143-155 Gloucester Terrace Limited

Company Registration Number: 04502481

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.
143-155 Gloucester Terrace Limited is a Private Company Limited by Shares first registered on 2 August 2002. Its current registered address is in Watford, Herts.

Registered Address

EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL

There are 579 companies currently registered at this postcode, including this one.

All companies at WD17 1DL

Registration Data

Company Number

04502481

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2002

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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £158,888£158,888£158,888£158,888£158,888£158,888
Current Assets £25,790£26,696£24,815£38,833£29,826£21,997
of which Cash £24,990£25,244£23,362£37,380£28,171£20,342
Total Assets £184,678£185,584£183,703£197,721£188,714£180,885
Current Liabilities £510£916£460£2,335£975£839
Net Current Assets £25,280£25,780£24,355£36,498£28,851£21,158
Total Net Worth £184,168£184,668£183,243£195,386£187,739£180,046

Previous Names

No previous names

Company Officers

  • BUSHEY SECRETARIES & REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 17 March 2008

     

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • BIERER, Serina

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1981

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • GILL, Ian Richard

    Director

    Appointed on 10 October 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1957

    147 Gloucester Terrace
    London
    W2 6DX

  • LAGAN, Jonathan Patrick

    Director

    Appointed on 24 July 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1975

    Flat 3
    147 Gloucester Terrace
    London
    W2 6DX

  • LERNER, Stephen

    Director

    Appointed on 11 May 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1966

    Flat 14
    143 Gloucester Terrace
    London
    W2 6DX

  • MOUZAKITOU, Athina

    Director

    Appointed on 12 May 2014

     

    Nationality: British

    Occupation: None

    Month of birth: November 1959

    Egale 1
    80 St Albans Road
    Watford
    Herts
    WD17 1DL
    England

  • SMITH, Sandra Allison

    Director

    Appointed on 12 January 2004

     

    Nationality: British

    Occupation: None

    Month of birth: September 1947

    Flat 15
    143 Gloucester Terrace
    London
    W2 6DX

  • MANNING, Robert Neil

    Secretary

    Appointed on 12 July 2004

    Resigned on 17 March 2008

    2-10 Westbourne Cresecent
    London
    W2 3DB

  • READE, Barbara Mary Hamilton

    Secretary

    Appointed on 2 August 2002

    Resigned on 18 July 2004

    Flat 2
    143 Gloucester Terrace
    London
    W2 6DX

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 2 August 2002

    Resigned on 2 August 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • BRADSHAW, Richard Lee

    Director

    Appointed on 2 August 2002

    Resigned on 11 May 2007

    Nationality: American

    Occupation: Retired

    Month of birth: August 1930

    155 Gloucester Terrace
    London
    W2 6DX

  • D'SOUZA, Darryl Andrew

    Director

    Appointed on 9 November 2004

    Resigned on 27 February 2012

    Nationality: British

    Occupation: Banker

    Month of birth: August 1971

    Flat 13
    147-149 Gloucester Terrace
    London
    W2 6DX

  • GOODFELLOW, David

    Director

    Appointed on 10 October 2003

    Resigned on 18 December 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1964

    Flat 6
    143 Gloucester Terrace
    London
    W2 6DX

  • JOHNSON, Jenie Alison

    Director

    Appointed on 9 November 2004

    Resigned on 15 June 2015

    Nationality: British

    Occupation: Computer Graphics

    Month of birth: February 1964

    Flat 2
    147-149 Gloucester Terrace
    London
    W2 6DX

  • READE, Barbara Mary Hamilton

    Director

    Appointed on 2 August 2002

    Resigned on 18 July 2004

    Nationality: British

    Occupation: Tax Adviser

    Month of birth: March 1951

    Flat 2
    143 Gloucester Terrace
    London
    W2 6DX

  • WATSON, David John

    Director

    Appointed on 21 September 2006

    Resigned on 26 January 2009

    Nationality: British

    Occupation: Self Employed

    Month of birth: October 1963

    Flat 13
    143 Gloucester Terrace
    London
    W2 6DX

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 2 August 2002

    Resigned on 2 August 2002

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDVLC2. Transaction: MzE1ODMzNTE4NmFkaXF6a2N4.

  2. 30 August 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHOXSH. Transaction: MzE1NjE2ODA5OWFkaXF6a2N4.

  3. 4 November 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4JCVMGH. Transaction: MzEzNDQxOTcwOGFkaXF6a2N4.

