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Home > England & Wales Companies > 124 GLOUCESTER TERRACE (MANAGEMENT) LIMITED
Company Information for

124 GLOUCESTER TERRACE (MANAGEMENT) LIMITED

124 GLOUCESTER TERRACE, LONDON, ENGLAND, W2 6HP,
Company Registration Number
01479835
Private Limited Company
Active

Company Overview

About 124 Gloucester Terrace (management) Ltd
124 GLOUCESTER TERRACE (MANAGEMENT) LIMITED was founded on 1980-02-18 and has its registered office in London. The organisation's status is listed as "Active". 124 Gloucester Terrace (management) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
124 GLOUCESTER TERRACE (MANAGEMENT) LIMITED
 
Legal Registered Office
124 GLOUCESTER TERRACE
LONDON
ENGLAND
W2 6HP
Other companies in WC2E
 
Filing Information
Company Number 01479835
Company ID Number 01479835
Date formed 1980-02-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-04-17
Return next due 2018-05-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 17:33:56
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 124 GLOUCESTER TERRACE (MANAGEMENT) LIMITED

Company Officers of 124 GLOUCESTER TERRACE (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
ARNAUD JAGUIN
Director 2011-09-27
ARNAUD JAGUIN
Company Secretary 2015-12-23
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED
Company Secretary 2009-08-22 2015-12-23
CRAIG HOWARD WYNCOLL
Director 2004-07-30 2012-03-06
PETER CARTY
Director 1995-12-12 2009-10-02
PETER CARTY
Company Secretary 1995-12-12 2009-08-17
PHILIP MICHAEL JOHNSON
Director 1998-08-30 2004-07-30
MICHAEL GORDON LERNER
Director 1991-12-13 2002-12-31
ARIF ANWAR
Director 1995-12-12 2001-01-29
LISBATH PAIGE CALDWELL
Director 1993-12-02 1995-12-12
BRIAN PHILIP ROBERTS-WRAY
Director 1991-12-13 1995-12-12
BRIAN PHILIP ROBERTS-WRAY
Company Secretary 1991-12-13 1995-12-12
GERALD HERBERT GOODAIR THRELFALL
Director 1991-12-13 1994-01-31
JUNE MANGAN
Director 1991-12-13 1992-12-01

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
2017-06-04LATEST SOC04/06/17 STATEMENT OF CAPITAL;GBP 9
2017-06-04CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-04-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16
2016-12-28AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 9
2016-05-31AR0117/04/16 FULL LIST
2016-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD JAGUIN / 20/02/2012
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2016 FROM C/O GORDON AND CO 22 LONG ACRE LONDON WC2E 9LY
2016-04-13AP03SECRETARY APPOINTED MR ARNAUD JAGUIN
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-23TM02APPOINTMENT TERMINATED, SECRETARY GORDON & CO (PROPERTY CONSULTANTS)
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 9
2015-04-20AR0117/04/15 FULL LIST
2015-04-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON & CO (PROPERTY CONSULTANTS) / 04/06/2014
2014-12-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 6 LONDON STREET LONDON W2 1HR
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 9
2014-04-23AR0117/04/14 FULL LIST
2014-01-02AA31/03/13 TOTAL EXEMPTION FULL
2013-04-23AR0117/04/13 FULL LIST
2013-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ARNAUD JAGUIN / 22/04/2013
2012-09-17AA31/03/12 TOTAL EXEMPTION FULL
2012-04-24AR0117/04/12 FULL LIST
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG WYNCOLL
2011-10-13AP01DIRECTOR APPOINTED MR ARNAUD JAGUIN
2011-08-02AA31/03/11 TOTAL EXEMPTION FULL
2011-05-12AR0117/04/11 FULL LIST
2010-07-19AA31/03/10 TOTAL EXEMPTION FULL
2010-07-12AR0117/04/10 FULL LIST
2010-07-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER CARTY
2010-07-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GORDON & CO (PROPERTY CONSULTANTS) / 17/04/2010
2010-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2010 FROM 95A HAMBALT ROAD LONDON SW4 9EQ
2009-09-09288aSECRETARY APPOINTED GORDON & CO (PROPERTY CONSULTANTS)
2009-09-01288bAPPOINTMENT TERMINATED SECRETARY PETER CARTY
2009-06-26AA31/03/09 TOTAL EXEMPTION FULL
2009-04-30363aRETURN MADE UP TO 17/04/09; NO CHANGE OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION FULL
2008-03-13363(288)DIRECTOR'S PARTICULARS CHANGED
2008-03-13363sRETURN MADE UP TO 13/12/07; NO CHANGE OF MEMBERS
2007-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-23363sRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2007-01-03AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-01-05363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-11-03287REGISTERED OFFICE CHANGED ON 03/11/05 FROM: HAREFIELD PARK WESTLEY WATERLESS NEWMARKET SUFFOLK CB8 0GG
2004-12-14287REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 35A VICTORIA ROAD SURBITON SURREY KT6 4JT
2004-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-01288bDIRECTOR RESIGNED
2004-10-01288aNEW DIRECTOR APPOINTED
2004-02-11287REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 124 GLOUCESTER TERRACE LONDON W2 6HP
2004-02-09363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-10-27288bDIRECTOR RESIGNED
2003-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-12-23363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-10-22AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-07363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-08-31AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-02-23288bDIRECTOR RESIGNED
2001-02-14363sRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-08-14AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-24363sRETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
1999-09-09AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-25363sRETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS
1998-09-21288aNEW DIRECTOR APPOINTED
1998-07-26AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-15288bDIRECTOR RESIGNED
1998-01-20363sRETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS
1998-01-20ORES13RE AUD APPT/ACC/AGENTS 09/12/97
1997-11-26AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-13363sRETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS
1996-11-01AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-12-29288DIRECTOR RESIGNED
1995-12-20288NEW DIRECTOR APPOINTED
1995-12-20288DIRECTOR RESIGNED
1995-12-20288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-12-20363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-12-20363sRETURN MADE UP TO 13/12/95; FULL LIST 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 124 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 124 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
124 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
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 124 GLOUCESTER TERRACE (MANAGEMENT) LIMITED

Intangible Assets
Patents
We have not found any records of 124 GLOUCESTER TERRACE (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 124 GLOUCESTER TERRACE (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 124 GLOUCESTER TERRACE (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 124 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 124 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 124 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 124 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 124 GLOUCESTER TERRACE (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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