172 Gloucester Terrace Management Company Limited

Company Name	172 Gloucester Terrace Management Company Limited
Director	Mel Griffin
Company Status	Active
Company Number	02639461
Category	Private Limited Company
Incorporation Date	20 August 1991(32 years, 8 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 Mel Griffin
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	20 June 2011(19 years, 10 months after company formation)
Appointment Duration	12 years, 10 months
Role	Businessman
Country of Residence	England
Correspondence Address	7 Canons Hill Coulsdon CR5 1HB

Director Name	Malcolm George Godwin
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	13 Mansell Avenue Cardiff South Glamorgan CF5 4TB Wales

Secretary Name	David Lewis
Nationality	British
Status	Resigned
Appointed	20 August 1991(same day as company formation)
Role	Company Director
Correspondence Address	321 Burnham Avenue Llanrumney Cardiff South Glamorgan CF3 9QS Wales

Director Name	Miss Patricia Kathleen Berry
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(1 month after company formation)
Appointment Duration	19 years, 3 months (resigned 02 January 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 1 172 Gloucester Terrace London W2 6HT

Director Name	Mr Mel Griffin
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 01 July 2004)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	110 Downs Road Coulsdon Surrey CR5 1AE

Director Name	Miss Seema Patel
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(1 month after company formation)
Appointment Duration	7 years (resigned 30 September 1998)
Role	Accounts Clerk
Correspondence Address	Flat 5 172 Gloucester Terrace London W2 6HT

Secretary Name	Miss Seema Patel
Nationality	British
Status	Resigned
Appointed	25 September 1991(1 month after company formation)
Appointment Duration	7 years (resigned 30 September 1998)
Role	Accounts Clerk
Correspondence Address	Flat 5 172 Gloucester Terrace London W2 6HT

Secretary Name	Mr Mel Griffin
Nationality	British
Status	Resigned
Appointed	30 September 1998(7 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 01 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Downs Road Coulsdon Surrey CR5 1AE

Secretary Name	Peter Michael Berry
Nationality	British
Status	Resigned
Appointed	01 July 2004(12 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 February 2010)
Role	Company Director
Correspondence Address	3 Panama Reach 25 Phoenix Drive Sovereign North Harbour Eastbourne East Sussex BN23 5PL

Contact

Website	globalbestinvestment.com

Location

Registered Address	68 Queens Gardens London W2 3AH
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Corborough LTD 16.67% Ordinary
1 at £1	Eng Keen Pang & Sabrina Jiahui Ng 16.67% Ordinary
1 at £1	Harlequin Direct LTD 16.67% Ordinary
1 at £1	Mark Jonathan Ryten & Mina Ryten 16.67% Ordinary
1 at £1	Mel Griffin 16.67% Ordinary
1 at £1	P.m. Berry & Mrs P. Watkins & Executors Of P.k. Berry 16.67% Ordinary

