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Home > England & Wales Companies > 67 GLOUCESTER TERRACE LIMITED
Company Information for

67 GLOUCESTER TERRACE LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ,
Company Registration Number
04226080
Private Limited Company
Active

Company Overview

About 67 Gloucester Terrace Ltd
67 GLOUCESTER TERRACE LIMITED was founded on 2001-05-31 and has its registered office in London. The organisation's status is listed as "Active". 67 Gloucester Terrace Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
67 GLOUCESTER TERRACE LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
Other companies in WC1H
 
Filing Information
Company Number 04226080
Company ID Number 04226080
Date formed 2001-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2023
Account next due 24/03/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 10:20:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 67 GLOUCESTER TERRACE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BSG VALENTINE LIMITED   CCP ACCOUNTING LIMITED   LITTLE PEACH LIMITED   CRAVECOIN LIMITED   KASPIAN CONSULTANCY LIMITED   LANTON INVESTMENTS LIMITED   SHELLBESS SERVICES LIMITED
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Company Officers of 67 GLOUCESTER TERRACE LIMITED

Current Directors
Officer Role Date Appointed
AUDLEY DIRECTORS LIMITED
 Company Secretary 2012-02-29
ROYSTON GRAHAM
 Director 2017-09-05
PAUL NICOLAOU
 Director 2011-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
GARY BOOTH
 Director 2011-04-08 2012-10-09
VICTORIA MCCUBBINE
 Director 2011-04-08 2012-10-09
GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED
 Company Secretary 2005-03-18 2012-02-29
TEJ SINGH
 Director 2006-09-25 2011-04-08
ROYSTON KENNETH TEMPEST
 Director 2009-04-29 2011-04-08
RIKIN TRIVEDI
 Director 2009-04-29 2011-04-08
ANNE AIMEE CRETAL
 Director 2001-08-01 2009-04-29
PAUL MAKKAR
 Director 2003-06-16 2006-09-25
OLIVER JAMES NETHERCLIFT
 Company Secretary 2001-08-01 2005-03-18
OLIVER JAMES NETHERCLIFT
 Director 2001-08-01 2005-03-18
ROYSTON KENNETH GRAHAM
 Director 2003-06-16 2004-01-26
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2001-05-31 2001-08-01
COMBINED NOMINEES LIMITED
 Nominated Director 2001-05-31 2001-08-01
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2001-05-31 2001-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AUDLEY DIRECTORS LIMITED BNDES LIMITED Company Secretary 2015-02-03 CURRENT 2009-02-18 Active - Proposal to Strike off

