Company Information for FORTY-EIGHT GLOUCESTER TERRACE (MANAGEMENT NO: 3) LIMITED
48 GLOUCESTER TERRACE, LONDON, W2 3HH,
|
Company Registration Number
01870990
Private Limited Company
Active |
Company Name | |
---|---|
FORTY-EIGHT GLOUCESTER TERRACE (MANAGEMENT NO: 3) LIMITED | |
Legal Registered Office | |
48 GLOUCESTER TERRACE LONDON W2 3HH Other companies in W2 | |
Company Number | 01870990 | |
---|---|---|
Company ID Number | 01870990 | |
Date formed | 1984-12-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/09/2022 | |
Account next due | 29/06/2024 | |
Latest return | 16/11/2015 | |
Return next due | 14/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-05 08:20:06 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
RICHARD MCFARLANE MAY |
||
PRAVEEN BILAGI |
||
KATARZYNA CZARNAS |
||
ANTHONY JAMES KAYE |
||
RICHARD MCFARLANE MAY |
||
STELIOS ANDREW MICHAELIDES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HUDA AL RASHEED |
Director | ||
ISABEL MARY MAY |
Director | ||
STEPHEN MICHAEL FORROW |
Company Secretary | ||
STEPHEN MICHAEL FORROW |
Director | ||
ISABEL MARY MAY |
Company Secretary | ||
IAN FAIRSERVICE |
Director | ||
MATTHEW ADRIAN LEACH |
Company Secretary | ||
MATTHEW ADRIAN LEACH |
Director | ||
MICHIRU LESLIE |
Director | ||
PETER ROTHNIE LESLIE |
Director | ||
STELIOS ANDREW MICHAELIDES |
Director | ||
PETER ROTHNIE LESLIE |
Company Secretary | ||
DAWN AUDREY WILSON |
Director | ||
MATTHEW ADRIAN LEACH |
Company Secretary | ||
MATTHEW ADRIAN LEACH |
Director | ||
JACQUELINE JANE NALDER |
Company Secretary | ||
JACQUELINE JANE NALDER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MKPBILAGI LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Dissolved 2017-07-04 | |
KPBILAGI LIMITED | Director | 2007-09-20 | CURRENT | 2007-09-20 | Active | |
MKPBILAGI LIMITED | Director | 2011-02-03 | CURRENT | 2011-02-03 | Dissolved 2017-07-04 | |
KPBILAGI LIMITED | Director | 2007-09-20 | CURRENT | 2007-09-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANASTASIOS MOROS | ||
MICRO ENTITY ACCOUNTS MADE UP TO 29/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES KAYE | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS ILANA SIMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATARZYNA CZARNAS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANASTASIOS MOROS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STELIOS ANDREW MICHAELIDES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
AA | 29/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AA | 29/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 16/11/15 ANNUAL RETURN FULL LIST | |
AA | 29/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 16/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Richard Mcfarlane May on 2012-07-11 | |
AA | 29/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS KATARZYNA CZARNAS | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 16/11/13 ANNUAL RETURN FULL LIST | |
AA | 29/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/11/12 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 29/09/11 | |
AP01 | DIRECTOR APPOINTED MR. ANTHONY JAMES KAYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUDA AL RASHEED | |
AR01 | 16/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/09/10 | |
AR01 | 16/11/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MCFARLANE MAY / 25/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MCFARLANE MAY / 25/10/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISABEL MAY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MCFARLANE MAY / 24/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MCFARLANE MAY / 24/08/2010 | |
AP01 | DIRECTOR APPOINTED MR PRAVEEN BILAGI | |
AP01 | DIRECTOR APPOINTED MR RICHARD MCFARLANE MAY | |
AP03 | SECRETARY APPOINTED MR RICHARD MCFARLANE MAY | |
AA | FULL ACCOUNTS MADE UP TO 29/09/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FORROW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN FORROW | |
AR01 | 16/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STELIOS ANDREW MICHAELIDES / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISABEL MARY MAY / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL FORROW / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUDA AL RASHEED / 30/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 29/09/08 | |
363a | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/07 | |
363a | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/06 | |
AA | FULL ACCOUNTS MADE UP TO 29/09/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 29/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/03 | |
363s | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/02 | |
363s | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/98 | |
AA | FULL ACCOUNTS MADE UP TO 29/09/97 | |
363s | RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/09/96 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 FORTY-EIGHT GLOUCESTER TERRACE (MANAGEMENT NO: 3) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as FORTY-EIGHT GLOUCESTER TERRACE (MANAGEMENT NO: 3) 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 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |