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Company Information for

102 GLOUCESTER TERRACE RESIDENTS COMPANY LIMITED

102 GLOUCESTER TERRACE, LONDON, LONDON, W2 6HP,
Company Registration Number
01328944
Private Limited Company
Active

Company Overview

About 102 Gloucester Terrace Residents Company Ltd
102 GLOUCESTER TERRACE RESIDENTS COMPANY LIMITED was founded on 1977-09-06 and has its registered office in London. The organisation's status is listed as "Active". 102 Gloucester Terrace Residents Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
102 GLOUCESTER TERRACE RESIDENTS COMPANY LIMITED
 
Legal Registered Office
102 GLOUCESTER TERRACE
LONDON
LONDON
W2 6HP
Other companies in W2
 
Filing Information
Company Number 01328944
Company ID Number 01328944
Date formed 1977-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-07-01
Latest return 2017-03-17
Return next due 2018-03-31
Type of accounts MICRO
Last Datalog update: 2017-10-11 07:32:44
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 102 GLOUCESTER TERRACE RESIDENTS COMPANY LIMITED

Company Officers of 102 GLOUCESTER TERRACE RESIDENTS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MANIJEH MAHANIAN
Director 1992-03-07
SIMON BRUCE MEE
Director 2010-09-22
JOHAN NISSER
Director 2014-01-14
TERENCE KEITH STUBBS
Director 2001-01-16
WAI LID WONG
Director 2001-02-19
ENRICO ZANONI
Director 2010-09-22
JOHAN NISSER
Company Secretary 2014-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
RAYA ABIRACHED
Director 2010-09-22 2014-01-14
RAYA ABIRACHED
Company Secretary 2011-04-11 2014-01-14
NICOLA JANE MCDONALD
Director 1994-02-17 2011-04-11
ANDREW MICHAEL MORGAN
Director 2009-08-26 2011-04-11
GERARD PATRICK CAHILL
Company Secretary 2009-08-26 2011-04-11
ROGER YEOMANS
Director 2002-12-12 2010-08-20
WAI LID WONG
Company Secretary 2003-03-23 2009-08-26
CANDICE RACHEL MCDONALD
Director 2002-11-23 2006-01-06
SAMANTHA MCGAW
Director 2003-01-06 2004-10-07
GIBSON SECRETARIES LIMITED
Company Secretary 2001-09-24 2003-03-22
JONATHAN SPENSER IRISH
Director 1998-03-21 2002-12-12
CATHRINE JANE GREY GUMLEY
Director 1992-03-07 2002-02-16
CATHRINE JANE GREY GUMLEY
Company Secretary 2000-08-24 2001-08-14
SANJAY TANNA
Director 1994-10-12 2001-02-19
SANJAY TANNA
Company Secretary 1995-12-01 2000-08-24
LESLIE HILTON
Director 1994-02-21 1998-03-21
PAUL NICHOLAS THORNTON
Director 1992-03-07 1997-12-09
PAUL NICHOLAS THORNTON
Company Secretary 1993-05-01 1995-12-01
CHRISTOPHER JOHN ROBINSON
Director 1992-03-07 1994-10-12
RUTH HAZEL GLOVER
Director 1992-03-07 1994-02-17
CHIT HOOI LEE
Director 1992-03-07 1994-02-17
CHRISTOPHER JOHN ROBINSON
Company Secretary 1992-03-07 1993-05-01

