132 Gloucester Terrace Limited

Company Name	132 Gloucester Terrace Limited
Directors	Giovanni Mensi and Valente Paz Andrade
Company Status	Active
Company Number	00948516
Category	Private Limited Company
Incorporation Date	21 February 1969(55 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Giovanni Mensi
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Italian
Status	Current
Appointed	10 September 2003(34 years, 6 months after company formation)
Appointment Duration	20 years, 7 months
Role	Brand Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 132 Gloucester Terrace London W2 6HP

Director Name	Valente Paz Andrade
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Spanish
Status	Current
Appointed	24 January 2007(37 years, 11 months after company formation)
Appointment Duration	17 years, 3 months
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	2 132 Gloucester Terrace London W2 6HP

Secretary Name	Sloan Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	13 December 2018(49 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Correspondence Address	147a High Street Waltham Cross EN8 7AP

Director Name	Mr Philip John Capon
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(22 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 01 August 2003)
Role	Art Designer
Correspondence Address	Flat 6 132 Gloucester Terrace London W2 6HP

Director Name	Mr Bernard De Vilele
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 January 1992(22 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 March 1996)
Role	Executive Assistant Member
Correspondence Address	132 Gloucester Terrace London W2 6HP

Director Name	Miss Lucy Philomena Katharina Dew
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(22 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 October 1996)
Role	Auctioner
Correspondence Address	132 Gloucester Terrace London W2 6HP

Director Name	Mr Burt Edwards
Date of Birth	March 1941 (Born 83 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	10 January 1992(22 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 November 1992)
Role	Senior Airline Instructor
Correspondence Address	132 Gloucester Terrace London W2 6HP

Director Name	Mr Michael Clifford Edwards
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(22 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 May 1998)
Role	Company Director
Correspondence Address	Flat 5 132 Gloucester Terrace London W2 6HP

Director Name	Mrs Vanessa Munro
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1992(22 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 September 1994)
Role	Company Director
Correspondence Address	1g Portman Mansions Chiltern Street London W1M 1PY

Secretary Name	Miss Lucy Philomena Katharina Dew
Nationality	British
Status	Resigned
Appointed	10 January 1992(22 years, 10 months after company formation)
Appointment Duration	1 year (resigned 22 January 1993)
Role	Company Director
Correspondence Address	132 Gloucester Terrace London W2 6HP

Secretary Name	Edward John Stanley
Nationality	British
Status	Resigned
Appointed	03 February 1993(23 years, 11 months after company formation)
Appointment Duration	7 years (resigned 28 February 2000)
Role	Property Management Suveyed
Correspondence Address	Crown House 265/7 Kentish Town Road London NW5 2TP

Secretary Name	Deborah Capon
Nationality	British
Status	Resigned
Appointed	28 February 2000(31 years after company formation)
Appointment Duration	11 months, 1 week (resigned 30 January 2001)
Role	Company Director
Correspondence Address	Flat 6, 132 Gloucester Terrace London W2 6HP

Secretary Name	Lisa Catherine Clifton
Nationality	British
Status	Resigned
Appointed	30 January 2001(31 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 December 2001)
Role	Solicitor
Correspondence Address	Flat 4 132 Gloucester Terrace London W2 6HP

Director Name	Dr Christopher Lawrence
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2001(32 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 March 2006)
Role	Doctor
Correspondence Address	2-132 Gloucester Terrace London W2 6HP

Secretary Name	Dr Christopher Lawrence
Nationality	British
Status	Resigned
Appointed	20 December 2001(32 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 March 2006)
Role	Company Director
Correspondence Address	2-132 Gloucester Terrace London W2 6HP

Secretary Name	Valente Paz Andrade
Nationality	Spanish
Status	Resigned
Appointed	24 January 2007(37 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 December 2009)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	2 132 Gloucester Terrace London W2 6HP

Secretary Name	Ms Marea Young-Taylor
Status	Resigned
Appointed	27 December 2009(40 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 19 December 2018)
Role	Company Director
Correspondence Address	Sloan Block Management 68 Queens Gardens London W2 3AH

Location

Registered Address	Sloan Block Management 68 Queens Gardens London W2 3AH
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	J. Patel 16.67% Ordinary
1 at £1	Miss Francesca Mensi & Mr Giovanni Mensi 16.67% Ordinary
1 at £1	Mr A. Yorath 16.67% Ordinary
1 at £1	Mr M. Bruce 16.67% Ordinary
1 at £1	Mr Valente Paz-andrade 16.67% Ordinary
1 at £1	Qu Li 16.67% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	30 December

Returns

Latest Return	27 December 2023 (4 months ago)
Next Return Due	10 January 2025 (8 months, 2 weeks from now)

