105 Gloucester Terrace
London
W2 3HB
Director Name | Mr Warwick Alistair Marshall McDonald |
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Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 February 2019(50 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Legal Counsel |
Country of Residence | Switzerland |
Correspondence Address | Flat 5 105 Gloucester Terrace London W2 3HB |
Director Name | Angela Sarah Durnford |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1991(22 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 01 December 1995) |
Role | Company Director |
Correspondence Address | Flat 4 105 Gloucester Tarrace London W2 3HB |
Director Name | Mary Anne Keane |
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Date of Birth | December 1934 (Born 89 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 21 June 1991(22 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 24 April 1996) |
Role | Nurse |
Correspondence Address | 105 Gloucester Terrace London W2 3HB |
Director Name | Derek Judd |
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Date of Birth | December 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(22 years, 11 months after company formation) |
Appointment Duration | 26 years, 7 months (resigned 18 January 2018) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 105 Gloucester Terrace London W2 3HB |
Director Name | Touna Mary Graham |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(22 years, 11 months after company formation) |
Appointment Duration | 28 years, 10 months (resigned 23 April 2020) |
Role | Art Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 105 Gloucester Terrace London W2 3HB |
Secretary Name | Derek Judd |
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Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(22 years, 11 months after company formation) |
Appointment Duration | 26 years, 7 months (resigned 18 January 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 105 Gloucester Terrace London W2 3HB |
Director Name | Paris Philippou |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 20 March 1996(27 years, 8 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 01 June 2005) |
Role | Architect |
Correspondence Address | 105 Gloucester Terrace Flat 2 London W2 3HB |
Director Name | Simon Reed |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1999(30 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 August 2000) |
Role | Graphic Designer |
Correspondence Address | 105a Gloucester Terrace London W2 3HB |
Registered Address | 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Ward | Potters Bar Parkfield |
Built Up Area | Potters Bar |
Address Matches | Over 90 other UK companies use this postal address |
3 at £1 | Andreas Philippou 42.86% Ordinary |
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1 at £1 | Christos Riris 14.29% Ordinary |
1 at £1 | Derek Judd & Sheila Rhodes 14.29% Ordinary |
1 at £1 | Simon Barnfather & Michelle Barnfather 14.29% Ordinary |
1 at £1 | Touna Graham 14.29% Ordinary |
Year | 2014 |
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Turnover | £11,505 |
Net Worth | -£1,360 |
Cash | £1,335 |
Current Liabilities | £4,038 |
Latest Accounts | 24 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 24 September 2024 (5 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 24 December |
Latest Return | 7 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 21 June 2024 (2 months, 3 weeks from now) |
20 September 2023 | Micro company accounts made up to 24 December 2022 (5 pages) |
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20 June 2023 | Confirmation statement made on 7 June 2023 with no updates (3 pages) |
20 September 2022 | Micro company accounts made up to 24 December 2021 (5 pages) |
22 June 2022 | Confirmation statement made on 7 June 2022 with updates (4 pages) |
6 October 2021 | Termination of appointment of Touna Mary Graham as a director on 23 April 2020 (1 page) |
6 July 2021 | Confirmation statement made on 7 June 2021 with no updates (3 pages) |
15 June 2021 | Micro company accounts made up to 24 December 2020 (5 pages) |
24 June 2020 | Confirmation statement made on 7 June 2020 with updates (4 pages) |
22 June 2020 | Micro company accounts made up to 24 December 2019 (5 pages) |
25 September 2019 | Micro company accounts made up to 24 December 2018 (5 pages) |
21 June 2019 | Director's details changed for Mr Wariwck Mcdonald on 21 June 2019 (2 pages) |
20 June 2019 | Confirmation statement made on 7 June 2019 with updates (5 pages) |
20 June 2019 | Appointment of Mr Wariwck Mcdonald as a director on 21 February 2019 (2 pages) |
22 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
20 September 2018 | Termination of appointment of Derek Judd as a secretary on 18 January 2018 (1 page) |
20 September 2018 | Total exemption full accounts made up to 24 December 2017 (5 pages) |
20 September 2018 | Registered office address changed from 105 Gloucester Terrace London W2 3HB to 5 Forest House 186 Forest Road Loughton Essex IG10 1EG on 20 September 2018 (1 page) |
