Gloucester Terrace Management Company Limited

Company Registration Number: 04633488

Company registered in England and Wales

Approximate Location Map

Registered Address

WILLMOTTS
12 BLACKS ROAD
HAMMERSMITH
LONDON
W6 9EU

There are 141 companies currently registered at this postcode, including this one.

All companies at W6 9EU

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Gloucester Terrace Management Company Limited is a Private Company Limited by Guarantee first registered on 10 January 2003. Its current registered address is in Hammersmith, London.

Registration Data

Company Number

04633488

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 September

Accounts Category

DORMANT

Accounts Last Made Up

29 September 2018

Accounts Next Due

29 June 2020

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WILLMOTTS (EALING) LIMITED

    Corporate Secretary

    Appointed on 29 June 2004

     

    Willmott House
    12 Blacks Road
    London
    W6 9eu
    W6 9EU
    United Kingdom

  • BUNKER, John Herbert

    Director

    Appointed on 26 April 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1940

    Willmotts
    12 Blacks Road
    Hammersmith
    London
    W6 9EU

  • COSENTINO, Suzanne Marie Cecile

    Director

    Appointed on 6 November 2006

     

    Nationality: French

    Occupation: Solicitor

    Month of birth: September 1972

    Flat 2 Wilde House
    10 Gloucester Terrace
    London
    W2 3DL

  • CRONIN, George

    Secretary

    Appointed on 10 January 2003

    Resigned on 29 June 2004

    Tanglewood
    9 Chalfont Lane
    Chorley Wood
    Hertfordshire
    WD3 5PR

  • BUSHEY SECRETARIES AND REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 17 March 2004

    Resigned on 17 March 2004

    191 Sparrows Herne
    Bushey Heath
    Hertfordshire
    WD23 1AJ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 January 2003

    Resigned on 10 January 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • CHU, Paul Ching-Hua

    Director

    Appointed on 26 April 2005

    Resigned on 16 November 2006

    Nationality: Usa

    Occupation: Financial Manager

    Month of birth: May 1970

    Flat 2 Wilde House
    10 Gloucester Terrace
    London
    W2 3DL

  • DESMOND, Charles Daniel

    Director

    Appointed on 23 August 2011

    Resigned on 12 January 2012

    Nationality: British

    Occupation: Investment

    Month of birth: September 1983

    Willmotts
    12 Blacks Road
    Hammersmith
    London
    W6 9EU

  • SCANLON, Edward Francis

    Director

    Appointed on 10 January 2003

    Resigned on 22 July 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1943

    19 Pinewood Close
    Watford
    Hertfordshire
    WD17 4NP

  • SINGHAL, Pareejat

    Director

    Appointed on 20 July 2009

    Resigned on 9 February 2010

    Nationality: British

    Occupation: Financial Services

    Month of birth: November 1961

    81
    Manor Road North
    Esher
    Surrey
    KT10 0AB

  • SLOAN, Ian Thomas

    Director

    Appointed on 10 January 2003

    Resigned on 5 July 2004

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1966

    Cypress Lodge
    Nottingham Road South
    Heronsgate
    Hertfordshire
    WD3 5DN

  • STEWART SMITH, Edmund Christian

    Director

    Appointed on 18 March 2004

    Resigned on 18 March 2004

    Nationality: British

    Occupation: Executive

    Month of birth: October 1969

    140 Gloucester Terrace
    London
    W2 6HR

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 10 January 2003

    Resigned on 10 January 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 01/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 17 January 2019 [View PDF]

    Action Date: 10 January 2019. Category: Confirmation statement. Type: CS01. Barcode: X7XCS7HS. Transaction: MzIyNDY3NTMzMmFkaXF6a2N4.

  2. 16 May 2018 Accounts for a dormant company made up to 29 September 2017 [View PDF]

    Action Date: 29 September 2017. Category: Accounts. Type: AA. Barcode: A75U0III. Transaction: MzIwNTA2ODAyMWFkaXF6a2N4.

  3. 16 January 2018 [View PDF]

    Action Date: 10 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6XR09TM. Transaction: MzE5NTM4NjExN2FkaXF6a2N4.

  4. 23 November 2017 Director's details changed for Mr John Herbert Bunker on 20 November 2017 [View PDF]

    Action Date: 20 November 2017. Category: Officers. Type: CH01. Barcode: X6JSHJ1M. Transaction: MzE5MDkzMDc1MGFkaXF6a2N4.

