58 GLOUCESTER TERRACE MANAGEMENT COMPANY LIMITED

Company number 03224721

Date	Type	Description	View / Download
01 Jul 2019	AD01	Registered office address changed from 2 Litchfield Way London NW11 6NJ England to 58 Gloucester Terrace London W2 3HH on 1 July 2019	(1 page)
06 Jan 2019	AP01	Appointment of Mr Wasil Teddy Khan as a director on 6 January 2019	(2 pages)
21 Dec 2018	AA	Accounts for a dormant company made up to 31 July 2018	(3 pages) Download iXBRL
16 Nov 2018	PSC01	Notification of Haitham Al-Tamimi as a person with significant control on 16 November 2018	(2 pages)
15 Nov 2018	PSC07	Cessation of Richard Graham Olver as a person with significant control on 15 November 2018	(1 page)
15 Nov 2018	TM01	Termination of appointment of Richard Graham Olver as a director on 15 November 2018	(1 page)
29 Oct 2018	CH01	Director's details changed for Haitham Al-Tamimi on 29 October 2018	(2 pages)
29 Oct 2018	AD01	Registered office address changed from C/O 58 Gloucester Terrace Management Company Ltd Gloucester Terrace London Surrey W2 3HH United Kingdom to 2 Litchfield Way London NW11 6NJ on 29 October 2018	(1 page)
14 Sep 2018	AD01	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to C/O 58 Gloucester Terrace Management Company Ltd Gloucester Terrace London Surrey W2 3HH on 14 September 2018	(1 page)
03 Sep 2018	TM02	Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 20 August 2018	(1 page)
01 Aug 2018	CS01	Confirmation statement made on 15 July 2018 with updates	(5 pages)
30 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	(3 pages) Download iXBRL
08 Aug 2017	AP04	Appointment of Hml Company Secretarial Services Limited as a secretary on 8 August 2017	(2 pages)
08 Aug 2017	TM02	Termination of appointment of Gordon & Co as a secretary on 8 August 2017	(1 page)
08 Aug 2017	AD01	Registered office address changed from Bentley House 4a Disraeli Road London SW15 2DS England to 94 Park Lane Croydon Surrey CR0 1JB on 8 August 2017	(1 page)
27 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	(3 pages)
28 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 28 April 2017	(1 page)
21 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	(2 pages) Download iXBRL
22 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(5 pages)
16 May 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
04 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 4 May 2016	(1 page)
08 Mar 2016	AP01	Appointment of Mr Richard Graham Olver as a director on 8 March 2016	(2 pages)
16 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 6	(5 pages)
12 Jun 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages) Download iXBRL
08 Apr 2015	CH04	Secretary's details changed for Gordon & Co on 7 July 2014	(1 page)