117 GLOUCESTER TERRACE LIMITED

Key Data

Status

Active

Company No.

04522776

Incorporation date

30/08/2002

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/08/2002)

21/12/2025

Statement of capital following an allotment of shares on 2025-12-01

View PDF (3 pages)

19/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

21/10/2025

Termination of appointment of Anton Albert Klaesener as a director on 2025-10-15

View PDF (1 pages)

21/10/2025

Termination of appointment of Anton Albert Klaesener as a secretary on 2025-10-15

View PDF (1 pages)

03/10/2025

Appointment of Mr Christopher Lewis as a director on 2025-09-09

View PDF (2 pages)

16/09/2025

Appointment of Sally Anne Taylor as a director on 2025-09-09

View PDF (2 pages)

04/09/2025

Confirmation statement made on 2025-08-30 with updates

View PDF (4 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

10/09/2024

Confirmation statement made on 2024-08-30 with updates

View PDF (4 pages)

22/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

19/09/2023

Confirmation statement made on 2023-08-30 with updates

View PDF (4 pages)

11/10/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

14/10/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

03/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

02/08/2021

Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-02

View PDF (1 pages)

02/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

01/09/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

16/09/2019

Confirmation statement made on 2019-08-30 with updates

View PDF (4 pages)

29/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

13/09/2018

Confirmation statement made on 2018-08-30 with updates

View PDF (5 pages)

08/11/2017

Resolutions

View PDF (10 pages)

08/11/2017

Statement of company's objects

View PDF (2 pages)

16/10/2017

Confirmation statement made on 2017-08-30 with updates

View PDF (5 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

16/12/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

17/11/2016

Termination of appointment of Adrian Giordani as a director on 2016-11-05

View PDF (2 pages)

16/11/2016

Termination of appointment of Andre Giordani as a director on 2016-11-05

View PDF (2 pages)

18/10/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (6 pages)

12/11/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

04/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (7 pages)

02/03/2015

Appointment of Mr Andre Giordani as a director on 2015-01-14

View PDF (2 pages)

02/03/2015

Appointment of Mr Adrian Giordani as a director on 2015-01-14

View PDF (2 pages)

02/12/2014

Termination of appointment of Carole Martin as a director on 2014-11-01

View PDF (1 pages)

02/12/2014

Termination of appointment of John Graham Procter as a director on 2014-11-09

View PDF (1 pages)

06/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

01/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (7 pages)

07/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

18/09/2013

Director's details changed for Carole Martin on 2013-09-17

View PDF (2 pages)

18/09/2013

Director's details changed for Carole Martin on 2013-09-17

View PDF (2 pages)

18/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (7 pages)

12/12/2012

Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 2012-12-12

View PDF (1 pages)

24/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (7 pages)

24/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

13/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

09/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (7 pages)

14/10/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (7 pages)

02/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

04/11/2009

Annual return made up to 2009-08-30 with full list of shareholders

View PDF (6 pages)

28/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

15/12/2008

Return made up to 30/08/08; full list of members

View PDF (7 pages)

28/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

09/10/2008

Director appointed john graham procter

View PDF (2 pages)

15/01/2008

Registered office changed on 15/01/08 from: 8 baltic street east london EC1Y 0UP

View PDF (1 pages)

20/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

13/09/2007

Return made up to 30/08/07; full list of members

View PDF (4 pages)

25/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

12/10/2006

Return made up to 30/08/06; full list of members

View PDF (4 pages)

11/09/2006

Ad 02/05/06--------- £ si 1@1=1 £ ic 7/8

View PDF (2 pages)

09/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

22/09/2005

Return made up to 30/08/05; full list of members

View PDF (4 pages)

18/07/2005

Ad 18/04/05--------- £ si 1@1=1 £ ic 6/7

View PDF (2 pages)

15/11/2004

Return made up to 30/08/04; full list of members

View PDF (4 pages)

11/11/2004

Ad 30/08/02--------- £ si 5@1

View PDF (3 pages)

05/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

06/04/2004

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

06/04/2004

Registered office changed on 06/04/04 from: flat 4 117 gloucester terrace london W2 3HB

View PDF (1 pages)

23/02/2004

Director resigned

View PDF (1 pages)

25/09/2003

Return made up to 30/08/03; full list of members

View PDF (9 pages)

21/02/2003

Secretary resigned

View PDF (1 pages)

21/02/2003

Director resigned

View PDF (1 pages)

21/02/2003

New director appointed

View PDF (2 pages)

21/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

21/02/2003

Registered office changed on 21/02/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

30/08/2002

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
24.55K
-
0.00
34.27K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Director	29/08/2002 - 29/08/2002	12710
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	29/08/2002 - 29/08/2002	12710
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	29/08/2002 - 29/08/2002	12820
Klaesener, Anton Albert	Secretary	30/08/2002 - 15/10/2025	-
Giordani, Adrian	Director	13/01/2015 - 04/11/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About 117 GLOUCESTER TERRACE LIMITED

117 GLOUCESTER TERRACE LIMITED is an(a) Active company incorporated on 30/08/2002 with the registered office located at 14th Floor 33 Cavendish Square, London W1G 0PW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 117 GLOUCESTER TERRACE LIMITED?

117 GLOUCESTER TERRACE LIMITED is currently Active. It was registered on 30/08/2002 .

Where is 117 GLOUCESTER TERRACE LIMITED located?

117 GLOUCESTER TERRACE LIMITED is registered at 14th Floor 33 Cavendish Square, London W1G 0PW.

What does 117 GLOUCESTER TERRACE LIMITED do?

117 GLOUCESTER TERRACE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 117 GLOUCESTER TERRACE LIMITED?

The latest filing was on 21/12/2025: Statement of capital following an allotment of shares on 2025-12-01.