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Company Information for

128 GLOUCESTER TERRACE LIMITED

PASTOR REAL ESTATE, 48 CURZON STREET, LONDON, W1J 7UL,
Company Registration Number
00948517
Private Limited Company
Active

Company Overview

About 128 Gloucester Terrace Ltd
128 GLOUCESTER TERRACE LIMITED was founded on 1969-02-21 and has its registered office in London. The organisation's status is listed as "Active". 128 Gloucester Terrace Limited is a Private Limited Company 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
128 GLOUCESTER TERRACE LIMITED
 
Legal Registered Office
PASTOR REAL ESTATE
48 CURZON STREET
LONDON
W1J 7UL
Other companies in W2
 
Filing Information
Company Number 00948517
Company ID Number 00948517
Date formed 1969-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/12/2018
Account next due 24/12/2020
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts DORMANT
Last Datalog update: 2020-09-06 04:54:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 128 GLOUCESTER TERRACE LIMITED
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Company Officers of 128 GLOUCESTER TERRACE LIMITED

Current Directors
Officer Role Date Appointed
ROBIN ANTHONY BRAMLEY
Director 2001-04-24
NEVILLE CHARLES TAYLOR
Director 1997-05-29
Previous Officers
Officer Role Date Appointed Date Resigned
MORA MORLEY-PEGGE
Director 2000-04-12 2010-10-06
CRAIG HOWARD WYNCOLL
Director 2006-06-20 2007-01-31
IAN STOBA RICHARDSON
Company Secretary 1994-05-04 2000-01-18
IAN STOBA RICHARDSON
Director 1994-05-04 2000-01-18
JOHN ROLAND GARROD
Director 1994-05-04 1997-05-29
MORA MORLEY-PEGGE
Director 1991-10-10 1995-03-22
JILL PICKERING
Company Secretary 1993-10-10 1993-10-10
IAN STOBA RICHARDSON
Company Secretary 1994-05-04 1993-10-10
JOHN ROLAND GARROD
Director 1994-05-04 1993-10-10
IAN STOBA RICHARDSON
Director 1994-05-04 1993-10-10
NEVILLE CHARLES TAYLOR
Director 1991-10-10 1993-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEVILLE CHARLES TAYLOR THE CINEMA THEATRE ASSOCIATION Director 2002-05-01 CURRENT 2002-05-01 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
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2020-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/20 FROM 128 Gloucester Terrace London W2 6HP
2020-08-14AP04Appointment of Pastor Real Estate as company secretary on 2020-08-14
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-10-11TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE CHARLES TAYLOR
2018-10-11AP03Appointment of Mr Neville Charles Taylor as company secretary on 2018-10-05
2018-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/17
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/16
2016-10-22LATEST SOC22/10/16 STATEMENT OF CAPITAL;GBP 7
2016-10-22CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/15
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 7
2015-10-15AR0110/10/15 ANNUAL RETURN FULL LIST
2015-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/14
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 7
2014-10-15AR0110/10/14 ANNUAL RETURN FULL LIST
2014-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/13
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 7
2013-10-16AR0110/10/13 ANNUAL RETURN FULL LIST
2013-10-16CH01Director's details changed for Robin Anthony Bramley on 2013-04-05
2013-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/12
2012-10-11AR0110/10/12 ANNUAL RETURN FULL LIST
2012-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/11
2011-10-24AR0110/10/11 ANNUAL RETURN FULL LIST
2011-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/10
2010-11-01AR0110/10/10 ANNUAL RETURN FULL LIST
2010-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MORA MORLEY-PEGGE
2010-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/12/09
2009-10-15AR0110/10/09 ANNUAL RETURN FULL LIST
2009-10-15CH01Director's details changed for Mora Morley-Pegge on 2009-10-14
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE CHARLES TAYLOR / 14/10/2009
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANTHONY BRAMLEY / 14/10/2009
2009-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/08
2008-10-16363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/07
2007-10-29363sRETURN MADE UP TO 10/10/07; CHANGE OF MEMBERS
2007-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/06
2007-02-09288bDIRECTOR RESIGNED
2006-11-14363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-11-14288aNEW DIRECTOR APPOINTED
2006-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/05
2005-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-17363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/04
2004-10-28363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/03
2003-10-21363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/02
2002-10-17363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/01
2001-10-15288aNEW DIRECTOR APPOINTED
2001-10-15363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/00
2000-10-24363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-04-26288aNEW DIRECTOR APPOINTED
2000-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/99
2000-02-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-15363(287)REGISTERED OFFICE CHANGED ON 15/10/99
1999-10-15363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/98
1998-10-20363sRETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
1998-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/97
1997-10-26363sRETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
1997-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/96
1997-08-12288bDIRECTOR RESIGNED
1997-07-25288aNEW DIRECTOR APPOINTED
1996-11-09363sRETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
1996-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/95
1995-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/94
1995-10-26SRES03EXEMPTION FROM APPOINTING AUDITORS 20/10/95
1995-10-12363sRETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
1995-06-08288DIRECTOR RESIGNED
1995-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/93
1994-10-06AUDAUDITOR'S RESIGNATION
1994-10-03363sRETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS
1994-07-11288NEW DIRECTOR APPOINTED
1994-07-11363aRETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS; AMEND
1994-07-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-06-24363(287)REGISTERED OFFICE CHANGED ON 24/06/94
1994-06-24363bRETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS
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 128 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 128 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
128 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
2012-12-24
Annual Accounts
2013-12-24
Annual Accounts
2013-12-24
Annual Accounts
2015-12-24
Annual Accounts
2016-12-24
Annual Accounts
2017-12-24
Annual Accounts
2017-12-24
Annual Accounts
2017-12-24
Annual Accounts
2017-12-24
Annual Accounts
2018-12-24

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 128 GLOUCESTER TERRACE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-25 £ 7
Shareholder Funds 2011-12-25 £ 7

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 128 GLOUCESTER TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 128 GLOUCESTER TERRACE LIMITED
Trademarks
We have not found any records of 128 GLOUCESTER TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 128 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 128 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 128 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 128 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 128 GLOUCESTER TERRACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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