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138-140 GLOUCESTER TERRACE (MANAGEMENT) LIMITED

Company number 02080521

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2024 AA Micro company accounts made up to 31 December 2023
31 Jul 2024 TM02 Termination of appointment of Prime Management (Ps) Limited as a secretary on 21 June 2024
31 Jul 2024 AD01 Registered office address changed from Devonshire House 29-31 Elmfield Road Bromley BR1 1LT England to Gloucester Terrace Gloucester Terrace London W2 6HR on 31 July 2024
14 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with updates
03 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
22 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
27 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Jan 2021 CS01 Confirmation statement made on 28 November 2020 with no updates
22 Dec 2020 AA Micro company accounts made up to 31 December 2019
01 Dec 2020 AD01 Registered office address changed from 9 Spring Street London W2 3RA England to Devonshire House 29-31 Elmfield Road Bromley BR1 1LT on 1 December 2020
01 Dec 2020 AP04 Appointment of Prime Management (Ps) Limited as a secretary on 1 December 2020
27 Feb 2020 AD01 Registered office address changed from 3 Castle Gate Castle Street Hertford SG14 1HD England to 9 Spring Street London W2 3RA on 27 February 2020
27 Feb 2020 TM02 Termination of appointment of Hurford Salvi Carr Property Management Limited as a secretary on 27 February 2020
29 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
16 Sep 2019 AA Micro company accounts made up to 31 December 2018
05 Mar 2019 AP04 Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 1 March 2019
28 Jan 2019 AP01 Appointment of Mr David Jason Gourgey as a director on 28 January 2019
22 Jan 2019 AP01 Appointment of Mr Arun Soni as a director on 21 January 2019
21 Jan 2019 TM01 Termination of appointment of Katie Thomas as a director on 21 January 2019
21 Jan 2019 TM01 Termination of appointment of Christopher David Pask as a director on 21 January 2019
21 Jan 2019 TM01 Termination of appointment of Duncan Forrester Agar as a director on 21 January 2019
21 Jan 2019 TM01 Termination of appointment of Rebecca Agar as a director on 21 January 2019
21 Jan 2019 AD01 Registered office address changed from 140a Tachbrook Street London SW1V 2NE England to 3 Castle Gate Castle Street Hertford SG14 1HD on 21 January 2019