117 Gloucester Terrace Limited

Company Registration Number: 04522776

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.
117 Gloucester Terrace Limited is a Private Company Limited by Shares first registered on 30 August 2002. Its current registered address is in London.

Registered Address

4TH FLOOR 7-10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ

There are 2002 companies currently registered at this postcode, including this one.

All companies at W1G 9DQ

Registration Data

Company Number

04522776

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £10,000£10,000£10,000£10,000£10,000£0
Current Assets £32,247£11,182£11,719£12,045£12,934£21,685
of which Cash £28,763£10,759£11,719£12,045£12,934£13,427
Total Assets £42,247£21,182£21,719£22,045£22,934£21,685
Current Liabilities £6,729£2,219£4,641£4,176£3,801£3,038
Net Current Assets £25,518£8,963£7,078£7,869£9,133£18,647
Total Net Worth £35,518£18,963£17,078£17,869£19,133£20,798

Previous Names

No previous names

Company Officers

  • KLAESENER, Anton Albert

    Secretary

    Appointed on 30 August 2002

     

    Flat 4 117 Gloucester Terrace
    London
    W2 3HB

  • KLAESENER, Anton Albert

    Director

    Appointed on 30 August 2002

     

    Nationality: Dutch

    Occupation: Overseas Property Agent

    Month of birth: February 1933

    Flat 4 117 Gloucester Terrace
    London
    W2 3HB

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 August 2002

    Resigned on 30 August 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • GIORDANI, Adrian

    Director

    Appointed on 14 January 2015

    Resigned on 5 November 2016

    Nationality: British

    Occupation: Communications Manager

    Month of birth: June 1983

    Flat 9
    117 Gloucester Terrace
    London
    W2 3HB
    United Kingdom

  • GIORDANI, Andre

    Director

    Appointed on 14 January 2015

    Resigned on 5 November 2016

    Nationality: British

    Occupation: Vfx Artist

    Month of birth: June 1983

    Flat 9
    117 Gloucester Terrace
    London
    W2 3HB
    United Kingdom

  • MARTIN, Carole

    Director

    Appointed on 30 August 2002

    Resigned on 1 November 2014

    Nationality: British

    Occupation: Retired

    Month of birth: April 1944

    Flat 10
    117 Gloucester Terrace
    London
    W2 3HB
    United Kingdom

  • PROCTER, John Graham

    Director

    Appointed on 3 October 2008

    Resigned on 9 November 2014

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: January 1947

    Flat 1 117
    Gloucester Terrace
    London
    W2 3HB

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 August 2002

    Resigned on 30 August 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 30 August 2002

    Resigned on 30 August 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUG5KX. Transaction: MzE1OTkyMTU2OGFkaXF6a2N4.

  2. 12 November 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4J4DP0W. Transaction: MzEzNDU4MTMzMWFkaXF6a2N4.

  3. 4 September 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4F82DY2. Transaction: MzEzMDQxMjg3NmFkaXF6a2N4.

  4. 2 March 2015 Appointment of Mr Andre Giordani as a director on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: AP01. Barcode: X42C35MD. Transaction: MzExODMzNjY5NmFkaXF6a2N4.

  5. 2 March 2015 Appointment of Mr Adrian Giordani as a director on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: AP01. Barcode: X42C35M1. Transaction: MzExODMzNjY5MWFkaXF6a2N4.

  6. 2 December 2014 Termination of appointment of Carole Martin as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM01. Barcode: X3LX5WG3. Transaction: MzExMjU3NzE5NmFkaXF6a2N4.

  7. 2 December 2014 Termination of appointment of John Graham Procter as a director on 9 November 2014 [View PDF]

    Action Date: 9 November 2014. Category: Officers. Type: TM01. Barcode: X3LX5WGB. Transaction: MzExMjU3NzE5OWFkaXF6a2N4.

  8. 6 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI73Q1. Transaction: MzEwODc1ODg1MmFkaXF6a2N4.

  9. 1 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHO6LL. Transaction: MzEwNjU0OTcyNWFkaXF6a2N4.

  10. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZRIK3. Transaction: MzA4NjUwMjQ0MWFkaXF6a2N4.

  11. 18 September 2013 Director's details changed for Carole Martin on 17 September 2013 [View PDF]

    Action Date: 17 September 2013. Category: Officers. Type: CH01. Barcode: X2H5GC0R. Transaction: MzA4NTMxOTE2M2FkaXF6a2N4.

