143-155 GLOUCESTER TERRACE LIMITED

Key Data

Status

Active

Company No.

04502481

Incorporation date

02/08/2002

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/2002)

18/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (9 pages)

05/03/2026

Statement of capital following an allotment of shares on 2025-01-14

View PDF (3 pages)

29/07/2025

Confirmation statement made on 2025-07-18 with updates

View PDF (9 pages)

09/06/2025

Secretary's details changed for Bushey Secretaries and Registrars Limited on 2025-06-09

View PDF (1 pages)

09/06/2025

Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09

View PDF (1 pages)

09/06/2025

Director's details changed for Serina Bierer on 2025-06-09

View PDF (2 pages)

09/06/2025

Director's details changed for Ms Athina Mouzakitou on 2025-06-09

View PDF (2 pages)

08/05/2025

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

View PDF (9 pages)

29/07/2024

Confirmation statement made on 2024-07-18 with updates

View PDF (8 pages)

26/06/2024

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

View PDF (8 pages)

02/04/2024

Solvency Statement dated 04/03/24

View PDF (6 pages)

02/04/2024

Solvency Statement dated 04/03/24

View PDF (6 pages)

02/04/2024

Statement of capital on 2024-04-02

View PDF (5 pages)

28/03/2024

Resolutions

View PDF (3 pages)

28/03/2024

Statement by Directors

View PDF (6 pages)

10/10/2023

Statement of capital following an allotment of shares on 2023-09-28

View PDF (3 pages)

05/09/2023

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

View PDF (8 pages)

18/07/2023

Confirmation statement made on 2023-07-18 with updates

View PDF (8 pages)

19/08/2022

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

View PDF (8 pages)

18/07/2022

Confirmation statement made on 2022-07-18 with updates

View PDF (8 pages)

10/06/2022

Termination of appointment of Jonathan Patrick Lagan as a director on 2022-06-10

View PDF (1 pages)

02/09/2021

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

View PDF (8 pages)

03/08/2021

Confirmation statement made on 2021-07-18 with updates

View PDF (9 pages)

01/02/2021

Appointment of Mr Brian Ma Siy as a director on 2021-01-12

View PDF (2 pages)

23/12/2020

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

View PDF (9 pages)

09/11/2020

Statement of capital following an allotment of shares on 2020-11-09

View PDF (3 pages)

09/11/2020

Statement of capital following an allotment of shares on 2020-11-09

View PDF (3 pages)

20/07/2020

Confirmation statement made on 2020-07-18 with updates

View PDF (8 pages)

18/02/2020

Statement of capital following an allotment of shares on 2019-11-26

View PDF (3 pages)

10/02/2020

Statement of capital following an allotment of shares on 2019-11-26

View PDF (3 pages)

05/08/2019

Confirmation statement made on 2019-07-18 with updates

View PDF (8 pages)

23/05/2019

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

View PDF (7 pages)

10/08/2018

Confirmation statement made on 2018-07-18 with updates

View PDF (8 pages)

30/04/2018

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

View PDF (7 pages)

08/08/2017

Confirmation statement made on 2017-07-18 with updates

View PDF (8 pages)

04/07/2017

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

View PDF (9 pages)

27/09/2016

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

View PDF (5 pages)

30/08/2016

Confirmation statement made on 2016-07-18 with updates

View PDF (10 pages)

04/11/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (11 pages)

29/10/2015

Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL England to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 2015-10-29

View PDF (1 pages)

21/09/2015

Secretary's details changed for Bushey Secretaries & Registrars Limited on 2015-09-21

View PDF (1 pages)

24/06/2015

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

View PDF (5 pages)

22/06/2015

Termination of appointment of Jenie Alison Johnson as a director on 2015-06-15

View PDF (2 pages)

01/10/2014

Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Hertfordshire WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 2014-10-01

View PDF (1 pages)

28/08/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (13 pages)

20/05/2014

Appointment of Athina Mouzakitou as a director

View PDF (3 pages)

30/04/2014

Total exemption full accounts made up to 2013-12-31

View PDF (8 pages)

22/07/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (12 pages)

14/05/2013

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

View PDF (9 pages)

18/07/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (14 pages)

18/07/2012

Registered office address changed from 1 Hereford Road Bayswater London W2 4AB on 2012-07-18

View PDF (1 pages)

29/03/2012

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

View PDF (9 pages)

15/03/2012

Appointment of Serina Bierer as a director

View PDF (3 pages)

08/03/2012

Termination of appointment of Darryl D'souza as a director

View PDF (1 pages)

15/09/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (15 pages)

15/09/2011

Secretary's details changed for Bushey Secretaries & Registrars Limited on 2010-10-01

View PDF (2 pages)

14/09/2011

Director's details changed for Jonathan Patrick Lagan on 2009-10-01

View PDF (2 pages)

14/09/2011

Director's details changed for Ian Richard Gill on 2009-10-01

View PDF (2 pages)

14/09/2011

Director's details changed for Darryl Andrew D'souza on 2009-10-01

View PDF (2 pages)

