123 GLOUCESTER TERRACE LONDON W 2 LIMITED
Overview
| Company Name | 123 GLOUCESTER TERRACE LONDON W 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04306956 |
| 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 123 GLOUCESTER TERRACE LONDON W 2 LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is 123 GLOUCESTER TERRACE LONDON W 2 LIMITED located?
| Registered Office Address | 290 Elgin Avenue Maida Vale W9 1JS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 123 GLOUCESTER TERRACE LONDON W 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for 123 GLOUCESTER TERRACE LONDON W 2 LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
| Overdue | No |
What are the latest filings for 123 GLOUCESTER TERRACE LONDON W 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2025 | 11 pages | AA | ||
Director's details changed for Paolo Aggugini on Sep 02, 2025 | 2 pages | CH01 | ||
Director's details changed for Paolo Aggugini on Mar 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Paolo Aggugini on Sep 02, 2025 | 2 pages | CH01 | ||
Amended total exemption full accounts made up to Oct 31, 2024 | 5 pages | AAMD | ||
legacy | pages | ANNOTATION | ||
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from , 290 Elgin Avenue Maida Vale, London, W9 1JS, England to 290 Elgin Avenue Maida Vale London W9 1JS on Dec 12, 2025 | 1 pages | AD01 | ||
Registered office address changed from , 290 Elgin Avenue Ashley Milton, 290 Elgin Avenue, London, London, W9 1JS, United Kingdom to 290 Elgin Avenue Maida Vale London W9 1JS on Dec 12, 2025 | 1 pages | AD01 | ||
Appointment of Ashley Milton as a secretary on Nov 01, 2025 | 2 pages | AP04 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Register(s) moved to registered office address 290 Elgin Avenue Ashley Milton 290 Elgin Avenue London London W9 1JS | 1 pages | AD04 | ||
Termination of appointment of Sloan Company Secretarial Services Limited as a secretary on Oct 10, 2025 | 1 pages | TM02 | ||
Registered office address changed from , 290 Elgin Ave., London 290 Elgin Avenue, London, W9 1JS, England to 290 Elgin Avenue Maida Vale London W9 1JS on Oct 10, 2025 | 1 pages | AD01 | ||
Registered office address changed from , 68 Queens Gardens, London, Greater London, W2 3AH, England to 290 Elgin Avenue Maida Vale London W9 1JS on Aug 20, 2025 | 1 pages | AD01 | ||
Registered office address changed from , Eastcastle House 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom to 290 Elgin Avenue Maida Vale London W9 1JS on Mar 07, 2025 | 1 pages | AD01 | ||
Appointment of Sloan Company Secretarial Services Limited as a secretary on Mar 03, 2025 | 2 pages | AP04 | ||
Termination of appointment of Msp Corporate Services Limited as a secretary on Mar 03, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dermot Robert Strangwayes-Booth as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||
Appointment of Msp Corporate Services Limited as a secretary on Jan 01, 2025 | 2 pages | AP04 | ||
Registered office address changed from , Peacock House Peacock Lane, Old Beetley, Dereham, Norfolk, NR20 4DG to 290 Elgin Avenue Maida Vale London W9 1JS on Jan 13, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 30, 2023 with no updates | 2 pages | CS01 | ||
Appointment of Timothy Irvine Flach as a director on Jul 27, 2023 | 2 pages | AP01 | ||
Who are the officers of 123 GLOUCESTER TERRACE LONDON W 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHLEY MILTON | Secretary | 290 Elgin Avenue W9 1JS London 290 Elgin Avenue England |
| 321524040001 | ||||||||||
| AGGUGINI, Paolo | Director | Flat 3 123 Gloucester Terrace W2 3HB London | United Kingdom | British | 95035010003 | |||||||||
| BORDIGONI, Giuliana | Director | 123 Gloucester Terrace W2 3HB London Flat 4 United Kingdom | England | Italian,British | 221103590001 | |||||||||
| CHEBOTAREVA, Nadia | Director | Flat 2 123 Gloucester Terrace W2 3HB London | United Kingdom | Russian | 98669240001 | |||||||||
| FLACH, Timothy Irvine | Director | Great Eastern Street EC2A 3ZR London 58 | United Kingdom | British | 312082770001 | |||||||||
| STRANGWAYES-BOOTH, Dermot Robert | Secretary | Peacock Lane Old Beetley NR20 4DG Dereham Peacock House Norfolk | 292180650001 | |||||||||||
| CK CORPORATE SERVICES LIMITED | Secretary | 443 Stroude Road GU25 4BU Virginia Water Surrey | 76372400002 | |||||||||||
| MSP CORPORATE SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 253540380001 | ||||||||||
| SLOAN COMPANY SECRETARIAL SERVICES LIMITED | Secretary | High Street EN8 7AP Waltham Cross 147a Hertfordshire England |
| 253425520001 | ||||||||||
| ST HELENS REGISTRARS LIMITED | Secretary | 6 Bishopsmead Parade KT24 6SR East Horsely Surrey | 31303960005 | |||||||||||
| BANER, Axel Erik Johan | Director | Red Bank Oakwood Close KT24 6QG East Horsley Surrey | Sweedish | 81355950002 | ||||||||||
| BANER, Louise Eva Gerd | Director | Flat 5 123 Gloucester Terrace W2 3HB London | British | 66972620001 | ||||||||||
| CROFTON, Mary Irvine, Lady Baroness | Director | Flat 1 123 Gloucester Terrace W2 3HB London | British | 78471790001 | ||||||||||
| FLACH, Timothy Irvine | Director | Great Eastern Street EC2A 3ZR London 58 | United Kingdom | British | 92314410002 | |||||||||
| HARRIS, Peter Alexander Frederick | Director | Flat 4 123 Gloucester Terrace W2 3HB London | United Kingdom | British | 69436810001 | |||||||||
| KIRKPATRICK, Caroline Belam | Director | 30 Christchurch Street SW3 4AR London | British | 50863690001 |
What are the latest statements on persons with significant control for 123 GLOUCESTER TERRACE LONDON W 2 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 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