102 GLOUCESTER TERRACE RESIDENTS COMPANY LIMITED
Overview
| Company Name | 102 GLOUCESTER TERRACE RESIDENTS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01328944 |
| 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 102 GLOUCESTER TERRACE RESIDENTS COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 102 GLOUCESTER TERRACE RESIDENTS COMPANY LIMITED located?
| Registered Office Address | 102 Gloucester Terrace London W2 6HP |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 102 GLOUCESTER TERRACE RESIDENTS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 01, 2025 |
| Next Accounts Due On | Jul 01, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 01, 2024 |
What is the status of the latest confirmation statement for 102 GLOUCESTER TERRACE RESIDENTS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for 102 GLOUCESTER TERRACE RESIDENTS COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 01, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 01, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 01, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 01, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Anne Hyafil as a director on Nov 07, 2021 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Oct 01, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Enrico Zanoni as a director on Nov 18, 2020 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Oct 01, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Zhicheng Wang as a director on May 07, 2019 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Oct 01, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Johan Nisser as a director on Jan 30, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Johan Nisser as a secretary on Jan 30, 2019 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Oct 01, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Terence Keith Stubbs as a director on Oct 24, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 17, 2016 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 102 GLOUCESTER TERRACE RESIDENTS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HYAFIL, Anne | Director | Second Floor Flat 102 Gloucester Terrace W2 6HP London 102 England | England | French | 290521970001 | |||||
| MAHANIAN, Manijeh | Director | 102 Gloucester Terrace W2 6HP London | England | British | 24210970002 | |||||
| MEE, Simon Bruce | Director | Gloucester Terrace Lower Ground Gloucester Terrace W2 6HP London 102 | United Kingdom | British | 156525620001 | |||||
| WANG, Zhicheng | Director | 102 Gloucester Terrace London W2 6HP | England | Chinese | 261549880001 | |||||
| WONG, Wai Lid | Director | 102 Gloucester Terrace W2 6HP London | England | British | 74558520001 | |||||
| ABIRACHED, Raya | Secretary | Gloucester Terrace W2 6HP London 102 United Kingdom | British | 160783620001 | ||||||
| CAHILL, Gerard Patrick | Secretary | Gloucester Terrace W2 6HP London 102 | British | 140913700001 | ||||||
| GUMLEY, Cathrine Jane Grey | Secretary | 102 Gloucester Terrace W2 6HP London | British | 24210950001 | ||||||
| NISSER, Johan | Secretary | 102 Gloucester Terrace London W2 6HP | 185154290001 | |||||||
| ROBINSON, Christopher John | Secretary | 102 Gloucester Terrace W2 6HP London | British | 6457070001 | ||||||
| TANNA, Sanjay | Secretary | 102 Gloucester Terrace W2 6HP London | British | 70501730001 | ||||||
| THORNTON, Paul Nicholas | Secretary | 102 Gloucester Terrace W2 6HP London | British | 24210980001 | ||||||
| WONG, Wai Lid | Secretary | 102 Gloucester Terrace W2 6HP London | British | 74558520001 | ||||||
| GIBSON SECRETARIES LIMITED | Secretary | 381 West Wycombe Road HP12 4AE High Wycombe Buckinghamshire | 60689880001 | |||||||
| ABIRACHED, Raya | Director | Gloucester Terrace First Floor Front Gloucester Terrace W2 6HP London 102 | United Kingdom | British | 156525910001 | |||||
| GLOVER, Ruth Hazel | Director | 102 Gloucester Terrace W2 6HP London | British | 24210940001 | ||||||
| GUMLEY, Cathrine Jane Grey | Director | 102 Gloucester Terrace W2 6HP London | British | 24210950001 | ||||||
| HILTON, Leslie | Director | Frances House Sir William Place St Peter Port CHANNEL Guernsey Channel Islands | British | 58853560001 | ||||||
| IRISH, Jonathan Spenser | Director | 102 Gloucester Terrace W2 6HP London | British | 61483450001 | ||||||
| LEE, Chit Hooi | Director | 102 Gloucester Terrace W2 6HP London | Malaysian | 24210960001 | ||||||
| MCDONALD, Candice Rachel, Dr | Director | 102 Gloucester Terrace W2 6HP London | British | 86443990001 | ||||||
| MCDONALD, Nicola Jane | Director | 102 Gloucester Terrace W2 6HP London | England | British | 39424670001 | |||||
| MCGAW, Samantha | Director | 1st Floor Flat 102 Gloucester Terrace W2 6HP London | Australian | 87072070001 | ||||||
| MORGAN, Andrew Michael | Director | Gloucester Terrace W2 6HP London 102 | England | Australian | 140913760001 | |||||
| NISSER, Johan | Director | Gloucester Terrace W2 6HP London 102 England | United Kingdom | Swedish | 185154280001 | |||||
| ROBINSON, Christopher John | Director | 102 Gloucester Terrace W2 6HP London | British | 6457070001 | ||||||
| STUBBS, Terence Keith | Director | 102 Gloucester Terrace W2 6HP London | England | British | 74026170003 | |||||
| TANNA, Sanjay | Director | 102 Gloucester Terrace W2 6HP London | British | 70501730001 | ||||||
| THORNTON, Paul Nicholas | Director | 102 Gloucester Terrace W2 6HP London | British | 24210980001 | ||||||
| YEOMANS, Roger | Director | 102 Gloucester Terrace W2 6HP London | England | British | 91132450001 | |||||
| ZANONI, Enrico | Director | Gloucester Terrace Second Floor Gloucester Terrace W2 6HP London 102 | United Kingdom | Italian | 156526140001 |
What are the latest statements on persons with significant control for 102 GLOUCESTER TERRACE RESIDENTS COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 17, 2017 | 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