Filing History

28 December 2023	Confirmation statement made on 27 December 2023 with updates (4 pages)
5 April 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
9 January 2023	Confirmation statement made on 27 December 2022 with updates (4 pages)
8 June 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
30 December 2021	Confirmation statement made on 27 December 2021 with updates (5 pages)
19 May 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
9 February 2021	Confirmation statement made on 27 December 2020 with updates (4 pages)
29 September 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
6 January 2020	Confirmation statement made on 27 December 2019 with no updates (3 pages)
10 December 2019	Accounts for a dormant company made up to 31 December 2018 (10 pages)
5 November 2019	Memorandum and Articles of Association (19 pages)
5 November 2019	Statement of company's objects (2 pages)
5 November 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
27 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
8 January 2019	Confirmation statement made on 27 December 2018 with no updates (3 pages)
19 December 2018	Termination of appointment of Marea Young-Taylor as a secretary on 19 December 2018 (1 page)
13 December 2018	Appointment of Sloan Company Secretarial Services Limited as a secretary on 13 December 2018 (2 pages)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
4 January 2018	Confirmation statement made on 27 December 2017 with no updates (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 May 2017	Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to Sloan Block Management 68 Queens Gardens London W2 3AH on 20 May 2017 (1 page)
20 May 2017	Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to Sloan Block Management 68 Queens Gardens London W2 3AH on 20 May 2017 (1 page)
10 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 27 December 2016 with updates (5 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 6 (5 pages)
12 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 6 (5 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 January 2015	Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 20 January 2015 (1 page)
20 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 6 (5 pages)
20 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 6 (5 pages)
20 January 2015	Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 20 January 2015 (1 page)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 January 2014	Registered office address changed from C/O Sinclairs 1 Hereford Road London W2 4AB United Kingdom on 6 January 2014 (1 page)
6 January 2014	Registered office address changed from C/O Sinclairs 1 Hereford Road London W2 4AB United Kingdom on 6 January 2014 (1 page)
6 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 6 (5 pages)
6 January 2014	Registered office address changed from C/O Sinclairs 1 Hereford Road London W2 4AB United Kingdom on 6 January 2014 (1 page)
6 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 6 (5 pages)
7 October 2013	Full accounts made up to 31 December 2012 (11 pages)
7 October 2013	Full accounts made up to 31 December 2012 (11 pages)
5 February 2013	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 27 December 2012 with a full list of shareholders (5 pages)
3 October 2012	Full accounts made up to 31 December 2011 (11 pages)
3 October 2012	Full accounts made up to 31 December 2011 (11 pages)
10 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (5 pages)
3 October 2011	Full accounts made up to 31 December 2010 (11 pages)
3 October 2011	Full accounts made up to 31 December 2010 (11 pages)
4 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (5 pages)
1 October 2010	Full accounts made up to 31 December 2009 (11 pages)
1 October 2010	Full accounts made up to 31 December 2009 (11 pages)
1 March 2010	Annual return made up to 27 December 2009 with a full list of shareholders (7 pages)
1 March 2010	Registered office address changed from Flat 2 132 Gloucester Terrace Bayswater London W2 6HP on 1 March 2010 (1 page)
1 March 2010	Director's details changed for Giovanni Mensi on 27 December 2009 (2 pages)
1 March 2010	Director's details changed for Valente Paz Andrade on 27 December 2009 (2 pages)
1 March 2010	Registered office address changed from Flat 2 132 Gloucester Terrace Bayswater London W2 6HP on 1 March 2010 (1 page)
1 March 2010	Termination of appointment of Valente Paz Andrade as a secretary (1 page)
1 March 2010	Director's details changed for Giovanni Mensi on 27 December 2009 (2 pages)
1 March 2010	Registered office address changed from Flat 2 132 Gloucester Terrace Bayswater London W2 6HP on 1 March 2010 (1 page)
1 March 2010	Termination of appointment of Valente Paz Andrade as a secretary (1 page)
1 March 2010	Annual return made up to 27 December 2009 with a full list of shareholders (7 pages)
1 March 2010	Director's details changed for Valente Paz Andrade on 27 December 2009 (2 pages)
1 March 2010	Appointment of Ms Marea Young-Taylor as a secretary (1 page)
1 March 2010	Appointment of Ms Marea Young-Taylor as a secretary (1 page)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
5 November 2009	Full accounts made up to 31 December 2008 (14 pages)
6 June 2009	Return made up to 27/12/07; full list of members (7 pages)
6 June 2009	Return made up to 27/12/08; full list of members (6 pages)
6 June 2009	Return made up to 27/12/07; full list of members (7 pages)
6 June 2009	Return made up to 27/12/08; full list of members (6 pages)
1 November 2008	Full accounts made up to 31 December 2007 (11 pages)
1 November 2008	Full accounts made up to 31 December 2007 (11 pages)
