137-139 Gloucester Terrace Freehold Limited

Company Registration Number: 07025242

Company registered in England and Wales

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137-139 Gloucester Terrace Freehold Limited is a Private Company Limited by Shares first registered on 21 September 2009. Its current registered address is in London.

Registered Address

2 CLEARWATER TERRACE
LONDON
ENGLAND
W11 4XL

There are 32 companies currently registered at this postcode, including this one.

All companies at W11 4XL

Registration Data

Company Number

07025242

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,628£40,243£46,261£20,181£9,318£0
of which Cash £8,628£40,243£46,261£20,181£9,318£0
Total Assets £8,628£40,243£46,261£20,181£9,318£0
Current Liabilities £14,870£47,513£57,026£37,687£14,192£0
Net Current Assets £-6,242£-7,270£-10,765£-17,506£-4,874£0
Total Net Worth £-6,242£-7,270£-10,765£-17,506£-4,874£0

Previous Names

No previous names

Company Officers

  • RICHARDS, John Arthur, Dr

    Director

    Appointed on 21 September 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1946

    28
    Cristowe Road
    London
    SW6 3QE

  • RISBERG, Carl

    Director

    Appointed on 21 September 2009

     

    Nationality: Norwegian

    Occupation: Director

    Month of birth: May 1950

    42
    St Stephens Gardens
    Flat 1
    Westminster
    London
    W2 5NJ

  • RISBERG, Elizabeth

    Director

    Appointed on 21 September 2009

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: May 1947

    42
    St Stephens Gardens
    Flat 1
    Westminster
    London
    W2 5NJ

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

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Latest Filings

  1. 2 November 2016 Registered office address changed from Suite U502 5th Floor Suit U 502 - 5th Floor Union & Threshold Shepherds Bush Green London W12 8TX to 2 Clearwater Terrace London W11 4XL on 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Address. Type: AD01. Barcode: X5IXSWQA. Transaction: MzE2MTA2OTMwN2FkaXF6a2N4.

  2. 24 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G620ZU. Transaction: MzE1ODE0NDU1MGFkaXF6a2N4.

  3. 25 August 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5E4VKMY. Transaction: MzE1NTkxODk5MWFkaXF6a2N4.

  4. 21 October 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4IHDUW8. Transaction: MzEzMzQ5NjM1NWFkaXF6a2N4.

  5. 24 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A8F9HU. Transaction: MzEyNTgwMzYyM2FkaXF6a2N4.

  6. 29 September 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFVP74. Transaction: MzEwODQyNzMxMGFkaXF6a2N4.

  7. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B62EGQ. Transaction: MzEwMjg4MjE0NmFkaXF6a2N4.

  8. 4 October 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2IB0ARE. Transaction: MzA4NjM3MjI3NGFkaXF6a2N4.

  9. 26 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BBYKSG. Transaction: MzA4MDUxNTg3NGFkaXF6a2N4.

  10. 14 February 2013 Registered office address changed from 59-60 Russell Square London WC1B 4HP on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Address. Type: AD01. Barcode: X224S3AO. Transaction: MzA3Mjc5MzM1OGFkaXF6a2N4.

  11. 9 November 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1LC2GXF. Transaction: MzA2NzIzNTM2MmFkaXF6a2N4.

  12. 5 July 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C5GPIX. Transaction: MzA2MDMyNDEzMWFkaXF6a2N4.

  13. 17 April 2012 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: X170ISO0. Transaction: MzA1NTk1ODAyMmFkaXF6a2N4.

  14. 17 April 2012 Director's details changed for Dr John Arthur Richards on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Officers. Type: CH01. Barcode: X170ISNK. Transaction: MzA1NTk1NzgwM2FkaXF6a2N4.

  15. 17 April 2012 Director's details changed for Elizabeth Risberg on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Officers. Type: CH01. Barcode: X170ISNS. Transaction: MzA1NTk1Nzc4M2FkaXF6a2N4.

  16. 12 April 2012 Statement of capital following an allotment of shares on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Capital. Type: SH01. Barcode: A168JV01. Transaction: MzA1NTc0Mzc1NmFkaXF6a2N4.

  17. 6 March 2012 Registered office address changed from 139C Gloucester Terrace London W2 6DX on 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Address. Type: AD01. Barcode: A13Y9LXN. Transaction: MzA1MzYzNTM2OGFkaXF6a2N4.

  18. 5 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L5VSNVFA. Transaction: MzAzOTkyMTU0NWFkaXF6a2N4.

  19. 20 October 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: ARHPIODQ. Transaction: MzAyNTU2MTA5MmFkaXF6a2N4.

  20. 21 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L0TBGDDV. Transaction: MjA0MTcwMTk0NGFkaXF6a2N4.

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