Gloucester Terrace Management Company Limited in 12 Blacks Road HAMMERSMITH - W6 9EU

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Gloucester Terrace Management Company Limited HAMMERSMITH

Founded in 2003, Gloucester Terrace Management Company, classified under reg no. 04633488 is an active company. Currently registered at Willmott House W6 9EU, Hammersmith the company has been in the business for 21 years. Its financial year was closed on Sun, 29th Sep and its latest financial statement was filed on September 29, 2022.

The company has 3 directors, namely Antonio D., Suzanne C. and John B.. Of them, John B. has been with the company the longest, being appointed on 26 April 2005 and Antonio D. has been with the company for the least time - from 22 September 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - George C. who worked with the the company until 29 June 2004.

Gloucester Terrace Management Company Limited Address / Contact

Office Address	Willmott House
Office Address2	12 Blacks Road
Town	Hammersmith
Post code	W6 9EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04633488
Date of Incorporation	Fri, 10th Jan 2003
Industry	Residents property management
End of financial Year	29th September
Company age	21 years old
Account next due date	Sat, 29th Jun 2024 (70 days left)
Account last made up date	Thu, 29th Sep 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Antonio D.

Position: Director

Appointed: 22 September 2021

Suzanne C.

Position: Director

Appointed: 06 November 2006

John B.

Position: Director

Appointed: 26 April 2005

Willmotts (ealing) Limited

Position: Corporate Secretary

Appointed: 29 June 2004

Charles D.

Position: Director

Appointed: 23 August 2011

Resigned: 12 January 2012

Pareejat S.

Position: Director

Appointed: 20 July 2009

Resigned: 09 February 2010

Paul C.

Position: Director

Appointed: 26 April 2005

Resigned: 16 November 2006

Edmund S.

Position: Director

Appointed: 18 March 2004

Resigned: 18 March 2004

Bushey Secretaries And Registrars Limited

Position: Corporate Secretary

Appointed: 17 March 2004

Resigned: 17 March 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 10 January 2003

Resigned: 10 January 2003

Ian S.

Position: Director

Appointed: 10 January 2003

Resigned: 05 July 2004

Edward S.

Position: Director

Appointed: 10 January 2003

Resigned: 22 July 2005

George C.

