138-140 GLOUCESTER TERRACE (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

02080521

Incorporation date

04/12/1986

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1986)

05/12/2025

Confirmation statement made on 2025-11-14 with updates

View PDF (5 pages)

27/08/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

04/02/2025

Registered office address changed from Gloucester Terrace Gloucester Terrace London W2 6HR England to Flat 11, C/O David Gourgey 140 Gloucester Terrace London Uk W2 6HR on 2025-02-04

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

25/10/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

31/07/2024

Termination of appointment of Prime Management (Ps) Limited as a secretary on 2024-06-21

View PDF (1 pages)

31/07/2024

Registered office address changed from Devonshire House 29-31 Elmfield Road Bromley BR1 1LT England to Gloucester Terrace Gloucester Terrace London W2 6HR on 2024-07-31

View PDF (1 pages)

14/11/2023

Confirmation statement made on 2023-11-14 with updates

View PDF (4 pages)

03/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

01/12/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

22/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

06/12/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

27/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

06/01/2021

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

22/12/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

01/12/2020

Registered office address changed from 9 Spring Street London W2 3RA England to Devonshire House 29-31 Elmfield Road Bromley BR1 1LT on 2020-12-01

View PDF (1 pages)

01/12/2020

Appointment of Prime Management (Ps) Limited as a secretary on 2020-12-01

View PDF (2 pages)

27/02/2020

Registered office address changed from 3 Castle Gate Castle Street Hertford SG14 1HD England to 9 Spring Street London W2 3RA on 2020-02-27

View PDF (1 pages)

27/02/2020

Termination of appointment of Hurford Salvi Carr Property Management Limited as a secretary on 2020-02-27

View PDF (1 pages)

29/11/2019

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

16/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

05/03/2019

Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 2019-03-01

View PDF (2 pages)

28/01/2019

Appointment of Mr David Jason Gourgey as a director on 2019-01-28

View PDF (2 pages)

22/01/2019

Appointment of Mr Arun Soni as a director on 2019-01-21

View PDF (2 pages)

21/01/2019

Termination of appointment of Katie Thomas as a director on 2019-01-21

View PDF (1 pages)

21/01/2019

Termination of appointment of Christopher David Pask as a director on 2019-01-21

View PDF (1 pages)

21/01/2019

Termination of appointment of Duncan Forrester Agar as a director on 2019-01-21

View PDF (1 pages)

21/01/2019

Termination of appointment of Rebecca Agar as a director on 2019-01-21

View PDF (1 pages)

21/01/2019

Registered office address changed from 140a Tachbrook Street London SW1V 2NE England to 3 Castle Gate Castle Street Hertford SG14 1HD on 2019-01-21

View PDF (1 pages)

21/01/2019

Appointment of Mrs Frosso Tillyris as a director on 2019-01-21

View PDF (2 pages)

28/11/2018

Confirmation statement made on 2018-11-28 with updates

View PDF (5 pages)

21/09/2018

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

View PDF (7 pages)

13/09/2018

Termination of appointment of Thomas Donald Richardson as a director on 2018-09-13

View PDF (1 pages)

13/09/2018

Appointment of Mrs Rebecca Agar as a director on 2018-09-13

View PDF (2 pages)

27/07/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

14/11/2017

Termination of appointment of Gordon and Co Ltd as a secretary on 2017-05-31

View PDF (1 pages)

10/11/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

10/11/2017

Registered office address changed from Bentley House 4a Disraeli Road London SW15 2DS England to 140a Tachbrook Street London SW1V 2NE on 2017-11-10

View PDF (1 pages)

26/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (9 pages)

20/04/2017

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 2017-04-20

View PDF (1 pages)

20/04/2017

Secretary's details changed for Gordon and Co Ltd on 2017-04-01

View PDF (1 pages)

29/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (10 pages)

18/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (5 pages)

06/05/2016

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 2016-05-06

View PDF (1 pages)

01/10/2015

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

View PDF (5 pages)

16/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (6 pages)

30/09/2014

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

View PDF (5 pages)

18/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (6 pages)

18/07/2014

Registered office address changed from Gordon & Co London Street London W2 1HR to 22 Long Acre London WC2E 9LY on 2014-07-18

View PDF (1 pages)

25/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (6 pages)

