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Company Information for

137-139 GLOUCESTER TERRACE FREEHOLD LIMITED

42 ST. STEPHENS GARDENS, LONDON, W2 5NJ,

Company Registration Number

07025242

Private Limited Company

Active

Company Overview

About 137-139 Gloucester Terrace Freehold Ltd

137-139 GLOUCESTER TERRACE FREEHOLD LIMITED was founded on 2009-09-21 and has its registered office in London. The organisation's status is listed as "Active". 137-139 Gloucester Terrace Freehold Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
137-139 GLOUCESTER TERRACE FREEHOLD LIMITED

42 ST. STEPHENS GARDENS LONDON W2 5NJ Other companies in W12

Filing Information

Company Number		07025242
Company ID Number		07025242
Date formed		2009-09-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2019
Account next due		30/09/2021
Latest return		21/09/2015
Return next due		19/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-01-05 19:21:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 137-139 GLOUCESTER TERRACE FREEHOLD LIMITED

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Company Officers of 137-139 GLOUCESTER TERRACE FREEHOLD LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN ARTHUR RICHARDS	Director	2009-09-21
CARL RISBERG	Director	2009-09-21
ELIZABETH RISBERG	Director	2009-09-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CARL RISBERG	ELSHAM ROAD FREEHOLD LIMITED	Director	2014-03-13	CURRENT	2014-03-13	Dissolved 2017-05-30
ELIZABETH RISBERG	ELSHAM ROAD FREEHOLD LIMITED	Director	2014-03-13	CURRENT	2014-03-13	Dissolved 2017-05-30

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.

Date	Document Type	Document Description
2021-10-01	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28	CS01	CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES
2020-12-21	AA01	Current accounting period extended from 30/09/20 TO 31/12/20
2020-11-02	CS01	CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES
2020-09-30	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23	CS01	CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2019-06-28	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27	CS01	CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-09-18	AD01	REGISTERED OFFICE CHANGED ON 18/09/18 FROM 2 Clearwater Terrace London W11 4XL England
2018-06-27	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27	LATEST SOC	27/09/17 STATEMENT OF CAPITAL;GBP 12
2017-09-27	CS01	CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-06-29	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/16 FROM Suite U502 5th Floor Suit U 502 - 5th Floor Union & Threshold Shepherds Bush Green London W12 8TX
2016-09-24	LATEST SOC	24/09/16 STATEMENT OF CAPITAL;GBP 12
2016-09-24	CS01	CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-08-25	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21	LATEST SOC	21/10/15 STATEMENT OF CAPITAL;GBP 12
2015-10-21	AR01	21/09/15 ANNUAL RETURN FULL LIST
2015-06-24	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29	LATEST SOC	29/09/14 STATEMENT OF CAPITAL;GBP 12
2014-09-29	AR01	21/09/14 ANNUAL RETURN FULL LIST
2014-06-30	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04	LATEST SOC	04/10/13 STATEMENT OF CAPITAL;GBP 12
2013-10-04	AR01	21/09/13 ANNUAL RETURN FULL LIST
2013-06-26	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14	AD01	REGISTERED OFFICE CHANGED ON 14/02/13 FROM 59-60 Russell Square London WC1B 4HP
2012-11-09	AR01	21/09/12 ANNUAL RETURN FULL LIST
2012-07-05	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-17	AR01	21/09/11 ANNUAL RETURN FULL LIST
2012-04-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH RISBERG / 18/11/2011
2012-04-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ARTHUR RICHARDS / 18/11/2011
2012-04-12	SH01	03/05/11 STATEMENT OF CAPITAL GBP 12
2012-03-06	AD01	REGISTERED OFFICE CHANGED ON 06/03/12 FROM 139C Gloucester Terrace London W2 6DX
2011-07-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-10-20	AR01	21/09/10 ANNUAL RETURN FULL LIST
2009-09-21	NEWINC	INCORPORATION 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 137-139 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 137-139 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

137-139 GLOUCESTER TERRACE FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors

Creditors Due Within One Year	2011-10-01	£ 37,687

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-12-31

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 137-139 GLOUCESTER TERRACE FREEHOLD LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-10-01	£ 12
Cash Bank In Hand	2011-10-01	£ 20,181
Current Assets	2011-10-01	£ 20,181
Shareholder Funds	2011-10-01	£ 17,506

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 137-139 GLOUCESTER TERRACE FREEHOLD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 137-139 GLOUCESTER TERRACE FREEHOLD LIMITED

Trademarks

We have not found any records of 137-139 GLOUCESTER TERRACE FREEHOLD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 137-139 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 137-139 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 137-139 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 137-139 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 137-139 GLOUCESTER TERRACE FREEHOLD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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