142 Gloucester Place Management Limited

Company Name	142 Gloucester Place Management Limited
Directors	Elias Zilkha and Gursaran Singh Mann
Company Status	Active
Company Number	02933735
Category	Private Limited Company
Incorporation Date	27 May 1994(29 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	Mr Elias Zilkha
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	27 May 1994(same day as company formation)
Role	Physicist
Country of Residence	United Kingdom
Correspondence Address	142 Gloucester Place London NW1 6DT

Secretary Name	Mr Elias Zilkha
Nationality	British
Status	Current
Appointed	07 December 2004(10 years, 6 months after company formation)
Appointment Duration	19 years, 4 months
Role	Physicist
Country of Residence	United Kingdom
Correspondence Address	142 Gloucester Place London NW1 6DT

Director Name	Mr Gursaran Singh Mann
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 2009(15 years, 3 months after company formation)
Appointment Duration	14 years, 7 months
Role	Consultant
Country of Residence	England
Correspondence Address	61 Southam Road Hall Green Birmingham B28 8DQ

Director Name	Dorothy Patricia Dunham
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(same day as company formation)
Role	Housewife
Correspondence Address	Warren Barn Bedford Street Amphill Bedfordshire MK45 2EX

Secretary Name	Rupert James Russell Harding
Nationality	British
Status	Resigned
Appointed	27 May 1994(same day as company formation)
Role	Company Director
Correspondence Address	Hayward Queens Road Lydd Romney Marsh Kent TN29 9DF

Director Name	Rupert James Russell Harding
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1994(1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 20 May 1996)
Role	Banker
Correspondence Address	Hayward Queens Road Lydd Romney Marsh Kent TN29 9DF

Director Name	Emma Louise Knowles
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1994(1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 24 November 1997)
Role	Promotional Manager
Correspondence Address	23 The Croft Trowbridge Wiltshire BA14 0RL

Secretary Name	Dorothy Patricia Dunham
Nationality	British
Status	Resigned
Appointed	20 May 1996(1 year, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 07 December 2004)
Role	Company Director
Correspondence Address	Warren Barn Bedford Street Amphill Bedfordshire MK45 2EX

Director Name	Mrs Susan Joan Potter
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2004(10 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Village Farm Catton Thirsk North Yorkshire YO7 4SQ

Director Name	Rebecca Potter
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2004(10 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 April 2011)
Role	Tax Analyst
Country of Residence	England
Correspondence Address	142 Gloucester Place London NW1 6DT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 May 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	020 72299177
Telephone region	London

Location

Registered Address	142 Gloucester Place London NW1 6DT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Shareholders

1 at £1	Gursaran Mann 25.00% Ordinary
1 at £1	Miss S. De Fere 25.00% Ordinary
1 at £1	Mr E. Zilkha 25.00% Ordinary
1 at £1	Sajan Patel 25.00% Ordinary

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	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 May 2023 (10 months, 4 weeks ago)
Next Return Due	10 June 2024 (1 month, 2 weeks from now)