  4. 29 October 2015 Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL England to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Address. Type: AD01. Barcode: X4J28F1U. Transaction: MzEzNDA3NTI1MWFkaXF6a2N4.

  5. 21 September 2015 Secretary's details changed for Bushey Secretaries & Registrars Limited on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Officers. Type: CH04. Barcode: X4GDHN0B. Transaction: MzEzMTMyNDQ5NWFkaXF6a2N4.

  6. 24 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4A8C1P6. Transaction: MzEyNTc3MTk1NWFkaXF6a2N4.

  7. 22 June 2015 Termination of appointment of Jenie Alison Johnson as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: TM01. Barcode: A49NYSXV. Transaction: MzEyNTQ1ODA5OWFkaXF6a2N4.

  8. 1 October 2014 Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Hertfordshire WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Address. Type: AD01. Barcode: X3HL8OL4. Transaction: MzEwODYxNDQ3OGFkaXF6a2N4.

  9. 28 August 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3F22V8W. Transaction: MzEwNjE3ODE1NmFkaXF6a2N4.

  10. 20 May 2014 Appointment of Athina Mouzakitou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A382WK0O. Transaction: MzEwMDM0MzcxOGFkaXF6a2N4.

  11. 30 April 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36LCF03. Transaction: MzA5OTE3NTgxMGFkaXF6a2N4.

  12. 22 July 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4MP95. Transaction: MzA4MTg5MDU5MWFkaXF6a2N4.

  13. 14 May 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27O42UR. Transaction: MzA3Nzk1MDk1MWFkaXF6a2N4.

  14. 18 July 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1DE1AM9. Transaction: MzA2MTAxMDk0OGFkaXF6a2N4.

  15. 18 July 2012 Registered office address changed from 1 Hereford Road Bayswater London W2 4AB on 18 July 2012 [View PDF]

    Action Date: 18 July 2012. Category: Address. Type: AD01. Barcode: X1DE1AM2. Transaction: MzA2MTAxMDYzOWFkaXF6a2N4.

  16. 29 March 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15LB2ZN. Transaction: MzA1NDk4NzI0NGFkaXF6a2N4.

  17. 15 March 2012 Appointment of Serina Bierer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A14NWYAO. Transaction: MzA1NDE2MTQwM2FkaXF6a2N4.

  18. 8 March 2012 Termination of appointment of Darryl D'souza as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A148J4UI. Transaction: MzA1MzgxODQ2NGFkaXF6a2N4.

  19. 15 September 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XR17DXJP. Transaction: MzA0Mzg1NjA3NWFkaXF6a2N4.

  20. 15 September 2011 Secretary's details changed for Bushey Secretaries & Registrars Limited on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH04. Barcode: XR177XJJ. Transaction: MzA0MzgxODE0MGFkaXF6a2N4.

  21. 14 September 2011 Director's details changed for Jonathan Patrick Lagan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR17BXJN. Transaction: MzA0MzgxODE0N2FkaXF6a2N4.

  22. 14 September 2011 Director's details changed for Ian Richard Gill on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR179XJL. Transaction: MzA0MzgxODE0NWFkaXF6a2N4.

  23. 14 September 2011 Director's details changed for Darryl Andrew D'souza on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR178XJK. Transaction: MzA0MzgxODE0NGFkaXF6a2N4.

  24. 14 September 2011 Director's details changed for Stephen Lerner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR17CXJO. Transaction: MzA0MzgxODE0OWFkaXF6a2N4.

  25. 14 September 2011 Director's details changed for Jenie Alison Johnson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR17AXJM. Transaction: MzA0MzgxODE0NmFkaXF6a2N4.

  26. 25 February 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A459JRY0. Transaction: MzAzMjkwNTk0M2FkaXF6a2N4.

  27. 23 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: X0H57MS4. Transaction: MzAyMTg1NDcwMWFkaXF6a2N4.

  28. 23 August 2010 Director's details changed for Sandra Allison Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X0H56MS3. Transaction: MzAyMTg1NDQzM2FkaXF6a2N4.

  29. 4 March 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A032UHYO. Transaction: MzAxMDcxMDIyN2FkaXF6a2N4.

  30. 4 January 2010 Termination of appointment of David Goodfellow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AT5CVG0V. Transaction: MzAwNjEyMjcxMGFkaXF6a2N4.

  31. 11 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1V79CAV. Transaction: MjAzODg5NDg0NWFkaXF6a2N4.

  32. 29 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYRDD9B9. Transaction: MjAzMTc5ODg2NmFkaXF6a2N4.

