132 GLOUCESTER TERRACE LIMITED
Overview
| Company Name | 132 GLOUCESTER TERRACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00948516 |
| 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 132 GLOUCESTER TERRACE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 132 GLOUCESTER TERRACE LIMITED located?
| Registered Office Address | Sloan Block Management 68 Queens Gardens W2 3AH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 132 GLOUCESTER TERRACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for 132 GLOUCESTER TERRACE LIMITED?
| Last Confirmation Statement Made Up To | Dec 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 27, 2025 |
| Overdue | No |
What are the latest filings for 132 GLOUCESTER TERRACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Valente Paz Andrade on Dec 26, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Giovanni Mensi on Nov 24, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Marea Young-Taylor as a secretary on Dec 19, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Sloan Company Secretarial Services Limited as a secretary on Dec 13, 2018 | 2 pages | AP04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Who are the officers of 132 GLOUCESTER TERRACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SLOAN COMPANY SECRETARIAL SERVICES LIMITED | Secretary | High Street EN8 7AP Waltham Cross 147a England |
| 253425520001 | ||||||||||
| MENSI, Giovanni | Director | Flat 4 132 Gloucester Terrace W2 6HP London | United Kingdom | Italian | 93408660001 | |||||||||
| PAZ ANDRADE, Valente | Director | 2 132 Gloucester Terrace W2 6HP London | United Kingdom | Spanish | 119251450002 | |||||||||
| CAPON, Deborah | Secretary | Flat 6, 132 Gloucester Terrace W2 6HP London | British | 72466840001 | ||||||||||
| CLIFTON, Lisa Catherine | Secretary | Flat 4 132 Gloucester Terrace W2 6HP London | British | 74948690001 | ||||||||||
| DEW, Lucy Philomena Katharina | Secretary | 132 Gloucester Terrace W2 6HP London | British | 24356670001 | ||||||||||
| LAWRENCE, Christopher, Doctor | Secretary | 2-132 Gloucester Terrace W2 6HP London | British | 78944920001 | ||||||||||
| PAZ ANDRADE, Valente | Secretary | 2 132 Gloucester Terrace W2 6HP London | Spanish | 119251450002 | ||||||||||
| STANLEY, Edward John | Secretary | Crown House 265/7 Kentish Town Road NW5 2TP London | British | 36790190001 | ||||||||||
| YOUNG-TAYLOR, Marea | Secretary | 68 Queens Gardens W2 3AH London Sloan Block Management United Kingdom | 149339290001 | |||||||||||
| CAPON, Philip John | Director | Flat 6 132 Gloucester Terrace W2 6HP London | British | 32253630001 | ||||||||||
| DE VILELE, Bernard | Director | 132 Gloucester Terrace W2 6HP London | Italian | 24356690001 | ||||||||||
| DEW, Lucy Philomena Katharina | Director | 132 Gloucester Terrace W2 6HP London | British | 24356670001 | ||||||||||
| EDWARDS, Burt | Director | 132 Gloucester Terrace W2 6HP London | New Zealand | 24356720001 | ||||||||||
| EDWARDS, Michael Clifford | Director | Flat 5 132 Gloucester Terrace W2 6HP London | British | 24356700001 | ||||||||||
| LAWRENCE, Christopher, Doctor | Director | 2-132 Gloucester Terrace W2 6HP London | British | 78944920001 | ||||||||||
| MUNRO, Vanessa | Director | 1g Portman Mansions Chiltern Street W1M 1PY London | British | 33878790002 |
What are the latest statements on persons with significant control for 132 GLOUCESTER TERRACE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 27, 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