138-140 Gloucester Terrace (Management) Limited

Company Name	138-140 Gloucester Terrace (Management) Limited
Company Status	Active
Company Number	02080521
Category	Private Limited Company
Incorporation Date	4 December 1986(37 years, 4 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	Mrs Frosso Tillyris
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 January 2019(32 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Marketing Consultant
Country of Residence	Cyprus
Correspondence Address	Devonshire House 29-31 Elmfield Road Bromley BR1 1LT

Director Name	Mr Arun Soni
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 January 2019(32 years, 1 month after company formation)
Appointment Duration	5 years, 3 months
Role	Head Of Global Strategy
Country of Residence	Germany
Correspondence Address	Devonshire House 29-31 Elmfield Road Bromley BR1 1LT

Director Name	Mr David Jason Gourgey
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 January 2019(32 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	Devonshire House 29-31 Elmfield Road Bromley BR1 1LT

Secretary Name	Prime Management (PS) Limited (Corporation)
Status	Current
Appointed	01 December 2020(34 years after company formation)
Appointment Duration	3 years, 4 months
Correspondence Address	Devonshire House 29-31 Oaklands Road Bromley BR1 3SW

Director Name	Mr Eugene Austin Pascal Obrien
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 July 1991(4 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 November 1995)
Role	Company Executive
Correspondence Address	Kincora House Edenderry County Offlay Irish

Director Name	Brian Edward Cotter
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(4 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 November 1995)
Role	Company Executive
Correspondence Address	46 Louvain Ardilea Clonskeagh Dublin 14

Director Name	John Alan Varley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(9 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 11 December 1996)
Role	Consultant
Correspondence Address	Flat 6 Cheltenham Court 138-140 Gloucester Terrace London W2 6HR

Director Name	Savvas Thoupou
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(10 years after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 August 1997)
Role	Company Director
Correspondence Address	140 Flat 2 Gloucester Terrace London W2 6HR

Director Name	David Bradly
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1996(10 years after company formation)
Appointment Duration	1 year, 3 months (resigned 13 March 1998)
Role	Barrister
Correspondence Address	Flat 11 140 Gloucester Terrace London W2 6HR

Secretary Name	David Bradly
Nationality	British
Status	Resigned
Appointed	11 December 1996(10 years after company formation)
Appointment Duration	1 year, 3 months (resigned 13 March 1998)
Role	Barrister
Correspondence Address	Flat 11 140 Gloucester Terrace London W2 6HR

Director Name	David John Searle
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(10 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 November 2000)
Role	Printer
Correspondence Address	10 Links Way Northwood Middlesex HA6 2XB

Director Name	Jason Jon Boyer
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Canadian
Status	Resigned
Appointed	13 March 1998(11 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 September 1999)
Role	Banker
Correspondence Address	Flat 11 Cheltenham Court 138-140 Gloucester Terrace London W2 6HR

Secretary Name	Jason Jon Boyer
Nationality	Canadian
Status	Resigned
Appointed	13 March 1998(11 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 September 1999)
Role	Company Director
Correspondence Address	Flat 11 Cheltenham Court 138-140 Gloucester Terrace London W2 6HR

Secretary Name	Edmund Christian Stewart-Smith
Nationality	British
Status	Resigned
Appointed	04 September 1999(12 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 March 2004)
Role	Advertising
Correspondence Address	11 Cheltenham Court 138-140 Gloucester Terrace London W2 6HR

Director Name	Walid Al Sayegh
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(13 years, 11 months after company formation)
Appointment Duration	10 months (resigned 13 September 2001)
Role	Engineer
Correspondence Address	111 Ullswater Crescent London SW15 3RE

Director Name	Ms April La Russe
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(14 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 January 2004)
Role	Fund Manager
Correspondence Address	Flat 1 138-140 Gloucester Terrace London W2 6HR

Director Name	Edmund Christian Stewart Smith
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2004(17 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 July 2005)
Role	Executive
Correspondence Address	140 Gloucester Terrace London W2 6HR