  12. 18 September 2013 Director's details changed for Carole Martin on 17 September 2013 [View PDF]

    Action Date: 17 September 2013. Category: Officers. Type: CH01. Barcode: X2H5GC0J. Transaction: MzA4NTMxOTE1OGFkaXF6a2N4.

  13. 18 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2H5E814. Transaction: MzA4NTI5NzgxNWFkaXF6a2N4.

  14. 12 December 2012 Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Address. Type: AD01. Barcode: X1NMN6XM. Transaction: MzA2OTI2NjAyMWFkaXF6a2N4.

  15. 24 September 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1I3T9U1. Transaction: MzA2NDYxODgxMGFkaXF6a2N4.

  16. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HRY12H. Transaction: MzA2NDYxNTMxM2FkaXF6a2N4.

  17. 13 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABAOEXF9. Transaction: MzA0Mzc0NzEwM2FkaXF6a2N4.

  18. 9 September 2011 Annual return made up to 30 August 2011 with full list of shareholders [View PDF]

    Action Date: 30 August 2011. Category: Annual return. Type: AR01. Barcode: XP904XD9. Transaction: MzA0MzUxMzA3NWFkaXF6a2N4.

  19. 14 October 2010 Annual return made up to 30 August 2010 with full list of shareholders [View PDF]

    Action Date: 30 August 2010. Category: Annual return. Type: AR01. Barcode: XNGBZO86. Transaction: MzAyNTI2OTM0OGFkaXF6a2N4.

  20. 2 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AH7D2MWV. Transaction: MzAyMjU2ODY0N2FkaXF6a2N4.

  21. 4 November 2009 Annual return made up to 30 August 2009 with full list of shareholders [View PDF]

    Action Date: 30 August 2009. Category: Annual return. Type: AR01. Barcode: XWDM8EO2. Transaction: MzAwMjEzMjU5MGFkaXF6a2N4.

  22. 28 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ6XGEFW. Transaction: MzAwMTY2MDQxOWFkaXF6a2N4.

  23. 15 December 2008 Return made up to 30/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A264B5KM. Transaction: MjAyMDI2MTgzN2FkaXF6a2N4.

  24. 28 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AUOL249S. Transaction: MjAxNjU2Mzg0M2FkaXF6a2N4.

  25. 9 October 2008 Director appointed john graham procter [View PDF]

    Category: Officers. Type: 288a. Barcode: A4R143Q3. Transaction: MjAxNTIxODU0NGFkaXF6a2N4.

  26. 15 January 2008 Registered office changed on 15/01/08 from: 8 baltic street east london EC1Y 0UP [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDM5NDYzMmFkaXF6a2N4.

  27. 20 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY1MTMyMmFkaXF6a2N4.

  28. 13 September 2007 Return made up to 30/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUwMTA0OWFkaXF6a2N4.

  29. 25 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI0NjA0N2FkaXF6a2N4.

  30. 12 October 2006 Return made up to 30/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDE5MzYyNGFkaXF6a2N4.

  31. 11 September 2006 Ad 02/05/06--------- £ si [email protected]=1 £ ic 7/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTgxODU3NWFkaXF6a2N4.

  32. 9 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MTc0NjM2NWFkaXF6a2N4.

  33. 22 September 2005 Return made up to 30/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTE0OTU4NGFkaXF6a2N4.

  34. 18 July 2005 Ad 18/04/05--------- £ si [email protected]=1 £ ic 6/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjI5NzU2MWFkaXF6a2N4.

  35. 15 November 2004 Return made up to 30/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2Mjc2MzY1NWFkaXF6a2N4.

  36. 11 November 2004 Ad 30/08/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjM2Mzc2OGFkaXF6a2N4.

  37. 5 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NTcyNTY4OWFkaXF6a2N4.

  38. 6 April 2004 Accounting reference date extended from 31/08/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDIyMzQxNWFkaXF6a2N4.

  39. 6 April 2004 Registered office changed on 06/04/04 from: flat 4 117 gloucester terrace london W2 3HB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODU4MzIyNmFkaXF6a2N4.

  40. 23 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTU5MjkxNmFkaXF6a2N4.

  41. 25 September 2003 Return made up to 30/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjE5MTY2MWFkaXF6a2N4.

  42. 21 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzU0MzU0MmFkaXF6a2N4.

  43. 21 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODE5ODYwM2FkaXF6a2N4.

  44. 21 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzY3NjkyMGFkaXF6a2N4.

  45. 21 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDEyNTM0M2FkaXF6a2N4.

  46. 21 February 2003 Registered office changed on 21/02/03 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzI5NjE1M2FkaXF6a2N4.

  47. 30 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTU0NjI3OWFkaXF6a2N4.

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