14/09/2011

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

View PDF (2 pages)

14/09/2011

Director's details changed for Jenie Alison Johnson on 2009-10-01

View PDF (2 pages)

25/02/2011

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

View PDF (6 pages)

23/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (9 pages)

23/08/2010

Director's details changed for Sandra Allison Smith on 2009-10-01

View PDF (2 pages)

04/03/2010

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

View PDF (6 pages)

04/01/2010

Termination of appointment of David Goodfellow as a director

View PDF (2 pages)

11/08/2009

Return made up to 02/08/09; full list of members

View PDF (37 pages)

29/04/2009

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

View PDF (6 pages)

02/02/2009

Appointment terminated director david watson

View PDF (1 pages)

23/10/2008

Return made up to 02/08/08; no change of members

View PDF (10 pages)

29/07/2008

Director appointed jonathan patrick lagan

View PDF (2 pages)

24/04/2008

Secretary appointed bushey secretaries & registrars LIMITED

View PDF (2 pages)

16/04/2008

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

View PDF (6 pages)

26/03/2008

Appointment terminated secretary robert manning

View PDF (1 pages)

29/10/2007

Return made up to 02/08/07; full list of members

View PDF (18 pages)

01/06/2007

New director appointed

View PDF (2 pages)

01/06/2007

Director resigned

View PDF (1 pages)

23/04/2007

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

View PDF (6 pages)

02/10/2006

New director appointed

View PDF (2 pages)

15/08/2006

Return made up to 02/08/06; change of members

View PDF (10 pages)

03/06/2006

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

View PDF (6 pages)

23/11/2005

Ad 08/11/05--------- £ si 1@1=1 £ ic 88/89

View PDF (2 pages)

17/11/2005

Ad 27/10/05--------- £ si 1@1=1 £ ic 87/88

View PDF (2 pages)

17/11/2005

Ad 31/10/05--------- £ si 1@1=1 £ ic 86/87

View PDF (2 pages)

14/09/2005

Ad 06/09/05--------- si 1@1=1 ic 85/86

View PDF (2 pages)

07/09/2005

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

View PDF (3 pages)

10/08/2005

Return made up to 02/08/05; no change of members

View PDF (9 pages)

10/01/2005

Registered office changed on 10/01/05 from: granvilles 9 spring street london W2 3RA

View PDF (1 pages)

20/12/2004

New director appointed

View PDF (2 pages)

07/12/2004

New director appointed

View PDF (2 pages)

25/08/2004

Ad 16/08/04--------- £ si 42@1=42 £ ic 1/43

View PDF (10 pages)

24/08/2004

Return made up to 02/08/04; full list of members

View PDF (8 pages)

06/08/2004

Ad 27/07/04--------- £ si 42@1=42 £ ic 1/43

View PDF (10 pages)

23/07/2004

New secretary appointed

View PDF (2 pages)

23/07/2004

Registered office changed on 23/07/04 from: 1346 high road whetstone london N20 9HJ

View PDF (1 pages)

23/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/07/2004

New director appointed

View PDF (2 pages)

08/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

26/11/2003

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

View PDF (1 pages)

25/10/2003

New director appointed

View PDF (2 pages)

25/10/2003

New director appointed

View PDF (2 pages)

21/10/2003

Return made up to 02/08/03; full list of members

View PDF (7 pages)

19/02/2003

New director appointed

View PDF (2 pages)

19/02/2003

New director appointed

View PDF (2 pages)

19/02/2003

New secretary appointed

View PDF (2 pages)

19/02/2003

Secretary resigned

View PDF (1 pages)

19/02/2003

Director resigned

View PDF (1 pages)

02/08/2002

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

18/07/2026

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
0
398.43K
-
0.00
290.38K
-

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
BUSHEY SECRETARIES AND REGISTRARS LIMITED	Corporate Secretary	17/03/2008 - Present	166
Bierer, Serina	Director	01/03/2012 - Present	-
STL SECRETARIES LTD.	Nominee Secretary	01/08/2002 - 01/08/2002	580
STL DIRECTORS LTD.	Nominee Director	01/08/2002 - 01/08/2002	740
Manning, Robert Neil	Secretary	11/07/2004 - 16/03/2008	-

Persons with Significant Control

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

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About 143-155 GLOUCESTER TERRACE LIMITED

143-155 GLOUCESTER TERRACE LIMITED is an(a) Active company incorporated on 02/08/2002 with the registered office located at Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH. There are currently 7 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 143-155 GLOUCESTER TERRACE LIMITED?

143-155 GLOUCESTER TERRACE LIMITED is currently Active. It was registered on 02/08/2002 .

Where is 143-155 GLOUCESTER TERRACE LIMITED located?

143-155 GLOUCESTER TERRACE LIMITED is registered at Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH.

What does 143-155 GLOUCESTER TERRACE LIMITED do?

143-155 GLOUCESTER TERRACE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 143-155 GLOUCESTER TERRACE LIMITED?

The latest filing was on 18/03/2026: Total exemption full accounts made up to 2025-12-31.