  5. 22 February 2017 Accounts for a dormant company made up to 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Accounts. Type: AA. Barcode: A60JT2C1. Transaction: MzE2OTQwNjc4M2FkaXF6a2N4.

  6. 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XSXDE0. Transaction: MzE2NjMzNjEwOGFkaXF6a2N4.

  7. 11 January 2016 Annual return made up to 10 January 2016 no member list [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCJ7SH. Transaction: MzEzOTQ1NzAyMWFkaXF6a2N4.

  8. 19 December 2015 Accounts for a dormant company made up to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA. Barcode: A4M3AXAX. Transaction: MzEzNzY3NDQwOGFkaXF6a2N4.

  9. 24 February 2015 Accounts for a dormant company made up to 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Accounts. Type: AA. Barcode: A410M8WW. Transaction: MzExNzIzODkxM2FkaXF6a2N4.

  10. 15 January 2015 Annual return made up to 10 January 2015 no member list [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5LHEO. Transaction: MzExNTQyOTUxM2FkaXF6a2N4.

  11. 13 February 2014 Accounts for a dormant company made up to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA. Barcode: A319HL4P. Transaction: MzA5NDQ1MjYxNmFkaXF6a2N4.

  12. 13 January 2014 Annual return made up to 10 January 2014 no member list [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHE4GX. Transaction: MzA5MjUzMDU2NmFkaXF6a2N4.

  13. 8 March 2013 Annual return made up to 10 January 2013 no member list [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X23N6Y0X. Transaction: MzA3NDEyMjUwNWFkaXF6a2N4.

  14. 7 March 2013 Termination of appointment of Charles Desmond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23N6Y0P. Transaction: MzA3NDEyMjM5MWFkaXF6a2N4.

  15. 14 February 2013 Accounts for a dormant company made up to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA. Barcode: A221OT7N. Transaction: MzA3Mjg0ODY1OGFkaXF6a2N4.

  16. 31 July 2012 Accounts for a dormant company made up to 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Accounts. Type: AA. Barcode: A1E2ROBV. Transaction: MzA2MTcwNTE5OGFkaXF6a2N4.

  17. 12 January 2012 Annual return made up to 10 January 2012 no member list [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X10CLDLE. Transaction: MzA1MDYyNjgzNmFkaXF6a2N4.

  18. 24 August 2011 Appointment of Mr Charles Daniel Desmond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKBKIWYO. Transaction: MzA0MjYzMDUwMGFkaXF6a2N4.

  19. 25 February 2011 Accounts for a dormant company made up to 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Accounts. Type: AA. Barcode: A4QNURX9. Transaction: MzAzMjg5Njc5N2FkaXF6a2N4.

  20. 21 January 2011 Annual return made up to 10 January 2011 no member list [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XJGVEQZU. Transaction: MzAzMDg1NTAwN2FkaXF6a2N4.

  21. 21 January 2011 Termination of appointment of Pareejat Singhal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJGVDQZT. Transaction: MzAzMDg1NDg1OGFkaXF6a2N4.

  22. 3 March 2010 Accounts for a dormant company made up to 29 September 2009 [View PDF]

    Action Date: 29 September 2009. Category: Accounts. Type: AA. Barcode: PKJ5VHX6. Transaction: MzAxMDU5OTkyNGFkaXF6a2N4.

  23. 11 January 2010 Annual return made up to 10 January 2010 no member list [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XXNLZGK1. Transaction: MzAwNjgwMzY4MmFkaXF6a2N4.

  24. 11 January 2010 Director's details changed for Suzanne Marie Cecile Cosentino on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXNLXGKZ. Transaction: MzAwNjgwMzMyNGFkaXF6a2N4.

  25. 11 January 2010 Director's details changed for Pareejat Singhal on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXNLYGK0. Transaction: MzAwNjgwMzMyNmFkaXF6a2N4.

  26. 11 January 2010 Secretary's details changed for Willmotts (Ealing) Limited on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH04. Barcode: XXNLVGKX. Transaction: MzAwNjgwMzMyM2FkaXF6a2N4.

  27. 11 January 2010 Director's details changed for John Herbert Bunker on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXNLWGKY. Transaction: MzAwNjgwMzIwNWFkaXF6a2N4.

