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NUMBER 112 GLOUCESTER TERRACE (MANAGEMENT) LIMITED

Learn more about NUMBER 112 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

62 GRANTS CLOSE, MILL HILL, LONDON, NW7 4NL

NUMBER 112 GLOUCESTER TERRACE (MANAGEMENT) LIMITED on the map

Company type: Private Limited Company
Company number: 00964476
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.22
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.10.14
documents available: 1

Mortgages:

CYPRUS FINANCE CORPORATION (LONDON) LIMITED
CHARGE BY DEPOSIT OF DEEDS - Outstanding on 1969.12.30

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.14
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14/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.23
£2.95
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DIRECTOR APPOINTED MS MARY NOTARAS
Form type: AP01
Date: 2014.12.18
£2.95
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.18
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APPOINTMENT TERMINATED, DIRECTOR RICHARD APSIMMON
Form type: TM01
Date: 2013.12.20
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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APPOINTMENT TERMINATED, DIRECTOR SARAH WILCOX
Form type: TM01
Date: 2013.10.14
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.01
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DIRECTOR APPOINTED MR RICHARD JOHN APSIMMON
Form type: AP01
Date: 2012.10.30
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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SECRETARY APPOINTED MRS EDELLE CARR
Form type: AP03
Date: 2012.10.22
£2.95
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DIRECTOR APPOINTED MR GEORGIOS SOURMPAS SERETIS
Form type: AP01
Date: 2012.10.05
£2.95
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DIRECTOR APPOINTED MS MARIA LAURA RUBINA
Form type: AP01
Date: 2012.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.30
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR
Form type: TM01
Date: 2011.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.25
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.28
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE WILCOX / 02/10/2009
Form type: CH01
Date: 2009.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS VANEZIS / 02/10/2009
Form type: CH01
Date: 2009.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK TAYLOR / 02/10/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / CELIA MARY STAPLES / 02/10/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARK LEATHEM / 02/10/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SURINDERJIT KIMISSIS / 02/10/2009
Form type: CH01
Date: 2009.12.10
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.02
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/12/07 FROM:, 62 GRANTS CLOSE, MILL HILL, LONDON NW7 1DE
Form type: 287
Date: 2007.12.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.12.18
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.18
Child documents:
Document type: ANNOTATION
Date: 2007.12.18
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 28/11/07 FROM:, 112 GLOUCESTER TERRACE,, PADDINGTON,, LONDON W2 6HP
Form type: 287
Date: 2007.11.28
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.29
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
Child documents:
Document type: ANNOTATION
Date: 1999.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.20
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RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.19

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Company directors and board members:

