123 GLOUCESTER TERRACE LONDON W 2 LIMITED: Filings

  • Overview

    Company Name123 GLOUCESTER TERRACE LONDON W 2 LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04306956
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for 123 GLOUCESTER TERRACE LONDON W 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2025

    11 pagesAA

    Director's details changed for Paolo Aggugini on Sep 02, 2025

    2 pagesCH01

    Director's details changed for Paolo Aggugini on Mar 01, 2026

    2 pagesCH01

    Director's details changed for Paolo Aggugini on Sep 02, 2025

    2 pagesCH01

    Amended total exemption full accounts made up to Oct 31, 2024

    5 pagesAAMD

    legacy

    pagesANNOTATION

    Confirmation statement made on Nov 30, 2025 with no updates

    3 pagesCS01

    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 pagesAD01

    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 pagesAD01

    Appointment of Ashley Milton as a secretary on Nov 01, 2025

    2 pagesAP04

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Register(s) moved to registered office address 290 Elgin Avenue Ashley Milton 290 Elgin Avenue London London W9 1JS

    1 pagesAD04

    Termination of appointment of Sloan Company Secretarial Services Limited as a secretary on Oct 10, 2025

    1 pagesTM02

    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 pagesAD01

    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 pagesAD01

    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 pagesAD01

    Appointment of Sloan Company Secretarial Services Limited as a secretary on Mar 03, 2025

    2 pagesAP04

    Termination of appointment of Msp Corporate Services Limited as a secretary on Mar 03, 2025

    1 pagesTM02

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Dermot Robert Strangwayes-Booth as a secretary on Dec 31, 2024

    1 pagesTM02

    Appointment of Msp Corporate Services Limited as a secretary on Jan 01, 2025

    2 pagesAP04

    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 pagesAD01

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    2 pagesCS01

    Appointment of Timothy Irvine Flach as a director on Jul 27, 2023

    2 pagesAP01

    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