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132 GLOUCESTER TERRACE LIMITED

Learn more about 132 GLOUCESTER TERRACE 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

132 GLOUCESTER TERRACE LIMITED on the map

Company type: Private Limited Company
Company number: 00948516
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.21
last member list: 2015.12.27
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: 2017.01.24
overdue: NO
last made update: 2015.12.27
documents available: 1

List of company documents:

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27/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 6
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.18
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27/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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REGISTERED OFFICE CHANGED ON 20/01/2015 FROM, C/O C/O GRANVILLES, 68 QUEENS GARDENS, LONDON, W2 3AH
Form type: AD01
Date: 2015.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.19
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27/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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REGISTERED OFFICE CHANGED ON 06/01/2014 FROM, C/O SINCLAIRS, 1 HEREFORD ROAD, LONDON, W2 4AB, UNITED KINGDOM
Form type: AD01
Date: 2014.01.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.02.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.03.01
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SECRETARY APPOINTED MS MAREA YOUNG-TAYLOR
Form type: AP03
Date: 2010.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VALENTE PAZ ANDRADE / 27/12/2009
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI MENSI / 27/12/2009
Form type: CH01
Date: 2010.03.01
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APPOINTMENT TERMINATED, SECRETARY VALENTE PAZ ANDRADE
Form type: TM02
Date: 2010.03.01
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REGISTERED OFFICE CHANGED ON 01/03/2010 FROM, FLAT 2 132 GLOUCESTER TERRACE, BAYSWATER, LONDON, W2 6HP
Form type: AD01
Date: 2010.03.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.06
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.26
Child documents:
Document type: ANNOTATION
Date: 2007.03.26
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.05
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
Child documents:
Document type: ANNOTATION
Date: 2006.03.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
Child documents:
Document type: ANNOTATION
Date: 2004.02.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.26
£2.95
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RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.12
£2.95
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RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/02/02
Form type: 363(287)
Date: 2002.02.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2002.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.06
£2.95
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REGISTERED OFFICE CHANGED ON 17/10/00 FROM:, CROWN HOUSE, 265\7 KENTISH TOWN ROAD, LONDON, NW5 2TP
Form type: 287
Date: 2000.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.07
£2.95
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ACC. REF. DATE SHORTENED FROM 25/03/99 TO 31/12/98
Form type: 225
Date: 1999.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/97
Form type: AA
Date: 1998.02.18
£2.95
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RETURN MADE UP TO 10/01/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.06

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Company directors and board members:

MAREA YOUNG-TAYLOR (current)
Secretary, 2009.12.27
68 QUEENS GARDENS , LONDON
W2 3AH
ENGLAND
GIOVANNI MENSI (current)
Director, BRAND CONSULTANT, 2003.09.10
FLAT 4 132 GLOUCESTER TERRACE , LONDON
W2 6HP
VALENTE PAZ ANDRADE (current)
Director, EXECUTIVE, 2007.01.24
2 132 GLOUCESTER TERRACE , LONDON
W2 6HP
DEBORAH CAPON (resigned)
Secretary, 2000.02.28 - 2001.01.30
FLAT 6, 132 GLOUCESTER TERRACE , LONDON
W2 6HP
LISA CATHERINE CLIFTON (resigned)
Secretary, SOLICITOR, 2001.01.30 - 2001.12.20
FLAT 4 132 GLOUCESTER TERRACE , LONDON
W2 6HP
LUCY PHILOMENA KATHARINA DEW (resigned)
Secretary, 1992.01.10 - 1993.01.22
132 GLOUCESTER TERRACE , LONDON
W2 6HP
CHRISTOPHER LAWRENCE (resigned)
Secretary, 2001.12.20 - 2006.03.26
2-132 GLOUCESTER TERRACE , LONDON
W2 6HP
VALENTE PAZ ANDRADE (resigned)
Secretary, EXECUTIVE, 2007.01.24 - 2009.12.27
2 132 GLOUCESTER TERRACE , LONDON
W2 6HP
EDWARD JOHN STANLEY (resigned)
Secretary, PROPERTY MANAGEMENT SUVEYED, 1993.02.03 - 2000.02.28
CROWN HOUSE 265/7 KENTISH TOWN ROAD , LONDON
NW5 2TP
PHILIP JOHN CAPON (resigned)
Director, ART DESIGNER, 1992.01.10 - 2003.08.01
FLAT 6 132 GLOUCESTER TERRACE , LONDON
W2 6HP
BERNARD DE VILELE (resigned)
Director, EXECUTIVE ASSISTANT MEMBER, 1992.01.10 - 1996.03.07
132 GLOUCESTER TERRACE , LONDON
W2 6HP
LUCY PHILOMENA KATHARINA DEW (resigned)
Director, AUCTIONER, 1992.01.10 - 1996.10.18
132 GLOUCESTER TERRACE , LONDON
W2 6HP
BURT EDWARDS (resigned)
Director, SENIOR AIRLINE INSTRUCTOR, 1992.01.10 - 1992.11.18
132 GLOUCESTER TERRACE , LONDON
W2 6HP
MICHAEL CLIFFORD EDWARDS (resigned)
Director, 1992.01.10 - 1998.05.15
FLAT 5 132 GLOUCESTER TERRACE , LONDON
W2 6HP
CHRISTOPHER LAWRENCE (resigned)
Director, DOCTOR, 2001.10.03 - 2006.03.26
2-132 GLOUCESTER TERRACE , LONDON
W2 6HP
VANESSA MUNRO (resigned)
Director, 1992.01.10 - 1994.09.16
1G PORTMAN MANSIONS CHILTERN STREET , LONDON
W1M 1PY
Date 2013.12.31 2012.12.31
Shareholder Funds £ 6 £ 6
Net Assets Liabilities Including Pension Asset Liability £ 6 £ 6
Share Capital Allotted Called Up Paid £ 6 £ 6
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 6 £ 6

Companies near to 132 GLOUCESTER TERRACE ltd.

Information about the Private Limited Company 132 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: 2016.06.21. Reload the data