124 Gloucester Terrace (Management) Limited

Company Name	124 Gloucester Terrace (Management) Limited
Company Status	Active
Company Number	01479835
Category	Private Limited Company
Incorporation Date	18 February 1980(44 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	Mr Mahomed Mukadam
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	23 February 2021(41 years after company formation)
Appointment Duration	3 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 4 124 Gloucester Terrace London W2 6HP

Director Name	Ms June Mangan
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 February 2021(41 years after company formation)
Appointment Duration	3 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Flat 3 124 Gloucester Terrace London W2 6HP

Director Name	Mr Grahame George Birchall
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 February 2021(41 years after company formation)
Appointment Duration	3 years, 2 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	Orchard Cottage 193 Shalmsford Street Chartham Canterbury CT4 7QP

Director Name	Ms Sugrakhatun Nimet Yasmin Alibhai
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(42 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	124 Gloucester Terrace London W2 6HP

Director Name	Dr Rhianna Davies
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(44 years after company formation)
Appointment Duration	1 month, 3 weeks
Role	Doctor
Country of Residence	England
Correspondence Address	124 Gloucester Terrace London W2 6HP

Secretary Name	Westbourne Block Management Ltd (Corporation)
Status	Current
Appointed	10 November 2021(41 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Correspondence Address	9 Spring Street London W2 3RA

Director Name	Dr Michael Gordon Lerner
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(11 years, 10 months after company formation)
Appointment Duration	11 years (resigned 31 December 2002)
Role	University Lecturer
Correspondence Address	Flat 6 124 Gloucester Terrace London W2 6HP

Director Name	Ms June Mangan
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(11 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 December 1992)
Role	Public Relations Executive
Correspondence Address	124 Gloucester Terrace London W2 6HP

Director Name	Mr Brian Philip Roberts-Wray
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(11 years, 10 months after company formation)
Appointment Duration	4 years (resigned 12 December 1995)
Role	Advertising Executive
Correspondence Address	124 Gloucester Terrace London W2 6HP

Director Name	Mr Gerald Herbert Goodair Threlfall
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(11 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 1994)
Role	Travel Agent
Correspondence Address	18 Caldervale Road London SW4 9LZ

Secretary Name	Mr Brian Philip Roberts-Wray
Nationality	British
Status	Resigned
Appointed	13 December 1991(11 years, 10 months after company formation)
Appointment Duration	4 years (resigned 12 December 1995)
Role	Company Director
Correspondence Address	124 Gloucester Terrace London W2 6HP

Director Name	Lisbath Paige Caldwell
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1993(13 years, 9 months after company formation)
Appointment Duration	2 years (resigned 12 December 1995)
Role	Artists Manager
Correspondence Address	124 Gloucester Terrace London W2 6HP

Director Name	Peter Carty
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1995(15 years, 10 months after company formation)
Appointment Duration	13 years, 9 months (resigned 02 October 2009)
Role	Solicitor
Correspondence Address	Flat 2 124 Gloucester Terrace London W2 6HP

Director Name	Mr Arif Anwar
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1995(15 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 January 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	Rifsons House Charles Lane Mews 63-64 Charles Lane St Johns Wood London NW8 7SB

Secretary Name	Peter Carty
Nationality	British
Status	Resigned
Appointed	12 December 1995(15 years, 10 months after company formation)
Appointment Duration	13 years, 8 months (resigned 17 August 2009)
Role	Solicitor
Correspondence Address	Flat 2 124 Gloucester Terrace London W2 6HP

Director Name	Philip Michael Johnson
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1998(18 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 July 2004)
Role	Chartered Accountant
Correspondence Address	Flat 8 124 Gloucester Terrace London W2 6HP

Director Name	Craig Howard Wyncoll
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(24 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 1101 The Balmoral Apartments Praed Street London W2W 1JN

