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109 GLOUCESTER TERRACE (MANAGEMENT) LIMITED

Learn more about 109 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

68 QUEENS GARDENS, LONDON, W2 3AH

109 GLOUCESTER TERRACE (MANAGEMENT) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00926631
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company 109 GLOUCESTER TERRACE (MANAGEMENT) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00926631, established in United Kingdom on the 31. January 1968. The company is now active. The company has been in business for 48 years and 10 months. The company is based on 68 QUEENS GARDENS, LONDON, W2 3AH. Business of the company 109 GLOUCESTER TERRACE (MANAGEMENT) LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "31/03/16 NO MEMBER LIST" from the 2016.04.08. The latest accounts are filed up to 2014.12.25. The latest annual return was filed up to 2016.03.31. We do not have any information about the company 109 GLOUCESTER TERRACE (MANAGEMENT) LIMITED being in liquidation. The company has 8 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 25.12
next due date: 2016.09.25
overdue: NO
last made update: 2014.12.25
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/14
Form type: AA
Date: 2015.08.21
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31/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.10
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REGISTERED OFFICE CHANGED ON 10/04/2015 FROM, C/O GRANVILLES, 68 QUEENS GARDENS, LONDON, W2 3AH
Form type: AD01
Date: 2015.04.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/13
Form type: AA
Date: 2014.09.17
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31/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.01
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REGISTERED OFFICE CHANGED ON 01/04/2014 FROM, C/O GRANVILLES 1 HEREFORD ROAD, LONDON, W2 4AB, UNITED KINGDOM
Form type: AD01
Date: 2014.04.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/12
Form type: AA
Date: 2013.04.24
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31/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.04
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SECRETARY APPOINTED MS MAREA YOUNG-TAYLOR
Form type: AP03
Date: 2013.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/2013 FROM, 109 GLOUCESTER TERRACE,, LONDON, W2 3HB
Form type: AD01
Date: 2013.04.02
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31/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.20
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25/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.14
£2.95
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31/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / SAMEER SOPORI / 05/05/2011
Form type: CH01
Date: 2011.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANITA SINGHAL / 05/05/2011
Form type: CH01
Date: 2011.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LYNN MORRISON / 05/05/2011
Form type: CH01
Date: 2011.05.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS KIT WAN CHUNG / 05/05/2011
Form type: CH01
Date: 2011.05.05
£2.95
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25/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.24
£2.95
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31/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.05.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE VASILIEFF / 31/03/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE VASILIEFF / 31/03/2010
Form type: CH01
Date: 2010.05.25
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FULL ACCOUNTS MADE UP TO 25/12/09
Form type: AA
Date: 2010.04.06
£2.95
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DIRECTOR APPOINTED THE HON FREDERICK HATTON FERMOR-HESKETH
Form type: AP01
Date: 2009.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OLIVER RICHARDSON
Form type: TM01
Date: 2009.10.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN RICHARDSON
Form type: TM01
Date: 2009.10.12
£2.95
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DIRECTOR APPOINTED ANITA SINGHAL
Form type: 288a
Date: 2009.09.04
£2.95
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DIRECTOR APPOINTED PAREEJAT SINGHAL
Form type: 288a
Date: 2009.08.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARIAN GREEN
Form type: 288b
Date: 2009.07.21
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APPOINTMENT TERMINATED DIRECTOR ROBERT GREEN
Form type: 288b
Date: 2009.07.21
£2.95
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ANNUAL RETURN MADE UP TO 31/03/09
Form type: 363a
Date: 2009.04.04
£2.95
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APPOINTMENT TERMINATED SECRETARY KATHRYN RICHARDSON
Form type: 288b
Date: 2009.04.03
£2.95
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25/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.28
£2.95
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25/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.29
£2.95
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ANNUAL RETURN MADE UP TO 31/03/08
Form type: 363a
Date: 2008.04.08
£2.95
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DIRECTOR APPOINTED MR OLIVER JAMES RICHARDSON
Form type: 288a
Date: 2008.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.06
£2.95
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ANNUAL RETURN MADE UP TO 31/03/07
Form type: 363a
Date: 2007.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06
Form type: AA
Date: 2007.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05
Form type: AA
Date: 2006.07.27
£2.95
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ANNUAL RETURN MADE UP TO 31/03/06
Form type: 363s
Date: 2006.04.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04
Form type: AA
Date: 2005.07.10
£2.95
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ANNUAL RETURN MADE UP TO 31/03/05
Form type: 363s
Date: 2005.05.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03
Form type: AA
Date: 2004.09.29
£2.95
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ANNUAL RETURN MADE UP TO 31/03/04
Form type: 363s
Date: 2004.04.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02
Form type: AA
Date: 2003.06.24
£2.95
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ANNUAL RETURN MADE UP TO 31/03/03
Form type: 363s
Date: 2003.05.28
Child documents:
Document type: ANNOTATION
Date: 2003.05.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01
Form type: AA
Date: 2002.08.16
£2.95
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ANNUAL RETURN MADE UP TO 31/03/02
Form type: 363s
Date: 2002.04.29
Child documents:
Document type: ANNOTATION
Date: 2002.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 25/12/00
Form type: AA
Date: 2001.05.25
£2.95
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ANNUAL RETURN MADE UP TO 31/03/01
Form type: 363s
Date: 2001.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/99
Form type: AA
Date: 2000.10.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.20