03/05/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

28/08/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (6 pages)

22/08/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

02/08/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (6 pages)

02/08/2011

Director's details changed for Christopher David Pask on 2011-08-02

View PDF (2 pages)

27/06/2011

Termination of appointment of Stephen Bamford as a director

View PDF (1 pages)

14/06/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

12/07/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (10 pages)

12/07/2010

Director's details changed for Stephen Bamford on 2009-10-01

View PDF (2 pages)

12/07/2010

Secretary's details changed for Gordon and Co Ltd on 2009-10-01

View PDF (1 pages)

08/06/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

14/12/2009

Appointment of Miss Katie Thomas as a director

View PDF (2 pages)

14/12/2009

Appointment of Mr Thomas Donald Richardson as a director

View PDF (2 pages)

14/12/2009

Appointment of Mr Duncan Forrester Agar as a director

View PDF (2 pages)

12/08/2009

Return made up to 12/07/09; full list of members

View PDF (7 pages)

07/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

14/07/2008

Return made up to 12/07/08; full list of members

View PDF (7 pages)

24/06/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

02/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

23/08/2007

Return made up to 12/07/07; full list of members

View PDF (8 pages)

04/07/2007

Return made up to 12/07/06; full list of members

View PDF (10 pages)

31/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

31/05/2007

New secretary appointed

View PDF (2 pages)

01/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

03/11/2005

New director appointed

View PDF (2 pages)

20/10/2005

New director appointed

View PDF (2 pages)

25/08/2005

New director appointed

View PDF (2 pages)

08/08/2005

Return made up to 12/07/05; full list of members

View PDF (9 pages)

22/07/2005

Director resigned

View PDF (1 pages)

25/06/2005

Total exemption full accounts made up to 2004-12-31

View PDF (6 pages)

28/04/2005

Registered office changed on 28/04/05 from: 191 sparrows herne bushey heath hertfordshire WD23 1AJ

View PDF (1 pages)

28/04/2005

Secretary resigned

View PDF (1 pages)

28/04/2005

New secretary appointed

View PDF (1 pages)

03/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

17/09/2004

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

17/09/2004

Return made up to 12/07/04; full list of members

View PDF (10 pages)

29/07/2004

New secretary appointed

View PDF (2 pages)

29/07/2004

New director appointed

View PDF (2 pages)

29/07/2004

Secretary resigned

View PDF (1 pages)

13/04/2004

Director resigned

View PDF (1 pages)

23/01/2004

Return made up to 12/07/03; full list of members

View PDF (9 pages)

13/09/2002

Return made up to 12/07/02; full list of members

View PDF (9 pages)

17/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

22/11/2001

Director resigned

View PDF (1 pages)

28/10/2001

Return made up to 12/07/01; full list of members

View PDF (9 pages)

17/10/2001

New director appointed

View PDF (2 pages)

17/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

26/07/2001

Director resigned

View PDF (1 pages)

26/07/2001

Director resigned

View PDF (1 pages)

18/07/2001

New director appointed

View PDF (2 pages)

26/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

06/09/2000

Return made up to 12/07/00; full list of members

View PDF (9 pages)

17/09/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

14/09/1999

New secretary appointed

View PDF (2 pages)

14/09/1999

Secretary resigned

View PDF (1 pages)

13/08/1999

Return made up to 12/07/99; full list of members

View PDF (8 pages)

25/09/1998

Return made up to 12/07/98; full list of members

View PDF (6 pages)

23/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

12/08/1998

Director resigned

View PDF (1 pages)

12/08/1998

Secretary resigned

View PDF (1 pages)

12/08/1998

Director resigned

View PDF (1 pages)

12/08/1998

New director appointed

View PDF (2 pages)

12/08/1998

New secretary appointed

View PDF (2 pages)

30/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

15/08/1997

New director appointed

View PDF (3 pages)

14/07/1997

Registered office changed on 14/07/97 from: 140 gloucester terrace lancaster gate london W2 6HR

View PDF (1 pages)

14/07/1997

Return made up to 12/07/97; full list of members

View PDF (6 pages)

02/02/1997

New director appointed

View PDF (2 pages)

27/01/1997

Secretary resigned

View PDF (1 pages)

27/01/1997

Director resigned

View PDF (1 pages)

