Property Management (135 Gloucester Terrace) Limited

Company Name	Property Management (135 Gloucester Terrace) Limited
Company Status	Active
Company Number	02975640
Category	Private Limited Company
Incorporation Date	6 October 1994(29 years, 7 months ago)
Previous Name	Finelast Limited

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 Zlatko Slijepcevic
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 October 1994(2 weeks after company formation)
Appointment Duration	29 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Levana Close London SW19 6HP

Secretary Name	Zlatko Slijepcevic
Nationality	British
Status	Current
Appointed	28 February 1997(2 years, 4 months after company formation)
Appointment Duration	27 years, 2 months
Role	Architect
Correspondence Address	4 Levana Close London SW19 6HP

Director Name	Dr Jeavon Richard Hood
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 October 1997(3 years after company formation)
Appointment Duration	26 years, 7 months
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	Top Flat 135 Gloucester Terrace London W2 6DX

Director Name	Dr Jane Teresa Frankland Rowley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 October 2000(6 years after company formation)
Appointment Duration	23 years, 7 months
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	135 Gloucester Terrace London W2 6DX

Director Name	Mr Murad Shahrukh Hajeebhoy
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 December 2008(14 years, 2 months after company formation)
Appointment Duration	15 years, 4 months
Role	Manager
Country of Residence	England
Correspondence Address	Flat 2 135 Gloucester Terrace London W2 6DX

Director Name	Mr Chung Lai Kung
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Chinese
Status	Current
Appointed	13 September 2021(26 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Surveyor
Country of Residence	Hong Kong
Correspondence Address	Flat 3 135 Gloucester Terrace London W2 6DX

Director Name	Victoria Jane Foster
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 24 February 1997)
Role	Company Director
Correspondence Address	Top Flat 135 Gloucester Terrace London W2 6DX

Director Name	Eric Guerin
Date of Birth	October 1917 (Born 106 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	20 October 1994(2 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 05 October 2000)
Role	Retired
Correspondence Address	135 Gloucester Terrace London W2 6DX

Director Name	William Man
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(2 weeks after company formation)
Appointment Duration	15 years (resigned 18 October 2009)
Role	Student
Correspondence Address	135 Gloucester Terrace London W2 6DX

Director Name	Celine Mary Pearce
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1994(2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 25 March 1996)
Role	Journalist
Correspondence Address	135 Gloucester Terrace London W2 6DX

Secretary Name	Victoria Jane Foster
Nationality	British
Status	Resigned
Appointed	20 October 1994(2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	Top Flat 135 Gloucester Terrace London W2 6DX

Director Name	Lili Renee Tarkow-Reinisch
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 1996(1 year, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 05 October 2000)
Role	Phd Student
Correspondence Address	Flat 1 135 Gloucester Terrace London W2 6DX

Director Name	Olive Rita Guerin
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2000(6 years after company formation)
Appointment Duration	5 years, 7 months (resigned 29 May 2006)
Role	Company Director
Correspondence Address	135 Gloucester Terrace London W2 6DX

Director Name	Dr Nigel Robert Blagg
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2009(14 years, 10 months after company formation)
Appointment Duration	12 years (resigned 27 August 2021)
Role	Psychologist
Country of Residence	England
Correspondence Address	Rosemount Mount Street Taunton Somerset TA1 3QE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 October 1994(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Telephone	020 77274000
Telephone region	London

Location

Registered Address	135 Gloucester Terrace London W2 6DX
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Dr Jeavon Richard Hood 20.00% Ordinary
1 at £1	Jonathan Bartram Coventy Radcliffe 20.00% Ordinary
1 at £1	Murad Shahrukh Hajeebhoy 20.00% Ordinary
1 at £1	Nigel Roger Blagg & Pamela Grace Leonard 20.00% Ordinary
1 at £1	Zlatko Slijepcevic 20.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	6 October 2023 (6 months, 4 weeks ago)
Next Return Due	20 October 2024 (5 months, 2 weeks from now)

