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Forty-Eight Gloucester Terrace (Management No: 3) Limited

Forty-Eight Gloucester Terrace (Management No: 3) Limited is an active company incorporated on 12 December 1984 with the registered office located in London, Greater London. Forty-Eight Gloucester Terrace (Management No: 3) Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01870990
Private limited company
Age
40 years
Incorporated 12 December 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 November 2024 (10 months ago)
Next confirmation dated 5 November 2025
Due by 19 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 30 Sep29 Sep 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 September 2024
Due by 29 September 2025 (16 days remaining)
Contact
Address
48 Gloucester Terrace
London
W2 3HH
Same address since incorporation
Telephone
02072626347
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Sep 1988
Director • Sales Director • British • Lives in England • Born in Aug 1989
Director • Retired • British • Lives in England • Born in Jul 1947
Director • Personal Tax Advisor • British • Lives in England • Born in Mar 1976
Director • Doctor/Director • British • Lives in England • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Kpbilagi Limited
Dr Praveen Bilagi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
29 Sep 2023
For period 29 Sep29 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.85K
Decreased by £135 (-2%)
Total Liabilities
-£896
Increased by £6 (+1%)
Net Assets
£5.96K
Decreased by £141 (-2%)
Debt Ratio (%)
13%
Increased by 0.34% (+3%)
Latest Activity
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Mrs Victoria Louise May Appointed
10 Months Ago on 7 Nov 2024
Richard Mcfarlane May Resigned
10 Months Ago on 7 Nov 2024
George Valentine Moros (PSC) Appointed
11 Months Ago on 2 Oct 2024
Alexia Katrine Moros (PSC) Appointed
11 Months Ago on 2 Oct 2024
Praveen Bilagi Resigned
11 Months Ago on 2 Oct 2024
Micro Accounts Submitted
1 Year Ago on 6 Sep 2024
Richard Mcfarlane May Resigned
1 Year 8 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Ms Alexia Katrine Moros Appointed
1 Year 9 Months Ago on 22 Nov 2023
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Documents
Notification of Alexia Katrine Moros as a person with significant control on 2 October 2024
Submitted on 11 Nov 2024
Notification of George Valentine Moros as a person with significant control on 2 October 2024
Submitted on 11 Nov 2024
Withdrawal of a person with significant control statement on 11 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 5 November 2024 with updates
Submitted on 8 Nov 2024
Appointment of Mrs Victoria Louise May as a director on 7 November 2024
Submitted on 7 Nov 2024
Termination of appointment of Richard Mcfarlane May as a director on 7 November 2024
Submitted on 7 Nov 2024
Termination of appointment of Praveen Bilagi as a director on 2 October 2024
Submitted on 13 Oct 2024
Micro company accounts made up to 29 September 2023
Submitted on 6 Sep 2024
Termination of appointment of Richard Mcfarlane May as a secretary on 16 January 2024
Submitted on 16 Jan 2024
Appointment of Ms Alexia Katrine Moros as a director on 22 November 2023
Submitted on 11 Jan 2024
Repayment History
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