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Company Information for

104-106 GLOUCESTER TERRACE FREEHOLD LIMITED

7 ST JOHN'S ROAD, HARROW, MIDDLESEX, HA1 2EY,
Company Registration Number
05827949
Private Limited Company
Active

Company Overview

About 104-106 Gloucester Terrace Freehold Ltd
104-106 GLOUCESTER TERRACE FREEHOLD LIMITED was founded on 2006-05-24 and has its registered office in Harrow. The organisation's status is listed as "Active". 104-106 Gloucester Terrace Freehold Limited is a Private Limited Company registered in 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
104-106 GLOUCESTER TERRACE FREEHOLD LIMITED
 
Legal Registered Office
7 ST JOHN'S ROAD
HARROW
MIDDLESEX
HA1 2EY
Other companies in HA1
 
Filing Information
Company Number 05827949
Company ID Number 05827949
Date formed 2006-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-24
Account next due 2017-09-24
Latest return 2017-05-24
Return next due 2018-06-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 02:12:00
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 104-106 GLOUCESTER TERRACE FREEHOLD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FELTON ASSOCIATES LIMITED   GLOBAL INFOSYS LIMITED   LECKENBY CONSULTING LIMITED   SHAW ACCOUNTING SERVICES LTD

Company Officers of 104-106 GLOUCESTER TERRACE FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
GARETH RICHARD WILLIAMS
Director 2013-06-03
PAUL MICHAEL WILSON
Director 2006-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
GODFREY ARTHUR BREW
Company Secretary 2006-05-24 2014-05-01
DARRIN JOHN DOUST
Director 2006-06-27 2007-04-20
STL DIRECTORS LTD
Director 2006-05-24 2006-05-24
STL SECRETARIES LTD
Company Secretary 2006-05-24 2006-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL MICHAEL WILSON CHARLCUTT ESTATES LTD Director 2014-12-22 CURRENT 2014-12-22 Active
PAUL MICHAEL WILSON INVESCO REAL ESTATE LIMITED Director 2000-04-25 CURRENT 1996-02-28 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
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 8
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-09-23AA24/12/15 TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 8
2016-06-22AR0124/05/16 FULL LIST
2015-09-18AA24/12/14 TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 8
2015-07-28AR0124/05/15 FULL LIST
2014-09-18AA24/12/13 TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 8
2014-08-12AR0124/05/14 FULL LIST
2014-08-12TM02APPOINTMENT TERMINATED, SECRETARY GODFREY BREW
2014-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL WILSON / 01/06/2013
2014-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2014 FROM FELTON ASSOCIATES 112 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX HA9 8HS
2013-09-19AA24/12/12 TOTAL EXEMPTION SMALL
2013-09-18AP01DIRECTOR APPOINTED DR GARETH RICHARD WILLIAMS
2013-08-09AR0124/05/13 FULL LIST
2012-10-04AA24/12/11 TOTAL EXEMPTION SMALL
2012-06-28AR0124/05/12 FULL LIST
2012-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL WILSON / 20/05/2012
2011-09-22AA24/12/10 TOTAL EXEMPTION SMALL
2011-07-28AR0124/05/11 FULL LIST
2011-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2011 FROM LLORAN HOUSE, 42A HIGH STREET MARLBOROUGH WILTSHIRE SN8 1HQ
2010-06-21AR0124/05/10 FULL LIST
2010-05-20AA24/12/09 TOTAL EXEMPTION SMALL
2009-06-17363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-03-31AA24/12/08 TOTAL EXEMPTION SMALL
2008-10-24AA24/12/07 TOTAL EXEMPTION SMALL
2008-06-24363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/06
2007-06-05363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-05-24288bDIRECTOR RESIGNED
2007-04-20225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 24/12/06
2007-01-1688(2)RAD 12/12/06--------- £ SI 7@1=7 £ IC 1/8
2006-08-03288aNEW DIRECTOR APPOINTED
2006-06-14288aNEW DIRECTOR APPOINTED
2006-06-14288aNEW SECRETARY APPOINTED
2006-06-14288bSECRETARY RESIGNED
2006-06-14288bDIRECTOR RESIGNED
2006-05-24NEWINCINCORPORATION 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 104-106 GLOUCESTER TERRACE FREEHOLD 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 104-106 GLOUCESTER TERRACE FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
104-106 GLOUCESTER TERRACE FREEHOLD 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
2014-12-24
Annual Accounts
2015-12-24

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 104-106 GLOUCESTER TERRACE FREEHOLD LIMITED

Financial Assets
Balance Sheet
Debtors 2012-12-24 £ 15,102
Debtors 2011-12-24 £ 13,061
Shareholder Funds 2012-12-24 £ 14,322
Shareholder Funds 2011-12-24 £ 12,281

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 104-106 GLOUCESTER TERRACE FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 104-106 GLOUCESTER TERRACE FREEHOLD LIMITED
Trademarks
We have not found any records of 104-106 GLOUCESTER TERRACE FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 104-106 GLOUCESTER TERRACE FREEHOLD 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 104-106 GLOUCESTER TERRACE FREEHOLD 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 104-106 GLOUCESTER TERRACE FREEHOLD 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 104-106 GLOUCESTER TERRACE FREEHOLD 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 104-106 GLOUCESTER TERRACE FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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