Position: Secretary

Appointed: 10 January 2003

Resigned: 29 June 2004

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 10 January 2003

Resigned: 10 January 2003

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to September 29, 2022 filed on: 2nd, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to September 29, 2022 filed on: 2nd, May 2023	accounts	Free Download (2 pages)
AD01	Registered office address changed from Willmotts 12 Blacks Road Hammersmith London W6 9EU to Willmott House 12 Blacks Road Hammersmith London W6 9EU on September 6, 2022 filed on: 6th, September 2022	address	Free Download (1 page)
CH01	On September 6, 2022 director's details were changed filed on: 6th, September 2022	officers	Free Download (2 pages)
CH01	On September 6, 2022 director's details were changed filed on: 6th, September 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 29, 2021 filed on: 29th, March 2022	accounts	Free Download (4 pages)
AP01	On September 22, 2021 new director was appointed. filed on: 27th, September 2021	officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 29, 2020 filed on: 24th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to September 29, 2019 filed on: 19th, June 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 29, 2018 filed on: 17th, June 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 29, 2017 filed on: 16th, May 2018	accounts	Free Download (4 pages)
CH01	On November 20, 2017 director's details were changed filed on: 23rd, November 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 29, 2016 filed on: 22nd, February 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to January 10, 2016, no shareholders list filed on: 11th, January 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 29, 2015 filed on: 19th, December 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 29, 2014 filed on: 24th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to January 10, 2015, no shareholders list filed on: 15th, January 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 29, 2013 filed on: 13th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to January 10, 2014, no shareholders list filed on: 13th, January 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to January 10, 2013, no shareholders list filed on: 8th, March 2013	annual return	Free Download (4 pages)
TM01	Director appointment termination date: March 7, 2013 filed on: 7th, March 2013	officers	Free Download (1 page)
AA	Dormant company accounts made up to September 29, 2012 filed on: 14th, February 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 29, 2011 filed on: 31st, July 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to January 10, 2012, no shareholders list filed on: 12th, January 2012	annual return	Free Download (5 pages)
AP01	On August 24, 2011 new director was appointed. filed on: 24th, August 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 29, 2010 filed on: 25th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to January 10, 2011, no shareholders list filed on: 21st, January 2011	annual return	Free Download (4 pages)
TM01	Director appointment termination date: January 21, 2011 filed on: 21st, January 2011	officers	Free Download (1 page)
AA	Dormant company accounts made up to September 29, 2009 filed on: 3rd, March 2010	accounts	Free Download (5 pages)
CH04	Secretary's name changed on January 11, 2010 filed on: 11th, January 2010	officers	Free Download (2 pages)
CH01	On January 11, 2010 director's details were changed filed on: 11th, January 2010	officers	Free Download (2 pages)
CH01	On January 11, 2010 director's details were changed filed on: 11th, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to January 10, 2010, no shareholders list filed on: 11th, January 2010	annual return	Free Download (4 pages)
CH01	On January 11, 2010 director's details were changed filed on: 11th, January 2010	officers	Free Download (2 pages)
288a	On August 5, 2009 Director appointed filed on: 5th, August 2009	officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 29, 2008 filed on: 29th, July 2009	accounts	Free Download (5 pages)
363a	Annual return made up to January 21, 2009 filed on: 21st, January 2009	annual return	Free Download (2 pages)
288c	Secretary's change of particulars filed on: 18th, September 2008	officers	Free Download (1 page)
AA	Dormant company accounts made up to September 29, 2007 filed on: 9th, May 2008	accounts	Free Download (5 pages)
363s	Annual return made up to January 21, 2008 filed on: 21st, January 2008	annual return	Free Download (4 pages)
363s	Annual return made up to January 21, 2008 filed on: 21st, January 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to September 29, 2006 filed on: 11th, April 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 29, 2006 filed on: 11th, April 2007	accounts	Free Download (5 pages)
363s	Annual return made up to January 25, 2007 filed on: 25th, January 2007	annual return	Free Download (4 pages)
363s	Annual return made up to January 25, 2007 filed on: 25th, January 2007	annual return	Free Download (4 pages)
288b	On December 6, 2006 Director resigned filed on: 6th, December 2006	officers	Free Download (1 page)
288b	On December 6, 2006 Director resigned filed on: 6th, December 2006	officers	Free Download (1 page)
288a	On November 27, 2006 New director appointed filed on: 27th, November 2006	officers	Free Download (2 pages)
288a	On November 27, 2006 New director appointed filed on: 27th, November 2006	officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 29, 2005 filed on: 24th, May 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 29, 2005 filed on: 24th, May 2006	accounts	Free Download (5 pages)