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Company directors and board members:

MAREA YOUNG-TAYLOR (current)
Secretary, 2013.04.01
68 QUEENS GARDENS , LONDON
W2 3AH
ENGLAND
KIT WAN CHUNG (current)
Director, HOUSEWIFE, 1992.03.31
FLAT 3 109 GLOUCESTER TERRACE , LONDON
W2 3HB
FREDERICK HATTON FERMOR-HESKETH (current)
Director, STUDENT, 2009.10.01
109 GLOUCESTER TERRACE , LONDON
W2 3HB
JOANNA LYNN MORRISON (current)
Director, RESEARCH FELLOW, 2007.04.01
FLAT 2 109 GLOUCESTER TERRACE , LONDON
W2 3HB
ANITA SINGHAL (current)
Director, NONE, 2009.07.20
81 MANOR ROAD , NORTH ESHER
KT10 0AB, SURREY
PAREEJAT SINGHAL (current)
Director, FINANCIAL SERVICES, 2009.07.20
81 MANOR ROAD NORTH , ESHER
KT10 0AB, SURREY
SAMEER SOPORI (current)
Director, BANKER, 2007.10.12
FLAT 5 109 GLOUCESTER TERRACE , LONDON
W2 3HB
CHRISTINE VASILIEFF (current)
Director, SYSTEMS ANALYST, 1995.01.18
FLAT 4 109 GLOUCESTER TERRACE , LONDON
W2 3HB
WILLIAM GEORGE VASILIEFF (current)
Director, HEAD OF MARKETING, 1995.01.18
FLAT 4 109 GLOUCESTER TERRACE , LONDON
W2 3HB
KIT WAN CHUNG (resigned)
Secretary, 1992.03.31 - 1999.10.01
FLAT 3 109 GLOUCESTER TERRACE , LONDON
W2 3HB
KATHRYN ELIZABETH RICHARDSON (resigned)
Secretary, SOLICITOR, 2007.02.24 - 2009.03.31
FLAT A 109 GLOUCESTER TERRACE , LONDON
W2 3HB
SARAH GERALDINE WILSON (resigned)
Secretary, 1999.10.01 - 2007.02.23
FLAT 5 109 GLOUCESTER TERRACE , LONDON
W2 3HB
ELISA ERCOLE (resigned)
Director, TEACHER, 1992.03.31 - 1999.07.21
109 GLOUCESTER TERRACE , LONDON
W2 3HB
FRANCO ERCOLE (resigned)
Director, SHIPBROKER, 1992.03.31 - 1995.01.18
FLAT 4 109 GLOUCESTER TERRACE , LONDON
W2 3HB
MARIAN PATRICIA GREEN (resigned)
Director, EDUCTATIONAL PRODUCTS DISTRIBU, 1995.06.14 - 2009.07.20
FLAT 1 109 GLOUCESTER TERRACE , LONDON
W2 3HB
ROBERT PAUL GREEN (resigned)
Director, HEAD OF PERSONNEL, 1995.06.14 - 2009.07.20
FLAT 1 109 GLOUCESTER TERRACE , LONDON
W2 3HB
COLM OMUIRCHEARTAIGH (resigned)
Director, UNIVERSITY TEACHER, 1992.03.31 - 1999.07.06
FLAT A 109 GLOUCESTER TERRACE , LONDON
W2 3HB
ROSEMARY PRICE (resigned)
Director, DISTRICT MANAGER, 1992.03.31 - 1999.04.13
109 GLOUCESTER TERRACE , LONDON
W2 3HB
KATHRYN ELIZABETH RICHARDSON (resigned)
Director, SOLICITOR, 1999.07.07 - 2009.10.01
FLAT A 109 GLOUCESTER TERRACE , LONDON
W2 3HB
OLIVER JAMES RICHARDSON (resigned)
Director, SALES DIRECTOR, 2008.01.01 - 2009.10.01
109 GLOUCESTER TERRACE , LONDON
W2 3HB
JOHN SPELLMAN (resigned)
Director, PROPERTY DEVELOPER, 2007.04.01 - 2007.10.12
FLAT 5 109 GLOUCESTER TERRACE , LONDON
W2 3HB
VICTORIA STOPPS (resigned)
Director, FASHION DESIGNMER, 1992.03.31 - 1995.05.15
109 GLOUCESTER TERRACE , LONDON
W2 3HB
RALPH WILSON (resigned)
Director, MD OF GILRAY PLANT LTD, 1999.07.22 - 2007.02.23
FLAT 5 109 GLOUCESTER TERRACE , LONDON
W2 3HB
SARAH GERALDINE WILSON (resigned)
Director, RESEARCHER, 1999.07.22 - 2007.02.23
FLAT 5 109 GLOUCESTER TERRACE , LONDON
W2 3HB
Date 2013.12.25 2012.12.25

Companies near to 109 GLOUCESTER TERRACE (MANAGEMENT) ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 109 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: 2016.06.18. Reload the data