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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)
21 Jan 2019 AP01 Appointment of Mrs Frosso Tillyris as a director on 21 January 2019
28 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Sep 2018 TM01 Termination of appointment of Thomas Donald Richardson as a director on 13 September 2018
13 Sep 2018 AP01 Appointment of Mrs Rebecca Agar as a director on 13 September 2018
27 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
14 Nov 2017 TM02 Termination of appointment of Gordon and Co Ltd as a secretary on 31 May 2017
10 Nov 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
10 Nov 2017 AD01 Registered office address changed from Bentley House 4a Disraeli Road London SW15 2DS England to 140a Tachbrook Street London SW1V 2NE on 10 November 2017
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
20 Apr 2017 AD01 Registered office address changed from C/O Gordon & Co 9 Savoy Street London WC2E 7EG England to Bentley House 4a Disraeli Road London SW15 2DS on 20 April 2017
20 Apr 2017 CH04 Secretary's details changed for Gordon and Co Ltd on 1 April 2017
29 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
06 May 2016 AD01 Registered office address changed from C/O Gordon & Co 22 Long Acre London WC2E 9LY to C/O Gordon & Co 9 Savoy Street London WC2E 7EG on 6 May 2016
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 11
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 11
18 Jul 2014 AD01 Registered office address changed from Gordon & Co London Street London W2 1HR to 22 Long Acre London WC2E 9LY on 18 July 2014
25 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
03 May 2013 AA Total exemption full accounts made up to 31 December 2012
28 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
22 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
02 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders