104-106 Gloucester Terrace Freehold Limited

Company Registration Number: 05827949

Company registered in England and Wales

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104-106 Gloucester Terrace Freehold Limited is a Private Company Limited by Shares first registered on 24 May 2006. Its current registered address is in Harrow, Middlesex.

Registered Address

7 ST JOHN'S ROAD
HARROW
MIDDLESEX
HA1 2EY

There are 641 companies currently registered at this postcode, including this one.

All companies at HA1 2EY

Registration Data

Company Number

05827949

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 December 2015

Accounts Next Due

24 September 2017

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

2015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £21,757£19,773£17,817£15,102£13,061£9,840£5,659
of which Cash £0£0£0£0£0£0£0
Total Assets £21,757£19,773£17,817£15,102£13,061£9,840£5,659
Current Liabilities £480£420£420£780£780£360£1,041
Net Current Assets £21,277£19,353£17,397£14,322£12,281£9,480£4,618
Total Net Worth £21,277£19,353£17,397£14,322£12,281£9,480£4,618

Previous Names

No previous names

Company Officers

  • WILLIAMS, Gareth Richard, Dr

    Director

    Appointed on 3 June 2013

     

    Nationality: British

    Occupation: University Lecturer

    Month of birth: January 1980

    Flat 6
    104
    Gloucester Terrace
    London
    W2 6HP
    United Kingdom

  • WILSON, Paul Michael

    Director

    Appointed on 24 May 2006

     

    Nationality: British

    Occupation: Head Of Investment

    Month of birth: July 1953

    7
    St John's Road
    Harrow
    Middlesex
    HA1 2EY
    United Kingdom

  • BREW, Godfrey Arthur

    Secretary

    Appointed on 24 May 2006

    Resigned on 1 May 2014

    Plum Tree Cottage
    High Street
    Burbage
    Wiltshire
    SN8 3AB

  • STL SECRETARIES LTD

    Secretary

    Appointed on 24 May 2006

    Resigned on 24 May 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • DOUST, Darrin John

    Director

    Appointed on 27 June 2006

    Resigned on 20 April 2007

    Nationality: British Australian

    Occupation: It Manager

    Month of birth: January 1969

    Flat 6
    104-106 Gloucester Terrace
    London
    W2 6HP

  • STL DIRECTORS LTD

    Director

    Appointed on 24 May 2006

    Resigned on 24 May 2006

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 23 September 2016 Total exemption small company accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: X5G5XJXD. Transaction: MzE1ODA2NTU5NWFkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X59P2177. Transaction: MzE1MTMwNDc1MWFkaXF6a2N4.

  3. 18 September 2015 Total exemption small company accounts made up to 24 December 2014 [View PDF]

    Action Date: 24 December 2014. Category: Accounts. Type: AA. Barcode: X4G8CABS. Transaction: MzEzMTIzMjc5MGFkaXF6a2N4.

  4. 28 July 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X4CM8FN4. Transaction: MzEyNzg5OTcwOWFkaXF6a2N4.

  5. 18 September 2014 Total exemption small company accounts made up to 24 December 2013 [View PDF]

    Action Date: 24 December 2013. Category: Accounts. Type: AA. Barcode: X3GPW4IW. Transaction: MzEwNzc2MTAwOGFkaXF6a2N4.

  6. 12 August 2014 Termination of appointment of Godfrey Arthur Brew as a secretary on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: TM02. Barcode: X3E4IPBC. Transaction: MzEwNTQxOTMxOWFkaXF6a2N4.

  7. 12 August 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X3E4IPE1. Transaction: MzEwNTQxOTMyMWFkaXF6a2N4.

  8. 13 June 2014 Director's details changed for Paul Michael Wilson on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X39Y1Q35. Transaction: MzEwMTg2NDQ2OWFkaXF6a2N4.

  9. 13 June 2014 Registered office address changed from Felton Associates 112 Wembley Park Drive Wembley Middlesex HA9 8HS on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Address. Type: AD01. Barcode: X39Y1OYR. Transaction: MzEwMTg2NDA2NmFkaXF6a2N4.

