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GLOUCESTER TERRACE MANAGEMENT COMPANY LIMITED (04633488)

GLOUCESTER TERRACE MANAGEMENT COMPANY LIMITED (04633488) is an active UK company. incorporated on 10 January 2003. with registered office in Hammersmith. The company operates in the Real Estate Activities sector, engaged in residents property management. GLOUCESTER TERRACE MANAGEMENT COMPANY LIMITED has been registered for 23 years. Current directors include COSENTINO, Suzanne Marie Cecile, DI LORENZO, Antonio.

Company Number
04633488
Status
active
Type
private-limited-guarant-nsc
Incorporated
10 January 2003
Age
23 years
Address
Willmott House, Hammersmith, W6 9EU
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
COSENTINO, Suzanne Marie Cecile, DI LORENZO, Antonio
SIC Codes
98000

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GLOUCESTER TERRACE MANAGEMENT COMPANY LIMITED

GLOUCESTER TERRACE MANAGEMENT COMPANY LIMITED is an active company incorporated on 10 January 2003 with the registered office located in Hammersmith. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. GLOUCESTER TERRACE MANAGEMENT COMPANY LIMITED was registered 23 years ago.(SIC: 98000)

Status

active

Active since 23 years ago

Company No

04633488

PRIVATE-LIMITED-GUARANT-NSC Company

Age

23 Years

Incorporated 10 January 2003

Size

N/A

Accounts

ARD: 29/9

Up to Date

3 months left

Last Filed

Made up to 29 September 2024 (1 year ago)
Submitted on 25 June 2025 (9 months ago)
Period: 30 September 2023 - 29 September 2024(13 months)
Type: Micro Entity

Next Due

Due by 29 June 2026
Period: 30 September 2024 - 29 September 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 10 January 2026 (2 months ago)
Submitted on 4 February 2026 (1 month ago)

Next Due

Due by 24 January 2027
For period ending 10 January 2027
Contact
Address

Willmott House 12 Blacks Road Hammersmith, W6 9EU,

Previous Addresses

Willmotts 12 Blacks Road Hammersmith London W6 9EU
From: 10 January 2003To: 6 September 2022
Timeline

6 key events • 2003 - 2024

Funding Officers Ownership
Company Founded
Jan 03
Director Left
Jan 11
Director Joined
Aug 11
Director Left
Mar 13
Director Joined
Sept 21
Director Left
Nov 24
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

3 Active
11 Resigned

WILLMOTTS (EALING) LIMITED

Active
12 Blacks Road, LondonW6 9EU
Corporate secretary
Appointed 29 Jun 2004

COSENTINO, Suzanne Marie Cecile

Active
Flat 2 Wilde House, LondonW2 3DL
Born September 1972
Director
Appointed 06 Nov 2006

DI LORENZO, Antonio

Active
12 Blacks Road, HammersmithW6 9EU
Born January 1989
Director
Appointed 22 Sept 2021

CRONIN, George

Resigned
Tanglewood, Chorley WoodWD3 5PR
Secretary
Appointed 10 Jan 2003
Resigned 29 Jun 2004

BUSHEY SECRETARIES AND REGISTRARS LIMITED

Resigned
191 Sparrows Herne, Bushey HeathWD23 1AJ
Corporate secretary
Appointed 17 Mar 2004
Resigned 17 Mar 2004

LONDON LAW SECRETARIAL LIMITED

Resigned
69 Southampton Row, LondonWC1B 4ET
Corporate nominee secretary
Appointed 10 Jan 2003
Resigned 10 Jan 2003

BUNKER, John Herbert

Resigned
12 Blacks Road, HammersmithW6 9EU
Born August 1940
Director
Appointed 26 Apr 2005
Resigned 18 Jul 2024

CHU, Paul Ching-Hua

Resigned
Flat 2 Wilde House, LondonW2 3DL
Born May 1970
Director
Appointed 26 Apr 2005
Resigned 16 Nov 2006

DESMOND, Charles Daniel

Resigned
Willmotts, HammersmithW6 9EU
Born September 1983
Director
Appointed 23 Aug 2011
Resigned 12 Jan 2012

SCANLON, Edward Francis

Resigned
19 Pinewood Close, WatfordWD17 4NP
Born August 1943
Director
Appointed 10 Jan 2003
Resigned 22 Jul 2005