EDELLE CARR (current)
Secretary, 2012.09.20
62 GRANTS CLOSE MILL HILL , LONDON
NW7 4NL
SURINDERJIT KIMISSIS (current)
Director, BT PLANNING (PUBLIC PAYPHONES, 1992.10.14
FLAT 1 112 GLOUCESTER TERRACE , LONDON
W2 6HP
MARK LEATHEM (current)
Director, SALES & MARKETING DIRECTOR, 1997.01.13
4/112 GLOUCESTER TERRACE , LONDON
W2 6HP
MARY NOTARAS (current)
Director, BANKING, 2014.12.06
62 GRANTS CLOSE MILL HILL , LONDON
NW7 4NL
MARIA LAURA RUBINA (current)
Director, NONE, 2012.09.20
112 GLOUCESTER TERRACE , LONDON
W2 6HP
GREAT BRITAIN
GEORGIOS SOURMPAS SERETIS (current)
Director, NOTARY, 2012.09.20
21 EGEOU STR P.C 55 134 KALAMARIA , THESSALONIKI
GREECE
CELIA MARY STAPLES (current)
Director, MANAGER, 1994.09.30
FLAT 6 112 GLOUCESTER TERRACE , LONDON
W2 6HP
NICHOLAS VANEZIS (current)
Director, ACCOUNTANT, 1997.08.29
9/112 GLOUCESTER TERRACE , LONDON
W2 6HP
RICHARD ARTHUR GEORGE DOWNES (resigned)
Secretary, 1996.08.12 - 2002.12.17
FLAT 3 112 GLOUCESTER TERRACE , LONDON
W2 6HP
RICHARD ARTHUR GEORGE DOWNES (resigned)
Secretary, 1992.10.14 - 1993.07.12
FLAT 3 112 GLOUCESTER TERRACE , LONDON
W2 6HP
CHRISTOPHER JONES (resigned)
Secretary, 1993.07.12 - 1994.09.30
112 GLOUCESTER TERRACE , LONDON
W2 6HP
LOLA NINONUEVO (resigned)
Secretary, BANKING FINANCIAL SERVICES, 2006.10.12 - 2007.04.06
112 GLOUCESTER TERRACE FLAT 5 , LONDON
W2 6HP
KONSTANTINOS ATHANASSIOS PAPADOPOULOS (resigned)
Secretary, SHIPPING AGENT, 1994.09.30 - 1996.08.12
FLAT 5 112 GLOUCESTER TERRACE , LONDON
W2 6HP
CELIA MARY STAPLES (resigned)
Secretary, MANAGER, 2003.04.15 - 2006.10.12
FLAT 6 112 GLOUCESTER TERRACE , LONDON
W2 6HP
KHWAJA NAEEM AHMAD (resigned)
Director, PARTNER MAYFAIR SCHOOL OF ENGLISH OXFORD ST LONDON, 1992.10.14 - 2006.07.06
5 DONOVAN COURT , LONDON
SW10 9QS
RICHARD JOHN APSIMMON (resigned)
Director, RETIRED PHYSICIST, 2012.10.28 - 2013.12.06
62 GRANTS CLOSE MILL HILL , LONDON
NW7 4NL
ELISABETH ANNA BURKERT (resigned)
Director, PATTERN CUTTER, 1992.10.14 - 2003.08.01
112 GLOUCESTER TERRACE , LONDON
W2 6HP
MICHAEL NICHOLAS CHAPMAN (resigned)
Director, LECTURER, 1993.03.15 - 1997.01.13
112 GLOUCESTER TERRACE FLAT 4 , LONDON
W2 6HP
DAVID CHAPMAN BART (resigned)
Director, STOCKBROKER, 1992.10.14 - 1993.03.15
112 GLOUCESTER TERRACE , LONDON
W2 6HP
RICHARD ARTHUR GEORGE DOWNES (resigned)
Director, CHEMICAL ENGINEER, 1992.10.14 - 1993.07.12
FLAT 3 112 GLOUCESTER TERRACE , LONDON
W2 6HP
RICHARD ARTHUR GEORGE DOWNES (resigned)
Director, CHEMICAL ENGINEER, 1995.11.30 - 2002.12.17
FLAT 3 112 GLOUCESTER TERRACE , LONDON
W2 6HP
CHRISTOPHER JONES (resigned)
Director, CIVIL SERVANT, 1992.10.14 - 1994.09.30
112 GLOUCESTER TERRACE , LONDON
W2 6HP
JOHN PATRICK O'DRISCOLL (resigned)
Director, TREASURER, 1996.08.12 - 2006.04.06
FLAT 5 112 GLOUCESTER TERRACE , LONDON
W2 6HP
KONSTANTINOS ATHANASSIOS PAPADOPOULOS (resigned)
Director, SHIPPING AGENT, 1992.10.14 - 1996.08.12
FLAT 5 112 GLOUCESTER TERRACE , LONDON
W2 6HP
ADRIAN RICHARD DAVID POTTER (resigned)
Director, CHAIRMAN, 1993.11.30 - 1996.12.26
FLAT 2 112 GLOUCESTER TERRACE , LONDON
W2 6HP
NEIL GORDON SHAW (resigned)
Director, INSURANCE BROKER, 1992.10.14 - 1993.11.14
112 GLOUCESTER TERRACE , LONDON
W2 6HP
CHRISTOPHER MARK TAYLOR (resigned)
Director, TEACHER, 2006.10.12 - 2011.06.29
FLAT 8 112 GLOUCESTER TERRACE , LONDON
W2 6HP
ROZALIND WARREN (resigned)
Director, ECONOMIST, 1994.09.30 - 1997.08.29
BRIDGE CLOSE RIVERSIDE , MARLOW
SL7 2AB, BUCKINGHAMSHIRE
SARAH LOUISE WILCOX (resigned)
Director, SOLICITOR, 1996.12.26 - 2012.11.01
FLAT 2 112 GLOUCESTER TERRACE , LONDON
W2 6HP
NICOLA JANE WILLCOX (resigned)
Director, RECEPTIONIST, 1996.12.26 - 2000.01.25
FLAT 2 112 GLOUCESTER TERRACE , LONDON
W2 6HP
Date 2013.09.30 2012.09.30
Shareholder Funds £ 9 £ 9
Net Assets Liabilities Including Pension Asset Liability £ 9 £ 9
Share Capital Allotted Called Up Paid £ 9 £ 9
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 9 £ 9

Companies near to NUMBER 112 GLOUCESTER TERRACE (MANAGEMENT) ltd.

Information about the Private Limited Company NUMBER 112 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: 2016.07.07. Reload the data