128 Gloucester Terrace Limited

Company Name	128 Gloucester Terrace Limited
Director	Robin Anthony Bramley
Company Status	Active
Company Number	00948517
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	Robin Anthony Bramley
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 April 2001(32 years, 2 months after company formation)
Appointment Duration	23 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 128 Gloucester Terrace London W2 6HP

Secretary Name	Mr Neville Charles Taylor
Status	Current
Appointed	05 October 2018(49 years, 7 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Flat 1, 128 Gloucester Terrace London W2 6HP

Director Name	Mrs Mora Morley-Pegge
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(22 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 March 1995)
Role	Company Director
Correspondence Address	Hameau De Beaufour 27580 Bourth Foreign

Director Name	Neville Charles Taylor
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1991(22 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 August 1993)
Role	Community Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Flat 1 128 Gloucester Terrace London W2 6HP

Secretary Name	Jill Pickering
Nationality	British
Status	Resigned
Appointed	10 October 1993(24 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 10 October 1993)
Role	Company Director
Correspondence Address	Flat 2 128 Gloucester Terrace London W2 6HP

Director Name	John Roland Garrod
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1994(25 years, 2 months after company formation)
Appointment Duration	3 years (resigned 29 May 1997)
Role	Insurance Broker
Correspondence Address	Flat 6 128 Gloucester Terrace London W2 6HP

Secretary Name	Ian Stoba Richardson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1994(25 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 January 2000)
Role	Computer Consultant
Correspondence Address	Flat 3 128 Gloucester Terrace London W2 6HP

Secretary Name	Ian Stoba Richardson
Nationality	British
Status	Resigned
Appointed	04 May 1994(25 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 January 2000)
Role	Computer Consultant
Correspondence Address	Flat 3 128 Gloucester Terrace London W2 6HP

Director Name	Mora Morley-Pegge
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2000(31 years, 1 month after company formation)
Appointment Duration	10 years, 5 months (resigned 06 October 2010)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 7 128 Gloucester Terrace London W2 6HP

Director Name	Craig Howard Wyncoll
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2006(37 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 1101 The Balmoral Apartments Praed Street London W2W 1JN

Secretary Name	Pastor Real Estate (Corporation)
Status	Resigned
Appointed	14 August 2020(51 years, 6 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 01 September 2020)
Correspondence Address	48 Curzon Street London W1J 7UL

Contact

Telephone	020 72624614
Telephone region	London

Location

Registered Address	128 Gloucester Terrace London W2 6HP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Shareholders

1 at £1	A. Thwaite 14.29% Ordinary
1 at £1	Amanda Macphail 14.29% Ordinary
1 at £1	K. Wall 14.29% Ordinary
1 at £1	Miss Hina Jasani 14.29% Ordinary
1 at £1	N.c. Taylor 14.29% Ordinary
1 at £1	R.a. Bramley 14.29% Ordinary
1 at £1	Una Mason 14.29% Ordinary

Accounts

Latest Accounts	24 December 2022 (1 year, 3 months ago)
Next Accounts Due	24 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	24 December

Returns

Latest Return	28 August 2023 (7 months, 3 weeks ago)
Next Return Due	11 September 2024 (4 months, 3 weeks from now)