Financials

Year	2014
Net Worth	£2,661
Cash	£744

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Filing History

20 August 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
8 February 2023	Appointment of Sloan Company Secretarial Services Limited as a secretary on 1 February 2023 (2 pages)
2 February 2023	Registered office address changed from 20-22 Wenlock Road London N1 7GU to 68 Queens Gardens London W2 3AH on 2 February 2023 (1 page)
2 February 2023	Change of details for Mr Mel Griffin as a person with significant control on 2 February 2023 (2 pages)
23 January 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
30 December 2022	Appointment of Mr Mark Jonathan Ryten as a director on 30 December 2022 (2 pages)
22 August 2022	Change of details for Mr Mel Griffin as a person with significant control on 28 July 2022 (2 pages)
20 August 2022	Change of details for Mr Mel Griffin as a person with significant control on 28 July 2022 (2 pages)
20 August 2022	Director's details changed for Mr Mel Griffin on 28 July 2022 (2 pages)
20 August 2022	Confirmation statement made on 20 August 2022 with updates (4 pages)
8 February 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
20 August 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
8 February 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
20 August 2020	Confirmation statement made on 20 August 2020 with no updates (3 pages)
10 March 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
20 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
17 January 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
21 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
12 February 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
20 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
20 August 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
25 January 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
25 January 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
31 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
16 February 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
16 February 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
20 August 2015	Statement of capital following an allotment of shares on 28 August 2014 GBP 6 (3 pages)
20 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 6 (5 pages)
20 August 2015	Statement of capital following an allotment of shares on 28 August 2014 GBP 6 (3 pages)
20 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 6 (5 pages)
8 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 October 2014	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 8 October 2014 (1 page)
8 October 2014	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 8 October 2014 (1 page)
20 August 2014	Register inspection address has been changed from 9 Johnston Place Eastbourne East Sussex BN23 5AS England to 9 Johnston Place Eastbourne East Sussex BN23 5AS (1 page)
20 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 4 (5 pages)
20 August 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 4 (5 pages)
20 August 2014	Register inspection address has been changed to 9 Johnston Place Eastbourne East Sussex BN23 5AS (1 page)
20 August 2014	Register inspection address has been changed from 9 Johnston Place Eastbourne East Sussex BN23 5AS England to 9 Johnston Place Eastbourne East Sussex BN23 5AS (1 page)
20 August 2014	Register inspection address has been changed to 9 Johnston Place Eastbourne East Sussex BN23 5AS (1 page)
10 June 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
10 June 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
29 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 4 (3 pages)
29 August 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 4 (3 pages)
18 February 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
18 February 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
22 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (3 pages)
22 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (3 pages)
20 June 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
20 June 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
2 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (3 pages)
2 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (3 pages)
20 June 2011	Appointment of Mr Mel Griffin as a director (2 pages)
20 June 2011	Termination of appointment of Patricia Berry as a director (1 page)
20 June 2011	Appointment of Mr Mel Griffin as a director (2 pages)
20 June 2011	Termination of appointment of Patricia Berry as a director (1 page)
13 April 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
13 April 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
31 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (3 pages)
31 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (3 pages)
3 March 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
3 March 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
5 February 2010	Termination of appointment of Peter Berry as a secretary (1 page)
5 February 2010	Termination of appointment of Peter Berry as a secretary (1 page)
25 August 2009	Return made up to 20/08/09; full list of members (3 pages)
25 August 2009	Return made up to 20/08/09; full list of members (3 pages)
18 March 2009	Registered office changed on 18/03/2009 from 3 panama reach 25 phoenix drive sovereign harbour north eastbourne east sussex BN23 5PL (1 page)
18 March 2009	Registered office changed on 18/03/2009 from 3 panama reach 25 phoenix drive sovereign harbour north eastbourne east sussex BN23 5PL (1 page)
13 January 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
13 January 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
20 August 2008	Return made up to 20/08/08; full list of members (3 pages)
20 August 2008	Return made up to 20/08/08; full list of members (3 pages)
17 January 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
