100 GLOUCESTER TERRACE (MANAGEMENT) LIMITED
| Status | ACTIVE |
| Company No. | 00968290 |
| Category | |
| Incorporated | 15 Dec 1969 |
| Age | 54 years, 5 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
100 GLOUCESTER TERRACE (MANAGEMENT) LIMITED is an active with number 00968290. It was incorporated 54 years, 5 months, 7 days ago, on 15 December 1969. The company address is The Office Gunsfield Lodge The Office Gunsfield Lodge, Romsey, SO51 6ES, Hampshire, England.
Company Fillings
Confirmation statement with no updates
Date: 31 Jan 2024
Action Date: 28 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-28
Documents
Accounts with accounts type dormant
Date: 22 Nov 2023
Action Date: 25 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-25
Documents
Confirmation statement with no updates
Date: 02 Feb 2023
Action Date: 28 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-28
Documents
Accounts with accounts type dormant
Date: 18 Nov 2022
Action Date: 25 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-25
Documents
Confirmation statement with no updates
Date: 28 Jan 2022
Action Date: 28 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-28
Documents
Accounts with accounts type dormant
Date: 23 Nov 2021
Action Date: 25 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-25
Documents
Accounts with accounts type dormant
Date: 12 Feb 2021
Action Date: 25 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-25
Documents
Confirmation statement with no updates
Date: 28 Jan 2021
Action Date: 28 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-28
Documents
Confirmation statement with no updates
Date: 29 Jan 2020
Action Date: 28 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-28
Documents
Appoint person director company with name date
Date: 24 Jan 2020
Action Date: 23 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Susie Annette Biddiscombe
Appointment date: 2020-01-23
Documents
Appoint person director company with name date
Date: 23 Jan 2020
Action Date: 23 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-23
Officer name: Mr Heteash Singh Chowdhry
Documents
Accounts with accounts type dormant
Date: 19 Nov 2019
Action Date: 25 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-25
Documents
Confirmation statement with no updates
Date: 29 Jan 2019
Action Date: 28 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-28
Documents
Accounts with accounts type dormant
Date: 15 Nov 2018
Action Date: 25 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-25
Documents
Confirmation statement with no updates
Date: 01 Feb 2018
Action Date: 28 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-28
Documents
Accounts with accounts type dormant
Date: 16 Nov 2017
Action Date: 25 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-25
Documents
Confirmation statement with updates
Date: 31 Jan 2017
Action Date: 28 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-28
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2017
Action Date: 31 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-31
Old address: C/O Tps Estates (Management) Ltd Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES England
New address: The Office Gunsfield Lodge Comptons Drive Romsey Hampshire SO51 6ES
Documents
Accounts with accounts type dormant
Date: 17 Nov 2016
Action Date: 25 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-25
Documents
Accounts amended with accounts type total exemption full
Date: 27 Jul 2016
Action Date: 25 Mar 2015
Category: Accounts
Type: AAMD
Made up date: 2015-03-25
Documents
Annual return company with made up date no member list
Date: 03 Feb 2016
Action Date: 28 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-28
Documents
Accounts with accounts type dormant
Date: 16 Nov 2015
Action Date: 25 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-25
Documents
Change registered office address company with date old address new address
Date: 08 May 2015
Action Date: 08 May 2015
Category: Address
Type: AD01
New address: C/O Tps Estates (Management) Ltd Gunsfield Lodge Compton Drive Plaitford Romsey Hampshire SO51 6ES
Old address: , Crown House, 265/7 Kentish Town Road, London, NW5 2TP
Change date: 2015-05-08
Documents
Appoint person secretary company with name date
Date: 07 May 2015
Action Date: 07 May 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Nigel Cross
Appointment date: 2015-05-07
Documents
Accounts with accounts type full
Date: 09 Apr 2015