20 September 2018 | Termination of appointment of Derek Judd as a director on 18 January 2018 (1 page) |
20 September 2018 | Notification of a person with significant control statement (2 pages) |
20 September 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
1 September 2017 | Total exemption full accounts made up to 24 December 2016 (5 pages) |
1 September 2017 | Total exemption full accounts made up to 24 December 2016 (5 pages) |
5 July 2017 | Confirmation statement made on 7 June 2017 with updates (4 pages) |
5 July 2017 | Confirmation statement made on 7 June 2017 with updates (4 pages) |
19 September 2016 | Total exemption full accounts made up to 24 December 2015 (4 pages) |
19 September 2016 | Total exemption full accounts made up to 24 December 2015 (4 pages) |
8 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
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8 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
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17 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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17 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
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15 June 2015 | Amended total exemption full accounts made up to 24 December 2014 (4 pages) |
15 June 2015 | Amended total exemption full accounts made up to 24 December 2014 (4 pages) |
24 March 2015 | Total exemption full accounts made up to 24 December 2014 (4 pages) |
24 March 2015 | Total exemption full accounts made up to 24 December 2014 (4 pages) |
12 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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17 February 2014 | Total exemption full accounts made up to 24 December 2013 (4 pages) |
17 February 2014 | Total exemption full accounts made up to 24 December 2013 (4 pages) |
24 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (7 pages) |
24 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (7 pages) |
24 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (7 pages) |
26 February 2013 | Total exemption full accounts made up to 24 December 2012 (4 pages) |
26 February 2013 | Total exemption full accounts made up to 24 December 2012 (4 pages) |
23 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (7 pages) |
23 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (7 pages) |
23 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (7 pages) |
2 February 2012 | Total exemption full accounts made up to 24 December 2011 (4 pages) |
2 February 2012 | Total exemption full accounts made up to 24 December 2011 (4 pages) |
7 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (7 pages) |
7 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (7 pages) |
7 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (7 pages) |
2 February 2011 | Total exemption full accounts made up to 24 December 2010 (4 pages) |
2 February 2011 | Total exemption full accounts made up to 24 December 2010 (4 pages) |
11 June 2010 | Director's details changed for Pavlos Philippou on 1 December 2009 (2 pages) |
11 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (6 pages) |
11 June 2010 | Director's details changed for Derek Judd on 1 December 2009 (2 pages) |
11 June 2010 | Director's details changed for Touna Mary Graham on 1 December 2009 (2 pages) |
11 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (6 pages) |
11 June 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (6 pages) |
11 June 2010 | Director's details changed for Derek Judd on 1 December 2009 (2 pages) |
11 June 2010 | Director's details changed for Touna Mary Graham on 1 December 2009 (2 pages) |
11 June 2010 | Director's details changed for Pavlos Philippou on 1 December 2009 (2 pages) |
11 June 2010 | Director's details changed for Touna Mary Graham on 1 December 2009 (2 pages) |
11 June 2010 | Director's details changed for Derek Judd on 1 December 2009 (2 pages) |
11 June 2010 | Director's details changed for Pavlos Philippou on 1 December 2009 (2 pages) |
26 April 2010 | Total exemption full accounts made up to 24 December 2009 (4 pages) |
26 April 2010 | Total exemption full accounts made up to 24 December 2009 (4 pages) |
17 June 2009 | Return made up to 07/06/09; full list of members (5 pages) |
17 June 2009 | Return made up to 07/06/09; full list of members (5 pages) |
23 February 2009 | Total exemption full accounts made up to 24 December 2008 (4 pages) |
23 February 2009 | Total exemption full accounts made up to 24 December 2008 (4 pages) |
12 June 2008 | Director's change of particulars / pavlos philippou / 07/06/2008 (1 page) |
12 June 2008 | Return made up to 07/06/08; full list of members (5 pages) |
12 June 2008 | Director's change of particulars / pavlos philippou / 07/06/2008 (1 page) |
12 June 2008 | Return made up to 07/06/08; full list of members (5 pages) |
30 January 2008 | Total exemption full accounts made up to 24 December 2007 (4 pages) |
