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52 GLOUCESTER TERRACE MANAGEMENT COMPANY (1995) LIMITED

52 GLOUCESTER TERRACE MANAGEMENT COMPANY (1995) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company Name52 GLOUCESTER TERRACE MANAGEMENT COMPANY (1995) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03121987
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 52 GLOUCESTER TERRACE MANAGEMENT COMPANY (1995) LIMITED?

    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is 52 GLOUCESTER TERRACE MANAGEMENT COMPANY (1995) LIMITED located?

    Registered Office Address
    52 Gloucester Terrace
    London
    W2 3HH
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 52 GLOUCESTER TERRACE MANAGEMENT COMPANY (1995) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for 52 GLOUCESTER TERRACE MANAGEMENT COMPANY (1995) LIMITED?

    Last Confirmation Statement Made Up ToAug 26, 2025
    Next Confirmation Statement DueSep 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 26, 2024
    OverdueNo

    What are the latest filings for 52 GLOUCESTER TERRACE MANAGEMENT COMPANY (1995) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 26, 2024 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Aug 26, 2023

    		3 pagesRP04CS01

    Confirmation statement made on Aug 26, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Apr 08, 2024Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/04/2024

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Appointment of Ms Marina Fyrigou Koulouri as a director on Dec 02, 2022

    		2 pagesAP01

    Appointment of Mr Antonios Fyrigos Koulouris as a director on Dec 02, 2022

    		2 pagesAP01

    Appointment of Ms Caroline Louise Casey as a director on Dec 01, 2022

    		2 pagesAP01

    Termination of appointment of Karen Rene Peachey as a director on Sep 20, 2022

    		1 pagesTM01

    Confirmation statement made on Aug 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 26, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 26, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 26, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 26, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Sep 17, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of 52 GLOUCESTER TERRACE MANAGEMENT COMPANY (1995) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOTH, Theresa Margaret
    52 Gloucester Terrace
    W2 3HH London
    		Secretary
    52 Gloucester Terrace
    W2 3HH London
    		BritishLawyer52750220001
    AUCHNIE, Ailsa, Dr
    42 Spencer Road
    TW2 5TQ Twickenham
    Middlesex
    		Director
    42 Spencer Road
    TW2 5TQ Twickenham
    Middlesex
    		EnglandBritishEditor Bbc Radio52750300004
    BOOTH, Theresa Margaret
    52 Gloucester Terrace
    W2 3HH London
    		Director
    52 Gloucester Terrace
    W2 3HH London
    		EnglandBritishLawyer52750220001
    CASEY, Caroline Louise
    Gloucester Terrace
    W2 3HH London
    Flat 1, 52
    England
    		Director
    Gloucester Terrace
    W2 3HH London
    Flat 1, 52
    England
    		United KingdomAustralianInnovation Executive302858790001
    FYRIGOS KOULOURIS, Antonios
    Melissia
    15127 Athens
    10 Roumelis St
    Greece
    		Director
    Melissia
    15127 Athens
    10 Roumelis St
    Greece
    		GreeceGreekMechanical Engineer302901870001
    FYRIGOU KOULOURI, Marina
    Melissia
    15127 Athens
    10 Roumelis St
    Greece
    		Director
    Melissia
    15127 Athens
    10 Roumelis St
    Greece
    		GreeceGreekLawyer302902210001
    GUERRA, Paul Stephen Andrew
    Flat 4
    52 Gloucester Terrace
    W2 3HH London
    		Secretary
    Flat 4
    52 Gloucester Terrace
    W2 3HH London
    		BritishBanker45600540001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Secretary
    31 Corsham Street
    N1 6DR London
    		900001450001
    BURNABY-ATKINS, Emma Sophia Mary
    Flat 1 52 Gloucester Terrace
    W2 3HH London
    		Director
    Flat 1 52 Gloucester Terrace
    W2 3HH London
    		BritishPr Director86021200004
    GUERRA, Paul Stephen Andrew
    Flat 4
    52 Gloucester Terrace
    W2 3HH London
    		Director
    Flat 4
    52 Gloucester Terrace
    W2 3HH London
    		BritishBanker45600540001
    PEACHEY, Karen Rene
    52 Gloucester Terrace
    W2 3HH London
    Basement Flat
    		Director
    52 Gloucester Terrace
    W2 3HH London
    Basement Flat
    		United KingdomBritishManager139738950001
    WATTS, Marcus
    124 Westbourne Terrace
    W2 6QJ London
    		Director
    124 Westbourne Terrace
    W2 6QJ London
    		BritishDirector52750340002
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    		Nominee Director
    31 Corsham Street
    N1 6DR London
    		900001440001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for 52 GLOUCESTER TERRACE MANAGEMENT COMPANY (1995) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 26, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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