ONE HUNDRED & FIVE GLOUCESTER TERRACE MANAGEMENT LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewDirector's details changed for Mr Warwick Alistair Marshall Mcdonald on 2025-08-05

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16/06/2516 June 2025 Micro company accounts made up to 2024-12-24

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10/06/2510 June 2025 Confirmation statement made on 2025-06-07 with updates

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24/12/2424 December 2024 Annual accounts for year ending 24 Dec 2024

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10/06/2410 June 2024 Confirmation statement made on 2024-06-07 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/11/2330 November 2023 Registered office address changed from 5 Forest House 186 Forest Road Loughton Essex IG10 1EG United Kingdom to 11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE on 2023-11-30

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20/09/2320 September 2023 Micro company accounts made up to 2022-12-24

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20/06/2320 June 2023 Confirmation statement made on 2023-06-07 with no updates

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24/12/2224 December 2022 Annual accounts for year ending 24 Dec 2022

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20/09/2220 September 2022 Micro company accounts made up to 2021-12-24

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24/12/2124 December 2021 Annual accounts for year ending 24 Dec 2021

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06/10/216 October 2021 Termination of appointment of Touna Mary Graham as a director on 2020-04-23

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06/07/216 July 2021 Confirmation statement made on 2021-06-07 with no updates

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15/06/2115 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 24/12/20

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24/12/2024 December 2020 Annual accounts for year ending 24 Dec 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES

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22/06/2022 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 24/12/19

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24/12/1924 December 2019 Annual accounts for year ending 24 Dec 2019

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 24/12/18

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21/06/1921 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WARIWCK MCDONALD / 21/06/2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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20/06/1920 June 2019 DIRECTOR APPOINTED MR WARIWCK MCDONALD

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24/12/1824 December 2018 Annual accounts for year ending 24 Dec 2018

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22/09/1822 September 2018 DISS40 (DISS40(SOAD))

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20/09/1820 September 2018 NOTIFICATION OF PSC STATEMENT ON 06/04/2017

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20/09/1820 September 2018 APPOINTMENT TERMINATED, SECRETARY DEREK JUDD

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20/09/1820 September 2018 24/12/17 TOTAL EXEMPTION FULL

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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20/09/1820 September 2018 APPOINTMENT TERMINATED, DIRECTOR DEREK JUDD

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20/09/1820 September 2018 REGISTERED OFFICE CHANGED ON 20/09/2018 FROM 105 GLOUCESTER TERRACE LONDON W2 3HB

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28/08/1828 August 2018 FIRST GAZETTE

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01/09/171 September 2017 24/12/16 TOTAL EXEMPTION FULL

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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19/09/1619 September 2016 24/12/15 TOTAL EXEMPTION FULL

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08/06/168 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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17/06/1517 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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15/06/1515 June 2015 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/14

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24/03/1524 March 2015 24/12/14 TOTAL EXEMPTION FULL

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12/06/1412 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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17/02/1417 February 2014 24/12/13 TOTAL EXEMPTION FULL

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24/06/1324 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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26/02/1326 February 2013 24/12/12 TOTAL EXEMPTION FULL

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23/06/1223 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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02/02/122 February 2012 24/12/11 TOTAL EXEMPTION FULL

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07/06/117 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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02/02/112 February 2011 24/12/10 TOTAL EXEMPTION FULL

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK JUDD / 01/12/2009

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11/06/1011 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOUNA MARY GRAHAM / 01/12/2009

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAVLOS PHILIPPOU / 01/12/2009

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26/04/1026 April 2010 24/12/09 TOTAL EXEMPTION FULL

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17/06/0917 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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23/02/0923 February 2009 24/12/08 TOTAL EXEMPTION FULL

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12/06/0812 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAVLOS PHILIPPOU / 07/06/2008

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30/01/0830 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/07

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07/06/077 June 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/06

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03/07/063 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/05

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01/07/051 July 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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03/06/053 June 2005 NEW DIRECTOR APPOINTED

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03/06/053 June 2005 DIRECTOR RESIGNED

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08/02/058 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/04

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25/06/0425 June 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/03

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28/06/0328 June 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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15/05/0315 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/12/02

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02/07/022 July 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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21/06/0221 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/12/01

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06/07/016 July 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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10/04/0110 April 2001 FULL ACCOUNTS MADE UP TO 24/12/00

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31/08/0031 August 2000 DIRECTOR RESIGNED

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26/06/0026 June 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS

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13/04/0013 April 2000 FULL ACCOUNTS MADE UP TO 24/12/99

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25/06/9925 June 1999 RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS

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10/06/9910 June 1999 FULL ACCOUNTS MADE UP TO 24/12/98

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10/05/9910 May 1999 NEW DIRECTOR APPOINTED

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29/06/9829 June 1998 RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS

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17/04/9817 April 1998 FULL ACCOUNTS MADE UP TO 24/12/97

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19/06/9719 June 1997 RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS

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06/03/976 March 1997 FULL ACCOUNTS MADE UP TO 24/12/96

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11/07/9611 July 1996 RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS

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14/05/9614 May 1996 DIRECTOR RESIGNED

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11/04/9611 April 1996 NEW DIRECTOR APPOINTED

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03/04/963 April 1996 FULL ACCOUNTS MADE UP TO 24/12/95

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22/02/9622 February 1996 DIRECTOR RESIGNED

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26/06/9526 June 1995 RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS

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02/05/952 May 1995 FULL ACCOUNTS MADE UP TO 24/12/94

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27/06/9427 June 1994 DIRECTOR'S PARTICULARS CHANGED

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27/06/9427 June 1994 RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS

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07/06/947 June 1994 FULL ACCOUNTS MADE UP TO 24/12/93

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24/06/9324 June 1993 RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS

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24/06/9324 June 1993 DIRECTOR'S PARTICULARS CHANGED

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27/05/9327 May 1993 DIRECTOR'S PARTICULARS CHANGED

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27/05/9327 May 1993 FULL ACCOUNTS MADE UP TO 24/12/92

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18/06/9218 June 1992 FULL ACCOUNTS MADE UP TO 24/12/91

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18/06/9218 June 1992 RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS

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18/06/9218 June 1992 NEW DIRECTOR APPOINTED

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22/08/9122 August 1991 NEW DIRECTOR APPOINTED

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27/06/9127 June 1991 RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS

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27/06/9127 June 1991 FULL ACCOUNTS MADE UP TO 24/12/90

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28/08/9028 August 1990 RETURN MADE UP TO 22/08/90; FULL LIST OF MEMBERS

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28/08/9028 August 1990 FULL ACCOUNTS MADE UP TO 24/12/89

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12/10/8912 October 1989 RETURN MADE UP TO 20/09/89; FULL LIST OF MEMBERS

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12/10/8912 October 1989 FULL ACCOUNTS MADE UP TO 24/12/88

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08/11/888 November 1988 FULL ACCOUNTS MADE UP TO 24/12/87

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08/11/888 November 1988 RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS

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13/10/8713 October 1987 RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS

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13/10/8713 October 1987 FULL ACCOUNTS MADE UP TO 24/12/86

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28/06/8628 June 1986 FULL ACCOUNTS MADE UP TO 24/12/85

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28/06/8628 June 1986 RETURN MADE UP TO 18/06/86; FULL LIST OF MEMBERS

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