Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Number 112 Gloucester Terrace (Management) Limited
- Incorporated
- 22 October 1969 (57 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Joseph TorjussenMark Leathem
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 62 Grants CloseLondonNW7 1DE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Torjussen, Joseph
Director · Appointed 29 May 2025
British
Born February 1999 (27)
Australian
Born August 1970 (56)
Carr, Edelle
Secretary · Appointed 20 September 2012
Leathem, Mark
Director · Appointed 13 January 1997
British
Born November 1966
Kimissis, Surindarjit
Director
British
Born August 1956 (70)
Officer history (26 former)
16 October 2026
Resigned Seretis, Georgios Sourmpas as Director
29 May 2025
Appointed Torjussen, Joseph as Director
19 November 2024
Resigned Vanezis, Nicholas as Director
6 June 2019
Resigned Staples, Celia Mary as Director
10 February 2016
Resigned Rubina, Maria Laura as Director
6 December 2014
6 December 2013
Resigned Apsimmon, Richard John as Director
1 November 2012
Resigned Wilcox, Sarah Louise as Director
28 October 2012
Appointed Apsimmon, Richard John as Director
20 September 2012
Appointed Rubina, Maria Laura as Director
20 September 2012
Appointed Seretis, Georgios Sourmpas as Director
20 September 2012
Appointed Carr, Edelle as Secretary
29 June 2011
Resigned Taylor, Christopher Mark as Director
6 April 2007
12 October 2006
Resigned Staples, Celia Mary as Secretary
12 October 2006
Appointed Taylor, Christopher Mark as Director
12 October 2006
6 July 2006
Resigned Ahmad, Khwaja Naeem as Director
6 April 2006
1 August 2003
Resigned Burkert, Elisabeth Anna as Director
15 April 2003
Appointed Staples, Celia Mary as Secretary
17 December 2002
Resigned Downes, Richard Arthur George as Secretary
17 December 2002
Resigned Downes, Richard Arthur George as Director
25 January 2000
Resigned Willcox, Nicola Jane as Director
29 August 1997
Resigned Warren, Rozalind as Director
29 August 1997
Appointed Vanezis, Nicholas as Director
13 January 1997
Appointed Leathem, Mark as Director
13 January 1997
26 December 1996
Appointed Wilcox, Sarah Louise as Director
26 December 1996
Appointed Willcox, Nicola Jane as Director
26 December 1996
12 August 1996
12 August 1996
12 August 1996
Appointed Downes, Richard Arthur George as Secretary
12 August 1996
30 November 1995
Appointed Downes, Richard Arthur George as Director
30 September 1994
Appointed Warren, Rozalind as Director
30 September 1994
Appointed Staples, Celia Mary as Director
30 September 1994
Resigned Jones, Christopher as Secretary
30 September 1994
30 September 1994
Resigned Jones, Christopher as Director
30 November 1993
14 November 1993
Resigned Shaw, Neil Gordon as Director
12 July 1993
Appointed Jones, Christopher as Secretary
12 July 1993
Resigned Downes, Richard Arthur George as Director
12 July 1993
Resigned Downes, Richard Arthur George as Secretary
15 March 1993
Resigned Chapman Bart, David, Sir as Director
15 March 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £9
- Cash
- £9
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £9 | £9 | £9 | £9 | £9 | £9 | |
| Net Assets | £9 | £9 | £9 | £9 | £9 | £9 | £9 |
| Shareholder Funds | £9 | £9 | £9 | £9 | £9 | £9 | £9 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 14 October 2025 | Confirmation statement with updates | 14 October 2025 | ||
| 14 October 2025 | Termination of appointment of a director | |||
| 3 July 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 2 June 2025 | Appointment of a director |
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