363s	Annual return made up to March 8, 2006 filed on: 8th, March 2006	annual return	Free Download (4 pages)
363s	Annual return made up to March 8, 2006 filed on: 8th, March 2006	annual return	Free Download (4 pages)
288b	On August 1, 2005 Director resigned filed on: 1st, August 2005	officers	Free Download (1 page)
288b	On August 1, 2005 Director resigned filed on: 1st, August 2005	officers	Free Download (1 page)
288a	On June 14, 2005 New director appointed filed on: 14th, June 2005	officers	Free Download (2 pages)
288a	On June 14, 2005 New director appointed filed on: 14th, June 2005	officers	Free Download (2 pages)
288a	On May 27, 2005 New director appointed filed on: 27th, May 2005	officers	Free Download (2 pages)
288a	On May 27, 2005 New director appointed filed on: 27th, May 2005	officers	Free Download (2 pages)
AA	Dormant company accounts made up to September 29, 2004 filed on: 3rd, May 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to September 29, 2004 filed on: 3rd, May 2005	accounts	Free Download (5 pages)
363s	Annual return made up to April 15, 2005 filed on: 15th, April 2005	annual return	Free Download (5 pages)
363s	Annual return made up to April 15, 2005 filed on: 15th, April 2005	annual return	Free Download (5 pages)
288b	On April 13, 2005 Secretary resigned filed on: 13th, April 2005	officers	Free Download (1 page)
288b	On April 13, 2005 Secretary resigned filed on: 13th, April 2005	officers	Free Download (1 page)
288b	On April 13, 2005 Secretary resigned filed on: 13th, April 2005	officers	Free Download (1 page)
288b	On April 13, 2005 Secretary resigned filed on: 13th, April 2005	officers	Free Download (1 page)
288b	On April 13, 2005 Director resigned filed on: 13th, April 2005	officers	Free Download (1 page)
288b	On April 13, 2005 Director resigned filed on: 13th, April 2005	officers	Free Download (1 page)
287	Registered office changed on 05/04/05 from: 262-272 field end road eastcote middlesex HA4 9NH filed on: 5th, April 2005	address	Free Download (1 page)
287	Registered office changed on 05/04/05 from: 262-272 field end road eastcote middlesex HA4 9NH filed on: 5th, April 2005	address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 29/09/04 filed on: 18th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 29/09/04 filed on: 18th, November 2004	accounts	Free Download (1 page)
288b	On July 29, 2004 Director resigned filed on: 29th, July 2004	officers	Free Download (1 page)
288b	On July 29, 2004 Director resigned filed on: 29th, July 2004	officers	Free Download (1 page)
363s	Annual return made up to July 26, 2004 filed on: 26th, July 2004	annual return	Free Download (4 pages)
363s	Annual return made up to July 26, 2004 filed on: 26th, July 2004	annual return	Free Download (4 pages)
288a	On July 9, 2004 New secretary appointed filed on: 9th, July 2004	officers	Free Download (2 pages)
288b	On July 9, 2004 Director resigned filed on: 9th, July 2004	officers	Free Download (1 page)
288b	On July 9, 2004 Director resigned filed on: 9th, July 2004	officers	Free Download (1 page)
288a	On July 9, 2004 New secretary appointed filed on: 9th, July 2004	officers	Free Download (2 pages)
288b	On April 8, 2004 Secretary resigned filed on: 8th, April 2004	officers	Free Download (1 page)
288a	On April 8, 2004 New director appointed filed on: 8th, April 2004	officers	Free Download (2 pages)
288a	On April 8, 2004 New secretary appointed filed on: 8th, April 2004	officers	Free Download (2 pages)
288b	On April 8, 2004 Secretary resigned filed on: 8th, April 2004	officers	Free Download (1 page)
288a	On April 8, 2004 New secretary appointed filed on: 8th, April 2004	officers	Free Download (2 pages)
288a	On April 8, 2004 New director appointed filed on: 8th, April 2004	officers	Free Download (2 pages)
288b	On February 11, 2004 Director resigned filed on: 11th, February 2004	officers	Free Download (1 page)
288b	On February 11, 2004 Director resigned filed on: 11th, February 2004	officers	Free Download (1 page)
288b	On February 14, 2003 Secretary resigned filed on: 14th, February 2003	officers	Free Download (1 page)
288a	On February 14, 2003 New secretary appointed filed on: 14th, February 2003	officers	Free Download (2 pages)
288a	On February 14, 2003 New director appointed filed on: 14th, February 2003	officers	Free Download (2 pages)
288a	On February 14, 2003 New director appointed filed on: 14th, February 2003	officers	Free Download (2 pages)
288b	On February 14, 2003 Secretary resigned filed on: 14th, February 2003	officers	Free Download (1 page)
288b	On February 14, 2003 Director resigned filed on: 14th, February 2003	officers	Free Download (1 page)
288b	On February 14, 2003 Director resigned filed on: 14th, February 2003	officers	Free Download (1 page)
288a	On February 14, 2003 New secretary appointed filed on: 14th, February 2003	officers	Free Download (2 pages)
287	Registered office changed on 14/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 14th, February 2003	address	Free Download (1 page)
288a	On February 14, 2003 New director appointed filed on: 14th, February 2003	officers	Free Download (2 pages)
287	Registered office changed on 14/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 14th, February 2003	address	Free Download (1 page)
288a	On February 14, 2003 New director appointed filed on: 14th, February 2003	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, January 2003	incorporation	Free Download (25 pages)
NEWINC	Certificate of incorporation filed on: 10th, January 2003	incorporation	Free Download (25 pages)

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