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141 GLOUCESTER TERRACE LIMITED

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Company details

141 GLOUCESTER TERRACE, LONDON, W2 6DX

141 GLOUCESTER TERRACE LIMITED on the map

Company type: Private Limited Company
Company number: 00647088
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.01.15
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.05
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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 7
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.11
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BATES
Form type: TM01
Date: 2014.10.20
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DIRECTOR APPOINTED MISS VICTORIA JULIET MAY PRICE
Form type: AP01
Date: 2014.07.09
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APPOINTMENT TERMINATED, DIRECTOR NICOLA AMOR
Form type: TM01
Date: 2014.07.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.03
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ROBINSON
Form type: TM01
Date: 2013.11.03
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.10
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.04
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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APPOINTMENT TERMINATED, DIRECTOR MEHMET OGUTCU
Form type: TM01
Date: 2011.08.13
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DIRECTOR APPOINTED MS ERICA CLAIRE STUART
Form type: AP01
Date: 2011.08.13
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DIRECTOR APPOINTED MR CHRISTOPHER TIMOTHY CANNAM
Form type: AP01
Date: 2011.01.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.09
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA ROBERTA JAYNE AMOR / 15/07/2010
Form type: CH01
Date: 2010.07.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DESMOND ROBINSON / 06/10/2009
Form type: CH01
Date: 2009.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MS JACINTHA MACK SMITH / 06/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / URMAS PAAVEL / 06/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MEHMET OGUTCU / 06/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BATES / 06/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA ROBERTA JAYNE AMOR / 06/10/2009
Form type: CH01
Date: 2009.10.08
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SECRETARY'S CHANGE OF PARTICULARS / MS JACINTHA MACK SMITH / 06/10/2009
Form type: CH03
Date: 2009.10.08
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE REDWOOD
Form type: TM01
Date: 2009.10.06
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DIRECTOR APPOINTED MR STEPHEN JOHN BATES
Form type: 288a
Date: 2009.09.30
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APPOINTMENT TERMINATED DIRECTOR CATHERINE MACK-SMITH
Form type: 288b
Date: 2009.09.17
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DIRECTOR APPOINTED MEHMET OGUTCU
Form type: 288a
Date: 2009.05.01
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.22
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SECRETARY APPOINTED MS JACINTHA MACK SMITH
Form type: 288a
Date: 2009.04.21
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APPOINTMENT TERMINATED DIRECTOR FRANCO TRABACE
Form type: 288b
Date: 2009.04.21
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APPOINTMENT TERMINATED SECRETARY ROBERT ROBINSON
Form type: 288b
Date: 2009.04.21
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DIRECTOR APPOINTED MS JACINTHA MACK SMITH
Form type: 288a
Date: 2009.04.06
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.08
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.14
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.29
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.10.29
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
Child documents:
Document type: ANNOTATION
Date: 2003.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.22

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Company directors and board members:

