207 Gloucester Terrace Limited

Company Name	207 Gloucester Terrace Limited
Directors	Carole Britton and James Britton
Company Status	Active
Company Number	04941736
Category	Private Limited Company
Incorporation Date	23 October 2003(20 years, 6 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 Carole Britton
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	23 October 2003(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	207b Gloucester Terrace London W2 6HX

Director Name	James Britton
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	23 October 2003(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	207b Gloucester Terrace London W2 6HX

Secretary Name	Sloan Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	13 December 2018(15 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Correspondence Address	147a High Street Waltham Cross EN8 7AP

Director Name	Phillip Anthony Britton
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(same day as company formation)
Role	Biomedical Engineer
Country of Residence	United Kingdom
Correspondence Address	207c Gloucester Terrace London W2 6HX

Secretary Name	James Britton
Nationality	British
Status	Resigned
Appointed	23 October 2003(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	207b Gloucester Terrace London W2 6HX

Secretary Name	Ms Marea Young-Taylor
Status	Resigned
Appointed	10 May 2011(7 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 19 December 2018)
Role	Company Director
Correspondence Address	Sloan Block Management 68 Queens Gardens London W2 3AH

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	23 October 2003(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Location

Registered Address	Sloan Block Management 68 Queens Gardens London W2 3AH
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Mr P.a. Britton 50.00% Ordinary
1 at £1	Mrs Carole Britton 50.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Filing History

