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SEVENTY-TWO GLOUCESTER TERRACE (MANAGEMENT) LIMITED

Learn more about SEVENTY-TWO GLOUCESTER TERRACE (MANAGEMENT) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 REDAN HOUSE 23 REDAN PLACE, BAYSWATER, LONDON, W2 4SA

SEVENTY-TWO GLOUCESTER TERRACE (MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00917775
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.10
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

List of company documents:

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14/01/16 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 5
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.24
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.01.16
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REGISTERED OFFICE CHANGED ON 16/01/2015 FROM, C/O ASH PONSONBY LTD, 11 REDAN HOUSE 23 REDAN PLACE, BAYSWATER, LONDON, W2 4SA, ENGLAND
Form type: AD01
Date: 2015.01.16
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REGISTERED OFFICE CHANGED ON 16/01/2015 FROM, C/O ASH PONSONBY LTD, 72 GLOUCESTER TERRACE, LONDON, W2 3HH, ENGLAND
Form type: AD01
Date: 2015.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.12
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REGISTERED OFFICE CHANGED ON 12/02/2014 FROM, GROUND FLOOR FLAT, 72 GLOUCESTER TERRACE, LONDON, W2 3HH
Form type: AD01
Date: 2014.02.12
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2014.02.12
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.21
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.16
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.27
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.09
£2.95
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET RANKIN / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA VICTORIA O'SULLIVAN / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MEERA JAYANTKUMAR PAU / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / PUKAR MEHTA / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HARVEY HALL / 21/01/2010
Form type: CH01
Date: 2010.01.21
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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DIRECTOR APPOINTED PHILIPPA VICTORIA O'SULLIVAN LOGGED FORM
Form type: 288a
Date: 2008.03.27
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.23
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/07 FROM:, CUCKOO COTTAGE, CUCKOO LANE, TONBRIDGE, KENT TN11 0AG
Form type: 287
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.06.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.27
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.25
Child documents:
Document type: ANNOTATION
Date: 2004.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.08.18
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/03 FROM:, FLAT 8,, 183 SUSSEX GARDENS, LONDON, W2 7RH
Form type: 287
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.02

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Company directors and board members:

CHRISTOPHER HARVEY HALL (current)
Director, ACCOUNTANT, 1990.12.31
FLAT C 96 REPULSE BAY ROAD , HONG KONG
FOREIGN
PUKAR SURENDRA MEHTA (current)
Director, MANAGEMENT CONSULTANT, 2006.09.18
FIRST FLOOR FLAT 72 GLOUCESTER TERRACE , LONDON
W2 3HH
PHILIPPA VICTORIA O'SULLIVAN (current)
Director, LAWYER, 2004.09.10
BASEMENT FLAT 72 GLOUCESTER TERRACE , LONDON
W2 3HH
MEERA JAYANTKUMAR PAU (current)
Director, MANAGEMENT CONSULTANT, 2007.03.03
FIRST FLOOR FLAT 72 GLOUCESTER TERRACE , LONDON
W2 3HH
MARGARET RANKIN (current)
Director, COMMUNICATIONS MANAGER, 2006.02.23
GROUND FLOOR FLAT 72 GLOUCESTER TERRACE , LONDON
W2 3HH
JEFFREY ALWIN LIES (resigned)
Secretary, 1990.12.31 - 1995.05.12
72 GLOUCESTER TERRACE , LONDON
W2 3HH
KENNETH BARRY O'SULLIVAN (resigned)
Secretary, RETIRED ARCHITECT, 1995.05.12 - 1997.03.03
19E WESTBOURNE TERRACE , LONDON
W2 3UN
CAITRIONA LUCY TAYLOR (resigned)
Secretary, 1997.03.03 - 2007.04.12
SUNRISE SHERE ROAD , WEST HORSLEY
KT24 6EL, SURREY
LEDA BRAGA (resigned)
Director, BANKING, 2001.01.31 - 2006.12.29
9 PROVIDENCE VILLAS BRACKENBURY ROAD , LONDON
W6 0BA
YOSEF GARDEZI (resigned)
Director, COMPUTER TECHNICIAN, 1992.06.01 - 2000.11.10
72 GLOUCESTER TERRACE , LONDON
W2 3HH
RANDAL MYLES HOCKEY (resigned)
Director, BANKING, 2001.01.31 - 2006.12.29
9 PROVIDENCE VILLAS BRACKENBURY ROAD , LONDON
W6 0BA
JEFFREY ALWIN LIES (resigned)
Director, ARTIST, 1990.12.31 - 1995.01.01
72 GLOUCESTER TERRACE , LONDON
W2 3HH
GRAHAM STUART MACDONALD (resigned)
Director, ACCOUNTANT, 1990.12.31 - 2001.01.13
525 MANUKAU ROAD EPSOM , AUCKLAND
NEW ZEALAND
ROBERT PAUL STUART MACDONALD (resigned)
Director, ACCOUNTANT, 2001.01.13 - 2006.09.01
525 MANNKAU ROAD EPSOM , AUCKLAND
NEW ZEALAND
CHRISTINE ANNE MCLACHLAN (resigned)
Director, HOSTESS, 1990.12.31 - 1993.01.07
72 GLOUCESTER TERRACE , LONDON
W2 3HH
KENNETH BARRY O'SULLIVAN (resigned)
Director, RETIRED ARCHITECT, 1995.05.12 - 1997.03.03
19E WESTBOURNE TERRACE , LONDON
W2 3UN
NICOLA JANE WALKER (resigned)
Director, HOUSEWIFE, 2001.01.13 - 2004.11.30
27 GLOUCESTER MEWS , LONDON
W2 3HE
RICHARD WALKER (resigned)
Director, RECRUITMENT CONSULTANT, 2001.01.13 - 2004.11.30
27 GLOUCESTER MEWS , LONDON
W2 3HE
Date 2012.12.31 2011.12.31
Shareholder Funds £ 5 £ 5
Net Assets Liabilities Including Pension Asset Liability £ 5 £ 5
Share Capital Allotted Called Up Paid £ 5 £ 5
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 5 £ 5

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Information about the Private Limited Company SEVENTY-TWO GLOUCESTER TERRACE (MANAGEMENT) 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: 2016.06.17. Reload the data