Director Name	Mr Arnaud Jaguin
Date of Birth	June 1982 (Born 41 years ago)
Nationality	French
Status	Resigned
Appointed	27 September 2011(31 years, 7 months after company formation)
Appointment Duration	10 years (resigned 29 September 2021)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 124 Gloucester Terrace Paddington London W2 6HP

Secretary Name	Mr Arnaud Jaguin
Status	Resigned
Appointed	23 December 2015(35 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 September 2021)
Role	Company Director
Correspondence Address	124 Gloucester Terrace London W2 6HP

Secretary Name	Gordon & Company (Property Consultants) Limited (Corporation)
Status	Resigned
Appointed	22 August 2009(29 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 December 2015)
Correspondence Address	22 Long Acre London WC2E 9LY

Location

Registered Address	124 Gloucester Terrace London W2 6HP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Clarissa Sebag-montefiore 11.11% Ordinary
1 at £1	Dr Abdul H.a Shaban 11.11% Ordinary
1 at £1	Dr N. Mukadam 11.11% Ordinary
1 at £1	Ei Lene Heng & Arnaud Jaguin 11.11% Ordinary
1 at £1	Graham Birchall & Carolyn Birchall 11.11% Ordinary
1 at £1	Graham Lawton & Yvonne Galloway 11.11% Ordinary
1 at £1	Lara Dobinson 11.11% Ordinary
1 at £1	Mr A. Giordani & Mrs A. Giordani 11.11% Ordinary
1 at £1	Ms June Mangan 11.11% Ordinary

Financials

Year	2014
Net Worth	£19,735
Cash	£27,719
Current Liabilities	£8,242

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months, 1 week from now)

