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172 GLOUCESTER TERRACE MANAGEMENT COMPANY LIMITED

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172 GLOUCESTER TERRACE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02639461

Incorporation date

20/08/1991

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

68 Queens Gardens, London W2 3AHCopy
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Latest events (Record since 20/08/1991)
dot icon02/03/2026
Termination of appointment of Mel Griffin as a director on 2026-03-02
View PDF (1 pages)
dot icon17/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon20/08/2025
Confirmation statement made on 2025-08-20 with updates
View PDF (5 pages)
dot icon15/01/2025
Purchase of own shares.
View PDF (4 pages)
dot icon14/01/2025
Statement of capital following an allotment of shares on 2024-11-04
View PDF (3 pages)
dot icon14/01/2025
Statement of capital following an allotment of shares on 2024-11-04
View PDF (3 pages)
dot icon02/12/2024
Cancellation of shares. Statement of capital on 2024-11-04
View PDF (4 pages)
dot icon20/08/2024
Confirmation statement made on 2024-08-20 with updates
View PDF (5 pages)
dot icon15/04/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon20/08/2023
Confirmation statement made on 2023-08-20 with no updates
View PDF (3 pages)
dot icon08/02/2023
Appointment of Sloan Company Secretarial Services Limited as a secretary on 2023-02-01
View PDF (2 pages)
dot icon02/02/2023
Change of details for Mr Mel Griffin as a person with significant control on 2023-02-02
View PDF (2 pages)
dot icon02/02/2023
Registered office address changed from 20-22 Wenlock Road London N1 7GU to 68 Queens Gardens London W2 3AH on 2023-02-02
View PDF (1 pages)
dot icon23/01/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon30/12/2022
Appointment of Mr Mark Jonathan Ryten as a director on 2022-12-30
View PDF (2 pages)
dot icon22/08/2022
Change of details for Mr Mel Griffin as a person with significant control on 2022-07-28
View PDF (2 pages)
dot icon20/08/2022
Confirmation statement made on 2022-08-20 with updates
View PDF (4 pages)
dot icon20/08/2022
Change of details for Mr Mel Griffin as a person with significant control on 2022-07-28
View PDF (2 pages)
dot icon20/08/2022
Director's details changed for Mr Mel Griffin on 2022-07-28
View PDF (2 pages)
dot icon08/02/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon20/08/2021
Confirmation statement made on 2021-08-20 with no updates
View PDF (3 pages)
dot icon08/02/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon20/08/2020
Confirmation statement made on 2020-08-20 with no updates
View PDF (3 pages)
dot icon10/03/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon20/08/2019
Confirmation statement made on 2019-08-20 with no updates
View PDF (3 pages)
dot icon17/01/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon21/08/2018
Confirmation statement made on 2018-08-20 with no updates
View PDF (3 pages)
dot icon12/02/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon20/08/2017
Confirmation statement made on 2017-08-20 with no updates
View PDF (3 pages)
dot icon25/01/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon31/08/2016
Confirmation statement made on 2016-08-20 with updates
View PDF (5 pages)
dot icon16/02/2016
Total exemption full accounts made up to 2015-12-31
View PDF (9 pages)
dot icon20/08/2015
Statement of capital following an allotment of shares on 2014-08-28
View PDF (3 pages)
dot icon20/08/2015
Annual return made up to 2015-08-20 with full list of shareholders
View PDF (5 pages)
dot icon08/04/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon08/10/2014
Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 2014-10-08
View PDF (1 pages)
dot icon20/08/2014
Register inspection address has been changed from 9 Johnston Place Eastbourne East Sussex BN23 5AS England to 9 Johnston Place Eastbourne East Sussex BN23 5AS
View PDF (1 pages)
dot icon20/08/2014
Annual return made up to 2014-08-20 with full list of shareholders
View PDF (5 pages)
dot icon20/08/2014
Register inspection address has been changed to 9 Johnston Place Eastbourne East Sussex BN23 5AS
View PDF (1 pages)
dot icon10/06/2014
Total exemption full accounts made up to 2013-12-31
View PDF (9 pages)
dot icon29/08/2013
Annual return made up to 2013-08-20 with full list of shareholders
View PDF (3 pages)
dot icon18/02/2013
Total exemption full accounts made up to 2012-12-31
View PDF (9 pages)
dot icon22/08/2012
Annual return made up to 2012-08-20 with full list of shareholders
View PDF (3 pages)
dot icon20/06/2012
Total exemption full accounts made up to 2011-12-31
View PDF (9 pages)
dot icon02/09/2011
Annual return made up to 2011-08-20 with full list of shareholders
View PDF (3 pages)
dot icon20/06/2011
Termination of appointment of Patricia Berry as a director
View PDF (1 pages)
dot icon20/06/2011
Appointment of Mr Mel Griffin as a director
View PDF (2 pages)
dot icon13/04/2011
Total exemption full accounts made up to 2010-12-31
View PDF (9 pages)
dot icon31/08/2010
Annual return made up to 2010-08-20 with full list of shareholders
View PDF (3 pages)
dot icon03/03/2010
Total exemption full accounts made up to 2009-12-31
View PDF (11 pages)
dot icon05/02/2010
Termination of appointment of Peter Berry as a secretary
View PDF (1 pages)
dot icon25/08/2009
Return made up to 20/08/09; full list of members
View PDF (3 pages)
dot icon18/03/2009
Registered office changed on 18/03/2009 from 3 panama reach 25 phoenix drive sovereign harbour north eastbourne east sussex BN23 5PL
