143-155 GLOUCESTER TERRACE LIMITED
Overview
| Company Name | 143-155 GLOUCESTER TERRACE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04502481 |
| 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 143-155 GLOUCESTER TERRACE LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 143-155 GLOUCESTER TERRACE LIMITED located?
| Registered Office Address | Suite 7a, Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 143-155 GLOUCESTER TERRACE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 143-155 GLOUCESTER TERRACE LIMITED?
| Last Confirmation Statement Made Up To | Jul 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 18, 2025 |
| Overdue | No |
What are the latest filings for 143-155 GLOUCESTER TERRACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 18, 2025 with updates | 9 pages | CS01 | ||||||||||
Director's details changed for Ms Athina Mouzakitou on Jun 09, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Serina Bierer on Jun 09, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Bushey Secretaries and Registrars Limited on Jun 09, 2025 | 1 pages | CH04 | ||||||||||
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on Jun 09, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2024 with updates | 8 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Statement of capital on Apr 02, 2024
| 5 pages | SH19 | ||||||||||
legacy | 6 pages | CAP-SS | ||||||||||
legacy | 6 pages | CAP-SS | ||||||||||
legacy | 6 pages | SH20 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 28, 2023
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2023 with updates | 8 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2022 with updates | 8 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Patrick Lagan as a director on Jun 10, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 18, 2021 with updates | 9 pages | CS01 | ||||||||||
Appointment of Mr Brian Ma Siy as a director on Jan 12, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 09, 2020
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 09, 2020
| 3 pages | SH01 | ||||||||||
Who are the officers of 143-155 GLOUCESTER TERRACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUSHEY SECRETARIES AND REGISTRARS LIMITED | Secretary | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England |
| 79243630002 | ||||||||||
| BIERER, Serina | Director | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | United Kingdom | British | Chartered Accountant | 167546200001 | ||||||||
| GILL, Ian Richard | Director | 147 Gloucester Terrace W2 6DX London | United Kingdom | British | Engineer | 93399040001 | ||||||||
| LERNER, Stephen | Director | Flat 14 143 Gloucester Terrace W2 6DX London | United Kingdom | British | Solicitor | 121930700001 | ||||||||
| MA SIY, Brian | Director | 101 Amies Street SW11 2JW London Unit 2 United Kingdom | United Kingdom | British | Architect | 49974180001 | ||||||||
| MOUZAKITOU, Athina | Director | Building 6 Croxley Park, Hatters Lane WD18 8YH Watford Suite 7a, Hertfordshire England | England | British | None | 181721600001 | ||||||||
| SMITH, Sandra Allison | Director | Flat 15 143 Gloucester Terrace W2 6DX London | United Kingdom | British | None | 98947350001 | ||||||||
| MANNING, Robert Neil | Secretary | 2-10 Westbourne Cresecent W2 3DB London | British | Estate Agent | 99156290001 | |||||||||
| READE, Barbara Mary Hamilton | Secretary | Flat 2 143 Gloucester Terrace W2 6DX London | British | Tax Adviser | 71816600001 | |||||||||
| STL SECRETARIES LTD. | Nominee Secretary | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025560001 | |||||||||||
| BRADSHAW, Richard Lee | Director | 155 Gloucester Terrace W2 6DX London | American | Retired | 87522240001 | |||||||||
| D'SOUZA, Darryl Andrew | Director | Flat 13 147-149 Gloucester Terrace W2 6DX London | United Kingdom | British | Banker | 174476770001 | ||||||||
| GOODFELLOW, David | Director | Flat 6 143 Gloucester Terrace W2 6DX London | British | Accountant | 93399000001 | |||||||||
| JOHNSON, Jenie Alison | Director | Flat 2 147-149 Gloucester Terrace W2 6DX London | United Kingdom | British | Computer Graphics | 102116160001 | ||||||||
| LAGAN, Jonathan Patrick | Director | 147 Gloucester Terrace W2 6DX London Flat 3 | United Kingdom | British | Solicitor | 132206290001 | ||||||||
| READE, Barbara Mary Hamilton | Director | Flat 2 143 Gloucester Terrace W2 6DX London | British | Tax Adviser | 71816600001 | |||||||||
| WATSON, David John | Director | Flat 13 143 Gloucester Terrace W2 6DX London | British | Self Employed | 115851130001 | |||||||||
| STL DIRECTORS LTD. | Nominee Director | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025550001 |
What are the latest statements on persons with significant control for 143-155 GLOUCESTER TERRACE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 18, 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