Filing History

30 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
14 March 2023	Confirmation statement made on 14 March 2023 with updates (4 pages)
1 December 2022	Appointment of Ms Sugrakhatun Nimet Yasmin Alibhai as a director on 1 December 2022 (2 pages)
25 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
19 April 2022	Confirmation statement made on 17 April 2022 with updates (4 pages)
31 March 2022	Micro company accounts made up to 31 March 2021 (4 pages)
10 November 2021	Termination of appointment of Arnaud Jaguin as a secretary on 29 September 2021 (1 page)
10 November 2021	Termination of appointment of Arnaud Jaguin as a director on 29 September 2021 (1 page)
10 November 2021	Appointment of Westbourne Block Management Ltd as a secretary on 10 November 2021 (2 pages)
10 May 2021	Confirmation statement made on 17 April 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
25 February 2021	Appointment of Mr Mahomed Mukadam as a director on 23 February 2021 (2 pages)
23 February 2021	Appointment of Mr Grahame George Birchall as a director on 23 February 2021 (2 pages)
23 February 2021	Appointment of Ms June Mangan as a director on 23 February 2021 (2 pages)
23 May 2020	Confirmation statement made on 17 April 2020 with updates (4 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
12 December 2019	Amended total exemption full accounts made up to 31 March 2019 (9 pages)
12 December 2019	Amended total exemption full accounts made up to 31 March 2017 (9 pages)
23 June 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
11 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
30 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (8 pages)
4 June 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
4 June 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
3 April 2017	Amended total exemption small company accounts made up to 31 March 2016 (4 pages)
3 April 2017	Amended total exemption small company accounts made up to 31 March 2016 (4 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 9 (5 pages)
31 May 2016	Director's details changed for Mr Arnaud Jaguin on 20 February 2012 (2 pages)
31 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 9 (5 pages)
31 May 2016	Director's details changed for Mr Arnaud Jaguin on 20 February 2012 (2 pages)
13 April 2016	Registered office address changed from C/O Gordon and Co 22 Long Acre London WC2E 9LY to 124 Gloucester Terrace London W2 6HP on 13 April 2016 (1 page)
13 April 2016	Appointment of Mr Arnaud Jaguin as a secretary on 23 December 2015 (2 pages)
13 April 2016	Registered office address changed from C/O Gordon and Co 22 Long Acre London WC2E 9LY to 124 Gloucester Terrace London W2 6HP on 13 April 2016 (1 page)
13 April 2016	Appointment of Mr Arnaud Jaguin as a secretary on 23 December 2015 (2 pages)
23 December 2015	Termination of appointment of Gordon & Co (Property Consultants) as a secretary on 23 December 2015 (1 page)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Termination of appointment of Gordon & Co (Property Consultants) as a secretary on 23 December 2015 (1 page)
20 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 9 (5 pages)
20 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 9 (5 pages)
8 April 2015	Secretary's details changed for Gordon & Co (Property Consultants) on 4 June 2014 (1 page)
8 April 2015	Secretary's details changed for Gordon & Co (Property Consultants) on 4 June 2014 (1 page)
8 April 2015	Secretary's details changed for Gordon & Co (Property Consultants) on 4 June 2014 (1 page)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 August 2014	Registered office address changed from 6 London Street London W2 1HR to C/O Gordon and Co 22 Long Acre London WC2E 9LY on 21 August 2014 (1 page)
21 August 2014	Registered office address changed from 6 London Street London W2 1HR to C/O Gordon and Co 22 Long Acre London WC2E 9LY on 21 August 2014 (1 page)
23 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 9 (5 pages)
23 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 9 (5 pages)
2 January 2014	Total exemption full accounts made up to 31 March 2013 (9 pages)
2 January 2014	Total exemption full accounts made up to 31 March 2013 (9 pages)
23 April 2013	Director's details changed for Mr Arnaud Jaguin on 22 April 2013 (2 pages)
23 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
23 April 2013	Director's details changed for Mr Arnaud Jaguin on 22 April 2013 (2 pages)
23 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
17 September 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
17 September 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
24 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (5 pages)
6 March 2012	Termination of appointment of Craig Wyncoll as a director (1 page)
6 March 2012	Termination of appointment of Craig Wyncoll as a director (1 page)
13 October 2011	Appointment of Mr Arnaud Jaguin as a director (2 pages)
13 October 2011	Appointment of Mr Arnaud Jaguin as a director (2 pages)
2 August 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
2 August 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
12 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (5 pages)
19 July 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
19 July 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
12 July 2010	Annual return made up to 17 April 2010 with a full list of shareholders (8 pages)
12 July 2010	Annual return made up to 17 April 2010 with a full list of shareholders (8 pages)
9 July 2010	Termination of appointment of Peter Carty as a director (1 page)
9 July 2010	Secretary's details changed for Gordon & Co (Property Consultants) on 17 April 2010 (2 pages)
9 July 2010	Secretary's details changed for Gordon & Co (Property Consultants) on 17 April 2010 (2 pages)
9 July 2010	Termination of appointment of Peter Carty as a director (1 page)
8 July 2010	Registered office address changed from 95a Hambalt Road London SW4 9EQ on 8 July 2010 (2 pages)
8 July 2010	Registered office address changed from 95a Hambalt Road London SW4 9EQ on 8 July 2010 (2 pages)
