124 GLOUCESTER TERRACE (MANAGEMENT) LIMITED
Overview
| Company Name | 124 GLOUCESTER TERRACE (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01479835 |
| 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 124 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 124 GLOUCESTER TERRACE (MANAGEMENT) LIMITED located?
| Registered Office Address | 124 Gloucester Terrace W2 6HP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 124 GLOUCESTER TERRACE (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for 124 GLOUCESTER TERRACE (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for 124 GLOUCESTER TERRACE (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 14, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 14, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Dr Rhianna Davies as a director on Feb 29, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 14, 2023 with updates | 4 pages | CS01 | ||
Appointment of Ms Sugrakhatun Nimet Yasmin Alibhai as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 17, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Appointment of Westbourne Block Management Ltd as a secretary on Nov 10, 2021 | 2 pages | AP04 | ||
Termination of appointment of Arnaud Jaguin as a secretary on Sep 29, 2021 | 1 pages | TM02 | ||
Termination of appointment of Arnaud Jaguin as a director on Sep 29, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Appointment of Mr Mahomed Mukadam as a director on Feb 23, 2021 | 2 pages | AP01 | ||
Appointment of Ms June Mangan as a director on Feb 23, 2021 | 2 pages | AP01 | ||
Appointment of Mr Grahame George Birchall as a director on Feb 23, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Apr 17, 2020 with updates | 4 pages | CS01 | ||
Amended total exemption full accounts made up to Mar 31, 2017 | 9 pages | AAMD | ||
Amended total exemption full accounts made up to Mar 31, 2019 | 9 pages | AAMD | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 17, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of 124 GLOUCESTER TERRACE (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WESTBOURNE BLOCK MANAGEMENT LTD | Secretary | Spring Street W2 3RA London 9 England |
| 278917420001 | ||||||||||||||
| ALIBHAI, Sugrakhatun Nimet Yasmin | Director | Gloucester Terrace W2 6HP London 124 England | England | British | Director | 159295840004 | ||||||||||||
| BIRCHALL, Grahame George | Director | 193 Shalmsford Street Chartham CT4 7QP Canterbury Orchard Cottage England | England | British | Marketing Director | 280043220001 | ||||||||||||
| DAVIES, Rhianna, Dr | Director | Gloucester Terrace W2 6HP London 124 England | England | British | Doctor | 320002850001 | ||||||||||||
| MANGAN, June | Director | 124 Gloucester Terrace W2 6HP London Flat 3 England | England | British | Retired | 280043250001 | ||||||||||||
| MUKADAM, Mahomed | Director | 124 Gloucester Terrace W2 6HP London Flat 4 England | England | British | Retired | 280165520001 | ||||||||||||
| CARTY, Peter | Secretary | Flat 2 124 Gloucester Terrace W2 6HP London | British | Solicitor | 45755450001 | |||||||||||||
| JAGUIN, Arnaud | Secretary | Gloucester Terrace W2 6HP London 124 England | 207093670001 | |||||||||||||||
| ROBERTS-WRAY, Brian Philip | Secretary | 124 Gloucester Terrace W2 6HP London | British | 66803120001 | ||||||||||||||
| GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED | Secretary | Long Acre WC2E 9LY London 22 England |
| 166675530001 | ||||||||||||||
| ANWAR, Arif | Director | Rifsons House Charles Lane Mews 63-64 Charles Lane St Johns Wood NW8 7SB London | England | British | Accountant | 68161940001 | ||||||||||||
| CALDWELL, Lisbath Paige | Director | 124 Gloucester Terrace W2 6HP London | British | Artists Manager | 37226700001 | |||||||||||||
| CARTY, Peter | Director | Flat 2 124 Gloucester Terrace W2 6HP London | British | Solicitor | 45755450001 | |||||||||||||
| JAGUIN, Arnaud | Director | 124 Gloucester Terrace Paddington W2 6HP London Flat 2 United Kingdom | United Kingdom | French | Manager | 163759550002 | ||||||||||||
| JOHNSON, Philip Michael | Director | Flat 8 124 Gloucester Terrace W2 6HP London | British | Chartered Accountant | 60377680001 | |||||||||||||
| LERNER, Michael Gordon, Dr | Director | Flat 6 124 Gloucester Terrace W2 6HP London | British | University Lecturer | 20892990002 | |||||||||||||
| MANGAN, June | Director | 124 Gloucester Terrace W2 6HP London | British | Public Relations Executive | 20893000001 | |||||||||||||
| ROBERTS-WRAY, Brian Philip | Director | 124 Gloucester Terrace W2 6HP London | British | Advertising Executive | 66803120001 | |||||||||||||
| THRELFALL, Gerald Herbert Goodair | Director | 18 Caldervale Road SW4 9LZ London | British | Travel Agent | 20892980001 | |||||||||||||
| WYNCOLL, Craig Howard | Director | The Balmoral Apartments Praed Street W2W 1JN London Apartment 1101 | United Kingdom | British | Company Director | 135945210001 |
What are the latest statements on persons with significant control for 124 GLOUCESTER TERRACE (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 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