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Home > England & Wales Companies > 109 GLOUCESTER TERRACE (MANAGEMENT) LIMITED
Company Information for

109 GLOUCESTER TERRACE (MANAGEMENT) LIMITED

SLOAN BLOCK MANAGEMENT, 68 QUEENS GARDENS, LONDON, ENGLAND, W2 3AH,
Company Registration Number
00926631
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 109 Gloucester Terrace (management) Ltd
109 GLOUCESTER TERRACE (MANAGEMENT) LIMITED was founded on 1968-01-31 and has its registered office in London. The organisation's status is listed as "Active". 109 Gloucester Terrace (management) Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
109 GLOUCESTER TERRACE (MANAGEMENT) LIMITED
 
Legal Registered Office
SLOAN BLOCK MANAGEMENT
68 QUEENS GARDENS
LONDON
ENGLAND
W2 3AH
Other companies in W2
 
Filing Information
Company Number 00926631
Company ID Number 00926631
Date formed 1968-01-31
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-12-25
Account next due 2018-09-25
Latest return 2017-03-31
Return next due 2018-04-14
Type of accounts DORMANT
Last Datalog update: 2017-12-08 08:09:25
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 109 GLOUCESTER TERRACE (MANAGEMENT) LIMITED

Company Officers of 109 GLOUCESTER TERRACE (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
KIT WAN CHUNG
Director 1992-03-31
FREDERICK HATTON FERMOR-HESKETH
Director 2009-10-01
JOANNA LYNN MORRISON
Director 2007-04-01
ANITA SINGHAL
Director 2009-07-20
PAREEJAT SINGHAL
Director 2009-07-20
SAMEER SOPORI
Director 2007-10-12
CHRISTINE VASILIEFF
Director 1995-01-18
WILLIAM GEORGE VASILIEFF
Director 1995-01-18
MAREA YOUNG-TAYLOR
Company Secretary 2013-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
KATHRYN ELIZABETH RICHARDSON
Director 1999-07-07 2009-10-01
OLIVER JAMES RICHARDSON
Director 2008-01-01 2009-10-01
MARIAN PATRICIA GREEN
Director 1995-06-14 2009-07-20
ROBERT PAUL GREEN
Director 1995-06-14 2009-07-20
KATHRYN ELIZABETH RICHARDSON
Company Secretary 2007-02-24 2009-03-31
JOHN SPELLMAN
Director 2007-04-01 2007-10-12
RALPH WILSON
Director 1999-07-22 2007-02-23
SARAH GERALDINE WILSON
Director 1999-07-22 2007-02-23
SARAH GERALDINE WILSON
Company Secretary 1999-10-01 2007-02-23
KIT WAN CHUNG
Company Secretary 1992-03-31 1999-10-01
ELISA ERCOLE
Director 1992-03-31 1999-07-21
COLM OMUIRCHEARTAIGH
Director 1992-03-31 1999-07-06
ROSEMARY PRICE
Director 1992-03-31 1999-04-13
VICTORIA STOPPS
Director 1992-03-31 1995-05-15
FRANCO ERCOLE
Director 1992-03-31 1995-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERICK HATTON FERMOR-HESKETH TOWCESTER RACECOURSE COMPANY,LIMITED(THE) Director 2009-09-16 CURRENT 1928-05-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/16
2017-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2017 FROM C/O ROSS SLOAN BLOCK MANAGEMENT 68 QUEENS GARDENS LONDON W2 3AH
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/15
2016-04-08AR0131/03/16 NO MEMBER LIST
2015-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/14
2015-04-10AR0131/03/15 NO MEMBER LIST
2015-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2015 FROM C/O GRANVILLES 68 QUEENS GARDENS LONDON W2 3AH
2014-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/13
2014-04-01AR0131/03/14 NO MEMBER LIST
2014-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2014 FROM C/O GRANVILLES 1 HEREFORD ROAD LONDON W2 4AB UNITED KINGDOM
2013-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/12
2013-04-04AR0131/03/13 NO MEMBER LIST
2013-04-04AP03SECRETARY APPOINTED MS MAREA YOUNG-TAYLOR
2013-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 109 GLOUCESTER TERRACE, LONDON W2 3HB
2012-04-20AR0131/03/12 NO MEMBER LIST
2012-03-14AA25/12/11 TOTAL EXEMPTION FULL
2011-05-05AR0131/03/11 NO MEMBER LIST
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMEER SOPORI / 05/05/2011
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANITA SINGHAL / 05/05/2011
