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Company Information for

117 GLOUCESTER TERRACE LIMITED

4TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ,
Company Registration Number
04522776
Private Limited Company
Active

Company Overview

About 117 Gloucester Terrace Ltd
117 GLOUCESTER TERRACE LIMITED was founded on 2002-08-30 and has its registered office in London. The organisation's status is listed as "Active". 117 Gloucester Terrace Limited is a Private Limited Company 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
117 GLOUCESTER TERRACE LIMITED
 
Legal Registered Office
4TH FLOOR 7-10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ
Other companies in W1G
 
Filing Information
Company Number 04522776
Company ID Number 04522776
Date formed 2002-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-09 16:08:08
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 117 GLOUCESTER TERRACE LIMITED

Company Officers of 117 GLOUCESTER TERRACE LIMITED

Current Directors
Officer Role Date Appointed
ANTON ALBERT KLAESENER
Director 2002-08-30
ANTON ALBERT KLAESENER
Company Secretary 2002-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN GIORDANI
Director 2015-01-14 2016-11-05
ANDRE GIORDANI
Director 2015-01-14 2016-11-05
JOHN GRAHAM PROCTER
Director 2008-10-03 2014-11-09
CAROLE MARTIN
Director 2002-08-30 2014-11-01
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2002-08-30 2002-08-30
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Director 2002-08-30 2002-08-30
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2002-08-30 2002-08-30

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
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2016-12-16AA31/12/15 TOTAL EXEMPTION SMALL
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN GIORDANI
2016-11-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE GIORDANI
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 9
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2015-11-12AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 9
2015-09-04AR0130/08/15 FULL LIST
2015-03-02AP01DIRECTOR APPOINTED MR ANDRE GIORDANI
2015-03-02AP01DIRECTOR APPOINTED MR ADRIAN GIORDANI
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PROCTER
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR CAROLE MARTIN
2014-10-06AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 9
2014-09-01AR0130/08/14 FULL LIST
2013-10-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE MARTIN / 17/09/2013
2013-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLE MARTIN / 17/09/2013
2013-09-18AR0130/08/13 FULL LIST
2012-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ
2012-09-24AR0130/08/12 FULL LIST
2012-09-24AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-13AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-09AR0130/08/11 FULL LIST
2010-10-14AR0130/08/10 FULL LIST
2010-09-02AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-04AR0130/08/09 FULL LIST
2009-10-28AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-09288aDIRECTOR APPOINTED JOHN GRAHAM PROCTER
2008-01-15287REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 8 BALTIC STREET EAST LONDON EC1Y 0UP
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-13363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2006-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-12363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2006-09-1188(2)RAD 02/05/06--------- £ SI 1@1=1 £ IC 7/8
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-22363aRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-07-1888(2)RAD 18/04/05--------- £ SI 1@1=1 £ IC 6/7
2004-11-15363aRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-11-1188(2)RAD 30/08/02--------- £ SI 5@1
2004-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-06287REGISTERED OFFICE CHANGED ON 06/04/04 FROM: FLAT 4 117 GLOUCESTER TERRACE LONDON W2 3HB
2004-04-06225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2004-02-23288bDIRECTOR RESIGNED
2003-09-25363sRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-02-21287REGISTERED OFFICE CHANGED ON 21/02/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-02-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-21288bDIRECTOR RESIGNED
2003-02-21288aNEW DIRECTOR APPOINTED
2003-02-21288bSECRETARY RESIGNED
2002-08-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 117 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 117 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
117 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
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 117 GLOUCESTER TERRACE LIMITED

Intangible Assets
Patents
We have not found any records of 117 GLOUCESTER TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 117 GLOUCESTER TERRACE LIMITED
Trademarks
We have not found any records of 117 GLOUCESTER TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 117 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 117 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 117 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 117 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 117 GLOUCESTER TERRACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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