141 GLOUCESTER TERRACE LIMITED - LONDON


Company Profile Company Filings

Overview

141 GLOUCESTER TERRACE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
141 GLOUCESTER TERRACE LIMITED was incorporated 64 years ago on 15/01/1960 and has the registered number: 00647088. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

141 GLOUCESTER TERRACE LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

141 GLOUCESTER TERRACE
LONDON
W2 6DX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ERICA CLAIRE STUART Oct 1976 British Director 2011-07-08 CURRENT
MS JACINTHA MACK SMITH Jun 1966 British Director 2009-03-20 CURRENT
MR URMAS PAAVEL Dec 1963 Estonian Director 1994-07-01 CURRENT
MISS PATRICIA LAWRENCE Jun 1957 British Director RESIGNED
MS JACINTHA MACK SMITH Jun 1966 British Secretary 2009-04-20 UNTIL 2017-10-05 RESIGNED
MR ROBERT DESMOND ROBINSON British Secretary RESIGNED
MISS VERONICA LAURIE Sep 1939 British Director RESIGNED
JANICE MARY ROBINSON Jan 1942 British Director 1999-11-16 UNTIL 2004-04-22 RESIGNED
MR ROBERT DESMOND ROBINSON British Director RESIGNED
JACQUELINE MARGARET REDWOOD Nov 1956 British Director 2003-09-12 UNTIL 2009-07-06 RESIGNED
MISS VICTORIA JULIET MAY PRICE Oct 1994 British Director 2014-05-29 UNTIL 2018-10-05 RESIGNED
MARIA PICCOLI Dec 1966 Italian Director 1995-10-04 UNTIL 2000-01-11 RESIGNED
MR MEHMET OGUTCU Mar 1962 Turkish Director 2009-03-28 UNTIL 2011-07-08 RESIGNED
BEATRIZ NISTAL RUIZ Oct 1971 Spanish Director 2002-10-04 UNTIL 2005-11-26 RESIGNED
MARCO MINOZZO Jul 1964 Italian Director 1995-10-04 UNTIL 1997-03-31 RESIGNED
MRS CATHERINE MACK-SMITH May 1940 British Director RESIGNED
PRIME MANAGEMENT (PS) LIMITED Corporate Secretary 2019-03-28 UNTIL 2023-06-07 RESIGNED
LUCY HODGSON Jul 1970 British Director 2000-05-15 UNTIL 2000-11-25 RESIGNED
MISS NICOLA JONES Aug 1965 British Director RESIGNED
MARY HALL Sep 1950 British Director 1997-10-14 UNTIL 2001-04-25 RESIGNED
WENDY FURST Mar 1973 British Director 2002-06-10 UNTIL 2006-12-19 RESIGNED
STEPHEN FURST Sep 1967 British Director 2002-06-10 UNTIL 2006-12-19 RESIGNED
PAULINE MARY DALLMEYER Aug 1941 British Director RESIGNED
MR CHRISTOPHER TIMOTHY CANNAM Apr 1972 British Director 2010-12-06 UNTIL 2017-10-05 RESIGNED
MR STEPHEN JOHN BATES Apr 1952 British Director 2009-07-06 UNTIL 2014-10-19 RESIGNED
JUAN CARLOS BADILLO PEREZ Oct 1970 Ecuadorean Director 2001-04-26 UNTIL 2005-11-26 RESIGNED
MRS NICOLA ROBERTA JAYNE AMOR Oct 1965 British Director 2006-12-20 UNTIL 2014-05-29 RESIGNED
DR FRANCO TRABACE Jun 1970 Italian Director 2005-11-26 UNTIL 2009-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Urmas Paavel 2023-06-15 - 2023-06-19 12/1963 London   Significant influence or control
Ms Erica Claire Stuart 2023-06-15 10/1976 London   Significant influence or control
Ms Jacintha Mack Smith 2023-06-15 6/1966 London   Significant influence or control
Ms Jacintha Mack Smith 2016-10-05 - 2016-10-06 6/1966 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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AUTODEVOTION LIMITED MAIDSTONE ENGLAND Active AUDIT EXEMPTION SUBSI 45112 - Sale of used cars and light motor vehicles
CRAVEN LODGE (MANAGEMENT) COMPANY LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ITRS GROUP LIMITED LONDON Active FULL 62090 - Other information technology service activities
ITRS EUROPE LTD LONDON UNITED KINGDOM Dissolved... FULL 62090 - Other information technology service activities
SHERIDAN LONDON LIMITED BASINGSTOKE Dissolved... 78200 - Temporary employment agency activities
GENEOS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
INTUITIVESOFT LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
PARTICULAR PROGRAMS LTD LONDON Active MICRO ENTITY 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 141 GLOUCESTER TERRACE LIMITED 2023-12-06 31-03-2023 £6 equity
Micro-entity Accounts - 141 GLOUCESTER TERRACE LIMITED 2022-12-07 31-03-2022 £6 equity
Dormant Company Accounts - 141 GLOUCESTER TERRACE LIMITED 2021-12-15 31-03-2021 £7 equity
Dormant Company Accounts - 141 GLOUCESTER TERRACE LIMITED 2021-03-13 31-03-2020 £7 Cash £7 equity
Dormant Company Accounts - 141 GLOUCESTER TERRACE LIMITED 2019-12-03 31-03-2019 £7 Cash £7 equity
Micro-entity Accounts - 141 GLOUCESTER TERRACE LIMITED 2018-11-03 31-03-2018 £2,989 equity
Micro-entity Accounts - 141 GLOUCESTER TERRACE LIMITED 2017-12-01 31-03-2017 £9,613 Cash £9,613 equity
Micro-entity Accounts - 141 GLOUCESTER TERRACE LIMITED 2016-10-08 31-03-2016 £7,434 Cash £7,434 equity
Micro-entity Accounts - 141 GLOUCESTER TERRACE LIMITED 2015-12-08 31-03-2015 £4,712 equity
Micro-entity Accounts - 141 GLOUCESTER TERRACE LIMITED 2014-12-12 31-03-2014 £4,325 equity

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