  10. 19 September 2013 Total exemption small company accounts made up to 24 December 2012 [View PDF]

    Action Date: 24 December 2012. Category: Accounts. Type: AA. Barcode: X2H7ZV3S. Transaction: MzA4NTM2ODMxOGFkaXF6a2N4.

  11. 18 September 2013 Appointment of Dr Gareth Richard Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H5G5KJ. Transaction: MzA4NTMxNzY2N2FkaXF6a2N4.

  12. 9 August 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X2EFAHXL. Transaction: MzA4MzAxNjIwOWFkaXF6a2N4.

  13. 4 October 2012 Total exemption small company accounts made up to 24 December 2011 [View PDF]

    Action Date: 24 December 2011. Category: Accounts. Type: AA. Barcode: X1ITTCP5. Transaction: MzA2NTI4MTM0MGFkaXF6a2N4.

  14. 28 June 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1C10L02. Transaction: MzA1OTk2MjYwNmFkaXF6a2N4.

  15. 28 June 2012 Director's details changed for Paul Michael Wilson on 20 May 2012 [View PDF]

    Action Date: 20 May 2012. Category: Officers. Type: CH01. Barcode: X1C10I09. Transaction: MzA1OTk2MTE5OWFkaXF6a2N4.

  16. 22 September 2011 Total exemption small company accounts made up to 24 December 2010 [View PDF]

    Action Date: 24 December 2010. Category: Accounts. Type: AA. Barcode: XTMY1XRZ. Transaction: MzA0NDI1MDExNGFkaXF6a2N4.

  17. 28 July 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XBT8DW7P. Transaction: MzA0MTI0NzY3MmFkaXF6a2N4.

  18. 14 June 2011 Registered office address changed from Lloran House, 42a High Street Marlborough Wiltshire SN8 1HQ on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Address. Type: AD01. Barcode: A6FM8UWF. Transaction: MzAzODgyODk2MmFkaXF6a2N4.

  19. 21 June 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XV47EL13. Transaction: MzAxNzk3OTk4OWFkaXF6a2N4.

  20. 20 May 2010 Total exemption small company accounts made up to 24 December 2009 [View PDF]

    Action Date: 24 December 2009. Category: Accounts. Type: AA. Barcode: XDG18K4N. Transaction: MzAxNTg1ODE1MmFkaXF6a2N4.

  21. 17 June 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLLFGAS0. Transaction: MjAzNTI3MTc3NGFkaXF6a2N4.

  22. 31 March 2009 Total exemption small company accounts made up to 24 December 2008 [View PDF]

    Action Date: 24 December 2008. Category: Accounts. Type: AA. Barcode: A49AY8IL. Transaction: MjAyOTUwMTk4MmFkaXF6a2N4.

  23. 24 October 2008 Total exemption small company accounts made up to 24 December 2007 [View PDF]

    Action Date: 24 December 2007. Category: Accounts. Type: AA. Barcode: LGG3R47M. Transaction: MjAxNjI2NTIwOGFkaXF6a2N4.

  24. 24 June 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9AI80U0. Transaction: MjAwNzc2MTg5NmFkaXF6a2N4.

  25. 25 October 2007 Total exemption small company accounts made up to 24 December 2006 [View PDF]

    Action Date: 24 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIyMTYwMGFkaXF6a2N4.

  26. 5 June 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU4MjYyNWFkaXF6a2N4.

  27. 24 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU3NDMyNWFkaXF6a2N4.

  28. 20 April 2007 Accounting reference date shortened from 31/05/07 to 24/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTIwNzY3OGFkaXF6a2N4.

  29. 16 January 2007 Ad 12/12/06--------- £ si [email protected]=7 £ ic 1/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDcxOTQ3N2FkaXF6a2N4.

  30. 3 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc0MDM1NmFkaXF6a2N4.

  31. 14 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU1Nzk3NmFkaXF6a2N4.

  32. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU1Nzk3NWFkaXF6a2N4.

  33. 14 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjU1ODgwNmFkaXF6a2N4.

  34. 14 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjU1Nzk3NGFkaXF6a2N4.

  35. 24 May 2006 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTI2OTIzMWFkaXF6a2N4.

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