Secretary Name	Craig Howard Wyncoll
Nationality	British
Status	Resigned
Appointed	04 January 2005(18 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 27 March 2007)
Role	Company Director
Correspondence Address	Flat 9 Cheltenham Road 138-140 Gloucester Terrace London W2 6HR

Director Name	Craig Howard Wyncoll
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(18 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 March 2007)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 1101 The Balmoral Apartments Praed Street London W2W 1JN

Director Name	Stephen Bamford
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(18 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 22 February 2010)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	11 Cheltenham Court 140 Gloucester Terrace London W2 6HR

Director Name	Christopher David Pask
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(18 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 21 January 2019)
Role	Secretary
Country of Residence	England
Correspondence Address	3 Castle Gate Castle Street Hertford SG14 1HD

Director Name	Mr Thomas Donald Richardson
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2009(22 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 13 September 2018)
Role	Banker
Country of Residence	England
Correspondence Address	140a Tachbrook Street London SW1V 2NE

Director Name	Miss Katie Thomas
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(22 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 21 January 2019)
Role	Executive Search Cons
Country of Residence	United Kingdom
Correspondence Address	3 Castle Gate Castle Street Hertford SG14 1HD

Director Name	Mr Duncan Forrester Agar
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(22 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 21 January 2019)
Role	Property Co Director
Country of Residence	England
Correspondence Address	3 Castle Gate Castle Street Hertford SG14 1HD

Director Name	Mrs Rebecca Agar
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2018(31 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 21 January 2019)
Role	Interior Designer
Country of Residence	England
Correspondence Address	3 Castle Gate Castle Street Hertford SG14 1HD

Secretary Name	Mj Golz Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 August 1994(7 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 December 1996)
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Secretary Name	Mj Golz Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 August 1994(7 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 December 1996)
Correspondence Address	Odeon House 146 College Road Harrow Middlesex HA1 1BH

Secretary Name	Bushey Secretaries And Registrars Limited (Corporation)
Status	Resigned
Appointed	17 March 2004(17 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 05 January 2005)
Correspondence Address	191 Sparrows Herne Bushey Heath Hertfordshire WD23 1AJ

Secretary Name	Gordon And Co Ltd (Corporation)
Status	Resigned
Appointed	27 March 2007(20 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 May 2017)
Correspondence Address	Bentley House 4a Disraeli Road London SW15 2DS

Secretary Name	Hurford Salvi Carr Property Management Limited (Corporation)
Status	Resigned
Appointed	01 March 2019(32 years, 3 months after company formation)
Appointment Duration	12 months (resigned 27 February 2020)
Correspondence Address	3 Castle Gate Castle Street Hertford SG14 1HD

Location

Registered Address	Devonshire House 29-31 Elmfield Road Bromley BR1 1LT
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Arun Soni & Andrea Clara Bodnar 9.09% Ordinary
1 at £1	D. Gourgey 9.09% Ordinary
1 at £1	Edward Christow & Claudia Mercela Cardenas 9.09% Ordinary
1 at £1	Fross Tillyris 9.09% Ordinary
1 at £1	Galya Goranchovska 9.09% Ordinary
1 at £1	Giles Hoskins 9.09% Ordinary
1 at £1	Katrin Thomas 9.09% Ordinary
1 at £1	Mr Christopher David Pask & Harriet Pask 9.09% Ordinary
1 at £1	Mr Duncan Agar 9.09% Ordinary
1 at £1	Mr Thomas Richardson 9.09% Ordinary
1 at £1	Mr Walid Al-sayegh 9.09% Ordinary

