Number 78 Gloucester Terrace (Management) Limited

Company Name	Number 78 Gloucester Terrace (Management) Limited
Company Status	Active
Company Number	01214436
Category	Private Limited Company
Incorporation Date	30 May 1975(48 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Anastasia Anastassiades
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Cypriot
Status	Current
Appointed	03 June 2004(29 years after company formation)
Appointment Duration	19 years, 11 months
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	78 Gloucester Terrace Flat3 Westminster London W2 3HH

Director Name	Mr Peter Riversdale Chaloner
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	10 March 2005(29 years, 9 months after company formation)
Appointment Duration	19 years, 1 month
Role	Property Agent
Country of Residence	England
Correspondence Address	10 Nicholas Gardens Ealing London W5 5HY

Director Name	Ian Robert Morton
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(34 years, 10 months after company formation)
Appointment Duration	14 years, 1 month
Role	Marketing Director
Country of Residence	England
Correspondence Address	Flat 1 78 Gloucester Terrace London W2 3HH

Secretary Name	Ian Robert Morton
Nationality	British
Status	Current
Appointed	01 April 2010(34 years, 10 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	Flat 1 78 Gloucester Terrace London W2 3HH

Director Name	Mr Spilios John Charamis
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Greek
Status	Resigned
Appointed	25 May 1991(15 years, 12 months after company formation)
Appointment Duration	10 years, 2 months (resigned 06 August 2001)
Role	Company Consultant
Correspondence Address	60-62 Dikerhon Street Mets Pangrati Athens 11-638 Foreign

Director Name	Brian John Hill
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(15 years, 12 months after company formation)
Appointment Duration	13 years (resigned 27 May 2004)
Role	Retired
Correspondence Address	Pool House Mill Lane Henley Henley On Thames Oxfordshire RG9 4HB

Director Name	Patricia Mary Shirman
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(15 years, 12 months after company formation)
Appointment Duration	13 years, 9 months (resigned 10 March 2005)
Role	Company Director Sale Owner
Correspondence Address	Thames Cottage The Green Hampton Court Surrey KT8 9BP

Secretary Name	Patricia Mary Shirman
Nationality	British
Status	Resigned
Appointed	25 May 1991(15 years, 12 months after company formation)
Appointment Duration	11 months, 1 week (resigned 30 April 1992)
Role	Company Director
Correspondence Address	Thames Cottage The Green Hampton Court Surrey KT8 9BP

Secretary Name	Brian John Hill
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(16 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 January 1995)
Role	Retired
Correspondence Address	Pool House Mill Lane Henley Henley On Thames Oxfordshire RG9 4HB

Secretary Name	Brian John Hill
Nationality	British
Status	Resigned
Appointed	30 April 1992(16 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 January 1995)
Role	Retired
Correspondence Address	Pool House Mill Lane Henley Henley On Thames Oxfordshire RG9 4HB

Director Name	Verena Patrica Kerr
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(18 years after company formation)
Appointment Duration	9 years, 12 months (resigned 11 June 2003)
Role	Secretary
Correspondence Address	Yew Tree Cottage North Oakley Tadley Hampshire RG26 5TS

Secretary Name	Verena Patrica Kerr
Nationality	British
Status	Resigned
Appointed	30 January 1995(19 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 11 June 2003)
Role	Secretary
Correspondence Address	Yew Tree Cottage North Oakley Tadley Hampshire RG26 5TS

Director Name	Richard Dunton
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(26 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Wimpole Street London W1G 9SR

Director Name	Stephen James Hands
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(27 years after company formation)
Appointment Duration	7 years, 9 months (resigned 01 April 2010)
Role	Lawyer
Correspondence Address	81 Richmond Hill Gate 1 Richmond Hill Bournemouth Dorset BH2 6LT

