130 GLOUCESTER TERRACE LIMITED


Registered number: 00974206
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Name: 130 GLOUCESTER TERRACE LIMITED
130 GLOUCESTER TERRACE LTD
Address: 68 QUEENS GARDENS, LONDON, ENGLAND, W2 3AH
Incorporation Date: 1970-03-09

Company status: Active


Free Annual Reports

date name view report
2016-12-24 Financial report - 2016-12-24 view
2017-12-24 Financial report - 2017-12-24 view
2016-12-24 Financial report - 2016-12-24 view
2017-12-24 Financial report - 2017-12-24 view

Company Documents

date name form type
2019-08-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/18 AA
2019-12-16 REGISTERED OFFICE CHANGED ON 16/12/2019 FROMC/O ROSS SLOAN BLOCK MANAGEMENT68 QUEENS GARDENSLONDONW2 3AH AD01
2019-05-15 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES CS01
2018-12-19 APPOINTMENT TERMINATED, SECRETARY MAREA YOUNG-TAYLOR TM02
2018-05-18 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES CS01
2018-08-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/17 AA
2018-12-13 CORPORATE SECRETARY APPOINTED SLOAN COMPANY SECRETARIAL SERVICES LIMITED AP04
2017-05-16 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES CS01
2017-08-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/16 AA
2016-05-13 APPOINTMENT TERMINATED, DIRECTOR ANTONIO PERERA TM01
2016-09-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/15 AA
2016-05-13 12/05/16 FULL LIST AR01
2015-08-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/14 AA
2015-05-12 REGISTERED OFFICE CHANGED ON 12/05/2015 FROMC/O C/O GRANVILLES68 QUEENS GARDENSLONDONW2 3AH AD01
2015-05-12 12/05/15 FULL LIST AR01
2014-05-27 12/05/14 FULL LIST AR01
2014-04-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/13 AA
2013-06-04 12/05/13 FULL LIST AR01
2013-11-21 REGISTERED OFFICE CHANGED ON 21/11/2013 FROM10 MONMOUTH ROADLONDONW2 5SB AD01
2013-11-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/12 AA
2013-11-21 SECRETARY APPOINTED MS MAREA YOUNG-TAYLOR AP03
2013-11-21 APPOINTMENT TERMINATED, SECRETARY DEIRDRE CORDWELL TM02
2012-04-05 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SILVESTER TM01
2012-05-31 12/05/12 FULL LIST AR01
2012-08-17 24/12/11 TOTAL EXEMPTION FULL AA
2011-11-07 DIRECTOR APPOINTED MR NICOLAS LACZNY AP01
2011-06-02 12/05/11 FULL LIST AR01
2011-11-28 APPOINTMENT TERMINATED, DIRECTOR ROLAND PETO TM01
2011-09-21 24/12/10 TOTAL EXEMPTION FULL AA
2011-11-29 DIRECTOR APPOINTED MISS ALICE JANE PETO AP01
2011-11-07 DIRECTOR APPOINTED MR STEPHEN ROGER CORKER AP01
2010-06-13 12/05/10 FULL LIST AR01
2010-06-13 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SILVESTER / 02/10/2009 CH01
2010-06-13 DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO PERERA / 01/11/2009 CH01
2010-09-27 24/12/09 TOTAL EXEMPTION FULL AA
2009-07-13 24/12/08 TOTAL EXEMPTION FULL AA
2009-07-27 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS 363a
2009-07-27 SECRETARY'S CHANGE OF PARTICULARS / DEIRDRE CERDWELL / 01/01/2009 288c
2008-04-09 24/12/07 TOTAL EXEMPTION FULL AA
2008-05-22 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS 363a
2007-12-18 NEW DIRECTOR APPOINTED 288a
2007-04-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06 AA
2007-12-18 NEW DIRECTOR APPOINTED 288a
2007-08-09 RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS 363s
2007-12-18 NEW DIRECTOR APPOINTED 288a
2006-06-01 REGISTERED OFFICE CHANGED ON 01/06/06 FROM:27B CLEVELAND TERRACELONDONW2 6QH 287
2006-06-01 NEW SECRETARY APPOINTED 288a
2006-06-12 SECRETARY RESIGNED 288b
2006-12-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05 AA
2006-06-14 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS 363s
2005-01-06 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-08-17 DIRECTOR RESIGNED 288b
2005-10-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04 AA
2005-06-01 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS 363s
2004-10-07 NEW DIRECTOR APPOINTED 288a
2004-04-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/03 AA
2004-07-08 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS 363s
2004-11-19 NEW SECRETARY APPOINTED 288a
2004-11-12 REGISTERED OFFICE CHANGED ON 12/11/04 FROM:130 GLOUCESTER TERRACELONDONW2 6HP 287
2003-05-29 RETURN MADE UP TO 12/05/03; NO CHANGE OF MEMBERS 363s

Last update: 2020-02-24 13:04:36