Action Date: 25 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-25
Documents
Annual return company with made up date no member list
Date: 09 Feb 2015
Action Date: 28 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-28
Documents
Termination director company with name
Date: 25 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Mead
Documents
Annual return company with made up date no member list
Date: 11 Apr 2014
Action Date: 28 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-28
Documents
Change person director company with change date
Date: 11 Apr 2014
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Irwin Miller
Change date: 2013-01-01
Documents
Accounts with accounts type full
Date: 08 Apr 2014
Action Date: 25 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-25
Documents
Termination secretary company with name
Date: 24 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Edward Stanley
Documents
Annual return company with made up date
Date: 19 Feb 2013
Action Date: 28 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-28
Documents
Accounts with accounts type full
Date: 16 Oct 2012
Action Date: 25 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-25
Documents
Appoint person director company with name
Date: 16 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anthony Thomas Mead
Documents
Annual return company with made up date
Date: 27 Feb 2012
Action Date: 28 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-28
Documents
Accounts with accounts type full
Date: 29 Dec 2011
Action Date: 25 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-25
Documents
Annual return company with made up date
Date: 28 Feb 2011
Action Date: 28 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-28
Documents
Accounts with accounts type full
Date: 28 Jan 2011
Action Date: 25 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-25
Documents
Annual return company with made up date
Date: 26 Feb 2010
Action Date: 28 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-28
Documents
Accounts with accounts type full
Date: 15 Sep 2009
Action Date: 25 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-25
Documents
Legacy
Date: 09 May 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 28/01/09
Documents
Legacy
Date: 09 May 2009
Category: Officers
Type: 288c
Description: Director's change of particulars / ian kitchener / 28/01/2009
Documents
Accounts with accounts type full
Date: 05 Sep 2008
Action Date: 25 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-25
Documents
Legacy
Date: 08 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminate, director margaret anne james logged form
Documents
Legacy
Date: 08 Mar 2008
Category: Annual-return
Type: 363s
Description: Annual return made up to 28/01/08
Documents
Accounts with accounts type full
Date: 24 Jan 2008
Action Date: 25 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-25
Documents
Legacy
Date: 04 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 02 Apr 2007
Action Date: 25 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-25
Documents
Legacy
Date: 06 Mar 2007
Category: Annual-return
Type: 363s
Description: Annual return made up to 28/01/07
Documents
Accounts with accounts type full
Date: 25 May 2006
Action Date: 25 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-25
Documents
Legacy
Date: 01 Mar 2006
Category: Annual-return
Type: 363s
Description: Annual return made up to 28/01/06
Documents
Accounts with accounts type full
Date: 27 Jan 2006
Action Date: 25 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-25
Documents
Accounts with accounts type full
Date: 09 Dec 2005
Action Date: 25 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-25
Documents
Legacy
Date: 05 Feb 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 28/01/05
Documents
Legacy
Date: 04 Feb 2004
Category: Annual-return
Type: 363s
Description: Annual return made up to 28/01/04
Documents
Legacy
Date: 29 Jan 2003
Category: Annual-return
Type: 363s
Description: Annual return made up to 28/01/03
Documents
Accounts with accounts type full
Date: 13 Nov 2002
Action Date: 25 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-25
Documents
Accounts with accounts type full
Date: 28 Mar 2002
Action Date: 25 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-25
Documents
Legacy
Date: 22 Jan 2002
Category: Annual-return
Type: 363s
Description: Annual return made up to 28/01/02
Documents
Legacy