Financials

Year	2014
Net Worth	£31,409
Current Liabilities	£7,164

Accounts

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

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Filing History

14 November 2023	Confirmation statement made on 14 November 2023 with updates (4 pages)
3 August 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
1 December 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
22 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
6 December 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
6 January 2021	Confirmation statement made on 28 November 2020 with no updates (3 pages)
22 December 2020	Micro company accounts made up to 31 December 2019 (5 pages)
1 December 2020	Registered office address changed from 9 Spring Street London W2 3RA England to Devonshire House 29-31 Elmfield Road Bromley BR1 1LT on 1 December 2020 (1 page)
1 December 2020	Appointment of Prime Management (Ps) Limited as a secretary on 1 December 2020 (2 pages)
27 February 2020	Registered office address changed from 3 Castle Gate Castle Street Hertford SG14 1HD England to 9 Spring Street London W2 3RA on 27 February 2020 (1 page)
27 February 2020	Termination of appointment of Hurford Salvi Carr Property Management Limited as a secretary on 27 February 2020 (1 page)
29 November 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
16 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
5 March 2019	Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 1 March 2019 (2 pages)
28 January 2019	Appointment of Mr David Jason Gourgey as a director on 28 January 2019 (2 pages)
22 January 2019	Appointment of Mr Arun Soni as a director on 21 January 2019 (2 pages)
21 January 2019	Appointment of Mrs Frosso Tillyris as a director on 21 January 2019 (2 pages)
21 January 2019	Registered office address changed from 140a Tachbrook Street London SW1V 2NE England to 3 Castle Gate Castle Street Hertford SG14 1HD on 21 January 2019 (1 page)
21 January 2019	Termination of appointment of Katie Thomas as a director on 21 January 2019 (1 page)
21 January 2019	Termination of appointment of Christopher David Pask as a director on 21 January 2019 (1 page)
21 January 2019	Termination of appointment of Rebecca Agar as a director on 21 January 2019 (1 page)
21 January 2019	Termination of appointment of Duncan Forrester Agar as a director on 21 January 2019 (1 page)
28 November 2018	Confirmation statement made on 28 November 2018 with updates (5 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
13 September 2018	Appointment of Mrs Rebecca Agar as a director on 13 September 2018 (2 pages)
13 September 2018	Termination of appointment of Thomas Donald Richardson as a director on 13 September 2018 (1 page)
27 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
14 November 2017	Termination of appointment of Gordon and Co Ltd as a secretary on 31 May 2017 (1 page)
14 November 2017	Termination of appointment of Gordon and Co Ltd as a secretary on 31 May 2017 (1 page)
10 November 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
10 November 2017	Registered office address changed from Bentley House 4a Disraeli Road London SW15 2DS England to 140a Tachbrook Street London SW1V 2NE on 10 November 2017 (1 page)
10 November 2017	Registered office address changed from Bentley House 4a Disraeli Road London SW15 2DS England to 140a Tachbrook Street London SW1V 2NE on 10 November 2017 (1 page)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
20 April 2017	Secretary's details changed for Gordon and Co Ltd on 1 April 2017 (1 page)
20 April 2017	Registered office address changed from C/O Gordon & Co 9 Savoy Street London WC2E 7EG England to Bentley House 4a Disraeli Road London SW15 2DS on 20 April 2017 (1 page)
20 April 2017	Registered office address changed from C/O Gordon & Co 9 Savoy Street London WC2E 7EG England to Bentley House 4a Disraeli Road London SW15 2DS on 20 April 2017 (1 page)
20 April 2017	Secretary's details changed for Gordon and Co Ltd on 1 April 2017 (1 page)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
18 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
6 May 2016	Registered office address changed from C/O Gordon & Co 22 Long Acre London WC2E 9LY to C/O Gordon & Co 9 Savoy Street London WC2E 7EG on 6 May 2016 (1 page)
6 May 2016	Registered office address changed from C/O Gordon & Co 22 Long Acre London WC2E 9LY to C/O Gordon & Co 9 Savoy Street London WC2E 7EG on 6 May 2016 (1 page)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 11 (6 pages)
16 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 11 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 July 2014	Registered office address changed from Gordon & Co London Street London W2 1HR to 22 Long Acre London WC2E 9LY on 18 July 2014 (1 page)
18 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 11 (6 pages)
