SIXTY-SIX GLOUCESTER TERRACE (MANAGEMENT) LIMITED
Overview
| Company Name | SIXTY-SIX GLOUCESTER TERRACE (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00891675 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIXTY-SIX GLOUCESTER TERRACE (MANAGEMENT) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SIXTY-SIX GLOUCESTER TERRACE (MANAGEMENT) LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIXTY-SIX GLOUCESTER TERRACE (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SIXTY-SIX GLOUCESTER TERRACE (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2024 |
| Overdue | No |
What are the latest filings for SIXTY-SIX GLOUCESTER TERRACE (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 27, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr Liam Anthony Cronin on Mar 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas Frederick Lynch on Mar 27, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Lewis on Mar 27, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 29, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas Frederick Lynch as a director on Jan 20, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Secretary's details changed for B-Hive Company Secretarial Services Limited on Sep 20, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Jul 29, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 13, 2022 | 1 pages | CH04 | ||
Secretary's details changed for Hml Company Secretarial Services Limited on Apr 07, 2022 | 1 pages | CH04 | ||
Termination of appointment of Gheeve Richard Changizi as a director on Jan 30, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Lewis as a director on Jun 17, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jul 29, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 01, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 01, 2018 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Who are the officers of SIXTY-SIX GLOUCESTER TERRACE (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880002 | ||||||||||||||
| CRONIN, Liam Anthony | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | Senior Project Manager | 216916160001 | ||||||||||||
| LEWIS, Michael | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | None Stated | 284364440001 | ||||||||||||
| LYNCH, Nicholas Frederick | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | Managing Director | 295262330001 | ||||||||||||
| PATEMAN, Simon Dean | Director | Gloucester Terrace Flat 3 W2 3HH London 66 United Kingdom | United Kingdom | British | Project Manager | 170612560001 | ||||||||||||
| DIXON, Michael James | Secretary | 8/30 Gloucester Terrace W2 3DA London | British | 40915390001 | ||||||||||||||
| PRESTON, Michael Samuel | Secretary | 6 London Street W2 1HR London | British | 22400510001 | ||||||||||||||
| WOODHEAD, Rachel Isabel | Secretary | 66 Gloucester Terrace W2 3HH London | British | 15505820001 | ||||||||||||||
| GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED | Secretary | 6 London Street W2 1HR London |
| 166675530001 | ||||||||||||||
| ALEXANDER, Mary | Director | Flat 4 66 Gloucester Terrace W2 3HH London | England | British | Retired Lecturer | 15505830002 | ||||||||||||
| CHANGIZI, Gheeve Richard | Director | Gloucester Terrace W2 3HH London 66 | England | British | Banker | 135442840001 | ||||||||||||
| CHETHAM, Richard Martin | Director | 4 Station Road HU14 3DQ North Ferriby East Yorkshire | United Kingdom | British | Property Developer/M/Director | 77660700003 | ||||||||||||
| HAVILL, Paul Jonathan | Director | Flat 3 66 Gloucester Terrace W2 3HH London | England | British | Civil Servant | 101136830002 | ||||||||||||
| HITCH, John Gordon | Director | 21 Gloucester Mews W2 2NW London | New Zealand | Consultant | 44482670001 | |||||||||||||
| WILLIAMSON, Robert Michael | Director | 21 Gloucester Mews W2 3HE London | British | Company Director | 73648330003 | |||||||||||||
| WOODHEAD, Rachel Isabel | Director | 66 Gloucester Terrace W2 3HH London | British | Retired Business Executive | 15505820001 |
What are the latest statements on persons with significant control for SIXTY-SIX GLOUCESTER TERRACE (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0