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128 GLOUCESTER TERRACE LIMITED

Learn more about 128 GLOUCESTER TERRACE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

128 GLOUCESTER TERRACE, LONDON, W2 6HP

128 GLOUCESTER TERRACE LIMITED on the map

Company type: Private Limited Company
Company number: 00948517
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.02.21
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 24.12
next due date: 2016.09.24
overdue: NO
last made update: 2014.12.24
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.10
documents available: 1

List of company documents:

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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 7
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/14
Form type: AA
Date: 2015.08.19
£2.95
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/13
Form type: AA
Date: 2014.08.28
£2.95
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY BRAMLEY / 05/04/2013
Form type: CH01
Date: 2013.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/12
Form type: AA
Date: 2013.09.16
£2.95
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/11
Form type: AA
Date: 2012.08.19
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/10
Form type: AA
Date: 2011.08.25
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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APPOINTMENT TERMINATED, DIRECTOR MORA MORLEY-PEGGE
Form type: TM01
Date: 2010.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/09
Form type: AA
Date: 2010.09.03
£2.95
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MORA MORLEY-PEGGE / 14/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE CHARLES TAYLOR / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY BRAMLEY / 14/10/2009
Form type: CH01
Date: 2009.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/08
Form type: AA
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/07
Form type: AA
Date: 2008.09.23
£2.95
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RETURN MADE UP TO 10/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/06
Form type: AA
Date: 2007.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.09
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/05
Form type: AA
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.17
Child documents:
Document type: ANNOTATION
Date: 2005.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/04
Form type: AA
Date: 2005.07.18
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/03
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/02
Form type: AA
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/01
Form type: AA
Date: 2002.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/00
Form type: AA
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/99
Form type: AA
Date: 2000.04.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
Child documents:
Document type: ANNOTATION
Date: 1999.10.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/10/99
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/98
Form type: AA
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/97
Form type: AA
Date: 1998.09.18
£2.95
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RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/96
Form type: AA
Date: 1997.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/95
Form type: AA
Date: 1996.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/94
Form type: AA
Date: 1995.10.26
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/10/95
Form type: SRES03
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/93
Form type: AA
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.11

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Company directors and board members:

ROBIN ANTHONY BRAMLEY (current)
Director, RETIRED, 2001.04.24
FLAT 2 128 GLOUCESTER TERRACE , LONDON
W2 6HP
NEVILLE CHARLES TAYLOR (current)
Director, RETIRED, 1997.05.29
FLAT 1 128 GLOUCESTER TERRACE , LONDON
W2 6HP
JILL PICKERING (resigned)
Secretary, 1993.10.10 - 1993.10.10
FLAT 2 128 GLOUCESTER TERRACE , LONDON
W2 6HP
IAN STOBA RICHARDSON (resigned)
Secretary, COMPUTER CONSULTANT, 1994.05.04 - 2000.01.18
FLAT 3 128 GLOUCESTER TERRACE , LONDON
W2 6HP
IAN STOBA RICHARDSON (resigned)
Secretary, COMPUTER CONSULTANT, 1994.05.04 - 1993.10.10
FLAT 3 128 GLOUCESTER TERRACE , LONDON
W2 6HP
JOHN ROLAND GARROD (resigned)
Director, INSURANCE BROKER, 1994.05.04 - 1997.05.29
FLAT 6 128 GLOUCESTER TERRACE , LONDON
W2 6HP
JOHN ROLAND GARROD (resigned)
Director, INSURANCE BROKER, 1994.05.04 - 1993.10.10
FLAT 6 128 GLOUCESTER TERRACE , LONDON
W2 6HP
MORA MORLEY-PEGGE (resigned)
Director, 1991.10.10 - 1995.03.22
HAMEAU DE BEAUFOUR , 27580 BOURTH
FOREIGN
FRANCE
MORA MORLEY-PEGGE (resigned)
Director, RETIRED, 2000.04.12 - 2010.10.06
FLAT 7 128 GLOUCESTER TERRACE , LONDON
W2 6HP
IAN STOBA RICHARDSON (resigned)
Director, COMPUTER CONSULTANT, 1994.05.04 - 1993.10.10
FLAT 3 128 GLOUCESTER TERRACE , LONDON
W2 6HP
IAN STOBA RICHARDSON (resigned)
Director, COMPUTER CONSULTANT, 1994.05.04 - 2000.01.18
FLAT 3 128 GLOUCESTER TERRACE , LONDON
W2 6HP
NEVILLE CHARLES TAYLOR (resigned)
Director, COMMUNITY PHARMACIST, 1991.10.10 - 1993.08.12
FLAT 1 128 GLOUCESTER TERRACE , LONDON
W2 6HP
CRAIG HOWARD WYNCOLL (resigned)
Director, COMPANY DIRECTOR, 2006.06.20 - 2007.01.31
APARTMENT 1101 THE BALMORAL APARTMENTS PRAED STREET , LONDON
W2W 1JN
Date 2013.12.24 2012.12.24
Shareholder Funds £ 7 £ 7
Net Assets Liabilities Including Pension Asset Liability £ 7 £ 7
Share Capital Allotted Called Up Paid £ 7 £ 7
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 7 £ 7

Companies near to 128 GLOUCESTER TERRACE ltd.

Information about the Private Limited Company 128 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