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Home > England & Wales Companies > 130 GLOUCESTER TERRACE LIMITED
Company Information for

130 GLOUCESTER TERRACE LIMITED

68 QUEENS GARDENS, LONDON, W2 3AH,
Company Registration Number
00974206
Private Limited Company
Active

Company Overview

About 130 Gloucester Terrace Ltd
130 GLOUCESTER TERRACE LIMITED was founded on 1970-03-09 and has its registered office in London. The organisation's status is listed as "Active". 130 Gloucester Terrace Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
130 GLOUCESTER TERRACE LIMITED
 
Legal Registered Office
68 QUEENS GARDENS
LONDON
W2 3AH
Other companies in W2
 
Filing Information
Company Number 00974206
Company ID Number 00974206
Date formed 1970-03-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/12/2022
Account next due 24/09/2024
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-08 06:36:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 130 GLOUCESTER TERRACE LIMITED
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Companies with same name 130 GLOUCESTER TERRACE LIMITED
The following companies were found which have the same name as 130 GLOUCESTER TERRACE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
130 GLOUCESTER TERRACE FREEHOLD MANAGEMENT LIMITED 68 QUEENS GARDENS LONDON W2 3AH Active Company formed on the 2014-09-16

Company Officers of 130 GLOUCESTER TERRACE LIMITED

Current Directors
Officer Role Date Appointed
MAREA YOUNG-TAYLOR
Company Secretary 2013-11-21
STEPHEN ROGER CORKER
Director 2011-09-05
NICOLAS LACZNY
Director 2011-09-05
ALICE JANE PETO
Director 2011-09-05
JAMES ALEXANDER POULTON
Director 2007-10-02
STEPHEN THAVAM
Director 2007-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONIO PERERA
Director 2004-10-01 2014-06-01
DEIRDRE CORDWELL
Company Secretary 2006-05-23 2013-11-21
CHRISTOPHER SILVESTER
Director 2002-02-25 2012-04-05
ROLAND HARRY MORTON PETO
Director 2007-10-02 2011-09-05
CHRISTOPHER SILVESTER
Company Secretary 2004-11-01 2006-05-23
JOHNATHAN JONES
Director 1998-02-01 2005-08-02
JOHN MICHAEL EDWARDS
Company Secretary 1991-05-12 2004-09-30
JOHN MICHAEL EDWARDS
Director 1991-05-12 2004-09-30
HENRY STANTON FLETCHER
Director 1991-05-12 1999-08-20
COLIN JONES
Director 1991-05-12 1998-01-31
CHARLES RICHARD GOVRGEY
Director 1991-05-12 1994-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ROGER CORKER 130 GLOUCESTER TERRACE FREEHOLD MANAGEMENT LIMITED Director 2017-10-01 CURRENT 2014-09-16 Active
STEPHEN ROGER CORKER YOUNG ROOTS Director 2016-12-01 CURRENT 2010-11-23 Active
NICOLAS LACZNY 130 GLOUCESTER TERRACE FREEHOLD MANAGEMENT LIMITED Director 2017-10-01 CURRENT 2014-09-16 Active
ALICE JANE PETO ALICE PETO LIMITED Director 2012-11-01 CURRENT 2012-11-01 Active - Proposal to Strike off
JAMES ALEXANDER POULTON RONKLEBURY LTD Director 2014-11-12 CURRENT 2014-11-12 Active - Proposal to Strike off
JAMES ALEXANDER POULTON RA SOHO LTD Director 2014-10-16 CURRENT 2014-10-16 Active
JAMES ALEXANDER POULTON RA CATERING LTD Director 2012-03-28 CURRENT 2009-09-08 Active - Proposal to Strike off
JAMES ALEXANDER POULTON RANDALL & AUBIN SOHO LTD Director 1999-05-29 CURRENT 1996-02-28 Active
JAMES ALEXANDER POULTON J.A.POULTON (BUILDING CONTRACTORS) LIMITED Director 1993-06-17 CURRENT 1962-08-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/22
2023-05-19CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES
2022-09-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/21
2022-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/21
2022-05-24CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH UPDATES
2021-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES
2020-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/19
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES
2019-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/19 FROM C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH
2019-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/18
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2018-12-19TM02Termination of appointment of Marea Young-Taylor on 2018-12-19
2018-12-13AP04Appointment of Sloan Company Secretarial Services Limited as company secretary on 2018-12-13
2018-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/17
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2017-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/16
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 7
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2016-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/15
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 7
2016-05-13AR0112/05/16 ANNUAL RETURN FULL LIST
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO PERERA
2015-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/14
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 7
2015-05-12AR0112/05/15 ANNUAL RETURN FULL LIST
2015-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/15 FROM C/O C/O Granvilles 68 Queens Gardens London W2 3AH
