| Company Name | 13 Gladstone Terrace Rtm Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 06633202 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 30 June 2008(15 years, 10 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 Christine Angela Gray |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Swaffield Road Wandsworth London SW18 3AQ |
| Director Name | Mr Hugh Robert Maccorgarry |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2008(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 51 Swaffield Road Wandsworth London SW18 3AQ |
| Secretary Name | Mrs Christine Angela Gray |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Swaffield Road Wandsworth London SW18 3AQ |
| Director Name | David Robert Wood |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2009(6 months, 1 week after company formation) |
| Appointment Duration | 15 years, 3 months |
| Role | Computer Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Flat 13 Gladstone Terrace Brighton East Sussex BN2 3LB |
| Director Name | Eva Julia Ulrika Ljingberg |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 30 July 2009(1 year, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 22 October 2012) |
| Role | Translator |
| Country of Residence | England |
| Correspondence Address | Flat 2 13 Gladstone Terrace Brighton East Sussex BN2 3LB |
| Director Name | Stefano Pedditzi |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 30 July 2009(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 September 2011) |
| Role | Connectivity Officer |
| Country of Residence | England |
| Correspondence Address | Ground Floor Flat 13 Gladstone Terrace Brighton East Sussex BN2 3LB |
Location
| Registered Address | 51 Swaffield Road London SW18 3AQ |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Wandsworth Common |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,400 |
| Net Worth | £1,968 |
| Cash | £1,533 |
| Current Liabilities | £480 |
Accounts
| Latest Accounts | 25 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 25 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 25 March |
Returns
| Latest Return | 30 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 2 weeks from now) |
Filing History
| 30 June 2023 | Confirmation statement made on 30 June 2023 with no updates (3 pages) |
|---|---|
| 5 June 2023 | Accounts for a dormant company made up to 25 March 2023 (2 pages) |
| 4 July 2022 | Confirmation statement made on 30 June 2022 with no updates (3 pages) |
| 9 May 2022 | Accounts for a dormant company made up to 25 March 2022 (2 pages) |
| 30 June 2021 | Confirmation statement made on 30 June 2021 with no updates (3 pages) |
| 25 May 2021 | Accounts for a dormant company made up to 25 March 2021 (2 pages) |
| 1 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
| 4 June 2020 | Accounts for a dormant company made up to 25 March 2020 (2 pages) |
| 1 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 4 June 2019 | Accounts for a dormant company made up to 25 March 2019 (2 pages) |
| 12 July 2018 | Accounts for a dormant company made up to 25 March 2018 (2 pages) |
| 3 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 7 July 2017 | Accounts for a dormant company made up to 25 March 2017 (2 pages) |
| 7 July 2017 | Accounts for a dormant company made up to 25 March 2017 (2 pages) |
| 3 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 14 July 2016 | Confirmation statement made on 30 June 2016 with updates (4 pages) |
| 14 July 2016 | Confirmation statement made on 30 June 2016 with updates (4 pages) |
| 6 July 2016 | Total exemption full accounts made up to 25 March 2016 (5 pages) |
| 6 July 2016 | Total exemption full accounts made up to 25 March 2016 (5 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 25 March 2015 (5 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 25 March 2015 (5 pages) |
| 6 July 2015 | Annual return made up to 30 June 2015 no member list (5 pages) |
| 6 July 2015 | Annual return made up to 30 June 2015 no member list (5 pages) |
| 15 August 2014 | Total exemption small company accounts made up to 25 March 2014 (5 pages) |
| 15 August 2014 | Total exemption small company accounts made up to 25 March 2014 (5 pages) |
| 8 August 2014 | Annual return made up to 30 June 2014 no member list (5 pages) |
| 8 August 2014 | Annual return made up to 30 June 2014 no member list (5 pages) |
| 2 July 2013 | Annual return made up to 30 June 2013 no member list (5 pages) |
| 2 July 2013 | Annual return made up to 30 June 2013 no member list (5 pages) |
| 17 June 2013 | Total exemption full accounts made up to 25 March 2013 (5 pages) |
| 17 June 2013 | Total exemption full accounts made up to 25 March 2013 (5 pages) |
| 29 October 2012 | Termination of appointment of Eva Ljingberg as a director (1 page) |
| 29 October 2012 | Termination of appointment of Eva Ljingberg as a director (1 page) |
| 2 July 2012 | Annual return made up to 30 June 2012 no member list (6 pages) |
| 2 July 2012 | Annual return made up to 30 June 2012 no member list (6 pages) |
| 13 June 2012 | Total exemption full accounts made up to 25 March 2012 (5 pages) |
| 13 June 2012 | Total exemption full accounts made up to 25 March 2012 (5 pages) |
| 16 November 2011 | Termination of appointment of Stefano Pedditzi as a director (1 page) |
| 16 November 2011 | Termination of appointment of Stefano Pedditzi as a director (1 page) |
| 14 July 2011 | Total exemption full accounts made up to 25 March 2011 (5 pages) |
| 14 July 2011 | Total exemption full accounts made up to 25 March 2011 (5 pages) |
| 5 July 2011 | Annual return made up to 30 June 2011 no member list (7 pages) |
| 5 July 2011 | Annual return made up to 30 June 2011 no member list (7 pages) |
| 5 July 2010 | Annual return made up to 30 June 2010 no member list (5 pages) |
| 5 July 2010 | Annual return made up to 30 June 2010 no member list (5 pages) |
| 5 July 2010 | Director's details changed for Stefano Pedditzi on 30 June 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Stefano Pedditzi on 30 June 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Eva Julia Ulrika Ljingberg on 30 June 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Eva Julia Ulrika Ljingberg on 30 June 2010 (2 pages) |
| 11 June 2010 | Total exemption full accounts made up to 25 March 2010 (6 pages) |
| 11 June 2010 | Total exemption full accounts made up to 25 March 2010 (6 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 25 March 2009 (5 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 25 March 2009 (5 pages) |
| 6 August 2009 | Director appointed stefano pedditzi (2 pages) |
| 6 August 2009 | Director appointed eva julia ulrika ljingberg (2 pages) |
| 6 August 2009 | Director appointed eva julia ulrika ljingberg (2 pages) |
| 6 August 2009 | Director appointed stefano pedditzi (2 pages) |
| 1 July 2009 | Annual return made up to 30/06/09 (3 pages) |
| 1 July 2009 | Annual return made up to 30/06/09 (3 pages) |
| 5 February 2009 | Accounting reference date shortened from 30/06/2009 to 25/03/2009 (1 page) |
| 5 February 2009 | Accounting reference date shortened from 30/06/2009 to 25/03/2009 (1 page) |
| 16 January 2009 | Director appointed david robert wood (2 pages) |
| 16 January 2009 | Director appointed david robert wood (2 pages) |
| 30 June 2008 | Incorporation (32 pages) |
| 30 June 2008 | Incorporation (32 pages) |