Secretary Name	Stephen James Hands
Nationality	British
Status	Resigned
Appointed	27 May 2004(29 years after company formation)
Appointment Duration	5 years, 10 months (resigned 01 April 2010)
Role	Student
Correspondence Address	81 Richmond Hill Gate 1 Richmond Hill Bournemouth Dorset BH2 6LT

Location

Registered Address	290 Elgin Avenue London W9 1JS
Region	London
Constituency	Westminster North
County	Greater London
Ward	Maida Vale
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Anastasia Anastassiades 20.00% Ordinary
1 at £1	Anthony James Kaye 20.00% Ordinary
1 at £1	Ian Robert Morton 20.00% Ordinary
1 at £1	Peter Riversdale Chalenor 20.00% Ordinary
1 at £1	S.s. Rosalita 20.00% Ordinary

Financials

Year	2014
Net Worth	-£5,469
Current Liabilities	£87,893

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	25 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	25 December

Returns

Latest Return	8 December 2023 (4 months, 3 weeks ago)
Next Return Due	22 December 2024 (7 months, 3 weeks from now)

Filing History

15 December 2020	Total exemption full accounts made up to 25 December 2019 (8 pages)
1 October 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 25 December 2018 (8 pages)
28 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
24 August 2018	Total exemption full accounts made up to 25 December 2017 (8 pages)
25 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 25 December 2016 (7 pages)
31 July 2017	Total exemption small company accounts made up to 25 December 2016 (7 pages)
31 May 2017	Confirmation statement made on 8 May 2017 with updates (4 pages)
31 May 2017	Confirmation statement made on 8 May 2017 with updates (4 pages)
8 September 2016	Total exemption small company accounts made up to 25 December 2015 (7 pages)
8 September 2016	Total exemption small company accounts made up to 25 December 2015 (7 pages)
10 August 2016	Compulsory strike-off action has been discontinued (1 page)
10 August 2016	Compulsory strike-off action has been discontinued (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
9 August 2016	First Gazette notice for compulsory strike-off (1 page)
8 August 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 5 (7 pages)
8 August 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-08-08 GBP 5 (7 pages)
29 September 2015	Total exemption small company accounts made up to 25 December 2014 (7 pages)
29 September 2015	Total exemption small company accounts made up to 25 December 2014 (7 pages)
28 August 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 5 (7 pages)
28 August 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 5 (7 pages)
28 August 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 5 (7 pages)
25 September 2014	Total exemption small company accounts made up to 25 December 2013 (7 pages)
25 September 2014	Total exemption small company accounts made up to 25 December 2013 (7 pages)
6 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 5 (7 pages)
6 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 5 (7 pages)
6 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 5 (7 pages)
21 August 2013	Total exemption small company accounts made up to 25 December 2012 (5 pages)
21 August 2013	Total exemption small company accounts made up to 25 December 2012 (5 pages)
12 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
12 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
12 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
14 March 2013	Annual return made up to 8 May 2012 with a full list of shareholders (7 pages)
14 March 2013	Director's details changed for Anastasia Anastassiades on 8 May 2012 (2 pages)
14 March 2013	Annual return made up to 8 May 2012 with a full list of shareholders (7 pages)
14 March 2013	Director's details changed for Anastasia Anastassiades on 8 May 2012 (2 pages)
14 March 2013	Director's details changed for Anastasia Anastassiades on 8 May 2012 (2 pages)
14 March 2013	Annual return made up to 8 May 2012 with a full list of shareholders (7 pages)
15 November 2012	Total exemption small company accounts made up to 25 December 2011 (5 pages)
15 November 2012	Total exemption small company accounts made up to 25 December 2011 (5 pages)
9 November 2012	Annual return made up to 8 May 2011 with a full list of shareholders (15 pages)
9 November 2012	Annual return made up to 8 May 2011 with a full list of shareholders (15 pages)
