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Home > England & Wales Companies > 143-155 GLOUCESTER TERRACE LIMITED
Company Information for

143-155 GLOUCESTER TERRACE LIMITED

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
04502481
Private Limited Company
Active

Company Overview

About 143-155 Gloucester Terrace Ltd
143-155 GLOUCESTER TERRACE LIMITED was founded on 2002-08-02 and has its registered office in Watford. The organisation's status is listed as "Active". 143-155 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
143-155 GLOUCESTER TERRACE LIMITED
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in WD17
 
Filing Information
Company Number 04502481
Company ID Number 04502481
Date formed 2002-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 07:38:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 143-155 GLOUCESTER TERRACE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED
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Company Officers of 143-155 GLOUCESTER TERRACE LIMITED

Current Directors
Officer Role Date Appointed
BUSHEY SECRETARIES AND REGISTRARS LIMITED
 Company Secretary 2008-03-17
SERINA BIERER
 Director 2012-03-01
IAN RICHARD GILL
 Director 2003-10-10
JONATHAN PATRICK LAGAN
 Director 2008-07-24
STEPHEN LERNER
 Director 2007-05-11
ATHINA MOUZAKITOU
 Director 2014-05-12
SANDRA ALLISON SMITH
 Director 2004-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
JENIE ALISON JOHNSON
 Director 2004-11-09 2015-06-15
DARRYL ANDREW D'SOUZA
 Director 2004-11-09 2012-02-27
DAVID GOODFELLOW
 Director 2003-10-10 2009-12-18
DAVID JOHN WATSON
 Director 2006-09-21 2009-01-26
ROBERT NEIL MANNING
 Company Secretary 2004-07-12 2008-03-17
RICHARD LEE BRADSHAW
 Director 2002-08-02 2007-05-11
BARBARA MARY HAMILTON READE
 Company Secretary 2002-08-02 2004-07-18
BARBARA MARY HAMILTON READE
 Director 2002-08-02 2004-07-18
STL SECRETARIES LTD.
 Nominated Secretary 2002-08-02 2002-08-02
STL DIRECTORS LTD.
 Nominated Director 2002-08-02 2002-08-02