SINGHAL, Pareejat

Resigned
Manor Road North, EsherKT10 0AB
Born November 1961
Director
Appointed 20 Jul 2009
Resigned 09 Feb 2010

SLOAN, Ian Thomas

Resigned
Cypress Lodge, HeronsgateWD3 5DN
Born March 1966
Director
Appointed 10 Jan 2003
Resigned 05 Jul 2004

STEWART SMITH, Edmund Christian

Resigned
140 Gloucester Terrace, LondonW2 6HR
Born October 1969
Director
Appointed 18 Mar 2004
Resigned 18 Mar 2004

LONDON LAW SERVICES LIMITED

Resigned
69 Southampton Row, LondonWC1B 4ET
Corporate nominee director
Appointed 10 Jan 2003
Resigned 10 Jan 2003
Fundings
Financials
Latest Activities

Filing History

84

Confirmation Statement With No Updates
4 February 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
2 February 2026
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
25 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 November 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
26 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
6 September 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
6 September 2022
AD01Change of Registered Office Address
Change Person Director Company With Change Date
6 September 2022
CH01Change of Director Details
Accounts With Accounts Type Dormant
29 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 September 2021
AP01Appointment of Director
Accounts With Accounts Type Dormant
24 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
23 November 2017
CH01Change of Director Details
Accounts With Accounts Type Dormant
22 February 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 January 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date No Member List
11 January 2016
AR01AR01
Accounts With Accounts Type Dormant
19 December 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
24 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 January 2015
AR01AR01
Accounts With Accounts Type Dormant
13 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 January 2014
AR01AR01
Annual Return Company With Made Up Date No Member List
8 March 2013
AR01AR01
Termination Director Company With Name
7 March 2013
TM01Termination of Director
Accounts With Accounts Type Dormant
14 February 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
31 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 January 2012
AR01AR01
Appoint Person Director Company With Name
24 August 2011
AP01Appointment of Director
Accounts With Accounts Type Dormant
25 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
21 January 2011
AR01AR01
Termination Director Company With Name
21 January 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
3 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
11 January 2010
AR01AR01
Change Person Director Company With Change Date
11 January 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
11 January 2010
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
11 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
11 January 2010
CH01Change of Director Details
Legacy
5 August 2009
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
29 July 2009
AAAnnual Accounts
Legacy
21 January 2009
363aAnnual Return
Legacy
18 September 2008
288cChange of Particulars
Accounts With Accounts Type Dormant
9 May 2008
AAAnnual Accounts
Legacy
21 January 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
11 April 2007
AAAnnual Accounts
Legacy
25 January 2007
363sAnnual Return (shuttle)
Legacy
6 December 2006
288bResignation of Director or Secretary
Legacy
27 November 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
24 May 2006
AAAnnual Accounts
Legacy
8 March 2006
363sAnnual Return (shuttle)
Legacy
1 August 2005
288bResignation of Director or Secretary
Legacy
14 June 2005
288aAppointment of Director or Secretary
Legacy
27 May 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
3 May 2005
AAAnnual Accounts
Legacy
15 April 2005
363sAnnual Return (shuttle)
Legacy
13 April 2005
288bResignation of Director or Secretary
Legacy
13 April 2005
288bResignation of Director or Secretary
Legacy
13 April 2005
288bResignation of Director or Secretary
Legacy
5 April 2005
287Change of Registered Office
Legacy
18 November 2004
225Change of Accounting Reference Date
Legacy
29 July 2004
288bResignation of Director or Secretary
Legacy
26 July 2004
363sAnnual Return (shuttle)
Legacy
9 July 2004
288bResignation of Director or Secretary
Legacy
9 July 2004
288aAppointment of Director or Secretary
Legacy
8 April 2004
288bResignation of Director or Secretary
Legacy
8 April 2004
288aAppointment of Director or Secretary
Legacy
8 April 2004
288aAppointment of Director or Secretary
Legacy
11 February 2004
288bResignation of Director or Secretary
Legacy
14 February 2003
288bResignation of Director or Secretary
Legacy
14 February 2003
288bResignation of Director or Secretary
Legacy
14 February 2003
288aAppointment of Director or Secretary
Legacy
14 February 2003
288aAppointment of Director or Secretary
Legacy
14 February 2003
288aAppointment of Director or Secretary
Legacy
14 February 2003
287Change of Registered Office
Incorporation Company
10 January 2003
NEWINCIncorporation