18 July 2014	Registered office address changed from Gordon & Co London Street London W2 1HR to 22 Long Acre London WC2E 9LY on 18 July 2014 (1 page)
18 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 11 (6 pages)
25 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
25 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
3 May 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
3 May 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
28 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
28 August 2012	Annual return made up to 12 July 2012 with a full list of shareholders (6 pages)
22 August 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
22 August 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
2 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
2 August 2011	Director's details changed for Christopher David Pask on 2 August 2011 (2 pages)
2 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (6 pages)
2 August 2011	Director's details changed for Christopher David Pask on 2 August 2011 (2 pages)
2 August 2011	Director's details changed for Christopher David Pask on 2 August 2011 (2 pages)
27 June 2011	Termination of appointment of Stephen Bamford as a director (1 page)
27 June 2011	Termination of appointment of Stephen Bamford as a director (1 page)
14 June 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
14 June 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
12 July 2010	Secretary's details changed for Gordon and Co Ltd on 1 October 2009 (1 page)
12 July 2010	Director's details changed for Stephen Bamford on 1 October 2009 (2 pages)
12 July 2010	Director's details changed for Stephen Bamford on 1 October 2009 (2 pages)
12 July 2010	Secretary's details changed for Gordon and Co Ltd on 1 October 2009 (1 page)
12 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (10 pages)
12 July 2010	Director's details changed for Stephen Bamford on 1 October 2009 (2 pages)
12 July 2010	Secretary's details changed for Gordon and Co Ltd on 1 October 2009 (1 page)
12 July 2010	Annual return made up to 12 July 2010 with a full list of shareholders (10 pages)
8 June 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
8 June 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
14 December 2009	Appointment of Miss Katie Thomas as a director (2 pages)
14 December 2009	Appointment of Miss Katie Thomas as a director (2 pages)
14 December 2009	Appointment of Mr Duncan Forrester Agar as a director (2 pages)
14 December 2009	Appointment of Mr Duncan Forrester Agar as a director (2 pages)
14 December 2009	Appointment of Mr Thomas Donald Richardson as a director (2 pages)
14 December 2009	Appointment of Mr Thomas Donald Richardson as a director (2 pages)
12 August 2009	Return made up to 12/07/09; full list of members (7 pages)
12 August 2009	Return made up to 12/07/09; full list of members (7 pages)
7 July 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
7 July 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
14 July 2008	Return made up to 12/07/08; full list of members (7 pages)
14 July 2008	Return made up to 12/07/08; full list of members (7 pages)
24 June 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
24 June 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
23 August 2007	Return made up to 12/07/07; full list of members (8 pages)
23 August 2007	Return made up to 12/07/07; full list of members (8 pages)
4 July 2007	Return made up to 12/07/06; full list of members 363(287) ‐ Registered office changed on 04/07/07 363(288) ‐ Director's particulars changed (10 pages)
4 July 2007	Return made up to 12/07/06; full list of members 363(287) ‐ Registered office changed on 04/07/07 363(288) ‐ Director's particulars changed (10 pages)
31 May 2007	Secretary resigned;director resigned (1 page)
31 May 2007	New secretary appointed (2 pages)
31 May 2007	New secretary appointed (2 pages)
31 May 2007	Secretary resigned;director resigned (1 page)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
20 October 2005	New director appointed (2 pages)
25 August 2005	New director appointed (2 pages)
25 August 2005	New director appointed (2 pages)
8 August 2005	Return made up to 12/07/05; full list of members (9 pages)
8 August 2005	Return made up to 12/07/05; full list of members (9 pages)
22 July 2005	Director resigned (1 page)
22 July 2005	Director resigned (1 page)
25 June 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
25 June 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
28 April 2005	Registered office changed on 28/04/05 from: 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page)
28 April 2005	Secretary resigned (1 page)
28 April 2005	Secretary resigned (1 page)
28 April 2005	New secretary appointed (1 page)
28 April 2005	Registered office changed on 28/04/05 from: 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page)
28 April 2005	New secretary appointed (1 page)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
17 September 2004	Return made up to 12/07/04; full list of members (10 pages)