Filing History

29 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
29 October 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
17 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
2 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
15 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 pages)
21 August 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
12 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 6 October 2017 with no updates (3 pages)
19 May 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
19 May 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
19 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
27 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
27 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
28 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 5 (9 pages)
28 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 5 (9 pages)
28 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 5 (9 pages)
20 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
20 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
30 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 5 (9 pages)
30 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 5 (9 pages)
30 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 5 (9 pages)
25 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
25 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
1 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 5 (9 pages)
1 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 5 (9 pages)
1 November 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 5 (9 pages)
29 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
29 July 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
24 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (9 pages)
24 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (9 pages)
24 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (9 pages)
14 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
14 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
14 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (9 pages)
14 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (9 pages)
14 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (9 pages)
12 April 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
12 April 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
26 October 2010	Director's details changed for Zlatko Slijepcevic on 18 October 2009 (2 pages)
26 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (9 pages)
26 October 2010	Secretary's details changed for Zlatko Slijepcevic on 18 October 2009 (2 pages)
26 October 2010	Director's details changed for Dr Jane Teresa Frankland Rowley on 18 October 2009 (2 pages)
26 October 2010	Secretary's details changed for Zlatko Slijepcevic on 18 October 2009 (2 pages)
26 October 2010	Termination of appointment of William Man as a director (1 page)
26 October 2010	Director's details changed for Dr Jane Teresa Frankland Rowley on 18 October 2009 (2 pages)
26 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (9 pages)
26 October 2010	Director's details changed for Zlatko Slijepcevic on 18 October 2009 (2 pages)
26 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (9 pages)
26 October 2010	Termination of appointment of William Man as a director (1 page)
27 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
27 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
30 October 2009	Director's details changed for Dr Jeavon Richard Hood on 29 October 2009 (2 pages)
30 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (8 pages)
30 October 2009	Director's details changed for Dr Jeavon Richard Hood on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Dr Nigel Robert Blagg on 29 October 2009 (2 pages)
30 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (8 pages)
30 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (8 pages)
30 October 2009	Director's details changed for Murad Shahrukh Hajeebhoy on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Dr Nigel Robert Blagg on 29 October 2009 (2 pages)
30 October 2009	Director's details changed for Murad Shahrukh Hajeebhoy on 29 October 2009 (2 pages)
15 September 2009	Director appointed dr nigel robert blagg (1 page)
15 September 2009	Director appointed dr nigel robert blagg (1 page)
20 August 2009	Director appointed murad shahrukh hajeebhoy (2 pages)
20 August 2009	Director appointed murad shahrukh hajeebhoy (2 pages)
17 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
17 August 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
17 October 2008	Return made up to 06/10/08; full list of members (5 pages)
17 October 2008	Return made up to 06/10/08; full list of members (5 pages)
29 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
29 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
30 October 2007	Return made up to 06/10/07; full list of members (3 pages)
30 October 2007	Return made up to 06/10/07; full list of members (3 pages)
4 September 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
4 September 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
8 November 2006	Return made up to 06/10/06; full list of members 363(288) ‐ Director resigned (9 pages)
8 November 2006	Return made up to 06/10/06; full list of members 363(288) ‐ Director resigned (9 pages)
18 July 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
18 July 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
27 October 2005	Return made up to 06/10/05; full list of members (9 pages)
27 October 2005	Return made up to 06/10/05; full list of members (9 pages)
31 August 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
31 August 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
31 October 2004	Return made up to 06/10/04; full list of members (9 pages)
31 October 2004	Return made up to 06/10/04; full list of members (9 pages)
12 August 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
12 August 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
10 November 2003	Return made up to 06/10/03; full list of members (9 pages)
10 November 2003	Return made up to 06/10/03; full list of members (9 pages)
1 September 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
1 September 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
7 November 2002	Return made up to 06/10/02; full list of members (9 pages)
7 November 2002	Return made up to 06/10/02; full list of members (9 pages)
22 August 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
22 August 2002	Accounts for a dormant company made up to 31 October 2001 (1 page)
31 October 2001	Return made up to 06/10/01; full list of members (8 pages)
31 October 2001	Return made up to 06/10/01; full list of members (8 pages)
23 August 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
23 August 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	New director appointed (2 pages)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
19 October 2000	Return made up to 06/10/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
19 October 2000	Return made up to 06/10/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
14 August 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
14 August 2000	Accounts for a dormant company made up to 31 October 1999 (1 page)
18 October 1999	Return made up to 06/10/99; full list of members (8 pages)
18 October 1999	Return made up to 06/10/99; full list of members (8 pages)
16 September 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
16 September 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
8 October 1998	Return made up to 06/10/98; no change of members (6 pages)
8 October 1998	Return made up to 06/10/98; no change of members (6 pages)
25 July 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
25 July 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
14 October 1997	Return made up to 06/10/97; full list of members (6 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	Return made up to 06/10/97; full list of members (6 pages)
17 July 1997	Secretary resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Secretary resigned (1 page)
17 July 1997	New secretary appointed (2 pages)
17 July 1997	New secretary appointed (2 pages)
17 July 1997	Accounts for a dormant company made up to 31 October 1996 (1 page)
21 November 1996	Return made up to 06/10/96; full list of members (8 pages)
21 November 1996	Return made up to 06/10/96; full list of members (8 pages)
5 November 1996	Registered office changed on 05/11/96 from: the exchange 136 streatham high road london SW16 1BW (1 page)
5 November 1996	Registered office changed on 05/11/96 from: the exchange 136 streatham high road london SW16 1BW (1 page)
27 October 1996	New director appointed (2 pages)
27 October 1996	New director appointed (2 pages)
4 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 October 1996	Director resigned (1 page)
4 October 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
4 October 1996	Director resigned (1 page)
4 October 1996	Accounts for a dormant company made up to 31 October 1995 (1 page)
8 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 1996	Compulsory strike-off action has been discontinued (1 page)
2 July 1996	Compulsory strike-off action has been discontinued (1 page)
27 June 1996	Return made up to 06/10/95; full list of members (7 pages)
27 June 1996	Registered office changed on 27/06/96 from: 59 great portland road london W1N 5DH (1 page)
27 June 1996	Registered office changed on 27/06/96 from: 59 great portland road london W1N 5DH (1 page)
27 June 1996	Return made up to 06/10/95; full list of members (7 pages)
2 April 1996	First Gazette notice for compulsory strike-off (1 page)
2 April 1996	First Gazette notice for compulsory strike-off (1 page)
7 December 1995	Company name changed finelast LIMITED\certificate issued on 08/12/95 (4 pages)
7 December 1995	Company name changed finelast LIMITED\certificate issued on 08/12/95 (4 pages)
6 October 1994	Incorporation (15 pages)
6 October 1994	Incorporation (15 pages)

Property Management (135 Gloucester Terrace) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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