130 Gloucester Terrace Freehold Management Limited

Company Name	130 Gloucester Terrace Freehold Management Limited
Company Status	Active
Company Number	09220996
Category	Private Limited Company
Incorporation Date	16 September 2014(9 years, 7 months ago)
Previous Name	Hightop Marketing Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Nicolas Laczny
Status	Current
Appointed	30 October 2014(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	68 Queens Gardens London W2 3AH

Director Name	Ms Alice Peto
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 September 2017(3 years after company formation)
Appointment Duration	6 years, 6 months
Role	Artist
Country of Residence	England
Correspondence Address	28 High Road East Finchley London N2 9PJ

Director Name	Mr Stephen Roger Corker
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(3 years after company formation)
Appointment Duration	6 years, 6 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 High Road East Finchley London N2 9PJ

Director Name	Mr Nicolas Laczny
Date of Birth	May 1982 (Born 42 years ago)
Nationality	French,British
Status	Current
Appointed	01 October 2017(3 years after company formation)
Appointment Duration	6 years, 6 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	28 High Road Eastfinchley London N2 9PJ

Director Name	Mr James Alexander Poulton
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(3 years after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 High Road East Finchley London N2 9PJ

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Location

Registered Address	68 Queens Gardens London W2 3AH
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

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

Returns

Latest Return	16 September 2023 (7 months, 1 week ago)
Next Return Due	30 September 2024 (5 months, 1 week from now)

Filing History

27 September 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
6 June 2023	Accounts for a dormant company made up to 30 September 2022 (9 pages)
29 September 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
13 May 2022	Accounts for a dormant company made up to 30 September 2021 (9 pages)
20 September 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
20 May 2021	Accounts for a dormant company made up to 30 September 2020 (9 pages)
27 November 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
14 May 2020	Accounts for a dormant company made up to 30 September 2019 (9 pages)
27 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
27 September 2019	Registered office address changed from PO Box W2 3AH C/O Sloan Block Management 68 Queens Gardens London W2 3AH United Kingdom to 68 Queens Gardens London W2 3AH on 27 September 2019 (1 page)
7 June 2019	Accounts for a dormant company made up to 30 September 2018 (9 pages)
26 September 2018	Notification of a person with significant control statement (2 pages)
26 September 2018	Confirmation statement made on 16 September 2018 with updates (4 pages)
3 July 2018	Registered office address changed from 28 High Road East Finchley London N2 9PJ United Kingdom to PO Box W2 3AH C/O Sloan Block Management 68 Queens Gardens London W2 3AH on 3 July 2018 (1 page)
2 May 2018	Cessation of Nicolas Laczney as a person with significant control on 2 October 2017 (1 page)
23 April 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
1 February 2018	Statement of capital following an allotment of shares on 2 October 2017 GBP 7 (6 pages)
9 January 2018	Appointment of Alice Jane Peto as a director on 29 September 2017 (3 pages)
27 October 2017	Appointment of James Alexander Poulton as a director on 1 October 2017 (3 pages)
27 October 2017	Appointment of James Alexander Poulton as a director on 1 October 2017 (3 pages)
20 October 2017	Appointment of Mr Nicolas Laczny as a director on 1 October 2017 (4 pages)
20 October 2017	Appointment of Mr Stephen Roger Corker as a director on 1 October 2017 (3 pages)
20 October 2017	Appointment of Mr Nicolas Laczny as a director on 1 October 2017 (4 pages)
20 October 2017	Appointment of Mr Stephen Roger Corker as a director on 1 October 2017 (3 pages)
29 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
11 September 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
11 September 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
13 May 2017	Compulsory strike-off action has been discontinued (1 page)
13 May 2017	Compulsory strike-off action has been discontinued (1 page)
11 May 2017	Confirmation statement made on 16 September 2016 with updates (4 pages)
11 May 2017	Confirmation statement made on 16 September 2016 with updates (4 pages)
11 May 2017	Accounts for a dormant company made up to 30 September 2015 (2 pages)
11 May 2017	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2017-05-11 GBP 1 (6 pages)
11 May 2017	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2017-05-11 GBP 1 (6 pages)
11 May 2017	Accounts for a dormant company made up to 30 September 2015 (2 pages)
11 April 2016	Appointment of Nicolas Laczny as a secretary on 30 October 2014 (3 pages)
11 April 2016	Appointment of Nicolas Laczny as a secretary on 30 October 2014 (3 pages)
10 November 2015	First Gazette notice for compulsory strike-off (1 page)
10 November 2015	First Gazette notice for compulsory strike-off (1 page)
6 November 2014	Termination of appointment of Barbara Kahan as a director on 27 October 2014 (2 pages)
6 November 2014	Termination of appointment of Barbara Kahan as a director on 27 October 2014 (2 pages)
29 October 2014	Company name changed hightop marketing LIMITED\certificate issued on 29/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-28 (3 pages)
29 October 2014	Company name changed hightop marketing LIMITED\certificate issued on 29/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-28 (3 pages)
27 October 2014	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 28 High Road East Finchley London N2 9PJ on 27 October 2014 (1 page)
27 October 2014	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 28 High Road East Finchley London N2 9PJ on 27 October 2014 (1 page)
16 September 2014	Incorporation Statement of capital on 2014-09-16 GBP 1 (36 pages)
16 September 2014	Incorporation Statement of capital on 2014-09-16 GBP 1 (36 pages)

130 Gloucester Terrace Freehold Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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