94 Gloucester Terrace Limited

Company Registration Number: 07550856

Company registered in England and Wales

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94 Gloucester Terrace Limited is a Private Company Limited by Shares first registered on 3 March 2011. Its current registered address is in Potters Bar, Hertfordshire.

Registered Address

UNIT 46, THE ENTERPRISE CENTRE
CRANBORNE ROAD
POTTERS BAR
HERTFORDSHIRE
ENGLAND
EN6 3DQ

There are 207 companies currently registered at this postcode, including this one.

All companies at EN6 3DQ

Registration Data

Company Number

07550856

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £2,280£280£280£310£550
of which Cash £0£0£0£0£0
Total Assets £2,280£280£280£310£550
Current Liabilities £230£230£230£260£500
Net Current Assets £2,050£50£50£50£50
Total Net Worth £6£5£5£5£5

Previous Names

No previous names

Company Officers

  • BARONE, Marzia

    Director

    Appointed on 3 March 2011

     

    Nationality: Italian

    Occupation: None

    Month of birth: March 1978

    Flat 6
    94 Gloucester Terrace
    London
    W2 6HP
    United Kingdom

  • COLLET-BILLON, Martial

    Director

    Appointed on 3 March 2011

     

    Nationality: French

    Occupation: None

    Month of birth: April 1982

    Flat 7
    94 Gloucester Terrace
    London
    W2 6HP
    United Kingdom

  • HARTLE, Andrew James, Dr

    Director

    Appointed on 3 March 2011

     

    Nationality: British

    Occupation: None

    Month of birth: June 1965

    Flat 1
    94 Gloucester Terrace
    London
    W2 6HP
    United Kingdom

  • BECK, John

    Director

    Appointed on 3 March 2011

    Resigned on 18 February 2014

    Nationality: British

    Occupation: None

    Month of birth: December 1959

    Flat 4
    94 Gloucester Terrace
    London
    W2 6HP
    United Kingdom

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

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Latest Filings

  1. 24 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62WSY4W. Transaction: MzE3MTkwMzg5NGFkaXF6a2N4.

  2. 28 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5MSY3WB. Transaction: MzE2NTQxMjczNWFkaXF6a2N4.

  3. 6 December 2016 Statement of capital following an allotment of shares on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Capital. Type: SH01. Barcode: A5KK6ERD. Transaction: MzE2MzM5MDIwNGFkaXF6a2N4.

  4. 15 August 2016 Registered office address changed from 19 Red Road Borehamwood Hertfordshire WD6 4SR to Unit 46, the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Address. Type: AD01. Barcode: X5DERX49. Transaction: MzE1NTE2NTk4MGFkaXF6a2N4.

  5. 18 March 2016 Statement of capital following an allotment of shares on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Capital. Type: SH01. Barcode: A52LA97C. Transaction: MzE0NDE2MjI0NGFkaXF6a2N4.

  6. 17 March 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X52XI6WY. Transaction: MzE0NDI5ODE3NWFkaXF6a2N4.

  7. 19 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X513UOMX. Transaction: MzE0MjI4Mzk5NGFkaXF6a2N4.

  8. 20 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X43KLXFT. Transaction: MzExOTU4MTY1OWFkaXF6a2N4.

  9. 30 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X40644HC. Transaction: MzExNjQwNTg4MGFkaXF6a2N4.

  10. 20 March 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X3412BOH. Transaction: MzA5NjY0MzY3OWFkaXF6a2N4.

  11. 20 March 2014 Termination of appointment of John Beck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3412BO9. Transaction: MzA5NjY0MzU5OWFkaXF6a2N4.

  12. 17 September 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2GUTFQP. Transaction: MzA4NTIxNDA5NGFkaXF6a2N4.

  13. 26 March 2013 Annual return made up to 8 March 2013 no member list [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: A24OLLJ6. Transaction: MzA3NTE4MjQ5MmFkaXF6a2N4.

  14. 6 December 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1MS368O. Transaction: MzA2ODkyMzQ0NmFkaXF6a2N4.

  15. 6 December 2012 Previous accounting period extended from 31 March 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: R1MSUHVL. Transaction: MzA2ODkyMzMyNWFkaXF6a2N4.

  16. 30 March 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: A15QHUTT. Transaction: MzA1NTA0NzMyOGFkaXF6a2N4.

  17. 15 March 2012 Registered office address changed from , 94 Gloucester Terrace, London, W2 6HP, United Kingdom on 15 March 2012 [View PDF]

    Action Date: 15 March 2012. Category: Address. Type: AD01. Barcode: A14LBFDE. Transaction: MzA1NDE2NzE2MWFkaXF6a2N4.

  18. 3 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXEQTS4N. Transaction: MzAzMzIzMDMxMWFkaXF6a2N4.

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