  33. 2 February 2009 Appointment terminated director david watson [View PDF]

    Category: Officers. Type: 288b. Barcode: AAQ926XO. Transaction: MjAyNDcyOTM4M2FkaXF6a2N4.

  34. 23 October 2008 Return made up to 02/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWPLA460. Transaction: MjAxNjE1NDQ2NmFkaXF6a2N4.

  35. 29 July 2008 Director appointed jonathan patrick lagan [View PDF]

    Category: Officers. Type: 288a. Barcode: A03AA1QO. Transaction: MjAwOTg0NzI3OGFkaXF6a2N4.

  36. 24 April 2008 Secretary appointed bushey secretaries & registrars LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: ARILGZ4N. Transaction: MjAwMzk4ODI2MWFkaXF6a2N4.

  37. 16 April 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZ5PUYTO. Transaction: MjAwMzQxMDY4N2FkaXF6a2N4.

  38. 26 March 2008 Appointment terminated secretary robert manning [View PDF]

    Category: Officers. Type: 288b. Barcode: ADSNMYBX. Transaction: MjAwMjA3MzU2OWFkaXF6a2N4.

  39. 29 October 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzIzMjkxNmFkaXF6a2N4.

  40. 1 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDk0NDc2N2FkaXF6a2N4.

  41. 1 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDk0ODk3OGFkaXF6a2N4.

  42. 23 April 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI0NzIyM2FkaXF6a2N4.

  43. 2 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI3NzY5NmFkaXF6a2N4.

  44. 15 August 2006 Return made up to 02/08/06; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDgxOTc4NWFkaXF6a2N4.

  45. 3 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgxODE4OGFkaXF6a2N4.

  46. 23 November 2005 Ad 08/11/05--------- £ si [email protected]=1 £ ic 88/89 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDM5NTUwMWFkaXF6a2N4.

  47. 17 November 2005 Ad 27/10/05--------- £ si [email protected]=1 £ ic 87/88 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODIzOTk4NWFkaXF6a2N4.

  48. 17 November 2005 Ad 31/10/05--------- £ si [email protected]=1 £ ic 86/87 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDEzNDYyMWFkaXF6a2N4.

  49. 14 September 2005 Ad 06/09/05--------- si [email protected]=1 ic 85/86 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODY5MDAyNmFkaXF6a2N4.

  50. 7 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NzcwOTA5N2FkaXF6a2N4.

  51. 10 August 2005 Return made up to 02/08/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDcxOTgwMWFkaXF6a2N4.

  52. 10 January 2005 Registered office changed on 10/01/05 from: granvilles 9 spring street london W2 3RA [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODU5MjI1N2FkaXF6a2N4.

  53. 20 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTYyMDg2OGFkaXF6a2N4.

  54. 7 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDg4MzQ4MGFkaXF6a2N4.

  55. 25 August 2004 Ad 16/08/04--------- £ si [email protected]=42 £ ic 1/43 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDkwNTI1NmFkaXF6a2N4.

  56. 24 August 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTM1MTQ5NmFkaXF6a2N4.

  57. 6 August 2004 Ad 27/07/04--------- £ si [email protected]=42 £ ic 1/43 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzE3MDI1OWFkaXF6a2N4.

  58. 23 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ1NTc4MGFkaXF6a2N4.

  59. 23 July 2004 Registered office changed on 23/07/04 from: 1346 high road whetstone london N20 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTQzODI0NWFkaXF6a2N4.

  60. 23 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTI3OTM3OWFkaXF6a2N4.

  61. 14 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTcyNDMwNWFkaXF6a2N4.

  62. 8 June 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxODUxOTAyNmFkaXF6a2N4.

  63. 26 November 2003 Accounting reference date extended from 31/08/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDc3NjI1NmFkaXF6a2N4.

  64. 25 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODAwMDI0N2FkaXF6a2N4.

  65. 25 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzc1ODU5NGFkaXF6a2N4.

  66. 21 October 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ4MDk3M2FkaXF6a2N4.

  67. 19 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjYyMDQ0M2FkaXF6a2N4.

  68. 19 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTczMDA4NWFkaXF6a2N4.

  69. 19 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjYwMTU3N2FkaXF6a2N4.

  70. 19 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTc1MzY4OWFkaXF6a2N4.

  71. 19 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTg1ODU3MWFkaXF6a2N4.

  72. 2 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTQ5NDkwNmFkaXF6a2N4.

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