| Company Name | 117 Gloucester Terrace Limited |
|---|---|
| Director | Anton Albert Klaesener |
| Company Status | Active |
| Company Number | 04522776 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2002(21 years, 7 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 Anton Albert Klaesener |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 30 August 2002(same day as company formation) |
| Role | Overseas Property Agent |
| Correspondence Address | Flat 4 117 Gloucester Terrace London W2 3HB |
| Secretary Name | Mr Anton Albert Klaesener |
|---|---|
| Nationality | Dutch |
| Status | Current |
| Appointed | 30 August 2002(same day as company formation) |
| Role | Overseas Property Agent |
| Correspondence Address | Flat 4 117 Gloucester Terrace London W2 3HB |
| Director Name | Carole Martin |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2002(same day as company formation) |
| Role | Retired |
| Correspondence Address | Flat 10 117 Gloucester Terrace London W2 3HB |
| Director Name | John Graham Procter |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2008(6 years, 1 month after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 09 November 2014) |
| Role | Civil Engineer |
| Correspondence Address | Flat 1 117 Gloucester Terrace London W2 3HB |
| Director Name | Mr Adrian Giordani |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2015(12 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 05 November 2016) |
| Role | Communications Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 117 Gloucester Terrace London W2 3HB |
| Director Name | Mr Andre Giordani |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2015(12 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 05 November 2016) |
| Role | Vfx Artist |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 117 Gloucester Terrace London W2 3HB |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Director Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 14th Floor 33 Cavendish Square London W1G 0PW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 1 at £1 | Adrian Giordani & Andre Giordani 11.11% Ordinary |
|---|---|
| 1 at £1 | Anton Albert Klaesener 11.11% Ordinary |
| 1 at £1 | Carole Elizabeth Martin 11.11% Ordinary |
| 1 at £1 | John Graham Procter 11.11% Ordinary |
| 1 at £1 | M. Garfield & M. Rogers 11.11% Ordinary |
| 1 at £1 | Mr Rinri Mizuno 11.11% Ordinary |
| 1 at £1 | Nicholas Johnson 11.11% Ordinary |
| 1 at £1 | Sally Anne Taylor 11.11% Ordinary |
| 1 at £1 | Spyridon Moutsatsos 11.11% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,518 |
| Cash | £28,763 |
| Current Liabilities | £6,729 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 September 2024 (4 months, 3 weeks from now) |
Filing History
| 22 November 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 19 September 2023 | Confirmation statement made on 30 August 2023 with updates (4 pages) |
| 11 October 2022 | Confirmation statement made on 30 August 2022 with no updates (3 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 14 October 2021 | Confirmation statement made on 30 August 2021 with no updates (3 pages) |
| 3 October 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 2 August 2021 | Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2 August 2021 (1 page) |
| 2 November 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 1 September 2020 | Confirmation statement made on 30 August 2020 with no updates (3 pages) |
| 16 September 2019 | Confirmation statement made on 30 August 2019 with updates (4 pages) |
| 29 August 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 13 September 2018 | Confirmation statement made on 30 August 2018 with updates (5 pages) |
| 8 November 2017 | Resolutions
|
| 8 November 2017 | Resolutions
|
| 8 November 2017 | Statement of company's objects (2 pages) |
| 8 November 2017 | Statement of company's objects (2 pages) |
| 16 October 2017 | Confirmation statement made on 30 August 2017 with updates (5 pages) |
| 16 October 2017 | Confirmation statement made on 30 August 2017 with updates (5 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 17 November 2016 | Termination of appointment of Adrian Giordani as a director on 5 November 2016 (2 pages) |
| 17 November 2016 | Termination of appointment of Adrian Giordani as a director on 5 November 2016 (2 pages) |
| 16 November 2016 | Termination of appointment of Andre Giordani as a director on 5 November 2016 (2 pages) |
| 16 November 2016 | Termination of appointment of Andre Giordani as a director on 5 November 2016 (2 pages) |
| 18 October 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 18 October 2016 | Confirmation statement made on 30 August 2016 with updates (6 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 4 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 2 March 2015 | Appointment of Mr Adrian Giordani as a director on 14 January 2015 (2 pages) |
| 2 March 2015 | Appointment of Mr Andre Giordani as a director on 14 January 2015 (2 pages) |
| 2 March 2015 | Appointment of Mr Adrian Giordani as a director on 14 January 2015 (2 pages) |
| 2 March 2015 | Appointment of Mr Andre Giordani as a director on 14 January 2015 (2 pages) |
| 2 December 2014 | Termination of appointment of John Graham Procter as a director on 9 November 2014 (1 page) |
