Russian

    Occupation: Accountant

    Month of birth: July 1968

    Flat 2 123 Gloucester Terrace
    London
    W2 3HB

  • FLACH, Timothy Irvine

    Director

    Appointed on 8 January 2015

     

    Nationality: British

    Occupation: Artist

    Month of birth: April 1958

    58
    Great Eastern Street
    London
    EC2A 3ZR

  • HARRIS, Peter Alexander Frederick

    Director

    Appointed on 18 October 2001

     

    Nationality: British

    Occupation: Developer

    Month of birth: April 1965

    Flat 4 123 Gloucester Terrace
    London
    W2 3HB

  • ST HELENS REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 18 October 2001

    Resigned on 22 June 2004

    6 Bishopsmead Parade
    East Horsely
    Surrey
    KT24 6SR

  • BANER, Axel Erik Johan

    Director

    Appointed on 28 March 2006

    Resigned on 5 December 2014

    Nationality: Sweedish

    Occupation: Project Manager

    Month of birth: November 1978

    Red Bank
    Oakwood Close
    East Horsley
    Surrey
    KT24 6QG

  • BANER, Louise Eva Gerd

    Director

    Appointed on 18 October 2001

    Resigned on 27 January 2006

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: September 1974

    Flat 5
    123 Gloucester Terrace
    London
    W2 3HB

  • CROFTON, Mary Irvine, Lady Baroness

    Director

    Appointed on 18 October 2001

    Resigned on 29 July 2011

    Nationality: British

    Occupation: Private Means

    Month of birth: September 1920

    Flat 1
    123 Gloucester Terrace
    London
    W2 3HB

  • KIRKPATRICK, Caroline Belam

    Director

    Appointed on 18 October 2001

    Resigned on 30 September 2003

    Nationality: British

    Occupation: Producer/Director

    Month of birth: August 1964

    30 Christchurch Street
    London
    SW3 4AR

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 4 November 2016 Register(s) moved to registered inspection location 108 the Street Kettlestone Fakenham Norfolk NR21 0AU [View PDF]

    Category: Address. Type: AD03. Barcode: X5J0BXPL. Transaction: MzE2MTEyMDcxOWFkaXF6a2N4.

  2. 3 November 2016 Register inspection address has been changed to 108 the Street Kettlestone Fakenham Norfolk NR21 0AU [View PDF]

    Category: Address. Type: AD02. Barcode: X5J0BXVE. Transaction: MzE2MTEyMDcwNWFkaXF6a2N4.

  3. 1 December 2015 Annual return made up to 30 November 2015 no member list [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBBO6A. Transaction: MzEzNjQzMzc1OWFkaXF6a2N4.

  4. 28 November 2015 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4KSYIUJ. Transaction: MzEzNjA3NjIwMmFkaXF6a2N4.

  5. 26 January 2015 Appointment of Timothy Irvine Flach as a director on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: AP01. Barcode: A3Z8EYLT. Transaction: MzExNTc2NjA1MGFkaXF6a2N4.

  6. 31 December 2014 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A3N0W3TM. Transaction: MzExMzk1ODUyNmFkaXF6a2N4.

  7. 10 December 2014 Termination of appointment of Axel Erik Johan Baner as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: TM01. Barcode: X3MFJ4BT. Transaction: MzExMzIwMjg3NWFkaXF6a2N4.

  8. 1 December 2014 Annual return made up to 30 November 2014 no member list [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUJ2JK. Transaction: MzExMjQ3MjE5M2FkaXF6a2N4.

  9. 6 January 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2OCI4LK. Transaction: MzA5MTk5NjkyOGFkaXF6a2N4.

  10. 2 December 2013 Annual return made up to 30 November 2013 no member list [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEIKNE. Transaction: MzA4OTgzNjAwM2FkaXF6a2N4.

  11. 9 January 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1OX3H8B. Transaction: MzA3MDc5NzU3MWFkaXF6a2N4.

  12. 30 November 2012 Annual return made up to 30 November 2012 no member list [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRPJ4G. Transaction: MzA2ODUwMzk2NWFkaXF6a2N4.

  13. 30 November 2011 Annual return made up to 30 November 2011 no member list [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XHHTSZO3. Transaction: MzA0ODEzMzE3NGFkaXF6a2N4.