View PDF (1 pages)
dot icon13/01/2009
Total exemption full accounts made up to 2008-12-31
View PDF (9 pages)
dot icon20/08/2008
Return made up to 20/08/08; full list of members
View PDF (3 pages)
dot icon17/01/2008
Total exemption full accounts made up to 2007-12-31
View PDF (9 pages)
dot icon31/08/2007
Return made up to 20/08/07; full list of members
View PDF (6 pages)
dot icon15/02/2007
Total exemption full accounts made up to 2006-12-31
View PDF (9 pages)
dot icon05/09/2006
Return made up to 20/08/06; full list of members
View PDF (6 pages)
dot icon10/04/2006
Total exemption full accounts made up to 2005-12-31
View PDF (10 pages)
dot icon09/03/2006
Registered office changed on 09/03/06 from: c/o thomas harris the 1929 building merton abbey mills 18 watermill way london SW19 2RD
View PDF (1 pages)
dot icon09/03/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon07/02/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon04/10/2005
Return made up to 20/08/05; full list of members
View PDF (6 pages)
dot icon12/04/2005
Registered office changed on 12/04/05 from: sutherland chambers 128 sutherland road croydon surrey CR0 3QJ
View PDF (1 pages)
dot icon24/02/2005
Total exemption full accounts made up to 2004-12-31
View PDF (9 pages)
dot icon03/09/2004
Return made up to 20/08/04; full list of members
View PDF (6 pages)
dot icon22/07/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon22/07/2004
New secretary appointed
View PDF (2 pages)
dot icon08/07/2004
Total exemption full accounts made up to 2003-12-31
View PDF (9 pages)
dot icon23/10/2003
Return made up to 20/08/03; full list of members
View PDF (7 pages)
dot icon25/09/2003
Total exemption full accounts made up to 2002-12-31
View PDF (7 pages)
dot icon18/10/2002
Return made up to 20/08/02; full list of members
View PDF (7 pages)
dot icon02/05/2002
Total exemption full accounts made up to 2001-12-31
View PDF (7 pages)
dot icon31/08/2001
Return made up to 20/08/01; full list of members
View PDF (6 pages)
dot icon22/03/2001
Full accounts made up to 2000-12-31
View PDF (7 pages)
dot icon31/08/2000
Return made up to 20/08/00; full list of members
View PDF (6 pages)
dot icon09/06/2000
Full accounts made up to 1999-12-31
View PDF (7 pages)
dot icon08/11/1999
Return made up to 20/08/99; full list of members
View PDF (6 pages)
dot icon27/07/1999
Full accounts made up to 1998-12-31
View PDF (8 pages)
dot icon22/02/1999
New secretary appointed
View PDF (2 pages)
dot icon22/02/1999
Secretary resigned;director resigned
View PDF (1 pages)
dot icon08/10/1998
Return made up to 20/08/98; full list of members
View PDF (6 pages)
dot icon29/09/1998
Full accounts made up to 1997-12-31
View PDF (7 pages)
dot icon23/10/1997
Full accounts made up to 1996-12-31
View PDF (7 pages)
dot icon22/09/1997
Return made up to 20/08/97; full list of members
View PDF (6 pages)
dot icon05/11/1996
Return made up to 20/08/96; full list of members
View PDF (6 pages)
dot icon09/09/1996
Full accounts made up to 1995-12-31
View PDF (7 pages)
dot icon05/10/1995
Return made up to 20/08/95; full list of members
View PDF (6 pages)
dot icon31/07/1995
Accounts for a small company made up to 1994-12-31
View PDF (7 pages)
dot icon17/03/1995
Registered office changed on 17/03/95 from: 172 gloucester terrace london W2
View PDF (1 pages)
dot icon17/03/1995
Return made up to 20/08/94; full list of members
View PDF (6 pages)
dot icon27/10/1994
Full accounts made up to 1993-12-31
View PDF (7 pages)
dot icon04/10/1993
Return made up to 20/08/93; full list of members
View PDF (6 pages)
dot icon22/06/1993
Full accounts made up to 1992-12-31
View PDF (7 pages)
dot icon07/12/1992
Ad 21/11/92--------- £ si 1@1=1 £ ic 3/4
View PDF (2 pages)
dot icon20/11/1992
Ad 26/10/92--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon04/11/1992
Return made up to 20/08/92; full list of members
View PDF (5 pages)
dot icon11/05/1992
Accounting reference date notified as 31/12
View PDF (1 pages)
dot icon06/11/1991
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon06/11/1991
Secretary resigned;new director appointed
View PDF (0 pages)
dot icon06/11/1991
Director resigned;new director appointed
View PDF (0 pages)
dot icon20/08/1991
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Griffin, Mel
Director
20/06/2011 - 02/03/2026
1
SLOAN COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
01/02/2023 - Present
87
Patel, Seema
Secretary
25/09/1991 - 30/09/1998
-
Berry, Patricia Kathleen
Director
25/09/1991 - 02/01/2011
1
Griffin, Mel
Director
25/09/1991 - 01/07/2004
1

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About 172 GLOUCESTER TERRACE MANAGEMENT COMPANY LIMITED

172 GLOUCESTER TERRACE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 20/08/1991 with the registered office located at 68 Queens Gardens, London W2 3AH. 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 172 GLOUCESTER TERRACE MANAGEMENT COMPANY LIMITED?

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172 GLOUCESTER TERRACE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 20/08/1991 .

Where is 172 GLOUCESTER TERRACE MANAGEMENT COMPANY LIMITED located?

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172 GLOUCESTER TERRACE MANAGEMENT COMPANY LIMITED is registered at 68 Queens Gardens, London W2 3AH.

What does 172 GLOUCESTER TERRACE MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for 172 GLOUCESTER TERRACE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 02/03/2026: Termination of appointment of Mel Griffin as a director on 2026-03-02.