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Company Information for

132 GLOUCESTER TERRACE LIMITED

SLOAN BLOCK MANAGEMENT, 68 QUEENS GARDENS, LONDON, UNITED KINGDOM, W2 3AH,
Company Registration Number
00948516
Private Limited Company
Active

Company Overview

About 132 Gloucester Terrace Ltd
132 GLOUCESTER TERRACE LIMITED was founded on 1969-02-21 and has its registered office in London. The organisation's status is listed as "Active". 132 Gloucester Terrace Limited is a Private Limited Company registered in UNITED KINGDOM 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
132 GLOUCESTER TERRACE LIMITED
 
Legal Registered Office
SLOAN BLOCK MANAGEMENT
68 QUEENS GARDENS
LONDON
UNITED KINGDOM
W2 3AH
Other companies in W2
 
Filing Information
Company Number 00948516
Company ID Number 00948516
Date formed 1969-02-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-12-27
Return next due 2019-01-10
Type of accounts DORMANT
Last Datalog update: 2018-01-08 03:49:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 132 GLOUCESTER TERRACE LIMITED

Company Officers of 132 GLOUCESTER TERRACE LIMITED

Current Directors
Officer Role Date Appointed
GIOVANNI MENSI
Director 2003-09-10
VALENTE PAZ ANDRADE
Director 2007-01-24
MAREA YOUNG-TAYLOR
Company Secretary 2009-12-27
Previous Officers
Officer Role Date Appointed Date Resigned
VALENTE PAZ ANDRADE
Company Secretary 2007-01-24 2009-12-27
CHRISTOPHER LAWRENCE
Director 2001-10-03 2006-03-26
CHRISTOPHER LAWRENCE
Company Secretary 2001-12-20 2006-03-26
PHILIP JOHN CAPON
Director 1992-01-10 2003-08-01
LISA CATHERINE CLIFTON
Company Secretary 2001-01-30 2001-12-20
DEBORAH CAPON
Company Secretary 2000-02-28 2001-01-30
EDWARD JOHN STANLEY
Company Secretary 1993-02-03 2000-02-28
MICHAEL CLIFFORD EDWARDS
Director 1992-01-10 1998-05-15
LUCY PHILOMENA KATHARINA DEW
Director 1992-01-10 1996-10-18
BERNARD DE VILELE
Director 1992-01-10 1996-03-07
VANESSA MUNRO
Director 1992-01-10 1994-09-16
LUCY PHILOMENA KATHARINA DEW
Company Secretary 1992-01-10 1993-01-22
BURT EDWARDS
Director 1992-01-10 1992-11-18

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
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES
2017-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2017 FROM C/O ROSS SLOAN BLOCK MANAGEMENT 68 QUEENS GARDENS LONDON W2 3AH
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 6
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 6
2016-01-12AR0127/12/15 FULL LIST
2015-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 6
2015-01-20AR0127/12/14 FULL LIST
2015-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2015 FROM C/O C/O GRANVILLES 68 QUEENS GARDENS LONDON W2 3AH
2014-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 6
2014-01-06AR0127/12/13 FULL LIST
2014-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2014 FROM C/O SINCLAIRS 1 HEREFORD ROAD LONDON W2 4AB UNITED KINGDOM
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-05AR0127/12/12 FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-10AR0127/12/11 FULL LIST
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-04AR0127/12/10 FULL LIST
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-01AR0127/12/09 FULL LIST
2010-03-01AP03SECRETARY APPOINTED MS MAREA YOUNG-TAYLOR
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / VALENTE PAZ ANDRADE / 27/12/2009
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI MENSI / 27/12/2009
2010-03-01TM02APPOINTMENT TERMINATED, SECRETARY VALENTE PAZ ANDRADE
2010-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2010 FROM FLAT 2 132 GLOUCESTER TERRACE BAYSWATER LONDON W2 6HP
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-06363aRETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2009-06-06363aRETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-26363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-03-26363sRETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2007-03-05288aNEW SECRETARY APPOINTED
2007-03-05288aNEW DIRECTOR APPOINTED
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-03-16363sRETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2005-11-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-17363sRETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2004-10-31AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-03363(288)DIRECTOR RESIGNED
2004-02-03363sRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-11-13AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-26288aNEW DIRECTOR APPOINTED
2003-03-04363sRETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2002-10-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-12288bSECRETARY RESIGNED
2002-02-28363sRETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2002-02-28288aNEW SECRETARY APPOINTED
2002-02-28363(287)REGISTERED OFFICE CHANGED ON 28/02/02
2002-02-28363(288)SECRETARY RESIGNED
2001-11-15288aNEW DIRECTOR APPOINTED
2001-09-18AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-20363sRETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
2001-03-20288bSECRETARY RESIGNED
2001-03-20288aNEW SECRETARY APPOINTED
2001-03-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-11-06AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-17287REGISTERED OFFICE CHANGED ON 17/10/00 FROM: CROWN HOUSE 265\7 KENTISH TOWN ROAD LONDON NW5 2TP
2000-10-17288aNEW SECRETARY APPOINTED
2000-10-17288bSECRETARY RESIGNED
2000-02-28363sRETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
1999-12-07AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-21225ACC. REF. DATE SHORTENED FROM 25/03/99 TO 31/12/98
1999-01-28AAFULL ACCOUNTS MADE UP TO 25/03/98
1998-12-31363sRETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS
1998-12-31288bDIRECTOR RESIGNED
1998-02-18AAFULL ACCOUNTS MADE UP TO 25/03/97
1998-01-07363sRETURN MADE UP TO 10/01/98; CHANGE OF MEMBERS
1998-01-06288bDIRECTOR RESIGNED
1997-01-29AAFULL ACCOUNTS MADE UP TO 25/03/96
1997-01-03363(288)DIRECTOR RESIGNED
1997-01-03363sRETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS
1995-12-29363sRETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS
1995-12-12AAFULL ACCOUNTS MADE UP TO 25/03/95
1995-01-03363sRETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS
1995-01-03363(288)DIRECTOR 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 132 GLOUCESTER TERRACE 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 132 GLOUCESTER TERRACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
132 GLOUCESTER TERRACE 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
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 132 GLOUCESTER TERRACE LIMITED

Intangible Assets
Patents
We have not found any records of 132 GLOUCESTER TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 132 GLOUCESTER TERRACE LIMITED
Trademarks
We have not found any records of 132 GLOUCESTER TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 132 GLOUCESTER TERRACE 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 132 GLOUCESTER TERRACE 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 132 GLOUCESTER TERRACE 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 132 GLOUCESTER TERRACE 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 132 GLOUCESTER TERRACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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