Filing History

5 September 2023	Confirmation statement made on 28 August 2023 with no updates (3 pages)
5 September 2023	Accounts for a dormant company made up to 24 December 2022 (2 pages)
17 March 2023	Termination of appointment of Robin Anthony Bramley as a director on 25 January 2023 (1 page)
17 March 2023	Appointment of Mr Neville Charles Taylor as a director on 25 January 2023 (2 pages)
6 September 2022	Accounts for a dormant company made up to 24 December 2021 (2 pages)
6 September 2022	Confirmation statement made on 28 August 2022 with updates (4 pages)
3 September 2021	Confirmation statement made on 28 August 2021 with no updates (3 pages)
3 September 2021	Registered office address changed from 128 128 Gloucester Terrace London W2 6HP England to 128 Gloucester Terrace London W2 6HP on 3 September 2021 (1 page)
3 September 2021	Accounts for a dormant company made up to 24 December 2020 (2 pages)
20 December 2020	Registered office address changed from Pastor Real Estate 48 Curzon Street London W1J 7UL England to 128 128 Gloucester Terrace London W2 6HP on 20 December 2020 (1 page)
19 December 2020	Termination of appointment of Pastor Real Estate as a secretary on 1 September 2020 (1 page)
19 December 2020	Accounts for a dormant company made up to 24 December 2019 (2 pages)
28 August 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
14 August 2020	Appointment of Pastor Real Estate as a secretary on 14 August 2020 (2 pages)
14 August 2020	Registered office address changed from 128 Gloucester Terrace London W2 6HP to Pastor Real Estate 48 Curzon Street London W1J 7UL on 14 August 2020 (1 page)
10 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
16 August 2019	Accounts for a dormant company made up to 24 December 2018 (2 pages)
22 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
11 October 2018	Appointment of Mr Neville Charles Taylor as a secretary on 5 October 2018 (2 pages)
11 October 2018	Termination of appointment of Neville Charles Taylor as a director on 5 October 2018 (1 page)
17 September 2018	Accounts for a dormant company made up to 24 December 2017 (2 pages)
18 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
18 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
4 September 2017	Accounts for a dormant company made up to 24 December 2016 (2 pages)
4 September 2017	Accounts for a dormant company made up to 24 December 2016 (2 pages)
22 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
22 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
19 August 2016	Accounts for a dormant company made up to 24 December 2015 (2 pages)
19 August 2016	Accounts for a dormant company made up to 24 December 2015 (2 pages)
15 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 7 (5 pages)
15 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 7 (5 pages)
19 August 2015	Accounts for a dormant company made up to 24 December 2014 (2 pages)
19 August 2015	Accounts for a dormant company made up to 24 December 2014 (2 pages)
15 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 7 (5 pages)
15 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 7 (5 pages)
28 August 2014	Accounts for a dormant company made up to 24 December 2013 (2 pages)
28 August 2014	Accounts for a dormant company made up to 24 December 2013 (2 pages)
16 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 7 (5 pages)
16 October 2013	Director's details changed for Robin Anthony Bramley on 5 April 2013 (2 pages)
16 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 7 (5 pages)
16 October 2013	Director's details changed for Robin Anthony Bramley on 5 April 2013 (2 pages)
16 September 2013	Accounts for a dormant company made up to 24 December 2012 (2 pages)
16 September 2013	Accounts for a dormant company made up to 24 December 2012 (2 pages)
11 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (5 pages)
19 August 2012	Accounts for a dormant company made up to 24 December 2011 (2 pages)
19 August 2012	Accounts for a dormant company made up to 24 December 2011 (2 pages)
24 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
24 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
25 August 2011	Accounts for a dormant company made up to 24 December 2010 (2 pages)
25 August 2011	Accounts for a dormant company made up to 24 December 2010 (2 pages)
1 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
8 October 2010	Termination of appointment of Mora Morley-Pegge as a director (1 page)
8 October 2010	Termination of appointment of Mora Morley-Pegge as a director (1 page)
3 September 2010	Accounts for a dormant company made up to 24 December 2009 (2 pages)
3 September 2010	Accounts for a dormant company made up to 24 December 2009 (2 pages)
15 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (8 pages)
15 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (8 pages)
15 October 2009	Director's details changed for Mora Morley-Pegge on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Mora Morley-Pegge on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Neville Charles Taylor on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Neville Charles Taylor on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Robin Anthony Bramley on 14 October 2009 (2 pages)
14 October 2009	Accounts for a dormant company made up to 24 December 2008 (2 pages)
14 October 2009	Director's details changed for Robin Anthony Bramley on 14 October 2009 (2 pages)