27 October 2007	Full accounts made up to 31 December 2006 (12 pages)
27 October 2007	Full accounts made up to 31 December 2006 (12 pages)
26 March 2007	Return made up to 27/12/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
26 March 2007	Return made up to 27/12/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
5 March 2007	New secretary appointed (1 page)
5 March 2007	New secretary appointed (1 page)
5 March 2007	New director appointed (1 page)
5 March 2007	New director appointed (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (11 pages)
2 November 2006	Full accounts made up to 31 December 2005 (11 pages)
16 March 2006	Return made up to 27/12/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
16 March 2006	Return made up to 27/12/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
3 November 2005	Full accounts made up to 31 December 2004 (10 pages)
3 November 2005	Full accounts made up to 31 December 2004 (10 pages)
17 January 2005	Return made up to 27/12/04; full list of members (9 pages)
17 January 2005	Return made up to 27/12/04; full list of members (9 pages)
31 October 2004	Full accounts made up to 31 December 2003 (10 pages)
31 October 2004	Full accounts made up to 31 December 2003 (10 pages)
3 February 2004	Return made up to 10/01/04; full list of members 363(288) ‐ Director resigned (9 pages)
3 February 2004	Return made up to 10/01/04; full list of members 363(288) ‐ Director resigned (9 pages)
13 November 2003	Full accounts made up to 31 December 2002 (10 pages)
13 November 2003	Full accounts made up to 31 December 2002 (10 pages)
26 October 2003	New director appointed (2 pages)
26 October 2003	New director appointed (2 pages)
4 March 2003	Return made up to 10/01/03; full list of members (9 pages)
4 March 2003	Return made up to 10/01/03; full list of members (9 pages)
29 October 2002	Full accounts made up to 31 December 2001 (10 pages)
29 October 2002	Full accounts made up to 31 December 2001 (10 pages)
12 March 2002	Secretary resigned (1 page)
12 March 2002	Secretary resigned (1 page)
28 February 2002	New secretary appointed (2 pages)
28 February 2002	Return made up to 10/01/02; full list of members 363(287) ‐ Registered office changed on 28/02/02 363(288) ‐ Secretary resigned (8 pages)
28 February 2002	Return made up to 10/01/02; full list of members 363(287) ‐ Registered office changed on 28/02/02 363(288) ‐ Secretary resigned (8 pages)
28 February 2002	New secretary appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
18 September 2001	Full accounts made up to 31 December 2000 (10 pages)
18 September 2001	Full accounts made up to 31 December 2000 (10 pages)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	Return made up to 10/01/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 March 2001	Secretary resigned (1 page)
20 March 2001	Secretary resigned (1 page)
20 March 2001	New secretary appointed (2 pages)
20 March 2001	Return made up to 10/01/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 November 2000	Full accounts made up to 31 December 1999 (9 pages)
6 November 2000	Full accounts made up to 31 December 1999 (9 pages)
17 October 2000	Secretary resigned (1 page)
17 October 2000	Registered office changed on 17/10/00 from: crown house 265 7 kentish town road london NW5 2TP (1 page)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	New secretary appointed (2 pages)
17 October 2000	Registered office changed on 17/10/00 from: crown house 265 7 kentish town road london NW5 2TP (1 page)
17 October 2000	Secretary resigned (1 page)
28 February 2000	Return made up to 10/01/00; full list of members (8 pages)
28 February 2000	Return made up to 10/01/00; full list of members (8 pages)
7 December 1999	Full accounts made up to 31 December 1998 (10 pages)
7 December 1999	Full accounts made up to 31 December 1998 (10 pages)
21 May 1999	Accounting reference date shortened from 25/03/99 to 31/12/98 (1 page)
21 May 1999	Accounting reference date shortened from 25/03/99 to 31/12/98 (1 page)
28 January 1999	Full accounts made up to 25 March 1998 (10 pages)
28 January 1999	Full accounts made up to 25 March 1998 (10 pages)
31 December 1998	Director resigned (1 page)
31 December 1998	Return made up to 10/01/99; no change of members (4 pages)
31 December 1998	Director resigned (1 page)
31 December 1998	Return made up to 10/01/99; no change of members (4 pages)
18 February 1998	Full accounts made up to 25 March 1997 (10 pages)
18 February 1998	Full accounts made up to 25 March 1997 (10 pages)
7 January 1998	Return made up to 10/01/98; change of members (6 pages)
7 January 1998	Return made up to 10/01/98; change of members (6 pages)
6 January 1998	Director resigned (1 page)
6 January 1998	Director resigned (1 page)
29 January 1997	Full accounts made up to 25 March 1996 (10 pages)
29 January 1997	Full accounts made up to 25 March 1996 (10 pages)
3 January 1997	Return made up to 10/01/97; full list of members 363(288) ‐ Director resigned (6 pages)
3 January 1997	Return made up to 10/01/97; full list of members 363(288) ‐ Director resigned (6 pages)
29 December 1995	Return made up to 10/01/96; full list of members (6 pages)
29 December 1995	Return made up to 10/01/96; full list of members (6 pages)
12 December 1995	Full accounts made up to 25 March 1995 (11 pages)
12 December 1995	Full accounts made up to 25 March 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
21 February 1969	Incorporation (20 pages)
21 February 1969	Incorporation (20 pages)

132 Gloucester Terrace Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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