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
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 1800
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-01-25AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 1800
2016-04-14AR0117/03/16 FULL LIST
2016-02-29AAMICRO COMPANY ACCOUNTS MADE UP TO 01/10/15
2015-03-29LATEST SOC29/03/15 STATEMENT OF CAPITAL;GBP 1800
2015-03-29AR0117/03/15 FULL LIST
2015-02-11AA30/09/14 TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 1800
2014-04-14AR0117/03/14 FULL LIST
2014-02-15AP03SECRETARY APPOINTED MR JOHAN NISSER
2014-02-15AP01DIRECTOR APPOINTED MR JOHAN NISSER
2014-01-26TM01APPOINTMENT TERMINATED, DIRECTOR RAYA ABIRACHED
2014-01-26TM02APPOINTMENT TERMINATED, SECRETARY RAYA ABIRACHED
2014-01-26AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-05-10AA30/09/12 TOTAL EXEMPTION SMALL
2013-03-27AR0117/03/13 FULL LIST
2012-05-06AA01/10/11 TOTAL EXEMPTION SMALL
2012-04-05AR0117/03/12 FULL LIST
2011-06-27AA30/09/10 TOTAL EXEMPTION FULL
2011-06-13AP03SECRETARY APPOINTED RAYA ABIRACHED
2011-06-13TM02APPOINTMENT TERMINATED, SECRETARY GERARD CAHILL
2011-06-13TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA MCDONALD
2011-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MORGAN
2011-03-21AR0117/03/11 FULL LIST
2010-12-22AP01DIRECTOR APPOINTED ENRICO ZANONI
2010-12-22AP01DIRECTOR APPOINTED RAYA ABIRACHED
2010-12-22AP01DIRECTOR APPOINTED SIMON BRUCE MEE
2010-08-24TM01APPOINTMENT TERMINATED, DIRECTOR ROGER YEOMANS
2010-07-15AA30/09/09 TOTAL EXEMPTION FULL
2010-04-28AR0117/02/10 FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MANIJEH MAHANIAN / 17/02/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL MORGAN / 17/02/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / WAI LID WONG / 17/02/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER YEOMANS / 17/02/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE KEITH STUBBS / 17/02/2010
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE MCDONALD / 17/02/2010
2009-10-27AA30/09/08 TOTAL EXEMPTION FULL
2009-09-21288aDIRECTOR APPOINTED ANDREW MICHAEL MORGAN
2009-09-21288aSECRETARY APPOINTED GERARD PATRICK CAHILL
2009-09-15288bAPPOINTMENT TERMINATED SECRETARY WAI WONG
2009-05-27363aRETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-08-06AA30/09/07 TOTAL EXEMPTION FULL
2008-03-13363aRETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2007-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-20363sRETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2006-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-03-21363(288)DIRECTOR RESIGNED
2006-03-21363sRETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-03-21363(288)DIRECTOR RESIGNED
2005-03-21363sRETURN MADE UP TO 17/02/05; CHANGE OF MEMBERS
2004-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-03-19363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-19363sRETURN MADE UP TO 17/02/04; NO CHANGE OF MEMBERS
2003-07-19288bDIRECTOR RESIGNED
2003-07-19288bSECRETARY RESIGNED
2003-07-19288aNEW DIRECTOR APPOINTED
2003-07-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-19363sRETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
2003-06-23288aNEW SECRETARY APPOINTED
2003-04-05288bSECRETARY RESIGNED
2003-04-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-01-28288aNEW DIRECTOR APPOINTED
2002-12-23288aNEW DIRECTOR APPOINTED
2002-10-31363(288)DIRECTOR RESIGNED
2002-10-31363sRETURN MADE UP TO 17/02/02; CHANGE OF MEMBERS
2002-08-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-05288bSECRETARY RESIGNED
2001-10-05288aNEW SECRETARY APPOINTED
2001-03-08363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-08363sRETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
2001-02-26288aNEW DIRECTOR APPOINTED
2001-02-26288bDIRECTOR RESIGNED
2001-01-25288aNEW DIRECTOR APPOINTED
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 102 GLOUCESTER TERRACE RESIDENTS COMPANY 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 102 GLOUCESTER TERRACE RESIDENTS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
102 GLOUCESTER TERRACE RESIDENTS COMPANY 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
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-10-01
Annual Accounts
2016-09-30

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 102 GLOUCESTER TERRACE RESIDENTS COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-02 £ 1,800
Cash Bank In Hand 2011-10-02 £ 10,261
Current Assets 2012-10-01 £ 6,440
Current Assets 2011-10-02 £ 10,642
Debtors 2011-10-02 £ 381
Fixed Assets 2012-10-01 £ 6,503
Fixed Assets 2011-10-02 £ 6,503
Shareholder Funds 2012-10-01 £ 12,943
Shareholder Funds 2011-10-02 £ 17,145
Tangible Fixed Assets 2011-10-02 £ 6,503

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 102 GLOUCESTER TERRACE RESIDENTS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 102 GLOUCESTER TERRACE RESIDENTS COMPANY LIMITED
Trademarks
We have not found any records of 102 GLOUCESTER TERRACE RESIDENTS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 102 GLOUCESTER TERRACE RESIDENTS COMPANY 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 102 GLOUCESTER TERRACE RESIDENTS COMPANY 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 102 GLOUCESTER TERRACE RESIDENTS COMPANY 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 102 GLOUCESTER TERRACE RESIDENTS COMPANY 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 102 GLOUCESTER TERRACE RESIDENTS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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