Menna Overview
Here’s a quick overview of 38-40 GLOUCESTER TERRACE (FREEHOLD) LIMITED 👀 — a London based business that started in 2017.
38-40 GLOUCESTER TERRACE (FREEHOLD) LIMITED
- Company statusactive
- Company No10933224
- Age8 years 11 months Incorporated 25 August 2017
- Officers5
Address
Flat D, 40 Gloucester Terrace, London, W2 3DA, United Kingdom
38-40 GLOUCESTER TERRACE (FREEHOLD) LIMITED is an active company incorporated on 25 August 2017 and based in London, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 26 Aug 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 14 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 24 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 09 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 07 Sep 2022
Cessation Of A Person With Significant Control
3 Years Ago on 07 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 12 May 2022
Capital Allotment Shares
4 Years Ago on 24 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 22 May 2021
Resolution
5 Years Ago on 08 Feb 2021
Memorandum Articles
5 Years Ago on 08 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Sep 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 22 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Sep 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 15 May 2019
Confirmation Statement With Updates
7 Years Ago on 27 Aug 2018
Notification Of A Person With Significant Control
8 Years Ago on 23 Jan 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOSACK, Carol | director | Jun 1953 | 02 Mar 2020 |
| CHOOK, Wan Chi | director | Jan 1978 | 25 Aug 2017 |
| HYMAN, Paul Neil | director | Oct 1969 | 02 Mar 2020 |
| MOROS, Alexia Katrin | director | Sep 1988 | 20 Mar 2023 |
| MOROS, Anastasios | director | Jul 1954 | 02 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Raymond Leach | Jun 1957 | 20 Jan 2018 |
| Wan Chi Chook | Jan 1978 | 25 Aug 2017 |
Related Companies
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HYMAN, Paul Neil are mutual persons.
MOROS, Alexia Katrin are mutual persons.
ROOK HOUSE LONDON LIMITED
HYMAN, Paul Neil are mutual persons.
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Here’s a quick overview of 38-40 GLOUCESTER TERRACE (FREEHOLD) LIMITED 👀 — a London based business that started in 2017.