  14. 30 November 2011 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: AINYWZMU. Transaction: MzA0ODE0MjIzNWFkaXF6a2N4.

  15. 3 August 2011 Termination of appointment of Mary Crofton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDOC6WDP. Transaction: MzA0MTUxNTQxNWFkaXF6a2N4.

  16. 1 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A3FTXRZ8. Transaction: MzAzMzA4Njg4NmFkaXF6a2N4.

  17. 2 December 2010 Director's details changed for Lady Baroness Mary Irvine Crofton on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: X49BGPLB. Transaction: MzAyODA5Njk0MGFkaXF6a2N4.

  18. 1 December 2010 Annual return made up to 30 November 2010 no member list [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X3MX4PJV. Transaction: MzAyNzkzODA4NWFkaXF6a2N4.

  19. 18 January 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AI3A3GOC. Transaction: MzAwNzMxMTcwOWFkaXF6a2N4.

  20. 8 December 2009 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: XCDEFFLF. Transaction: MzAwNDQwMTgyOWFkaXF6a2N4.

  21. 1 December 2009 Registered office address changed from 443 Stroude Road Virginia Water Surrey GU25 4BU on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Address. Type: AD01. Barcode: X9QT1FFK. Transaction: MzAwNDA0ODY1NGFkaXF6a2N4.

  22. 30 November 2009 Annual return made up to 30 November 2009 no member list [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: X91D0FED. Transaction: MzAwMzk2MDA4M2FkaXF6a2N4.

  23. 30 January 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AC7AZ6W4. Transaction: MjAyNDYyMDc5NWFkaXF6a2N4.

  24. 5 December 2008 Annual return made up to 30/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA6Q45EQ. Transaction: MjAxOTQxNzYxMmFkaXF6a2N4.

  25. 13 June 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ATEQK0JA. Transaction: MjAwNzE3NTk5OGFkaXF6a2N4.

  26. 3 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODk2MjM5M2FkaXF6a2N4.

  27. 30 November 2007 Annual return made up to 30/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk2NzM2NWFkaXF6a2N4.

  28. 2 April 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM1MzgzMWFkaXF6a2N4.

  29. 6 December 2006 Annual return made up to 30/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk2NTg1NWFkaXF6a2N4.

  30. 26 October 2006 Registered office changed on 26/10/06 from: flat 5 123 gloucester terrace london W2 3HB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTQ2ODAwN2FkaXF6a2N4.

  31. 13 October 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MDAwODcwN2FkaXF6a2N4.

  32. 20 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg3Mzg0NWFkaXF6a2N4.

  33. 5 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjcyMzM5OWFkaXF6a2N4.

  34. 21 December 2005 Annual return made up to 30/11/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTk4MjE1MGFkaXF6a2N4.

  35. 20 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTMzMTc1N2FkaXF6a2N4.

  36. 7 September 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxNTgwMDUwM2FkaXF6a2N4.

  37. 27 April 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTEwODU1NmFkaXF6a2N4.

  38. 27 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTI3Mzg1OWFkaXF6a2N4.

  39. 14 February 2005 Annual return made up to 30/11/04 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjM1MjQ5MWFkaXF6a2N4.

  40. 14 January 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4OTg2NzY1N2FkaXF6a2N4.

  41. 3 September 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0MTA4MDc0OGFkaXF6a2N4.

  42. 26 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjY4Njk0MGFkaXF6a2N4.

  43. 26 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzMzOTY3NmFkaXF6a2N4.

  44. 30 June 2004 Registered office changed on 30/06/04 from: 6 bishopsmead parade east horsley leatherhead surrey KT24 6SR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTc0MDM4NWFkaXF6a2N4.

  45. 30 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTAwNzcwMWFkaXF6a2N4.

  46. 14 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODE0MTU5NmFkaXF6a2N4.

  47. 10 December 2003 Annual return made up to 30/11/03 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjczNTMwOWFkaXF6a2N4.

  48. 2 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDkxNjE3MmFkaXF6a2N4.

  49. 15 September 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA4ODU5MzM4N2FkaXF6a2N4.

  50. 8 November 2002 Annual return made up to 18/10/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTMyNzUzM2FkaXF6a2N4.

  51. 18 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjY3OTQyNGFkaXF6a2N4.

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