12 October 2023	Confirmation statement made on 12 October 2023 with updates (4 pages)
9 June 2023	Cessation of Carole Britton as a person with significant control on 31 January 2023 (1 page)
9 June 2023	Termination of appointment of Carole Britton as a director on 31 January 2023 (1 page)
9 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
17 October 2022	Notification of Hck Properties Limited as a person with significant control on 13 October 2021 (2 pages)
17 October 2022	Confirmation statement made on 12 October 2022 with updates (5 pages)
17 October 2022	Cessation of Philip Anthony Britton as a person with significant control on 13 October 2021 (1 page)
17 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
12 November 2021	Termination of appointment of Phillip Anthony Britton as a director on 13 October 2021 (1 page)
18 October 2021	Confirmation statement made on 12 October 2021 with updates (4 pages)
18 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
25 November 2020	Confirmation statement made on 12 October 2020 with updates (4 pages)
15 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
14 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
23 May 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
19 December 2018	Termination of appointment of Marea Young-Taylor as a secretary on 19 December 2018 (1 page)
13 December 2018	Appointment of Sloan Company Secretarial Services Limited as a secretary on 13 December 2018 (2 pages)
12 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
7 June 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
16 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
16 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
20 May 2017	Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to Sloan Block Management 68 Queens Gardens London W2 3AH on 20 May 2017 (1 page)
20 May 2017	Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to Sloan Block Management 68 Queens Gardens London W2 3AH on 20 May 2017 (1 page)
14 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
14 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
7 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
7 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
13 October 2015	Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 13 October 2015 (1 page)
13 October 2015	Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 13 October 2015 (1 page)
13 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (6 pages)
13 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (6 pages)
5 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
5 June 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
29 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (6 pages)
29 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 2 (6 pages)
29 October 2014	Register inspection address has been changed from C/O Sinclairs 1 Hereford Road London W2 4AB United Kingdom to 68 Queens Gardens London W2 3AH (1 page)
29 October 2014	Register inspection address has been changed from C/O Sinclairs 1 Hereford Road London W2 4AB United Kingdom to 68 Queens Gardens London W2 3AH (1 page)
8 January 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
8 January 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
15 October 2013	Registered office address changed from C/O Sinclairs 1 Hereford Road London W2 4AB United Kingdom on 15 October 2013 (1 page)
15 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (6 pages)
15 October 2013	Registered office address changed from C/O Sinclairs 1 Hereford Road London W2 4AB United Kingdom on 15 October 2013 (1 page)
15 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 2 (6 pages)
13 February 2013	Total exemption full accounts made up to 30 September 2012 (5 pages)
13 February 2013	Total exemption full accounts made up to 30 September 2012 (5 pages)
26 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
26 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
29 November 2011	Total exemption full accounts made up to 30 September 2011 (6 pages)
29 November 2011	Total exemption full accounts made up to 30 September 2011 (6 pages)
26 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
26 October 2011	Appointment of Ms Marea Young-Taylor as a secretary (1 page)
26 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
26 October 2011	Appointment of Ms Marea Young-Taylor as a secretary (1 page)
26 October 2011	Termination of appointment of James Britton as a secretary (1 page)
26 October 2011	Termination of appointment of James Britton as a secretary (1 page)
5 May 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
5 May 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
20 October 2010	Director's details changed for Phillip Anthony Britton on 1 October 2009 (2 pages)
20 October 2010	Director's details changed for Phillip Anthony Britton on 11 October 2009 (2 pages)
20 October 2010	Director's details changed for James Britton on 11 October 2009 (2 pages)
20 October 2010	Director's details changed for Phillip Anthony Britton on 11 October 2009 (2 pages)
20 October 2010	Director's details changed for Carole Britton on 1 October 2009 (2 pages)
20 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
20 October 2010	Director's details changed for Carole Britton on 1 October 2009 (2 pages)
20 October 2010	Director's details changed for James Britton on 11 October 2009 (2 pages)
20 October 2010	Director's details changed for James Britton on 1 October 2009 (2 pages)
20 October 2010	Director's details changed for Phillip Anthony Britton on 1 October 2009 (2 pages)
20 October 2010	Director's details changed for Carole Britton on 11 October 2009 (2 pages)
20 October 2010	Director's details changed for James Britton on 1 October 2009 (2 pages)
20 October 2010	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
20 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
20 October 2010	Director's details changed for James Britton on 1 October 2009 (2 pages)
20 October 2010	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
20 October 2010	Director's details changed for Carole Britton on 11 October 2009 (2 pages)
20 October 2010	Director's details changed for Carole Britton on 1 October 2009 (2 pages)
20 October 2010	Director's details changed for Phillip Anthony Britton on 1 October 2009 (2 pages)
23 March 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
23 March 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
2 November 2009	Registered office address changed from 207 Gloucester Terrace London W2 6HX on 2 November 2009 (1 page)
2 November 2009	Register inspection address has been changed (1 page)
2 November 2009	Registered office address changed from 207 Gloucester Terrace London W2 6HX on 2 November 2009 (1 page)
2 November 2009	Registered office address changed from 207 Gloucester Terrace London W2 6HX on 2 November 2009 (1 page)
2 November 2009	Register inspection address has been changed (1 page)
17 March 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
17 March 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
29 October 2008	Director's change of particulars / carole britton / 28/10/2008 (1 page)
29 October 2008	Return made up to 12/10/08; full list of members (4 pages)
29 October 2008	Director's change of particulars / carole britton / 28/10/2008 (1 page)
29 October 2008	Return made up to 12/10/08; full list of members (4 pages)
9 November 2007	Total exemption full accounts made up to 30 September 2007 (8 pages)
9 November 2007	Total exemption full accounts made up to 30 September 2007 (8 pages)
17 October 2007	Return made up to 12/10/07; no change of members (7 pages)
17 October 2007	Return made up to 12/10/07; no change of members (7 pages)
19 December 2006	Total exemption full accounts made up to 30 September 2006 (7 pages)
19 December 2006	Total exemption full accounts made up to 30 September 2006 (7 pages)
29 November 2006	Return made up to 12/10/06; full list of members (7 pages)
29 November 2006	Return made up to 12/10/06; full list of members (7 pages)
19 December 2005	Total exemption full accounts made up to 30 September 2005 (7 pages)
19 December 2005	Total exemption full accounts made up to 30 September 2005 (7 pages)
21 October 2005	Return made up to 12/10/05; full list of members (7 pages)
21 October 2005	Return made up to 12/10/05; full list of members (7 pages)
19 November 2004	Return made up to 23/10/04; full list of members (7 pages)
19 November 2004	Return made up to 23/10/04; full list of members (7 pages)
31 October 2004	Total exemption full accounts made up to 30 September 2004 (7 pages)
31 October 2004	Total exemption full accounts made up to 30 September 2004 (7 pages)
28 October 2004	Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
28 October 2004	Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
30 October 2003	Secretary resigned (1 page)
30 October 2003	Secretary resigned (1 page)
23 October 2003	Incorporation (20 pages)
23 October 2003	Incorporation (20 pages)

207 Gloucester Terrace Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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