17 September 2004	Total exemption full accounts made up to 31 December 2002 (6 pages)
17 September 2004	Total exemption full accounts made up to 31 December 2002 (6 pages)
17 September 2004	Return made up to 12/07/04; full list of members (10 pages)
29 July 2004	New secretary appointed (2 pages)
29 July 2004	New director appointed (2 pages)
29 July 2004	Secretary resigned (1 page)
29 July 2004	New secretary appointed (2 pages)
29 July 2004	Secretary resigned (1 page)
29 July 2004	New director appointed (2 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
23 January 2004	Return made up to 12/07/03; full list of members 363(287) ‐ Registered office changed on 23/01/04 (9 pages)
23 January 2004	Return made up to 12/07/03; full list of members 363(287) ‐ Registered office changed on 23/01/04 (9 pages)
13 September 2002	Return made up to 12/07/02; full list of members 363(287) ‐ Registered office changed on 13/09/02 (9 pages)
13 September 2002	Return made up to 12/07/02; full list of members 363(287) ‐ Registered office changed on 13/09/02 (9 pages)
17 April 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
17 April 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	Director resigned (1 page)
28 October 2001	Return made up to 12/07/01; full list of members 363(287) ‐ Registered office changed on 28/10/01 (9 pages)
28 October 2001	Return made up to 12/07/01; full list of members 363(287) ‐ Registered office changed on 28/10/01 (9 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
26 July 2001	Director resigned (1 page)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 September 2000	Return made up to 12/07/00; full list of members (9 pages)
6 September 2000	Return made up to 12/07/00; full list of members (9 pages)
17 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
17 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	Secretary resigned (1 page)
14 September 1999	Secretary resigned (1 page)
14 September 1999	New secretary appointed (2 pages)
13 August 1999	Return made up to 12/07/99; full list of members (8 pages)
13 August 1999	Return made up to 12/07/99; full list of members (8 pages)
25 September 1998	Return made up to 12/07/98; full list of members (6 pages)
25 September 1998	Return made up to 12/07/98; full list of members (6 pages)
23 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
23 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	New secretary appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	Secretary resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	New secretary appointed (2 pages)
12 August 1998	Secretary resigned (1 page)
12 August 1998	New director appointed (2 pages)
30 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
30 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
15 August 1997	New director appointed (3 pages)
15 August 1997	New director appointed (3 pages)
14 July 1997	Registered office changed on 14/07/97 from: 140 gloucester terrace lancaster gate london W2 6HR (1 page)
14 July 1997	Return made up to 12/07/97; full list of members (6 pages)
14 July 1997	Registered office changed on 14/07/97 from: 140 gloucester terrace lancaster gate london W2 6HR (1 page)
14 July 1997	Return made up to 12/07/97; full list of members (6 pages)
2 February 1997	New director appointed (2 pages)
2 February 1997	New director appointed (2 pages)
27 January 1997	Secretary resigned (1 page)
27 January 1997	Registered office changed on 27/01/97 from: odeon house 146 college road harrow middlesex HA1 1BY (1 page)
27 January 1997	Notice of resolution removing auditor (2 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	Director resigned (1 page)
27 January 1997	Notice of resolution removing auditor (2 pages)
27 January 1997	New secretary appointed (2 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	Secretary resigned (1 page)
27 January 1997	New secretary appointed (2 pages)
27 January 1997	Director resigned (1 page)
27 January 1997	Registered office changed on 27/01/97 from: odeon house 146 college road harrow middlesex HA1 1BY (1 page)
13 November 1996	Return made up to 12/07/96; change of members (6 pages)
13 November 1996	Return made up to 12/07/96; change of members (6 pages)
16 August 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
16 August 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
24 May 1996	New director appointed (2 pages)
24 May 1996	Director resigned (1 page)
24 May 1996	New director appointed (2 pages)
24 May 1996	Director resigned (1 page)
24 May 1996	Director resigned (1 page)
24 May 1996	Director resigned (1 page)
18 July 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
18 July 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
4 December 1986	Incorporation (19 pages)
4 December 1986	Incorporation (19 pages)

138-140 Gloucester Terrace (Management) Limited

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