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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
2024-04-02Solvency Statement dated 04/03/24
2024-04-02Statement of capital on GBP 54
2024-03-28Resolutions passed:<ul><li>Resolution Reduce share prem a/c 16/03/2024</ul>
2024-03-28Statement by Directors
2023-10-1028/09/23 STATEMENT OF CAPITAL GBP 54
2023-09-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-18CONFIRMATION STATEMENT MADE ON 18/07/23, WITH UPDATES
2022-08-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES
2022-06-10TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PATRICK LAGAN
2021-09-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES
2021-02-01AP01DIRECTOR APPOINTED MR BRIAN MA SIY
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09SH0109/11/20 STATEMENT OF CAPITAL GBP 52
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES
2020-02-18SH0126/11/19 STATEMENT OF CAPITAL GBP 52
2020-02-10SH0126/11/19 STATEMENT OF CAPITAL GBP 51
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES
2019-05-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10LATEST SOC10/08/18 STATEMENT OF CAPITAL;GBP 48
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2018-04-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08LATEST SOC08/08/17 STATEMENT OF CAPITAL;GBP 48
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2017-07-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 48
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 48
2015-11-04AR0118/07/15 ANNUAL RETURN FULL LIST
2015-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/15 FROM Iveco House Station Road Watford Herts WD17 1DL England
2015-09-21CH04SECRETARY'S DETAILS CHNAGED FOR BUSHEY SECRETARIES & REGISTRARS LIMITED on 2015-09-21
2015-06-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR JENIE ALISON JOHNSON
2014-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/14 FROM Rear Office 1St Floor 43-45 High Road Bushey Heath Hertfordshire WD23 1EE
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 48
2014-08-28AR0118/07/14 ANNUAL RETURN FULL LIST
2014-05-20AP01DIRECTOR APPOINTED ATHINA MOUZAKITOU
2014-04-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-22AR0118/07/13 ANNUAL RETURN FULL LIST
2013-05-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-18AR0118/07/12 ANNUAL RETURN FULL LIST
2012-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/12 FROM 1 Hereford Road Bayswater London W2 4AB
2012-03-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-15AP01DIRECTOR APPOINTED SERINA BIERER
2012-03-08TM01APPOINTMENT TERMINATED, DIRECTOR DARRYL D'SOUZA
2011-09-15AR0102/08/11 ANNUAL RETURN FULL LIST
2011-09-15CH04SECRETARY'S DETAILS CHNAGED FOR BUSHEY SECRETARIES & REGISTRARS LIMITED on 2010-10-01
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LERNER / 01/10/2009
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PATRICK LAGAN / 01/10/2009
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JENIE ALISON JOHNSON / 01/10/2009
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD GILL / 01/10/2009
2011-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DARRYL ANDREW D'SOUZA / 01/10/2009
2011-02-25AA31/12/10 TOTAL EXEMPTION FULL
2010-08-23AR0102/08/10 FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ALLISON SMITH / 01/10/2009
2010-03-04AA31/12/09 TOTAL EXEMPTION FULL
2010-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GOODFELLOW
2009-08-11363aRETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-04-29AA31/12/08 TOTAL EXEMPTION FULL
2009-02-02288bAPPOINTMENT TERMINATED DIRECTOR DAVID WATSON
2008-10-23363sRETURN MADE UP TO 02/08/08; NO CHANGE OF MEMBERS
2008-07-29288aDIRECTOR APPOINTED JONATHAN PATRICK LAGAN
2008-04-24288aSECRETARY APPOINTED BUSHEY SECRETARIES & REGISTRARS LIMITED
2008-04-16AA31/12/07 TOTAL EXEMPTION FULL
2008-03-26288bAPPOINTMENT TERMINATED SECRETARY ROBERT MANNING
2007-10-29363sRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2007-06-01288aNEW DIRECTOR APPOINTED
2007-06-01288bDIRECTOR RESIGNED
2007-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-02288aNEW DIRECTOR APPOINTED
2006-08-15363sRETURN MADE UP TO 02/08/06; CHANGE OF MEMBERS
2006-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-2388(2)RAD 08/11/05--------- £ SI 1@1=1 £ IC 88/89
2005-11-1788(2)RAD 27/10/05--------- £ SI 1@1=1 £ IC 87/88
2005-11-1788(2)RAD 31/10/05--------- £ SI 1@1=1 £ IC 86/87
2005-09-1488(2)RAD 06/09/05--------- SI 1@1=1 IC 85/86
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-10363sRETURN MADE UP TO 02/08/05; NO CHANGE OF MEMBERS
2005-01-10287REGISTERED OFFICE CHANGED ON 10/01/05 FROM: GRANVILLES 9 SPRING STREET LONDON W2 3RA
2004-12-20288aNEW DIRECTOR APPOINTED
2004-12-07288aNEW DIRECTOR APPOINTED
2004-08-2588(2)RAD 16/08/04--------- £ SI 42@1=42 £ IC 1/43
2004-08-24363(287)REGISTERED OFFICE CHANGED ON 24/08/04
2004-08-24363sRETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
2004-08-0688(2)RAD 27/07/04--------- £ SI 42@1=42 £ IC 1/43
2004-07-23287REGISTERED OFFICE CHANGED ON 23/07/04 FROM: 1346 HIGH ROAD WHETSTONE LONDON N20 9HJ
2004-07-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-23288aNEW SECRETARY APPOINTED
2004-07-14288aNEW DIRECTOR APPOINTED
2004-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-26225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2003-10-25288aNEW DIRECTOR APPOINTED
2003-10-25288aNEW DIRECTOR APPOINTED
2003-10-21363sRETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
2003-02-19288aNEW DIRECTOR APPOINTED
2003-02-19288bDIRECTOR RESIGNED
2003-02-19288bSECRETARY RESIGNED
2003-02-19288aNEW DIRECTOR APPOINTED
2003-02-19288aNEW SECRETARY APPOINTED
2002-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 143-155 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 143-155 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
143-155 GLOUCESTER TERRACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-12-31
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
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 143-155 GLOUCESTER TERRACE LIMITED

Intangible Assets
Patents
We have not found any records of 143-155 GLOUCESTER TERRACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 143-155 GLOUCESTER TERRACE LIMITED
Trademarks
We have not found any records of 143-155 GLOUCESTER TERRACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 143-155 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 (68320 - Management of real estate on a fee or contract basis) as 143-155 GLOUCESTER TERRACE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 143-155 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 143-155 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 143-155 GLOUCESTER TERRACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD17 1DL