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123 Gloucester Terrace London W 2 Limited

123 Gloucester Terrace London W 2 Limited is a dormant company incorporated on 18 October 2001 with the registered office located in London, Greater London. 123 Gloucester Terrace London W 2 Limited was registered 24 years ago.
Status
Dormant
Dormant since 1 year 9 months ago
Company No
04306956
Private limited by guarantee without share capital
Age
24 years
Incorporated 18 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
290 Elgin Avenue Ashley Milton
290 Elgin Avenue
London
London
W9 1JS
United Kingdom
Address changed on 20 Oct 2025 (13 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Secretary • Secretary
Director • Portfolio Manager • Italian,british • Lives in England • Born in May 1978
Director • Accountant • Russian • Lives in UK • Born in Jul 1968
Director • None • British • Lives in UK • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
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The Smarter Web Company Plc
MSP Corporate Services Limited is a mutual person.
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British New Guinea Development Limited(The)
MSP Corporate Services Limited is a mutual person.
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Kuala Pergau Rubber Plantations Plc
MSP Corporate Services Limited is a mutual person.
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Parvalux Electric Motors Limited
MSP Corporate Services Limited is a mutual person.
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Shanterton Management Company Limited
Sloan Company Secretarial Services Limited is a mutual person.
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109 Gloucester Terrace (Management) Limited
Sloan Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £618 (-100%)
Turnover
Unreported
Decreased by £850 (-100%)
Employees
Unreported
Same as previous period
Total Assets
£6
Decreased by £19.95K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£6
Decreased by £19.95K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
13 Days Ago on 20 Oct 2025
Registers Moved To Registered Address
13 Days Ago on 20 Oct 2025
Sloan Company Secretarial Services Limited Resigned
23 Days Ago on 10 Oct 2025
Registered Address Changed
23 Days Ago on 10 Oct 2025
Registered Address Changed
2 Months Ago on 20 Aug 2025
Registered Address Changed
8 Months Ago on 7 Mar 2025
Sloan Company Secretarial Services Limited Appointed
8 Months Ago on 3 Mar 2025
Msp Corporate Services Limited Resigned
8 Months Ago on 3 Mar 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Dermot Robert Strangwayes-Booth Resigned
10 Months Ago on 31 Dec 2024
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Documents
Register(s) moved to registered office address 290 Elgin Avenue Ashley Milton 290 Elgin Avenue London London W9 1JS
Submitted on 20 Oct 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 20 Oct 2025
Registered office address changed from 290 Elgin Ave., London 290 Elgin Avenue London W9 1JS England to 290 Elgin Avenue Ashley Milton 290 Elgin Avenue London London W9 1JS on 10 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Sloan Company Secretarial Services Limited as a secretary on 10 October 2025
Submitted on 10 Oct 2025
Registered office address changed from 68 Queens Gardens London Greater London W2 3AH England to 290 Elgin Ave., London 290 Elgin Avenue London W9 1JS on 20 August 2025
Submitted on 20 Aug 2025
Registered office address changed from Eastcastle House 27/28 Eastcastle Street London W1W 8DH United Kingdom to 68 Queens Gardens London Greater London W2 3AH on 7 March 2025
Submitted on 7 Mar 2025
Appointment of Sloan Company Secretarial Services Limited as a secretary on 3 March 2025
Submitted on 3 Mar 2025
Termination of appointment of Msp Corporate Services Limited as a secretary on 3 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 3 Feb 2025
Appointment of Msp Corporate Services Limited as a secretary on 1 January 2025
Submitted on 13 Jan 2025
Repayment History
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