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 7
2014-05-27AR0112/05/14 ANNUAL RETURN FULL LIST
2014-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/13
2013-11-21AP03Appointment of Ms Marea Young-Taylor as company secretary
2013-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/13 FROM 10 Monmouth Road London W2 5SB
2013-11-21TM02APPOINTMENT TERMINATION COMPANY SECRETARY DEIRDRE CORDWELL
2013-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/12
2013-06-04AR0112/05/13 ANNUAL RETURN FULL LIST
2012-08-17AA24/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-31AR0112/05/12 ANNUAL RETURN FULL LIST
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SILVESTER
2011-11-29AP01DIRECTOR APPOINTED MISS ALICE JANE PETO
2011-11-28TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND PETO
2011-11-07AP01DIRECTOR APPOINTED MR NICOLAS LACZNY
2011-11-07AP01DIRECTOR APPOINTED MR STEPHEN ROGER CORKER
2011-09-21AA24/12/10 TOTAL EXEMPTION FULL
2011-06-02AR0112/05/11 FULL LIST
2010-09-27AA24/12/09 TOTAL EXEMPTION FULL
2010-06-13AR0112/05/10 FULL LIST
2010-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SILVESTER / 02/10/2009
2010-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO PERERA / 01/11/2009
2009-07-27363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-07-27288cSECRETARY'S CHANGE OF PARTICULARS / DEIRDRE CERDWELL / 01/01/2009
2009-07-13AA24/12/08 TOTAL EXEMPTION FULL
2008-05-22363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-04-09AA24/12/07 TOTAL EXEMPTION FULL
2007-12-18288aNEW DIRECTOR APPOINTED
2007-12-18288aNEW DIRECTOR APPOINTED
2007-12-18288aNEW DIRECTOR APPOINTED
2007-08-09363sRETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS
2007-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06
2006-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05
2006-06-14363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-14363sRETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS
2006-06-12288bSECRETARY RESIGNED
2006-06-01287REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 27B CLEVELAND TERRACE LONDON W2 6QH
2006-06-01288aNEW SECRETARY APPOINTED
2005-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/04
2005-08-17288bDIRECTOR RESIGNED
2005-06-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-01363sRETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS
2005-01-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-19288aNEW SECRETARY APPOINTED
2004-11-12287REGISTERED OFFICE CHANGED ON 12/11/04 FROM: 130 GLOUCESTER TERRACE LONDON W2 6HP
2004-10-07288aNEW DIRECTOR APPOINTED
2004-07-08363sRETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS
2004-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/03
2003-05-29363sRETURN MADE UP TO 12/05/03; NO CHANGE OF MEMBERS
2003-05-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/02
2002-06-27363sRETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS
2002-05-23288aNEW DIRECTOR APPOINTED
2002-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/01
2001-08-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/00
2001-06-18363sRETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2000-07-17AAFULL ACCOUNTS MADE UP TO 24/12/99
2000-07-12363sRETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
2000-07-12288bDIRECTOR RESIGNED
2000-07-12363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-24363sRETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS
1999-07-06AAFULL ACCOUNTS MADE UP TO 24/12/98
1998-06-08363sRETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS
1998-05-20AAFULL ACCOUNTS MADE UP TO 24/12/97
1998-03-11288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 130 GLOUCESTER TERRACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 130 GLOUCESTER TERRACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
130 GLOUCESTER TERRACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-24
Annual Accounts
2013-12-24
Annual Accounts
2014-12-24
Annual Accounts
2015-12-24
Annual Accounts
2016-12-24
Annual Accounts
2017-12-24
Annual Accounts
2018-12-24
Annual Accounts
2019-12-24
Annual Accounts
2020-12-24
Annual Accounts
2021-12-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 130 GLOUCESTER TERRACE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-25 £ 7
Cash Bank In Hand 2011-12-25 £ 7
Shareholder Funds 2012-12-25 £ 7
Shareholder Funds 2011-12-25 £ 7

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 130 GLOUCESTER TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 130 GLOUCESTER TERRACE LIMITED
Trademarks
We have not found any records of 130 GLOUCESTER TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 130 GLOUCESTER TERRACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 130 GLOUCESTER TERRACE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 130 GLOUCESTER TERRACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 130 GLOUCESTER TERRACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 130 GLOUCESTER TERRACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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