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
2024-07-28CONFIRMATION STATEMENT MADE ON 31/05/24, WITH UPDATES
2023-08-09DIRECTOR APPOINTED MR SCOTT ROBERT REEVES
2023-05-31CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-03-08APPOINTMENT TERMINATED, DIRECTOR ROYSTON GRAHAM
2023-03-08DIRECTOR APPOINTED MR VINCENT GERARD KENNY-TEMPEST
2022-12-2224/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA24/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2021-12-2324/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA24/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-02-08AA24/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-12-24AA24/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES
2018-12-21AA24/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES
2017-12-21AA24/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18AP01DIRECTOR APPOINTED ROYSTON GRAHAM
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 22
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2016-12-22AA24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 22
2016-06-14AR0131/05/16 ANNUAL RETURN FULL LIST
2015-12-23AA24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 22
2015-12-09SH0109/12/15 STATEMENT OF CAPITAL GBP 22
2015-10-13CH01Director's details changed for Paul Nicolaou on 2015-10-13
2015-09-09AR0131/05/15 ANNUAL RETURN FULL LIST
2015-07-07RES10Resolutions passed:
  • Resolution of allotment of securities
2014-12-24AA24/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 21
2014-06-04AR0131/05/14 ANNUAL RETURN FULL LIST
2013-12-24AA24/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-16AR0131/05/13 ANNUAL RETURN FULL LIST
2012-10-29TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA MCCUBBINE
2012-10-29TM01APPOINTMENT TERMINATED, DIRECTOR GARY BOOTH
2012-10-15AA24/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-17AR0131/05/12 ANNUAL RETURN FULL LIST
2012-03-21AA24/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AP04Appointment of corporate company secretary Audley Directors Limited
2012-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/12 FROM 12 Upper Berkeley Street London W1H 7QD
2012-02-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY GROSVENOR COMPANY SECRETARIATS & NOMINEES LIMITED
2011-07-12AR0131/05/11 ANNUAL RETURN FULL LIST
2011-05-13AP01DIRECTOR APPOINTED GARY BOOTH
2011-05-13AP01DIRECTOR APPOINTED PAUL NICOLAOU
2011-05-11TM01APPOINTMENT TERMINATED, DIRECTOR RIKIN TRIVEDI
2011-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ROYSTON TEMPEST
2011-05-11TM01APPOINTMENT TERMINATED, DIRECTOR TEJ SINGH
2011-05-11AP01DIRECTOR APPOINTED VICTORIA MCCUBBINE
2010-08-03AA24/03/10 TOTAL EXEMPTION FULL
2010-06-10AR0131/05/10 NO CHANGES
2010-01-20AA24/03/09 TOTAL EXEMPTION FULL
2009-08-14363aRETURN MADE UP TO 31/05/09; NO CHANGE OF MEMBERS
2009-06-23288aDIRECTOR APPOINTED RIKIN TRIVEDI
2009-06-08288aDIRECTOR APPOINTED ROYSTON KENNETH TEMPEST
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR ANNE CRETAL
2009-03-31AA24/03/08 TOTAL EXEMPTION FULL
2008-06-20363sRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07
2007-07-27363sRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-05-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-03-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06
2006-10-10288aNEW DIRECTOR APPOINTED
2006-10-02288bDIRECTOR RESIGNED
2006-06-16363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05
2005-06-20363sRETURN MADE UP TO 31/05/05; NO CHANGE OF MEMBERS
2005-04-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-04-21288aNEW SECRETARY APPOINTED
2005-04-21287REGISTERED OFFICE CHANGED ON 21/04/05 FROM: FLAT 24, 67 GLOUCESTER TERRACE, LONDON, W2 3DH
2005-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04
2004-06-17363sRETURN MADE UP TO 31/05/04; CHANGE OF MEMBERS
2004-04-21225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 24/03/04
2004-04-0588(2)RAD 24/03/04--------- £ SI 18@1=18 £ IC 2/20
2004-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-02-02288bDIRECTOR RESIGNED
2003-07-17287REGISTERED OFFICE CHANGED ON 17/07/03 FROM: 61 BROOK STREET, LONDON, W1K 4BL
2003-07-17225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03
2003-06-30288aNEW DIRECTOR APPOINTED
2003-06-30288aNEW DIRECTOR APPOINTED
2003-06-20363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-06-28363sRETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-08-22288bDIRECTOR RESIGNED
2001-08-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-08-13288aNEW DIRECTOR APPOINTED
2001-08-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-13287REGISTERED OFFICE CHANGED ON 13/08/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2001-08-03CERTNMCOMPANY NAME CHANGED 65-67 GLOUCESTER TERRACE RESIDEN TS MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 03/08/01
2001-06-07CERTNMCOMPANY NAME CHANGED MISTY FLAT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 07/06/01
2001-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 67 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 67 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
67 GLOUCESTER TERRACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2017-03-24
Annual Accounts
2018-03-24
Annual Accounts
2020-03-24
Annual Accounts
2021-03-24

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 67 GLOUCESTER TERRACE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-24 £ 21
Called Up Share Capital 2012-03-24 £ 21
Cash Bank In Hand 2013-03-24 £ 2,958
Cash Bank In Hand 2012-03-24 £ 3,124
Current Assets 2013-03-24 £ 4,420
Current Assets 2012-03-24 £ 4,236
Debtors 2013-03-24 £ 1,462
Debtors 2012-03-24 £ 1,112
Fixed Assets 2013-03-24 £ 107,597
Fixed Assets 2012-03-24 £ 107,597
Shareholder Funds 2013-03-24 £ -2,102
Shareholder Funds 2012-03-24 £ -1,650
Tangible Fixed Assets 2013-03-24 £ 107,597
Tangible Fixed Assets 2012-03-24 £ 107,597

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 67 GLOUCESTER TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 67 GLOUCESTER TERRACE LIMITED
Trademarks
We have not found any records of 67 GLOUCESTER TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 67 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 (68320 - Management of real estate on a fee or contract basis) as 67 GLOUCESTER TERRACE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 67 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 67 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 67 GLOUCESTER TERRACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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