NUMBER 112 GLOUCESTER TERRACE (MANAGEMENT) LIMITED


Registered number: 00964476
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Name: NUMBER 112 GLOUCESTER TERRACE (MANAGEMENT) LIMITED
NUMBER 112 GLOUCESTER TERRACE (MANAGEMENT) LTD
Address: 62 GRANTS CLOSE, LONDON, ENGLAND, NW7 1DE
Incorporation Date: 1969-10-22

Company status: Active


Company Documents

date name form type
2020-05-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 AA
2019-10-15 APPOINTMENT TERMINATED, DIRECTOR CELIA STAPLES TM01
2019-10-15 CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES CS01
2019-06-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 AA
2018-10-19 CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES CS01
2018-06-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 AA
2018-03-23 REGISTERED OFFICE CHANGED ON 23/03/2018 FROM62 GRANTS CLOSEMILL HILLLONDONNW7 4NL AD01
2017-10-30 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES CS01
2017-07-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 AA
2016-10-24 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES CS01
2016-06-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 AA
2016-10-24 APPOINTMENT TERMINATED, DIRECTOR MARIA RUBINA TM01
2015-10-22 14/10/15 FULL LIST AR01
2015-06-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 AA
2014-06-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 AA
2014-12-18 DIRECTOR APPOINTED MS MARY NOTARAS AP01
2014-10-20 14/10/14 FULL LIST AR01
2013-12-20 APPOINTMENT TERMINATED, DIRECTOR RICHARD APSIMMON TM01
2013-07-01 30/09/12 TOTAL EXEMPTION SMALL AA
2013-10-14 APPOINTMENT TERMINATED, DIRECTOR SARAH WILCOX TM01
2013-10-14 14/10/13 FULL LIST AR01
2012-10-05 DIRECTOR APPOINTED MR GEORGIOS SOURMPAS SERETIS AP01
2012-06-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 AA
2012-10-22 SECRETARY APPOINTED MRS EDELLE CARR AP03
2012-10-23 14/10/12 FULL LIST AR01
2012-10-30 DIRECTOR APPOINTED MR RICHARD JOHN APSIMMON AP01
2012-10-04 DIRECTOR APPOINTED MS MARIA LAURA RUBINA AP01
2011-06-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 AA
2011-10-17 14/10/11 FULL LIST AR01
2011-10-17 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR TM01
2010-10-25 14/10/10 FULL LIST AR01
2010-06-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 AA
2009-08-02 30/09/08 TOTAL EXEMPTION FULL AA
2009-12-10 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK TAYLOR / 02/10/2009 CH01
2009-12-10 DIRECTOR'S CHANGE OF PARTICULARS / CELIA MARY STAPLES / 02/10/2009 CH01
2009-12-10 DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE WILCOX / 02/10/2009 CH01
2009-12-10 DIRECTOR'S CHANGE OF PARTICULARS / MRS SURINDERJIT KIMISSIS / 02/10/2009 CH01
2009-12-10 DIRECTOR'S CHANGE OF PARTICULARS / MARK LEATHEM / 02/10/2009 CH01
2009-12-10 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS VANEZIS / 02/10/2009 CH01
2009-12-10 14/10/09 FULL LIST AR01
2008-07-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 AA
2008-11-18 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS 363a
2007-12-18 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS 363s
2007-12-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 AA
2007-02-10 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS 363s
2007-12-27 DIRECTOR RESIGNED 288b
2007-12-27 REGISTERED OFFICE CHANGED ON 27/12/07 FROM:62 GRANTS CLOSEMILL HILLLONDON NW7 1DE 287
2007-11-28 REGISTERED OFFICE CHANGED ON 28/11/07 FROM:112 GLOUCESTER TERRACE,PADDINGTON,LONDON W2 6HP 287
2006-09-13 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS 363s
2006-09-13 DIRECTOR RESIGNED 288b
2006-09-13 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS 363s
2006-09-13 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS 363s
2006-07-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2006-11-23 SECRETARY RESIGNED 288b
2006-12-14 NEW DIRECTOR APPOINTED 288a
2006-11-23 NEW SECRETARY APPOINTED 288a
2005-08-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2004-08-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2003-08-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2003-07-29 NEW SECRETARY APPOINTED 288a
2003-01-07 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b

Last update: 2020-06-10 16:46:48