Filing History

28 May 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
29 January 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
27 May 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
1 February 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
28 May 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
14 March 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
29 May 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
28 April 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
31 May 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
21 January 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
1 June 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
29 January 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
5 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
23 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 January 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 4 (5 pages)
15 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 4 (5 pages)
27 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 May 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 4 (5 pages)
28 May 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 4 (5 pages)
26 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 4 (5 pages)
27 May 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 4 (5 pages)
23 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (5 pages)
9 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 January 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
23 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 February 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 May 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
29 May 2011	Termination of appointment of Susan Potter as a director (1 page)
29 May 2011	Termination of appointment of Susan Potter as a director (1 page)
29 May 2011	Termination of appointment of Rebecca Potter as a director (1 page)
29 May 2011	Termination of appointment of Rebecca Potter as a director (1 page)
29 May 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
2 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
2 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 May 2010	Director's details changed for Rebecca Potter on 2 October 2009 (2 pages)
28 May 2010	Director's details changed for Susan Joan Potter on 2 October 2009 (2 pages)
28 May 2010	Director's details changed for Rebecca Potter on 2 October 2009 (2 pages)
28 May 2010	Director's details changed for Susan Joan Potter on 2 October 2009 (2 pages)
28 May 2010	Annual return made up to 27 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Director's details changed for Rebecca Potter on 2 October 2009 (2 pages)
28 May 2010	Annual return made up to 27 May 2010 with a full list of shareholders (6 pages)
28 May 2010	Director's details changed for Gursaran Singh Mann on 2 October 2009 (2 pages)
28 May 2010	Director's details changed for Gursaran Singh Mann on 2 October 2009 (2 pages)
28 May 2010	Director's details changed for Gursaran Singh Mann on 2 October 2009 (2 pages)
28 May 2010	Director's details changed for Susan Joan Potter on 2 October 2009 (2 pages)
1 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 February 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
3 September 2009	Director appointed gursaran singh mann (2 pages)
3 September 2009	Director appointed gursaran singh mann (2 pages)
23 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
23 June 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
28 May 2009	Return made up to 27/05/09; full list of members (4 pages)
28 May 2009	Return made up to 27/05/09; full list of members (4 pages)
17 December 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
17 December 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
27 May 2008	Return made up to 27/05/08; full list of members (4 pages)
27 May 2008	Return made up to 27/05/08; full list of members (4 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
10 July 2007	Accounts made up to 31 December 2006 (5 pages)
10 July 2007	Accounts made up to 31 December 2006 (5 pages)
31 May 2007	Return made up to 27/05/07; full list of members (3 pages)
31 May 2007	Return made up to 27/05/07; full list of members (3 pages)
2 August 2006	Accounts made up to 31 December 2005 (1 page)
2 August 2006	Accounts made up to 31 December 2005 (1 page)
27 June 2006	Return made up to 27/05/06; full list of members (8 pages)
27 June 2006	Return made up to 27/05/06; full list of members (8 pages)
24 November 2005	Accounts made up to 31 December 2004 (1 page)
24 November 2005	Accounts made up to 31 December 2004 (1 page)
16 June 2005	Return made up to 27/05/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 June 2005	Return made up to 27/05/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
14 June 2005	New director appointed (1 page)
14 June 2005	New director appointed (1 page)
8 June 2005	Registered office changed on 08/06/05 from: warren barn bedford street ampthill bedfordshire MK452EX (1 page)
8 June 2005	Registered office changed on 08/06/05 from: warren barn bedford street ampthill bedfordshire MK452EX (1 page)
5 January 2005	Secretary resigned (1 page)
5 January 2005	Secretary resigned (1 page)
16 December 2004	New secretary appointed (1 page)
16 December 2004	New secretary appointed (1 page)
17 September 2004	Accounts made up to 31 December 2003 (2 pages)
17 September 2004	Accounts made up to 31 December 2003 (2 pages)
8 September 2004	Director resigned (1 page)
8 September 2004	Director resigned (1 page)
15 May 2004	Return made up to 27/05/04; full list of members (8 pages)
15 May 2004	Return made up to 27/05/04; full list of members (8 pages)
18 August 2003	Accounts made up to 31 December 2002 (1 page)
18 August 2003	Accounts made up to 31 December 2002 (1 page)
4 June 2003	Return made up to 27/05/03; full list of members (8 pages)
4 June 2003	Return made up to 27/05/03; full list of members (8 pages)
18 September 2002	Accounts made up to 31 December 2001 (1 page)
18 September 2002	Accounts made up to 31 December 2001 (1 page)
2 June 2002	Return made up to 27/05/02; full list of members (8 pages)
2 June 2002	Return made up to 27/05/02; full list of members (8 pages)
8 October 2001	Accounts made up to 31 December 2000 (1 page)
8 October 2001	Accounts made up to 31 December 2000 (1 page)
5 June 2001	Return made up to 27/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 June 2001	Return made up to 27/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 August 2000	Accounts made up to 31 December 1999 (1 page)
31 August 2000	Accounts made up to 31 December 1999 (1 page)
2 June 2000	Return made up to 27/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 June 2000	Return made up to 27/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 September 1999	Accounts made up to 31 December 1998 (1 page)
8 September 1999	Accounts made up to 31 December 1998 (1 page)
5 June 1999	Return made up to 27/05/99; no change of members (4 pages)
5 June 1999	Return made up to 27/05/99; no change of members (4 pages)
5 August 1998	Accounts made up to 31 December 1997 (1 page)
5 August 1998	Accounts made up to 31 December 1997 (1 page)
2 June 1998	Return made up to 27/05/98; full list of members 363(288) ‐ Director resigned (6 pages)
2 June 1998	Return made up to 27/05/98; full list of members 363(288) ‐ Director resigned (6 pages)
17 September 1997	Accounts made up to 31 December 1996 (1 page)
17 September 1997	Accounts made up to 31 December 1996 (1 page)
3 June 1997	Return made up to 27/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 June 1997	Return made up to 27/05/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 September 1996	Accounts made up to 31 December 1995 (1 page)
24 September 1996	Accounts made up to 31 December 1995 (1 page)
21 June 1996	Return made up to 27/05/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (6 pages)
21 June 1996	Return made up to 27/05/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned (6 pages)
21 June 1996	Secretary resigned;director resigned (1 page)
21 June 1996	New secretary appointed (2 pages)
21 June 1996	New secretary appointed (2 pages)
21 June 1996	Secretary resigned;director resigned (1 page)
30 May 1996	Registered office changed on 30/05/96 from: hayward queens road lydd romney marsh kent TN29 9DF (1 page)
30 May 1996	Registered office changed on 30/05/96 from: hayward queens road lydd romney marsh kent TN29 9DF (1 page)
14 June 1995	Return made up to 27/05/95; full list of members (6 pages)
14 June 1995	Return made up to 27/05/95; full list of members (6 pages)
27 May 1994	Incorporation (19 pages)
27 May 1994	Incorporation (19 pages)

142 Gloucester Place Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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