JACINTHA MACK SMITH (current)
Secretary, SOFTWARE ENGINEER, 2009.04.20
FLAT 1 141 GLOUCESTER TERRACE , LONDON
W2 6DX
CHRISTOPHER TIMOTHY CANNAM (current)
Director, SOFTWARE ENGINEER, 2010.12.06
141 GLOUCESTER TERRACE LONDON ,
W2 6DX
JACINTHA MACK SMITH (current)
Director, SOFTWARE ENGINEER, 2009.03.20
FLAT 1 141 GLOUCESTER TERRACE , LONDON
W2 6DX
UK
URMAS PAAVEL (current)
Director, BANKER, 1994.07.01
FLAT 5 141 GLOUCESTER TERRACE , LONDON
W2 6DX
VICTORIA JULIET MAY PRICE (current)
Director, SOCIAL NETWORK EDITOR AND MARKETING ASSISTANT, 2014.05.29
FOURTH FLOOR FLAT, 141 GLOUCESTER TERRACE , LONDON
W2 6DX
ENGLAND
ERICA CLAIRE STUART (current)
Director, LEGAL COUNSEL, 2011.07.08
141 GLOUCESTER TERRACE LONDON ,
W2 6DX
ROBERT DESMOND ROBINSON (resigned)
Secretary, 1991.10.15 - 2009.04.20
141 GLOUCESTER TERRACE , LONDON
W2 6DX
NICOLA ROBERTA JAYNE AMOR (resigned)
Director, 2006.12.20 - 2014.05.29
BRETON HOUSE 1 LONDON ROAD , CHIPPENHAM
SN15 3AH, WILTSHIRE
JUAN CARLOS BADILLO PEREZ (resigned)
Director, FINANCE, 2001.04.26 - 2005.11.26
FLAT 3 141 GLOUCESTER TERRACE , LONDON
W2 6DX
STEPHEN JOHN BATES (resigned)
Director, CEO, 2009.07.06 - 2014.10.19
3 BLUEBELL MEADOW WINNERSH , WOKINGHAM
RG41 5UW, BERKSHIRE
PAULINE MARY DALLMEYER (resigned)
Director, ADMINISTRATOR, 1991.10.15 - 2003.09.12
FLAT 4 141 GLOUCESTER TERRACE , LONDON
W2 6DX
STEPHEN FURST (resigned)
Director, WRITER ACTOR, 2002.06.10 - 2006.12.19
FLAT 6 141 GLOUCESTER TERRACE , LONDON
W2 6DX
WENDY FURST (resigned)
Director, ACTRESS, 2002.06.10 - 2006.12.19
FLAT 1 2 CLEVELAND GARDENS , LONDON
W2 6HA
MARY HALL (resigned)
Director, EDUCATION, 1997.10.14 - 2001.04.25
141 GLOUCESTER TERRACE , LONDON
W2 6DX
LUCY HODGSON (resigned)
Director, GOVERNMENT RELATIONS, 2000.05.15 - 2000.11.25
9 RUE DARWIN , BRUSSELS
FOREIGN, B-1190
BELGIUM
NICOLA JONES (resigned)
Director, BANKER, 1991.10.15 - 1997.04.14
141 GLOUCESTER TERRACE , LONDON
W2 6DX
VERONICA LAURIE (resigned)
Director, ADMINISTRATOR, 1991.10.15 - 1995.06.30
141 GLOUCESTER TERRACE , LONDON
W2 6DX
PATRICIA LAWRENCE (resigned)
Director, SECRETARY, 1991.10.15 - 1994.06.10
141 GLOUCESTER TERRACE , LONDON
W2 6DX
CATHERINE MACK-SMITH (resigned)
Director, HOUSEWIFE, 1991.10.15 - 2009.09.01
141 GLOUCESTER TERRACE , LONDON
W2 6DX
MARCO MINOZZO (resigned)
Director, RESEARCH STUDENT, 1995.10.04 - 1997.03.31
FLAT 6 141 GLOUCESTER TERRACE , LONDON
W2 6DX
BEATRIZ NISTAL RUIZ (resigned)
Director, FINANCE, 2002.10.04 - 2005.11.26
FLAT 3 141 GLOUCESTER TERRACE , LONDON
W2 6DX
MEHMET OGUTCU (resigned)
Director, DIRECTOR BG GROUP, 2009.03.28 - 2011.07.08
76 HOLLAND PARK , LONDON
W11 3SL
MARIA PICCOLI (resigned)
Director, RESEARCH ASSISTANT, 1995.10.04 - 2000.01.11
FLAT 6 141 GLOUCESTER TERRACE , LONDON
W2 6DX
JACQUELINE MARGARET REDWOOD (resigned)
Director, HAIRDRESSER, 2003.09.12 - 2009.07.06
141 GLOUCESTER TERRACE , LONDON
W2 6DX
JANICE MARY ROBINSON (resigned)
Director, RETIRED, 1999.11.16 - 2004.04.22
141 GLOUCESTER TERRACE , LONDON
W2 6DX
ROBERT DESMOND ROBINSON (resigned)
Director, RETIRED CIVIL SERVANT, 1991.10.15 - 2013.10.10
FLAT 2 141 GLOUCESTER TERRACE , LONDON
W2 6DX
FRANCO TRABACE (resigned)
Director, PROPERTY DEVELOPER, 2005.11.26 - 2009.04.20
FLAT 3 141 GLOUCESTER TERRACE , LONDON
W2 6DX
Date 2013.03.31 2012.03.31
Current Assets £ 3,895 - 53.76 % £ 8,424
Shareholder Funds £ 3,895 - 53.76 % £ 8,424
Profit Loss Account Reserve £ 4,529 + 13.4 % £ 3,994
Called Up Share Capital £ 7 £ 7
Net Assets Liabilities Including Pension Asset Liability £ 3,895 - 53.76 % £ 8,424
Total Assets Less Current Liabilities £ 3,895 - 53.76 % £ 8,424
Net Current Assets Liabilities £ 3,895 - 53.76 % £ 8,424
Cash Bank In Hand £ 3,895 - 53.76 % £ 8,424

Companies near to 141 GLOUCESTER TERRACE ltd.

Information about the Private Limited Company 141 GLOUCESTER TERRACE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data