123 Gloucester Terrace London W 2 Limited in Old Beetley DEREHAM - NR20 4DG

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123 Gloucester Terrace London W 2 Limited DEREHAM

123 Gloucester Terrace London W 2 started in year 2001 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 04306956. The 123 Gloucester Terrace London W 2 company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Dereham at Peacock House Peacock Lane. Postal code: NR20 4DG.

The firm has 4 directors, namely Timothy F., Giuliana B. and Nadia C. and others. Of them, Paolo A. has been with the company the longest, being appointed on 1 October 2003 and Timothy F. has been with the company for the least time - from 27 July 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Dermot S. who worked with the the firm until 31 December 2024.

123 Gloucester Terrace London W 2 Limited Address / Contact

Office Address	Peacock House Peacock Lane
Office Address2	Old Beetley
Town	Dereham
Post code	NR20 4DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04306956
Date of Incorporation	Thu, 18th Oct 2001
Industry	Renting and operating of Housing Association real estate
End of financial Year	31st October
Company age	24 years old
Account next due date	Wed, 31st Jul 2024 (343 days after)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Sloan Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 03 March 2025

Timothy F.

Position: Director

Appointed: 27 July 2023

Giuliana B.

Position: Director

Appointed: 20 December 2016

Nadia C.

Position: Director

Appointed: 09 June 2004

Paolo A.

Position: Director

Appointed: 01 October 2003

Msp Corporate Services Limited

Position: Corporate Secretary

Appointed: 01 January 2025

Resigned: 03 March 2025

Dermot S.

Position: Secretary

Appointed: 01 February 2022

Resigned: 31 December 2024

Timothy F.

Position: Director

Appointed: 08 January 2015

Resigned: 09 May 2023

Axel B.

Position: Director

Appointed: 28 March 2006

Resigned: 05 December 2014

Ck Corporate Services Limited

Position: Corporate Secretary

Appointed: 01 July 2004

Resigned: 31 January 2022

Louise B.

Position: Director

Appointed: 18 October 2001

Resigned: 27 January 2006

St Helens Registrars Limited

Position: Corporate Secretary

Appointed: 18 October 2001

Resigned: 22 June 2004

Peter H.

Position: Director

Appointed: 18 October 2001

Resigned: 23 November 2016

Mary C.

Position: Director

Appointed: 18 October 2001

Resigned: 29 July 2011

Caroline K.

Position: Director

Appointed: 18 October 2001

Resigned: 30 September 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2023 filed on: 9th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st October 2023 filed on: 9th, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st October 2022 filed on: 17th, May 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st October 2021 filed on: 4th, March 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2020 filed on: 20th, November 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 24th, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 24th, December 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 12th, December 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2016 filed on: 1st, December 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th November 2015, no shareholders list filed on: 1st, December 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2015 filed on: 28th, November 2015	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2014 filed on: 31st, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th November 2014, no shareholders list filed on: 1st, December 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2013 filed on: 6th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th November 2013, no shareholders list filed on: 2nd, December 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st October 2012 filed on: 9th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th November 2012, no shareholders list filed on: 30th, November 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 30th November 2011, no shareholders list filed on: 30th, November 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2011 filed on: 30th, November 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2010 filed on: 1st, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 30th November 2010, no shareholders list filed on: 1st, December 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st October 2009 filed on: 18th, January 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 30th November 2009, no shareholders list filed on: 30th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st October 2008 filed on: 30th, January 2009	accounts	Free Download (7 pages)
363a	Annual return up to 5th December 2008 with shareholders record filed on: 5th, December 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2007 filed on: 13th, June 2008	accounts	Free Download (7 pages)
363a	Annual return up to 30th November 2007 with shareholders record filed on: 30th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 30th November 2007 with shareholders record filed on: 30th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st October 2006 filed on: 2nd, April 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st October 2006 filed on: 2nd, April 2007	accounts	Free Download (7 pages)
363a	Annual return up to 6th December 2006 with shareholders record filed on: 6th, December 2006	annual return	Free Download (2 pages)
363a	Annual return up to 6th December 2006 with shareholders record filed on: 6th, December 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2005 filed on: 13th, October 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2005 filed on: 13th, October 2006	accounts	Free Download (1 page)
363a	Annual return up to 21st December 2005 with shareholders record filed on: 21st, December 2005	annual return	Free Download (2 pages)
363a	Annual return up to 21st December 2005 with shareholders record filed on: 21st, December 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 2004 filed on: 7th, September 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2004 filed on: 7th, September 2005	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 27th, April 2005	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 27th, April 2005	resolution
RESOLUTIONS	Resolution of election filed on: 27th, April 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 27th, April 2005	resolution	Free Download (1 page)
363a	Annual return up to 14th February 2005 with shareholders record filed on: 14th, February 2005	annual return	Free Download (6 pages)
363a	Annual return up to 14th February 2005 with shareholders record filed on: 14th, February 2005	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2003 filed on: 3rd, September 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2003 filed on: 3rd, September 2004	accounts	Free Download (1 page)
363a	Annual return up to 10th December 2003 with shareholders record filed on: 10th, December 2003	annual return	Free Download (5 pages)
363a	Annual return up to 10th December 2003 with shareholders record filed on: 10th, December 2003	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2002 filed on: 15th, September 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2002 filed on: 15th, September 2003	accounts	Free Download (1 page)
363s	Annual return up to 8th November 2002 with shareholders record filed on: 8th, November 2002	annual return	Free Download (5 pages)
363s	Annual return up to 8th November 2002 with shareholders record filed on: 8th, November 2002	annual return	Free Download (5 pages)
NEWINC	Incorporation filed on: 18th, October 2001	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 18th, October 2001	incorporation	Free Download (20 pages)

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