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Home > England & Wales Companies > 123 GLOUCESTER TERRACE LONDON W 2 LIMITED
Company Information for

123 GLOUCESTER TERRACE LONDON W 2 LIMITED

1 HEATHER WAY, CHOBHAM, SURREY, GU24 8RA,
Company Registration Number
04306956
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 123 Gloucester Terrace London W 2 Ltd
123 GLOUCESTER TERRACE LONDON W 2 LIMITED was founded on 2001-10-18 and has its registered office in Chobham. The organisation's status is listed as "Active". 123 Gloucester Terrace London W 2 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
123 GLOUCESTER TERRACE LONDON W 2 LIMITED
 
Legal Registered Office
1 HEATHER WAY
CHOBHAM
SURREY
GU24 8RA
Other companies in GU24
 
Filing Information
Company Number 04306956
Company ID Number 04306956
Date formed 2001-10-18
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-12-05 10:01:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 123 GLOUCESTER TERRACE LONDON W 2 LIMITED
The accountancy firm based at this address is CK CORPORATE SERVICES LIMITED
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Company Officers of 123 GLOUCESTER TERRACE LONDON W 2 LIMITED

Current Directors
Officer Role Date Appointed
CK CORPORATE SERVICES LIMITED
Company Secretary 2004-07-01
PAOLO AGGUGINI
Director 2003-10-01
GIULIANA BORDIGONI
Director 2016-12-20
NADIA CHEBOTAREVA
Director 2004-06-09
TIMOTHY IRVINE FLACH
Director 2015-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ALEXANDER FREDERICK HARRIS
Director 2001-10-18 2016-11-23
AXEL ERIK JOHAN BANER
Director 2006-03-28 2014-12-05
MARY IRVINE CROFTON
Director 2001-10-18 2011-07-29
LOUISE EVA GERD BANER
Director 2001-10-18 2006-01-27
ST HELENS REGISTRARS LIMITED
Company Secretary 2001-10-18 2004-06-22
CAROLINE BELAM KIRKPATRICK
Director 2001-10-18 2003-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CK CORPORATE SERVICES LIMITED MEADWAY TWICKENHAM RESIDENTS MANAGEMENT LIMITED Company Secretary 2018-03-29 CURRENT 1981-09-29 Active
CK CORPORATE SERVICES LIMITED MIROGLIO (U.K.) LIMITED Company Secretary 2007-08-28 CURRENT 1975-07-09 Active
CK CORPORATE SERVICES LIMITED SYDNEY HOUSE LIMITED Company Secretary 2006-10-26 CURRENT 2005-09-22 Active
CK CORPORATE SERVICES LIMITED MICREL SEMICONDUCTOR (UK) LIMITED Company Secretary 2005-05-18 CURRENT 1995-04-11 Liquidation
CK CORPORATE SERVICES LIMITED WATCHFIELD ESTATE MANAGEMENT COMPANY LIMITED Company Secretary 2004-12-01 CURRENT 1994-04-20 Active
CK CORPORATE SERVICES LIMITED WATCHFIELD ESTATE LTD Company Secretary 2004-12-01 CURRENT 2001-10-17 Active
CK CORPORATE SERVICES LIMITED HILLCOURT (GODALMING) LIMITED Company Secretary 2004-02-01 CURRENT 1986-07-11 Active
CK CORPORATE SERVICES LIMITED HEATHFIELD COURT (CHISWICK) LIMITED Company Secretary 2001-05-01 CURRENT 1985-03-19 Active
CK CORPORATE SERVICES LIMITED SHIRLEY COURT RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2001-03-19 CURRENT 2001-03-01 Active
CK CORPORATE SERVICES LIMITED COPSEM LANE (OXSHOTT) MANAGEMENT LIMITED Company Secretary 2000-10-31 CURRENT 1999-08-27 Active
CK CORPORATE SERVICES LIMITED GOLF COURSE LANE MANAGEMENT COMPANY LIMITED Company Secretary 2000-03-14 CURRENT 1984-11-22 Active
CK CORPORATE SERVICES LIMITED TELFORD COURT RESIDENTS LIMITED Company Secretary 1999-05-01 CURRENT 1975-09-10 Active