30 January 2008 | Total exemption full accounts made up to 24 December 2007 (4 pages) |
7 June 2007 | Return made up to 07/06/07; full list of members (3 pages) |
7 June 2007 | Return made up to 07/06/07; full list of members (3 pages) |
22 January 2007 | Total exemption full accounts made up to 24 December 2006 (4 pages) |
22 January 2007 | Total exemption full accounts made up to 24 December 2006 (4 pages) |
3 July 2006 | Return made up to 21/06/06; full list of members (9 pages) |
3 July 2006 | Return made up to 21/06/06; full list of members (9 pages) |
2 February 2006 | Total exemption full accounts made up to 24 December 2005 (4 pages) |
2 February 2006 | Total exemption full accounts made up to 24 December 2005 (4 pages) |
1 July 2005 | Return made up to 21/06/05; full list of members
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1 July 2005 | Return made up to 21/06/05; full list of members
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3 June 2005 | Director resigned (1 page) |
3 June 2005 | Director resigned (1 page) |
3 June 2005 | New director appointed (2 pages) |
3 June 2005 | New director appointed (2 pages) |
8 February 2005 | Total exemption small company accounts made up to 24 December 2004 (4 pages) |
8 February 2005 | Total exemption small company accounts made up to 24 December 2004 (4 pages) |
25 June 2004 | Return made up to 21/06/04; full list of members (9 pages) |
25 June 2004 | Return made up to 21/06/04; full list of members (9 pages) |
3 February 2004 | Total exemption full accounts made up to 24 December 2003 (4 pages) |
3 February 2004 | Total exemption full accounts made up to 24 December 2003 (4 pages) |
28 June 2003 | Return made up to 21/06/03; full list of members (9 pages) |
28 June 2003 | Return made up to 21/06/03; full list of members (9 pages) |
15 May 2003 | Total exemption full accounts made up to 24 December 2002 (5 pages) |
15 May 2003 | Total exemption full accounts made up to 24 December 2002 (5 pages) |
2 July 2002 | Return made up to 21/06/02; full list of members
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2 July 2002 | Return made up to 21/06/02; full list of members
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21 June 2002 | Total exemption small company accounts made up to 24 December 2001 (4 pages) |
21 June 2002 | Total exemption small company accounts made up to 24 December 2001 (4 pages) |
6 July 2001 | Return made up to 21/06/01; full list of members (9 pages) |
6 July 2001 | Return made up to 21/06/01; full list of members (9 pages) |
10 April 2001 | Full accounts made up to 24 December 2000 (4 pages) |
10 April 2001 | Full accounts made up to 24 December 2000 (4 pages) |
31 August 2000 | Director resigned (1 page) |
31 August 2000 | Director resigned (1 page) |
26 June 2000 | Return made up to 21/06/00; full list of members
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26 June 2000 | Return made up to 21/06/00; full list of members
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13 April 2000 | Full accounts made up to 24 December 1999 (4 pages) |
13 April 2000 | Full accounts made up to 24 December 1999 (4 pages) |
25 June 1999 | Return made up to 21/06/99; full list of members (6 pages) |
25 June 1999 | Return made up to 21/06/99; full list of members (6 pages) |
10 June 1999 | Full accounts made up to 24 December 1998 (4 pages) |
10 June 1999 | Full accounts made up to 24 December 1998 (4 pages) |
10 May 1999 | New director appointed (2 pages) |
10 May 1999 | New director appointed (2 pages) |
29 June 1998 | Return made up to 21/06/98; no change of members (4 pages) |
29 June 1998 | Return made up to 21/06/98; no change of members (4 pages) |
17 April 1998 | Full accounts made up to 24 December 1997 (7 pages) |
17 April 1998 | Full accounts made up to 24 December 1997 (7 pages) |
19 June 1997 | Return made up to 21/06/97; no change of members (4 pages) |
19 June 1997 | Return made up to 21/06/97; no change of members (4 pages) |
6 March 1997 | Full accounts made up to 24 December 1996 (7 pages) |
6 March 1997 | Full accounts made up to 24 December 1996 (7 pages) |
11 July 1996 | Return made up to 21/06/96; full list of members (6 pages) |
11 July 1996 | Return made up to 21/06/96; full list of members (6 pages) |
14 May 1996 | Director resigned (1 page) |
14 May 1996 | Director resigned (1 page) |
11 April 1996 | New director appointed (2 pages) |
11 April 1996 | New director appointed (2 pages) |
3 April 1996 | Full accounts made up to 24 December 1995 (8 pages) |
3 April 1996 | Full accounts made up to 24 December 1995 (8 pages) |
22 February 1996 | Director resigned (2 pages) |
22 February 1996 | Director resigned (2 pages) |
26 June 1995 | Return made up to 21/06/95; no change of members (4 pages) |
26 June 1995 | Return made up to 21/06/95; no change of members (4 pages) |
2 May 1995 | Full accounts made up to 24 December 1994 (7 pages) |
2 May 1995 | Full accounts made up to 24 December 1994 (7 pages) |