27/01/1997

New director appointed

View PDF (2 pages)

27/01/1997

New secretary appointed

View PDF (2 pages)

27/01/1997

Registered office changed on 27/01/97 from: odeon house 146 college road harrow middlesex HA1 1BY

View PDF (1 pages)

27/01/1997

Notice of resolution removing auditor

View PDF (2 pages)

13/11/1996

Return made up to 12/07/96; change of members

View PDF (6 pages)

16/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (2 pages)

24/05/1996

New director appointed

View PDF (2 pages)

24/05/1996

Director resigned

View PDF (1 pages)

24/05/1996

Director resigned

View PDF (1 pages)

18/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (3 pages)

18/07/1995

Return made up to 12/07/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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04/11/1994

Accounts for a small company made up to 1993-12-31

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04/11/1994

Accounts for a small company made up to 1992-12-31

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14/09/1994

Secretary resigned;new secretary appointed

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14/09/1994

Return made up to 12/07/94; full list of members

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15/10/1993

Return made up to 12/07/93; no change of members

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07/11/1992

Accounts for a small company made up to 1991-12-31

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29/07/1992

Return made up to 12/07/92; no change of members

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31/07/1991

Accounts for a small company made up to 1990-12-31

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31/07/1991

Return made up to 12/07/91; full list of members

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25/07/1991

Ad 15/07/91--------- £ si 1@1=1 £ ic 8/9

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16/07/1991

Registered office changed on 16/07/91 from: monmouth house 87 the parade watford herts WD1 1LN

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16/07/1991

Secretary resigned;new secretary appointed

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16/07/1991

Director resigned;new director appointed

View PDF (0 pages)

16/07/1991

Director resigned;new director appointed

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28/02/1991

Director resigned;new director appointed

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28/02/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/11/1990

Accounts for a small company made up to 1989-12-31

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07/11/1990

Return made up to 08/06/90; full list of members

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12/10/1989

Accounts for a small company made up to 1988-12-31

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16/02/1989

Registered office changed on 16/02/89 from: 138-140 gloucester terrace london W2 6HR

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16/02/1989

Accounting reference date shortened from 31/03 to 31/12

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31/01/1989

Accounts for a small company made up to 1987-12-31

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31/01/1989

Return made up to 24/01/89; full list of members

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06/05/1988

Return made up to 31/12/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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04/12/1986

Incorporation

View PDF (19 pages)

04/12/1986

Certificate of Incorporation

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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

14/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
-
11.00
-
0.00
-
-

2022
-
11.00
-
0.00
11.00
-

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
Richardson, Thomas Donald	Director	20/10/2009 - 12/09/2018	15
Wyncoll, Craig Howard	Director	12/07/2005 - 26/03/2007	10
Searle, David John	Director	31/07/1997 - 15/11/2000	1
PRIME MANAGEMENT (PS) LIMITED	Corporate Secretary	01/12/2020 - 21/06/2024	746
Al Sayegh, Walid	Director	15/11/2000 - 12/09/2001	-

Persons with Significant Control

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

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Description

About 138-140 GLOUCESTER TERRACE (MANAGEMENT) LIMITED

138-140 GLOUCESTER TERRACE (MANAGEMENT) LIMITED is an(a) Active company incorporated on 04/12/1986 with the registered office located at Flat 11, C/O David Gourgey, 140 Gloucester Terrace, London, Uk W2 6HR. There are currently 3 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 138-140 GLOUCESTER TERRACE (MANAGEMENT) LIMITED?

138-140 GLOUCESTER TERRACE (MANAGEMENT) LIMITED is currently Active. It was registered on 04/12/1986 .

Where is 138-140 GLOUCESTER TERRACE (MANAGEMENT) LIMITED located?

138-140 GLOUCESTER TERRACE (MANAGEMENT) LIMITED is registered at Flat 11, C/O David Gourgey, 140 Gloucester Terrace, London, Uk W2 6HR.

What does 138-140 GLOUCESTER TERRACE (MANAGEMENT) LIMITED do?

138-140 GLOUCESTER TERRACE (MANAGEMENT) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 138-140 GLOUCESTER TERRACE (MANAGEMENT) LIMITED?

The latest filing was on 05/12/2025: Confirmation statement made on 2025-11-14 with updates.