| 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 |
| 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