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA LYNN MORRISON / 05/05/2011
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KIT WAN CHUNG / 05/05/2011
2011-03-24AA25/12/10 TOTAL EXEMPTION FULL
2010-05-25AR0131/03/10 NO MEMBER LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE VASILIEFF / 31/03/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE VASILIEFF / 31/03/2010
2010-04-06AAFULL ACCOUNTS MADE UP TO 25/12/09
2009-11-16AP01DIRECTOR APPOINTED THE HON FREDERICK HATTON FERMOR-HESKETH
2009-10-12TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER RICHARDSON
2009-10-12TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN RICHARDSON
2009-09-04288aDIRECTOR APPOINTED ANITA SINGHAL
2009-08-25288aDIRECTOR APPOINTED PAREEJAT SINGHAL
2009-07-21288bAPPOINTMENT TERMINATED DIRECTOR MARIAN GREEN
2009-07-21288bAPPOINTMENT TERMINATED DIRECTOR ROBERT GREEN
2009-04-04363aANNUAL RETURN MADE UP TO 31/03/09
2009-04-03288bAPPOINTMENT TERMINATED SECRETARY KATHRYN RICHARDSON
2009-03-28AA25/12/08 TOTAL EXEMPTION FULL
2008-04-29AA25/12/07 TOTAL EXEMPTION FULL
2008-04-08363aANNUAL RETURN MADE UP TO 31/03/08
2008-03-31288aDIRECTOR APPOINTED MR OLIVER JAMES RICHARDSON
2007-11-07288aNEW DIRECTOR APPOINTED
2007-11-06288bDIRECTOR RESIGNED
2007-06-25363aANNUAL RETURN MADE UP TO 31/03/07
2007-06-06288aNEW DIRECTOR APPOINTED
2007-06-06288aNEW DIRECTOR APPOINTED
2007-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06
2007-05-14288aNEW SECRETARY APPOINTED
2007-05-03288cDIRECTOR'S PARTICULARS CHANGED
2007-03-01288bDIRECTOR RESIGNED
2007-03-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05
2006-04-12363sANNUAL RETURN MADE UP TO 31/03/06
2005-07-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/04
2005-05-03363sANNUAL RETURN MADE UP TO 31/03/05
2004-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/03
2004-04-17363sANNUAL RETURN MADE UP TO 31/03/04
2003-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/02
2003-05-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-28363sANNUAL RETURN MADE UP TO 31/03/03
2002-08-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/01
2002-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-29363sANNUAL RETURN MADE UP TO 31/03/02
2001-05-25AAFULL ACCOUNTS MADE UP TO 25/12/00
2001-05-09363sANNUAL RETURN MADE UP TO 31/03/01
2000-10-02AAFULL ACCOUNTS MADE UP TO 25/12/99
2000-04-20288aNEW SECRETARY APPOINTED
2000-04-20363sANNUAL RETURN MADE UP TO 31/03/00
2000-04-20288bSECRETARY RESIGNED
2000-04-20363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-04288aNEW DIRECTOR APPOINTED
1999-10-04288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 109 GLOUCESTER TERRACE (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 109 GLOUCESTER TERRACE (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
109 GLOUCESTER TERRACE (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-25
Annual Accounts
2013-12-25
Annual Accounts
2015-12-25
Annual Accounts
2016-12-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 109 GLOUCESTER TERRACE (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-26 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 109 GLOUCESTER TERRACE (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 109 GLOUCESTER TERRACE (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 109 GLOUCESTER TERRACE (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 109 GLOUCESTER TERRACE (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 109 GLOUCESTER TERRACE (MANAGEMENT) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 109 GLOUCESTER TERRACE (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 109 GLOUCESTER TERRACE (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 109 GLOUCESTER TERRACE (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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