130 GLOUCESTER TERRACE FREEHOLD MANAGEMENT LIMITED
Overview
| Company Name | 130 GLOUCESTER TERRACE FREEHOLD MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09220996 |
| 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 130 GLOUCESTER TERRACE FREEHOLD MANAGEMENT LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is 130 GLOUCESTER TERRACE FREEHOLD MANAGEMENT LIMITED located?
| Registered Office Address | 68 Queens Gardens W2 3AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 130 GLOUCESTER TERRACE FREEHOLD MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIGHTOP MARKETING LIMITED | Sep 16, 2014 | Sep 16, 2014 |
What are the latest accounts for 130 GLOUCESTER TERRACE FREEHOLD MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for 130 GLOUCESTER TERRACE FREEHOLD MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for 130 GLOUCESTER TERRACE FREEHOLD MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 16, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Sep 16, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Sep 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 9 pages | AA | ||
Registered office address changed from PO Box W2 3AH C/O Sloan Block Management 68 Queens Gardens London W2 3AH United Kingdom to 68 Queens Gardens London W2 3AH on Sep 27, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Sep 16, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 9 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Sep 16, 2018 with updates | 4 pages | CS01 | ||
Registered office address changed from 28 High Road East Finchley London N2 9PJ United Kingdom to PO Box W2 3AH C/O Sloan Block Management 68 Queens Gardens London W2 3AH on Jul 03, 2018 | 1 pages | AD01 | ||
Cessation of Nicolas Laczney as a person with significant control on Oct 02, 2017 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||
Statement of capital following an allotment of shares on Oct 02, 2017
| 6 pages | SH01 | ||
Appointment of Alice Jane Peto as a director on Sep 29, 2017 | 3 pages | AP01 | ||
Appointment of James Alexander Poulton as a director on Oct 01, 2017 | 3 pages | AP01 | ||
Appointment of Mr Stephen Roger Corker as a director on Oct 01, 2017 | 3 pages | AP01 | ||
Appointment of Mr Nicolas Laczny as a director on Oct 01, 2017 | 4 pages | AP01 | ||
Who are the officers of 130 GLOUCESTER TERRACE FREEHOLD MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LACZNY, Nicolas | Secretary | Queens Gardens W2 3AH London 68 England | 207023950001 | |||||||
| CORKER, Stephen Roger | Director | High Road N2 9PJ East Finchley 28 London United Kingdom | United Kingdom | British | 43964780001 | |||||
| LACZNY, Nicolas | Director | High Road N2 9PJ Eastfinchley 28 London United Kingdom | United Kingdom | French | 164382540001 | |||||
| PETO, Alice Jane | Director | High Road N2 9PJ East Finchley 28 London United Kingdom | England | British | 219602630001 | |||||
| POULTON, James Alexander | Director | High Road East Finchley N2 9PJ London 28 United Kingdom | United Kingdom | British | 35037560002 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom | United Kingdom | British | 78286720001 |
Who are the persons with significant control of 130 GLOUCESTER TERRACE FREEHOLD MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicolas Laczney | Apr 06, 2016 | East Finchley N2 9PJ London 28 High Road United Kingdom | Yes |
Nationality: French Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 130 GLOUCESTER TERRACE FREEHOLD MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 26, 2018 | 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