| 2 December 2014 | Termination of appointment of John Graham Procter as a director on 9 November 2014 (1 page) |
| 2 December 2014 | Termination of appointment of Carole Martin as a director on 1 November 2014 (1 page) |
| 2 December 2014 | Termination of appointment of Carole Martin as a director on 1 November 2014 (1 page) |
| 2 December 2014 | Termination of appointment of Carole Martin as a director on 1 November 2014 (1 page) |
| 2 December 2014 | Termination of appointment of John Graham Procter as a director on 9 November 2014 (1 page) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 1 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 18 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Director's details changed for Carole Martin on 17 September 2013 (2 pages) |
| 18 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
| 18 September 2013 | Director's details changed for Carole Martin on 17 September 2013 (2 pages) |
| 18 September 2013 | Director's details changed for Carole Martin on 17 September 2013 (2 pages) |
| 18 September 2013 | Director's details changed for Carole Martin on 17 September 2013 (2 pages) |
| 12 December 2012 | Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 12 December 2012 (1 page) |
| 12 December 2012 | Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 12 December 2012 (1 page) |
| 24 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (7 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (7 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 9 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (7 pages) |
| 9 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (7 pages) |
| 14 October 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (7 pages) |
| 14 October 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (7 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 4 November 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (6 pages) |
| 4 November 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (6 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 15 December 2008 | Return made up to 30/08/08; full list of members (7 pages) |
| 15 December 2008 | Return made up to 30/08/08; full list of members (7 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 9 October 2008 | Director appointed john graham procter (2 pages) |
| 9 October 2008 | Director appointed john graham procter (2 pages) |
| 15 January 2008 | Registered office changed on 15/01/08 from: 8 baltic street east london EC1Y 0UP (1 page) |
| 15 January 2008 | Registered office changed on 15/01/08 from: 8 baltic street east london EC1Y 0UP (1 page) |
| 20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 13 September 2007 | Return made up to 30/08/07; full list of members (4 pages) |
| 13 September 2007 | Return made up to 30/08/07; full list of members (4 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 12 October 2006 | Return made up to 30/08/06; full list of members (4 pages) |
| 12 October 2006 | Return made up to 30/08/06; full list of members (4 pages) |
| 11 September 2006 | Ad 02/05/06--------- £ si 1@1=1 £ ic 7/8 (2 pages) |
| 11 September 2006 | Ad 02/05/06--------- £ si 1@1=1 £ ic 7/8 (2 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 22 September 2005 | Return made up to 30/08/05; full list of members (4 pages) |
| 22 September 2005 | Return made up to 30/08/05; full list of members (4 pages) |
| 18 July 2005 | Ad 18/04/05--------- £ si 1@1=1 £ ic 6/7 (2 pages) |
| 18 July 2005 | Ad 18/04/05--------- £ si 1@1=1 £ ic 6/7 (2 pages) |
| 15 November 2004 | Return made up to 30/08/04; full list of members (4 pages) |
| 15 November 2004 | Return made up to 30/08/04; full list of members (4 pages) |
| 11 November 2004 | Ad 30/08/02--------- £ si 5@1 (3 pages) |
| 11 November 2004 | Ad 30/08/02--------- £ si 5@1 (3 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 5 July 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 6 April 2004 | Registered office changed on 06/04/04 from: flat 4 117 gloucester terrace london W2 3HB (1 page) |
| 6 April 2004 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 6 April 2004 | Registered office changed on 06/04/04 from: flat 4 117 gloucester terrace london W2 3HB (1 page) |
| 6 April 2004 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 23 February 2004 | Director resigned (1 page) |
| 23 February 2004 | Director resigned (1 page) |
| 25 September 2003 | Return made up to 30/08/03; full list of members (9 pages) |
| 25 September 2003 | Return made up to 30/08/03; full list of members (9 pages) |
| 21 February 2003 | Registered office changed on 21/02/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 21 February 2003 | New director appointed (2 pages) |
| 21 February 2003 | Director resigned (1 page) |
| 21 February 2003 | New director appointed (2 pages) |
| 21 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 February 2003 | Registered office changed on 21/02/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 21 February 2003 | Secretary resigned (1 page) |
| 21 February 2003 | Secretary resigned (1 page) |
| 21 February 2003 | Director resigned (1 page) |
| 30 August 2002 | Incorporation (16 pages) |
| 30 August 2002 | Incorporation (16 pages) |