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Home > England & Wales Companies > NUMBER 78 GLOUCESTER TERRACE (MANAGEMENT) LIMITED
Company Information for

NUMBER 78 GLOUCESTER TERRACE (MANAGEMENT) LIMITED

290 ELGIN AVENUE, LONDON, W9 1JS,
Company Registration Number
01214436
Private Limited Company
Active

Company Overview

About Number 78 Gloucester Terrace (management) Ltd
NUMBER 78 GLOUCESTER TERRACE (MANAGEMENT) LIMITED was founded on 1975-05-30 and has its registered office in London. The organisation's status is listed as "Active". Number 78 Gloucester Terrace (management) 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
NUMBER 78 GLOUCESTER TERRACE (MANAGEMENT) LIMITED
 
Legal Registered Office
290 ELGIN AVENUE
LONDON
W9 1JS
Other companies in W2
 
Filing Information
Company Number 01214436
Company ID Number 01214436
Date formed 1975-05-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/12/2022
Account next due 25/09/2024
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-07 11:31:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NUMBER 78 GLOUCESTER TERRACE (MANAGEMENT) LIMITED
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Company Officers of NUMBER 78 GLOUCESTER TERRACE (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
IAN ROBERT MORTON
 Company Secretary 2010-04-01
ANASTASIA ANASTASSIADES
 Director 2004-06-03
PETER RIVERSDALE CHALONER
 Director 2005-03-10
IAN ROBERT MORTON
 Director 2010-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD DUNTON
 Director 2001-08-06 2010-10-31
STEPHEN JAMES HANDS
 Company Secretary 2004-05-27 2010-04-01
STEPHEN JAMES HANDS
 Director 2002-06-11 2010-04-01
PATRICIA MARY SHIRMAN
 Director 1991-05-25 2005-03-10
BRIAN JOHN HILL
 Company Secretary 2003-06-11 2004-05-27
BRIAN JOHN HILL
 Director 1991-05-25 2004-05-27
VERENA PATRICA KERR
 Company Secretary 1995-01-30 2003-06-11
VERENA PATRICA KERR
 Director 1993-06-14 2003-06-11
SPILIOS JOHN CHARAMIS
 Director 1991-05-25 2001-08-06
BRIAN JOHN HILL
 Company Secretary 1992-04-30 1995-01-30
PATRICIA MARY SHIRMAN
 Company Secretary 1991-05-25 1992-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER RIVERSDALE CHALONER ASHLEY MILTON MANAGEMENT SERVICES LTD Director 2008-04-14 CURRENT 2008-04-14 Active
PETER RIVERSDALE CHALONER 5 GRITTLETON ROAD LIMITED Director 1992-07-02 CURRENT 1975-05-27 Active
PETER RIVERSDALE CHALONER ASHLEY MILTON LIMITED Director 1992-05-28 CURRENT 1983-03-03 Active
PETER RIVERSDALE CHALONER ASHLEY MILTON FINANCIAL SERVICES LIMITED Director 1992-05-14 CURRENT 1974-11-13 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
2023-09-19REGISTERED OFFICE CHANGED ON 19/09/23 FROM 78 Gloucester Terrace Paddington London W2 3HH
2023-09-19Termination of appointment of Ian Robert Morton on 2023-09-19
2023-09-19Appointment of Ashley Milton Ltd. as company secretary on 2023-09-19
2023-08-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/12/22
2022-08-24MICRO ENTITY ACCOUNTS MADE UP TO 25/12/21
2022-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 25/12/21
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-08-26AA25/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-13CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2020-12-15AA25/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-06-28AA25/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-08-24AA25/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2017-07-31AA25/12/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-09-08AA25/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-10DISS40Compulsory strike-off action has been discontinued
2016-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 5
2016-08-08AR0108/05/16 ANNUAL RETURN FULL LIST
2015-09-29AA25/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 5
2015-08-28AR0108/05/15 ANNUAL RETURN FULL LIST
2014-09-25AA25/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 5
2014-06-06AR0108/05/14 ANNUAL RETURN FULL LIST
2013-08-21AA25/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0108/05/13 ANNUAL RETURN FULL LIST
2013-03-14AR0108/05/12 ANNUAL RETURN FULL LIST
2013-03-14CH01Director's details changed for Anastasia Anastassiades on 2012-05-08
2012-11-15AA25/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0108/05/11 ANNUAL RETURN FULL LIST
2012-09-19DISS40Compulsory strike-off action has been discontinued
2012-09-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-11-22AA25/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14DISS40Compulsory strike-off action has been discontinued
