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94 Gloucester Terrace Limited

94 Gloucester Terrace Limited is an active company incorporated on 3 March 2011 with the registered office located in St. Albans, Hertfordshire. 94 Gloucester Terrace Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07550856
Private limited company
Age
14 years
Incorporated 3 March 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (8 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Wellington House
273-275 High Street
London Colney
Hertfordshire
AL2 1HA
United Kingdom
Address changed on 12 Apr 2024 (1 year 7 months ago)
Previous address was 94 Gloucester Terrace London W2 6HP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1965
Director • Italian • Lives in UK • Born in Mar 1978
Director • British • Lives in England • Born in May 1982
Director • British • Lives in England • Born in Nov 1992
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The World Federation Of Societies Of Anaesthesiologists (UK)
Dr Andrew James Hartle is a mutual person.
Active
Wheels Up Travel Ltd
Nikolai Ishchuk is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
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
£63.68K
Decreased by £4.05K (-6%)
Total Liabilities
-£63.67K
Decreased by £4.05K (-6%)
Net Assets
£7
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Micro Accounts Submitted
7 Months Ago on 25 Mar 2025
Registered Address Changed
1 Year 7 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 22 Feb 2024
Fortune Block Management Ltd Resigned
1 Year 9 Months Ago on 15 Feb 2024
Mr Nikolai Ishchuk Appointed
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Mar 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 9 Dec 2022
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Documents
Confirmation statement made on 8 March 2025 with no updates
Submitted on 4 Apr 2025
Micro company accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Confirmation statement made on 8 March 2024 with no updates
Submitted on 12 Apr 2024
Registered office address changed from 94 Gloucester Terrace London W2 6HP England to Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA on 12 April 2024
Submitted on 12 Apr 2024
Micro company accounts made up to 30 June 2023
Submitted on 18 Mar 2024
Termination of appointment of Fortune Block Management Ltd as a secretary on 15 February 2024
Submitted on 22 Feb 2024
Registered office address changed from The Enterprise Centre Cranborne Road Potters Bar EN6 3DQ England to 94 Gloucester Terrace London W2 6HP on 22 February 2024
Submitted on 22 Feb 2024
Appointment of Mr Nikolai Ishchuk as a director on 22 September 2023
Submitted on 22 Sep 2023
Confirmation statement made on 8 March 2023 with no updates
Submitted on 13 Mar 2023
Micro company accounts made up to 30 June 2022
Submitted on 9 Dec 2022
Repayment History
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