Date: 22 Jan 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Jan 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Jul 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 03 Apr 2001
Action Date: 25 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-25
Documents
Legacy
Date: 26 Jan 2001
Category: Annual-return
Type: 363s
Description: Annual return made up to 28/01/01
Documents
Legacy
Date: 13 Apr 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Feb 2000
Category: Annual-return
Type: 363s
Description: Annual return made up to 28/01/00
Documents
Accounts with accounts type full
Date: 16 Nov 1999
Action Date: 25 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-25
Documents
Legacy
Date: 04 Feb 1999
Category: Annual-return
Type: 363s
Description: Annual return made up to 28/01/99
Documents
Accounts with accounts type full
Date: 08 Dec 1998
Action Date: 25 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-25
Documents
Legacy
Date: 02 Feb 1998
Category: Annual-return
Type: 363s
Description: Annual return made up to 28/01/98
Documents
Accounts with accounts type full
Date: 10 Nov 1997
Action Date: 25 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-25
Documents
Legacy
Date: 13 Aug 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Jul 1997
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Mar 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Feb 1997
Category: Annual-return
Type: 363s
Description: Annual return made up to 28/01/97
Documents
Accounts with accounts type full
Date: 29 Nov 1996
Action Date: 25 Mar 1996
Category: Accounts
Type: AA
Made up date: 1996-03-25
Documents
Legacy
Date: 05 Feb 1996
Category: Annual-return
Type: 363s
Description: Annual return made up to 28/01/96
Documents
Accounts with accounts type full
Date: 24 Nov 1995
Action Date: 25 Mar 1995
Category: Accounts
Type: AA
Made up date: 1995-03-25
Documents
Legacy
Date: 19 Jan 1995
Category: Annual-return
Type: 363s
Description: Annual return made up to 28/01/95
Documents
Accounts with accounts type small
Date: 14 Jan 1995
Action Date: 25 Mar 1994
Category: Accounts
Type: AA
Made up date: 1994-03-25
Documents
Legacy
Date: 27 Jan 1994
Category: Annual-return
Type: 363s
Description: Annual return made up to 28/01/94
Documents
Accounts with accounts type full
Date: 11 Jan 1994
Action Date: 25 Mar 1993
Category: Accounts
Type: AA
Made up date: 1993-03-25
Documents
Legacy
Date: 12 Oct 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 28 Sep 1993
Category: Address
Type: 287
Description: Registered office changed on 28/09/93 from: 100 gloucester terrace,, london W2 6HP
Documents
Accounts with accounts type full
Date: 15 Apr 1993
Action Date: 25 Mar 1992
Category: Accounts
Type: AA
Made up date: 1992-03-25
Documents
Legacy
Date: 15 Feb 1993
Category: Annual-return
Type: 363s
Description: Annual return made up to 28/01/93
Documents
Legacy
Date: 07 Feb 1992
Category: Annual-return
Type: 363b
Description: Annual return made up to 28/01/92
Documents
Accounts with accounts type full
Date: 04 Feb 1992
Action Date: 25 Mar 1990
Category: Accounts
Type: AA
Made up date: 1990-03-25
Documents
Accounts with accounts type full
Date: 04 Feb 1992
Action Date: 25 Mar 1991
Category: Accounts
Type: AA
Made up date: 1991-03-25
Documents
Legacy
Date: 29 Nov 1991
Category: Annual-return
Type: 363a
Description: Annual return made up to 28/01/91
Documents
Accounts with accounts type full
Date: 17 May 1991
Action Date: 25 Mar 1989
Category: Accounts
Type: AA
Made up date: 1989-03-25
Documents
Legacy
Date: 17 May 1991
Category: Annual-return
Type: 363a
Description: Annual return made up to 28/01/90
Documents
Gazette filings brought up to date
Date: 24 Oct 1989
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 17 Oct 1989
Action Date: 25 Mar 1988
Category: Accounts
Type: AA
Made up date: 1988-03-25
Documents
Legacy
Date: 17 Oct 1989
Category: Annual-return
Type: 363
Description: Annual return made up to 28/01/88
Documents
Legacy
Date: 17 Oct 1989
Category: Annual-return
Type: 363
Description: Annual return made up to 28/01/89
Documents
Legacy
Date: 05 May 1989
Category: Gazette
Type: AC05
Description: First gazette
Documents
Accounts with accounts type full
Date: 20 Oct 1988
Action Date: 25 Mar 1987
Category: Accounts
Type: AA
Made up date: 1987-03-25
Documents
Legacy
Date: 02 Sep 1988
Category: Gazette
Type: AC05
Description: First gazette
Documents
Legacy
Date: 07 Oct 1987
Category: Annual-return
Type: 363
Description: Annual return made up to 28/01/87
Documents
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