  28. 5 August 2009 Director appointed pareejat singhal [View PDF]

    Category: Officers. Type: 288a. Barcode: P99CBC4A. Transaction: MjAzODYyNDU5NWFkaXF6a2N4.

  29. 29 July 2009 Accounts for a dormant company made up to 29 September 2008 [View PDF]

    Action Date: 29 September 2008. Category: Accounts. Type: AA. Barcode: ANFT7BWJ. Transaction: MjAzODEyMDkyMGFkaXF6a2N4.

  30. 21 January 2009 Annual return made up to 10/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKAMX6P5. Transaction: MjAyMzg0NTI5NGFkaXF6a2N4.

  31. 18 September 2008 Secretary's change of particulars / willmotts ealing LIMITED / 16/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AEZX537Z. Transaction: MjAxMzYyNTk2M2FkaXF6a2N4.

  32. 9 May 2008 Accounts for a dormant company made up to 29 September 2007 [View PDF]

    Action Date: 29 September 2007. Category: Accounts. Type: AA. Barcode: AHAL9ZKE. Transaction: MjAwNTEwNDA3MWFkaXF6a2N4.

  33. 21 January 2008 Annual return made up to 10/01/08 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDkzNTQwOGFkaXF6a2N4.

  34. 11 April 2007 Accounts for a dormant company made up to 29 September 2006 [View PDF]

    Action Date: 29 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ3MDkwNWFkaXF6a2N4.

  35. 25 January 2007 Annual return made up to 10/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY3OTE0NWFkaXF6a2N4.

  36. 6 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTk3MjE5NWFkaXF6a2N4.

  37. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUwNTI1NmFkaXF6a2N4.

  38. 24 May 2006 Accounts for a dormant company made up to 29 September 2005 [View PDF]

    Action Date: 29 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc0MjM5OGFkaXF6a2N4.

  39. 8 March 2006 Annual return made up to 10/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc2MzcyMGFkaXF6a2N4.

  40. 1 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDc2NzY5NWFkaXF6a2N4.

  41. 14 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDAwODQwMGFkaXF6a2N4.

  42. 27 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzYyODc3MWFkaXF6a2N4.

  43. 3 May 2005 Accounts for a dormant company made up to 29 September 2004 [View PDF]

    Action Date: 29 September 2004. Category: Accounts. Type: AA. Transaction: MDA3NTI4Njg2NWFkaXF6a2N4.

  44. 15 April 2005 Annual return made up to 10/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzU5NDYzN2FkaXF6a2N4.

  45. 13 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQxOTAwNmFkaXF6a2N4.

  46. 13 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTM3MTU1N2FkaXF6a2N4.

  47. 13 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzAwOTk2OGFkaXF6a2N4.

  48. 5 April 2005 Registered office changed on 05/04/05 from: 262-272 field end road eastcote middlesex HA4 9NH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Njc3NTA1MGFkaXF6a2N4.

  49. 18 November 2004 Accounting reference date shortened from 31/01/05 to 29/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODUxNTE3OGFkaXF6a2N4.

  50. 29 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjM0MTQ5NGFkaXF6a2N4.

  51. 26 July 2004 Annual return made up to 10/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzgzMjI2NGFkaXF6a2N4.

  52. 9 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzYzNTk5NmFkaXF6a2N4.

  53. 9 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTExMzAzMWFkaXF6a2N4.

  54. 8 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTg3NjA3NWFkaXF6a2N4.

  55. 8 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTQ2Njc2MmFkaXF6a2N4.

  56. 8 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk0MTM5MWFkaXF6a2N4.

  57. 11 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzc4NTM0NWFkaXF6a2N4.

  58. 14 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTg0MjM3MGFkaXF6a2N4.

  59. 14 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODczNjc3NGFkaXF6a2N4.

  60. 14 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzk2OTYxMGFkaXF6a2N4.

  61. 14 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDIxODU1NmFkaXF6a2N4.

  62. 14 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjIyOTYxMWFkaXF6a2N4.

  63. 14 February 2003 Registered office changed on 14/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTg1MTU3MGFkaXF6a2N4.

  64. 10 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTc4MTU4OWFkaXF6a2N4.

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18.232.171.18 Wed, 21 Aug 2019 17:15:39 +0100