CK CORPORATE SERVICES LIMITED HAYMILL RISE (BURNHAM) MANAGEMENT LIMITED Company Secretary 1998-10-01 CURRENT 1989-03-13 Active
CK CORPORATE SERVICES LIMITED VALELINK 2000 LIMITED Company Secretary 1998-08-28 CURRENT 1998-08-28 Dissolved 2016-11-10
CK CORPORATE SERVICES LIMITED VINEYARD MEWS RESIDENTS ASSOCIATION (RICHMOND) LIMITED Company Secretary 1998-07-29 CURRENT 1992-12-17 Active
CK CORPORATE SERVICES LIMITED BIRCHLAWNS LIMITED Company Secretary 1997-10-01 CURRENT 1983-03-14 Active
CK CORPORATE SERVICES LIMITED CEDAR COURT (WIMBLEDON) RESIDENTS COMPANY LIMITED Company Secretary 1997-10-01 CURRENT 1982-07-09 Active
CK CORPORATE SERVICES LIMITED STRATFORD FIELDS (BICKLEY) MANAGEMENT LIMITED Company Secretary 1997-09-01 CURRENT 1994-10-21 Active
CK CORPORATE SERVICES LIMITED LADYCROSS MEWS RESIDENTS ASSOCIATION LIMITED Company Secretary 1997-09-01 CURRENT 1983-09-07 Active
CK CORPORATE SERVICES LIMITED NUGENT COURT MANAGEMENT COMPANY LIMITED Company Secretary 1997-07-31 CURRENT 1982-02-24 Active
CK CORPORATE SERVICES LIMITED HOLBROOK ESTATES LIMITED Company Secretary 1996-01-19 CURRENT 1980-10-15 Active
CK CORPORATE SERVICES LIMITED NETTLEDENE LIMITED Company Secretary 1995-09-05 CURRENT 1982-02-17 Active
CK CORPORATE SERVICES LIMITED ULSTER TERRACE (REGENTS PARK) MANAGEMENT LIMITED Company Secretary 1995-03-09 CURRENT 1975-01-28 Active
PAOLO AGGUGINI SHANTERTON SECOND MANAGEMENT COMPANY LIMITED Director 2008-04-30 CURRENT 1967-02-20 Active
GIULIANA BORDIGONI SHANTERTON SECOND MANAGEMENT COMPANY LIMITED Director 2018-06-25 CURRENT 1967-02-20 Active
NADIA CHEBOTAREVA SHANTERTON SECOND MANAGEMENT COMPANY LIMITED Director 2005-12-21 CURRENT 1967-02-20 Active
TIMOTHY IRVINE FLACH TIM FLACH PHOTOGRAPHY LIMITED Director 2003-03-20 CURRENT 2003-03-20 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
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2020-11-20AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2018-12-24AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH NO UPDATES
2017-12-12AA31/10/17 TOTAL EXEMPTION FULL
2017-12-12AA31/10/17 TOTAL EXEMPTION FULL
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2016-12-21AP01DIRECTOR APPOINTED MS GIULIANA BORDIGONI
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-12-01AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER ALEXANDER FREDERICK HARRIS
2016-11-04AD03Registers moved to registered inspection location of 108 the Street Kettlestone Fakenham Norfolk NR21 0AU
2016-11-03AD02Register inspection address changed to 108 the Street Kettlestone Fakenham Norfolk NR21 0AU
2015-12-01AR0130/11/15 ANNUAL RETURN FULL LIST
2015-11-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-26AP01DIRECTOR APPOINTED TIMOTHY IRVINE FLACH
2014-12-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-10TM01APPOINTMENT TERMINATED, DIRECTOR AXEL ERIK JOHAN BANER
2014-12-01AR0130/11/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-02AR0130/11/13 ANNUAL RETURN FULL LIST
2013-01-09AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-30AR0130/11/12 ANNUAL RETURN FULL LIST
2011-11-30AR0130/11/11 ANNUAL RETURN FULL LIST
2011-11-30AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03TM01APPOINTMENT TERMINATED, DIRECTOR MARY CROFTON
2011-03-01AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02CH01Director's details changed for Lady Baroness Mary Irvine Crofton on 2010-12-01