8 July 2010	Registered office address changed from 95a Hambalt Road London SW4 9EQ on 8 July 2010 (2 pages)
9 September 2009	Secretary appointed gordon & co (property consultants) (1 page)
9 September 2009	Secretary appointed gordon & co (property consultants) (1 page)
1 September 2009	Appointment terminated secretary peter carty (1 page)
1 September 2009	Appointment terminated secretary peter carty (1 page)
26 June 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
26 June 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
30 April 2009	Return made up to 17/04/09; no change of members (10 pages)
30 April 2009	Return made up to 17/04/09; no change of members (10 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
13 March 2008	Return made up to 13/12/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 2008	Return made up to 13/12/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
21 September 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
23 January 2007	Return made up to 13/12/06; full list of members (10 pages)
23 January 2007	Return made up to 13/12/06; full list of members (10 pages)
3 January 2007	Amended accounts made up to 31 March 2006 (12 pages)
3 January 2007	Amended accounts made up to 31 March 2006 (12 pages)
15 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
15 December 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
6 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
5 January 2006	Return made up to 13/12/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
5 January 2006	Return made up to 13/12/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
3 November 2005	Registered office changed on 03/11/05 from: harefield park westley waterless newmarket suffolk CB8 0GG (1 page)
3 November 2005	Registered office changed on 03/11/05 from: harefield park westley waterless newmarket suffolk CB8 0GG (1 page)
14 December 2004	Registered office changed on 14/12/04 from: 35A victoria road surbiton surrey KT6 4JT (1 page)
14 December 2004	Registered office changed on 14/12/04 from: 35A victoria road surbiton surrey KT6 4JT (1 page)
22 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
22 November 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
1 October 2004	Director resigned (1 page)
1 October 2004	New director appointed (2 pages)
1 October 2004	New director appointed (2 pages)
1 October 2004	Director resigned (1 page)
11 February 2004	Registered office changed on 11/02/04 from: 124 gloucester terrace london W2 6HP (1 page)
11 February 2004	Registered office changed on 11/02/04 from: 124 gloucester terrace london W2 6HP (1 page)
9 February 2004	Return made up to 13/12/03; full list of members (9 pages)
9 February 2004	Return made up to 13/12/03; full list of members (9 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
23 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
23 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
23 December 2002	Return made up to 13/12/02; full list of members (9 pages)
23 December 2002	Return made up to 13/12/02; full list of members (9 pages)
22 October 2002	Full accounts made up to 31 March 2002 (10 pages)
22 October 2002	Full accounts made up to 31 March 2002 (10 pages)
7 January 2002	Return made up to 13/12/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 January 2002	Return made up to 13/12/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 August 2001	Full accounts made up to 31 March 2001 (9 pages)
31 August 2001	Full accounts made up to 31 March 2001 (9 pages)
23 February 2001	Director resigned (1 page)
23 February 2001	Director resigned (1 page)
14 February 2001	Return made up to 13/12/00; full list of members (10 pages)
14 February 2001	Return made up to 13/12/00; full list of members (10 pages)
14 August 2000	Full accounts made up to 31 March 2000 (9 pages)
14 August 2000	Full accounts made up to 31 March 2000 (9 pages)
24 January 2000	Return made up to 13/12/99; full list of members (10 pages)
24 January 2000	Return made up to 13/12/99; full list of members (10 pages)
9 September 1999	Full accounts made up to 31 March 1999 (9 pages)
9 September 1999	Full accounts made up to 31 March 1999 (9 pages)
25 February 1999	Return made up to 13/12/98; full list of members (6 pages)
25 February 1999	Return made up to 13/12/98; full list of members (6 pages)
21 September 1998	New director appointed (2 pages)
21 September 1998	New director appointed (2 pages)
26 July 1998	Full accounts made up to 31 March 1998 (9 pages)
26 July 1998	Full accounts made up to 31 March 1998 (9 pages)
20 January 1998	Return made up to 13/12/97; full list of members (6 pages)
20 January 1998	Return made up to 13/12/97; full list of members (6 pages)
20 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
26 November 1997	Full accounts made up to 31 March 1997 (9 pages)
26 November 1997	Full accounts made up to 31 March 1997 (9 pages)
13 January 1997	Return made up to 13/12/96; full list of members (6 pages)
13 January 1997	Return made up to 13/12/96; full list of members (6 pages)
1 November 1996	Full accounts made up to 31 March 1996 (8 pages)
1 November 1996	Full accounts made up to 31 March 1996 (8 pages)
29 December 1995	Director resigned (1 page)
29 December 1995	Director resigned (1 page)
20 December 1995	New director appointed (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	New secretary appointed;new director appointed (2 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	Return made up to 13/12/95; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (6 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Return made up to 13/12/95; full list of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (6 pages)
20 December 1995	New secretary appointed;new director appointed (2 pages)
27 November 1995	Full accounts made up to 31 March 1995 (9 pages)
27 November 1995	Full accounts made up to 31 March 1995 (9 pages)
18 February 1980	Incorporation (15 pages)

124 Gloucester Terrace (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London