17 January 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
31 August 2007	Return made up to 20/08/07; full list of members (6 pages)
31 August 2007	Return made up to 20/08/07; full list of members (6 pages)
15 February 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
15 February 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
5 September 2006	Return made up to 20/08/06; full list of members (6 pages)
5 September 2006	Return made up to 20/08/06; full list of members (6 pages)
10 April 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
10 April 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
9 March 2006	Secretary's particulars changed (1 page)
9 March 2006	Secretary's particulars changed (1 page)
9 March 2006	Registered office changed on 09/03/06 from: c/o thomas harris the 1929 building merton abbey mills 18 watermill way london SW19 2RD (1 page)
9 March 2006	Registered office changed on 09/03/06 from: c/o thomas harris the 1929 building merton abbey mills 18 watermill way london SW19 2RD (1 page)
7 February 2006	Secretary's particulars changed (1 page)
7 February 2006	Secretary's particulars changed (1 page)
4 October 2005	Return made up to 20/08/05; full list of members (6 pages)
4 October 2005	Return made up to 20/08/05; full list of members (6 pages)
12 April 2005	Registered office changed on 12/04/05 from: sutherland chambers 128 sutherland road croydon surrey CR0 3QJ (1 page)
12 April 2005	Registered office changed on 12/04/05 from: sutherland chambers 128 sutherland road croydon surrey CR0 3QJ (1 page)
24 February 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
24 February 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
3 September 2004	Return made up to 20/08/04; full list of members (6 pages)
3 September 2004	Return made up to 20/08/04; full list of members (6 pages)
22 July 2004	Secretary resigned;director resigned (1 page)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	Secretary resigned;director resigned (1 page)
8 July 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
8 July 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
23 October 2003	Return made up to 20/08/03; full list of members (7 pages)
23 October 2003	Return made up to 20/08/03; full list of members (7 pages)
25 September 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
25 September 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
18 October 2002	Return made up to 20/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 October 2002	Return made up to 20/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 May 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
2 May 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
31 August 2001	Return made up to 20/08/01; full list of members (6 pages)
31 August 2001	Return made up to 20/08/01; full list of members (6 pages)
22 March 2001	Full accounts made up to 31 December 2000 (7 pages)
22 March 2001	Full accounts made up to 31 December 2000 (7 pages)
31 August 2000	Return made up to 20/08/00; full list of members (6 pages)
31 August 2000	Return made up to 20/08/00; full list of members (6 pages)
9 June 2000	Full accounts made up to 31 December 1999 (7 pages)
9 June 2000	Full accounts made up to 31 December 1999 (7 pages)
8 November 1999	Return made up to 20/08/99; full list of members (6 pages)
8 November 1999	Return made up to 20/08/99; full list of members (6 pages)
27 July 1999	Full accounts made up to 31 December 1998 (8 pages)
27 July 1999	Full accounts made up to 31 December 1998 (8 pages)
22 February 1999	Secretary resigned;director resigned (1 page)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	Secretary resigned;director resigned (1 page)
22 February 1999	New secretary appointed (2 pages)
8 October 1998	Return made up to 20/08/98; full list of members (6 pages)
8 October 1998	Return made up to 20/08/98; full list of members (6 pages)
29 September 1998	Full accounts made up to 31 December 1997 (7 pages)
29 September 1998	Full accounts made up to 31 December 1997 (7 pages)
23 October 1997	Full accounts made up to 31 December 1996 (7 pages)
23 October 1997	Full accounts made up to 31 December 1996 (7 pages)
22 September 1997	Return made up to 20/08/97; full list of members (6 pages)
22 September 1997	Return made up to 20/08/97; full list of members (6 pages)
5 November 1996	Return made up to 20/08/96; full list of members (6 pages)
5 November 1996	Return made up to 20/08/96; full list of members (6 pages)
9 September 1996	Full accounts made up to 31 December 1995 (7 pages)
9 September 1996	Full accounts made up to 31 December 1995 (7 pages)
5 October 1995	Return made up to 20/08/95; full list of members (6 pages)
5 October 1995	Return made up to 20/08/95; full list of members (6 pages)
31 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
31 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
17 March 1995	Registered office changed on 17/03/95 from: 172 gloucester terrace london W2 (1 page)
17 March 1995	Return made up to 20/08/94; full list of members (6 pages)
17 March 1995	Registered office changed on 17/03/95 from: 172 gloucester terrace london W2 (1 page)
17 March 1995	Return made up to 20/08/94; full list of members (6 pages)
27 October 1994	Full accounts made up to 31 December 1993 (7 pages)
4 October 1993	Return made up to 20/08/93; full list of members (6 pages)
22 June 1993	Full accounts made up to 31 December 1992 (7 pages)
7 December 1992	Ad 21/11/92--------- £ si 1@1=1 £ ic 3/4 (2 pages)
20 November 1992	Ad 26/10/92--------- £ si 1@1=1 £ ic 2/3 (2 pages)
4 November 1992	Return made up to 20/08/92; full list of members (5 pages)
11 May 1992	Accounting reference date notified as 31/12 (1 page)
20 August 1991	Incorporation (17 pages)
20 August 1991	Incorporation (17 pages)

172 Gloucester Terrace Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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