2010-12-01AR0130/11/10 NO MEMBER LIST
2010-01-18AA31/10/09 TOTAL EXEMPTION FULL
2009-12-08CH04CHANGE CORPORATE AS SECRETARY
2009-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 443 STROUDE ROAD VIRGINIA WATER SURREY GU25 4BU
2009-11-30AR0130/11/09 NO MEMBER LIST
2009-01-30AA31/10/08 TOTAL EXEMPTION FULL
2008-12-05363aANNUAL RETURN MADE UP TO 30/11/08
2008-06-13AA31/10/07 TOTAL EXEMPTION FULL
2007-12-03288cDIRECTOR'S PARTICULARS CHANGED
2007-11-30363aANNUAL RETURN MADE UP TO 30/11/07
2007-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2006-12-06363aANNUAL RETURN MADE UP TO 30/11/06
2006-10-26287REGISTERED OFFICE CHANGED ON 26/10/06 FROM: FLAT 5 123 GLOUCESTER TERRACE LONDON W2 3HB
2006-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-04-20288aNEW DIRECTOR APPOINTED
2006-02-05288bDIRECTOR RESIGNED
2005-12-21363aANNUAL RETURN MADE UP TO 30/11/05
2005-12-20288cDIRECTOR'S PARTICULARS CHANGED
2005-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-04-27ELRESS252 DISP LAYING ACC 04/04/05
2005-04-27ELRESS366A DISP HOLDING AGM 04/04/05
2005-02-14363aANNUAL RETURN MADE UP TO 30/11/04
2005-01-14353LOCATION OF REGISTER OF MEMBERS
2004-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-07-26288bSECRETARY RESIGNED
2004-07-26288aNEW SECRETARY APPOINTED
2004-06-30288aNEW DIRECTOR APPOINTED
2004-06-30287REGISTERED OFFICE CHANGED ON 30/06/04 FROM: 6 BISHOPSMEAD PARADE EAST HORSLEY LEATHERHEAD SURREY KT24 6SR
2004-01-14288aNEW DIRECTOR APPOINTED
2003-12-10363aANNUAL RETURN MADE UP TO 30/11/03
2003-12-02288bDIRECTOR RESIGNED
2003-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-11-08363sANNUAL RETURN MADE UP TO 18/10/02
2001-10-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to 123 GLOUCESTER TERRACE LONDON W 2 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 123 GLOUCESTER TERRACE LONDON W 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
123 GLOUCESTER TERRACE LONDON W 2 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.4695
MortgagesNumMortOutstanding2.8394
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.6398

This shows the max and average number of mortgages for companies with the same SIC code of 68201 - Renting and operating of Housing Association real estate

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31

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 123 GLOUCESTER TERRACE LONDON W 2 LIMITED

Intangible Assets
Patents
We have not found any records of 123 GLOUCESTER TERRACE LONDON W 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 123 GLOUCESTER TERRACE LONDON W 2 LIMITED
Trademarks
We have not found any records of 123 GLOUCESTER TERRACE LONDON W 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 123 GLOUCESTER TERRACE LONDON W 2 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 (68201 - Renting and operating of Housing Association real estate) as 123 GLOUCESTER TERRACE LONDON W 2 LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
Outgoings
Business Rates/Property Tax
No properties were found where 123 GLOUCESTER TERRACE LONDON W 2 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 123 GLOUCESTER TERRACE LONDON W 2 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 123 GLOUCESTER TERRACE LONDON W 2 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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