14 October 2009	Accounts for a dormant company made up to 24 December 2008 (2 pages)
16 October 2008	Return made up to 10/10/08; full list of members (5 pages)
16 October 2008	Return made up to 10/10/08; full list of members (5 pages)
23 September 2008	Accounts for a dormant company made up to 24 December 2007 (2 pages)
23 September 2008	Accounts for a dormant company made up to 24 December 2007 (2 pages)
29 October 2007	Return made up to 10/10/07; change of members (8 pages)
29 October 2007	Return made up to 10/10/07; change of members (8 pages)
18 September 2007	Accounts for a dormant company made up to 24 December 2006 (2 pages)
18 September 2007	Accounts for a dormant company made up to 24 December 2006 (2 pages)
9 February 2007	Director resigned (1 page)
9 February 2007	Director resigned (1 page)
14 November 2006	Return made up to 10/10/06; full list of members (10 pages)
14 November 2006	Return made up to 10/10/06; full list of members (10 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
9 August 2006	Accounts for a dormant company made up to 24 December 2005 (2 pages)
9 August 2006	Accounts for a dormant company made up to 24 December 2005 (2 pages)
17 November 2005	Return made up to 10/10/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
17 November 2005	Return made up to 10/10/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 July 2005	Accounts for a dormant company made up to 24 December 2004 (2 pages)
18 July 2005	Accounts for a dormant company made up to 24 December 2004 (2 pages)
28 October 2004	Return made up to 10/10/04; full list of members (10 pages)
28 October 2004	Return made up to 10/10/04; full list of members (10 pages)
13 July 2004	Accounts for a dormant company made up to 24 December 2003 (2 pages)
13 July 2004	Accounts for a dormant company made up to 24 December 2003 (2 pages)
21 October 2003	Return made up to 10/10/03; full list of members (10 pages)
21 October 2003	Return made up to 10/10/03; full list of members (10 pages)
24 June 2003	Accounts for a dormant company made up to 24 December 2002 (2 pages)
24 June 2003	Accounts for a dormant company made up to 24 December 2002 (2 pages)
17 October 2002	Return made up to 10/10/02; full list of members (10 pages)
17 October 2002	Return made up to 10/10/02; full list of members (10 pages)
8 July 2002	Accounts for a dormant company made up to 24 December 2001 (2 pages)
8 July 2002	Accounts for a dormant company made up to 24 December 2001 (2 pages)
15 October 2001	Return made up to 10/10/01; full list of members (9 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	New director appointed (2 pages)
15 October 2001	Return made up to 10/10/01; full list of members (9 pages)
6 July 2001	Accounts for a dormant company made up to 24 December 2000 (2 pages)
6 July 2001	Accounts for a dormant company made up to 24 December 2000 (2 pages)
24 October 2000	Return made up to 10/10/00; full list of members (9 pages)
24 October 2000	Return made up to 10/10/00; full list of members (9 pages)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
22 April 2000	Accounts for a dormant company made up to 24 December 1999 (2 pages)
22 April 2000	Accounts for a dormant company made up to 24 December 1999 (2 pages)
10 February 2000	Secretary resigned;director resigned (1 page)
10 February 2000	Secretary resigned;director resigned (1 page)
15 October 1999	Return made up to 10/10/99; full list of members 363(287) ‐ Registered office changed on 15/10/99 (8 pages)
15 October 1999	Return made up to 10/10/99; full list of members 363(287) ‐ Registered office changed on 15/10/99 (8 pages)
6 September 1999	Accounts for a dormant company made up to 24 December 1998 (2 pages)
6 September 1999	Accounts for a dormant company made up to 24 December 1998 (2 pages)
20 October 1998	Return made up to 10/10/98; full list of members (6 pages)
20 October 1998	Return made up to 10/10/98; full list of members (6 pages)
18 September 1998	Accounts for a dormant company made up to 24 December 1997 (1 page)
18 September 1998	Accounts for a dormant company made up to 24 December 1997 (1 page)
26 October 1997	Return made up to 10/10/97; full list of members (6 pages)
26 October 1997	Return made up to 10/10/97; full list of members (6 pages)
21 October 1997	Accounts for a dormant company made up to 24 December 1996 (2 pages)
21 October 1997	Accounts for a dormant company made up to 24 December 1996 (2 pages)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
25 July 1997	New director appointed (2 pages)
25 July 1997	New director appointed (2 pages)
9 November 1996	Return made up to 10/10/96; full list of members (6 pages)
9 November 1996	Return made up to 10/10/96; full list of members (6 pages)
6 October 1996	Accounts for a dormant company made up to 24 December 1995 (2 pages)
6 October 1996	Accounts for a dormant company made up to 24 December 1995 (2 pages)
26 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 October 1995	Accounts for a dormant company made up to 24 December 1994 (2 pages)
26 October 1995	Accounts for a dormant company made up to 24 December 1994 (2 pages)
12 October 1995	Return made up to 10/10/95; no change of members (4 pages)
12 October 1995	Return made up to 10/10/95; no change of members (4 pages)
8 June 1995	Director resigned (2 pages)
8 June 1995	Director resigned (2 pages)

128 Gloucester Terrace Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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