2011-09-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DUNTON
2011-01-06AR0108/05/10 FULL LIST
2010-12-09AP01DIRECTOR APPOINTED IAN ROBERT MORTON
2010-12-09AP03SECRETARY APPOINTED IAN ROBERT MORTON
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HANDS
2010-08-04TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN HANDS
2010-06-04AA25/12/09 TOTAL EXEMPTION SMALL
2009-06-30AA25/12/08 TOTAL EXEMPTION SMALL
2009-06-12363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-09-30AA25/12/07 TOTAL EXEMPTION SMALL
2008-06-02363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2007-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/06
2007-06-19363sRETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS
2006-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/05
2006-05-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-05-19363sRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2005-10-20288cSECRETARY'S PARTICULARS CHANGED
2005-08-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-17363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04
2005-03-15288aNEW DIRECTOR APPOINTED
2005-03-15288bDIRECTOR RESIGNED
2004-06-09288aNEW DIRECTOR APPOINTED
2004-06-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-04363sRETURN MADE UP TO 25/05/04; CHANGE OF MEMBERS
2004-06-04288aNEW SECRETARY APPOINTED
2004-05-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03
2004-01-10288aNEW SECRETARY APPOINTED
2003-07-25288aNEW DIRECTOR APPOINTED
2003-07-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-15363sRETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2003-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02
2003-06-18363sRETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2003-06-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-18363(288)DIRECTOR RESIGNED
2002-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01
2002-07-15288aNEW DIRECTOR APPOINTED
2001-10-05363sRETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2001-09-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/00
2000-09-26AAFULL ACCOUNTS MADE UP TO 25/12/99
2000-07-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-20363sRETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
1999-10-08AAFULL ACCOUNTS MADE UP TO 25/12/98
1999-05-26363sRETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS
1998-10-29AAFULL ACCOUNTS MADE UP TO 25/12/97
1998-07-16363sRETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
1997-10-26AAFULL ACCOUNTS MADE UP TO 25/12/96
1997-08-07363sRETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS
1996-10-03AAFULL ACCOUNTS MADE UP TO 25/12/95
1996-06-21363sRETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to NUMBER 78 GLOUCESTER TERRACE (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-09-04
Proposal to Strike Off2011-09-13
Fines / Sanctions
No fines or sanctions have been issued against NUMBER 78 GLOUCESTER TERRACE (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NUMBER 78 GLOUCESTER TERRACE (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-12-25
Annual Accounts
2014-12-25
Annual Accounts
2015-12-25
Annual Accounts
2016-12-25
Annual Accounts
2017-12-25
Annual Accounts
2017-12-25
Annual Accounts
2017-12-25
Annual Accounts
2018-12-25
Annual Accounts
2019-12-25
Annual Accounts
2020-12-25
Annual Accounts
2021-12-25

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 NUMBER 78 GLOUCESTER TERRACE (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of NUMBER 78 GLOUCESTER TERRACE (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NUMBER 78 GLOUCESTER TERRACE (MANAGEMENT) LIMITED
Trademarks
We have not found any records of NUMBER 78 GLOUCESTER TERRACE (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NUMBER 78 GLOUCESTER TERRACE (MANAGEMENT) 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 (68209 - Other letting and operating of own or leased real estate) as NUMBER 78 GLOUCESTER TERRACE (MANAGEMENT) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where NUMBER 78 GLOUCESTER TERRACE (MANAGEMENT) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNUMBER 78 GLOUCESTER TERRACE (MANAGEMENT) LIMITEDEvent Date2012-09-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyNUMBER 78 GLOUCESTER TERRACE (MANAGEMENT) LIMITEDEvent Date2011-09-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NUMBER 78 GLOUCESTER TERRACE (MANAGEMENT) 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 NUMBER 78 GLOUCESTER TERRACE (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W9 1JS