9 November 2012	Annual return made up to 8 May 2011 with a full list of shareholders (15 pages)
19 September 2012	Compulsory strike-off action has been discontinued (1 page)
19 September 2012	Compulsory strike-off action has been discontinued (1 page)
4 September 2012	First Gazette notice for compulsory strike-off (1 page)
4 September 2012	First Gazette notice for compulsory strike-off (1 page)
22 November 2011	Total exemption small company accounts made up to 25 December 2010 (5 pages)
22 November 2011	Total exemption small company accounts made up to 25 December 2010 (5 pages)
14 September 2011	Compulsory strike-off action has been discontinued (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
14 January 2011	Termination of appointment of Richard Dunton as a director (2 pages)
6 January 2011	Annual return made up to 8 May 2010 with a full list of shareholders (16 pages)
6 January 2011	Annual return made up to 8 May 2010 with a full list of shareholders (16 pages)
9 December 2010	Appointment of Ian Robert Morton as a director (3 pages)
9 December 2010	Appointment of Ian Robert Morton as a secretary (3 pages)
4 August 2010	Termination of appointment of Stephen Hands as a secretary (2 pages)
4 August 2010	Termination of appointment of Stephen Hands as a director (2 pages)
4 June 2010	Total exemption small company accounts made up to 25 December 2009 (6 pages)
30 June 2009	Total exemption small company accounts made up to 25 December 2008 (5 pages)
12 June 2009	Return made up to 08/05/09; full list of members (5 pages)
30 September 2008	Total exemption small company accounts made up to 25 December 2007 (5 pages)
2 June 2008	Return made up to 08/05/08; full list of members (5 pages)
27 June 2007	Total exemption small company accounts made up to 25 December 2006 (5 pages)
19 June 2007	Return made up to 08/05/07; no change of members (8 pages)
4 October 2006	Total exemption small company accounts made up to 25 December 2005 (5 pages)
19 May 2006	Return made up to 08/05/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
20 October 2005	Secretary's particulars changed (1 page)
9 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2005	Return made up to 08/05/05; full list of members (9 pages)
10 May 2005	Total exemption full accounts made up to 25 December 2004 (13 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
4 June 2004	Secretary resigned;director resigned (1 page)
4 June 2004	New secretary appointed (2 pages)
4 June 2004	Return made up to 25/05/04; change of members (8 pages)
21 May 2004	Total exemption full accounts made up to 25 December 2003 (7 pages)
10 January 2004	New secretary appointed (2 pages)
25 July 2003	New director appointed (2 pages)
15 July 2003	Return made up to 25/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 July 2003	Total exemption full accounts made up to 25 December 2002 (9 pages)
18 June 2003	Secretary resigned;director resigned (1 page)
18 June 2003	Return made up to 25/05/02; full list of members 363(288) ‐ Director resigned (9 pages)
11 October 2002	Total exemption full accounts made up to 25 December 2001 (8 pages)
15 July 2002	New director appointed (2 pages)
5 October 2001	Return made up to 25/05/01; full list of members (8 pages)
13 September 2001	Total exemption full accounts made up to 25 December 2000 (8 pages)
26 September 2000	Full accounts made up to 25 December 1999 (8 pages)
20 July 2000	Return made up to 25/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 October 1999	Full accounts made up to 25 December 1998 (8 pages)
26 May 1999	Return made up to 25/05/99; no change of members (4 pages)
29 October 1998	Full accounts made up to 25 December 1997 (8 pages)
16 July 1998	Return made up to 25/05/98; no change of members (4 pages)
26 October 1997	Full accounts made up to 25 December 1996 (8 pages)
7 August 1997	Return made up to 25/05/97; full list of members (6 pages)
3 October 1996	Full accounts made up to 25 December 1995 (11 pages)
21 June 1996	Return made up to 25/05/96; no change of members (4 pages)
19 October 1995	Full accounts made up to 25 December 1994 (11 pages)
26 June 1995	Return made up to 25/05/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
30 May 1975	Incorporation (11 pages)

Number 78 Gloucester Terrace (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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