Number 78 Gloucester Terrace (Management) Limited

Active01214436 Private limited company
Incorporated
30 May 1975 (51 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ian Robert Morton
Anastasia Anastassiades
Accounts type
Dormant
Region
Greater London
Address
290 Elgin Avenue
London
W9 1JS

Filing status

Accounts due
25 September 2027
Last accounts
25 December 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 19 September 2023
Morton, Ian Robert
Director · Appointed 1 April 2010
British
Born December 1970 (55)
Director · Appointed 10 March 2005
British
Born November 1950
Anastassiades, Anastasia
Director · Appointed 3 June 2004
Cypriot
Born March 1974 (52)
Officer history (12 former)
19 September 2023
Resigned Morton, Ian Robert as Secretary
19 September 2023
Appointed Ashley Milton Ltd. as Corporate Secretary
31 October 2010
Resigned Dunton, Richard as Director
1 April 2010
Appointed Morton, Ian Robert as Secretary
1 April 2010
Appointed Morton, Ian Robert as Director
1 April 2010
Resigned Hands, Stephen James as Director
1 April 2010
Resigned Hands, Stephen James as Secretary
10 March 2005
Appointed Chaloner, Peter Riversdale as Director
10 March 2005
Resigned Shirman, Patricia Mary as Director
3 June 2004
Appointed Anastassiades, Anastasia as Director
27 May 2004
Appointed Hands, Stephen James as Secretary
27 May 2004
Resigned Hill, Brian John as Secretary
27 May 2004
Resigned Hill, Brian John as Director
11 June 2003
Appointed Hill, Brian John as Secretary
11 June 2003
Resigned Kerr, Verena Patrica as Director
11 June 2003
Resigned Kerr, Verena Patrica as Secretary
11 June 2002
Appointed Hands, Stephen James as Director
6 August 2001
Appointed Dunton, Richard as Director
6 August 2001
Resigned Charamis, Spilios John as Director
30 January 1995
Resigned Hill, Brian John as Secretary
30 January 1995
Appointed Kerr, Verena Patrica as Secretary
14 June 1993
Appointed Kerr, Verena Patrica as Director
30 April 1992
Appointed Hill, Brian John as Secretary
30 April 1992
Resigned Shirman, Patricia Mary as Secretary

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

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2022 2023 2024 £5 £5 £5
Balance sheet detail
202420232022202120202019
Fixed Assets£82,424£82,424£82,424£82,424
Creditors (< 1 year)£82,419£91,931£91,931£91,258
Net Current Assets(£82,419)(£91,931)(£91,931)(£91,258)
Net Assets£5£5£5
Shareholder Funds£5£5£5(£9,507)(£9,507)(£8,834)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Confirmation statement with no updates22 November 2025
9 September 2025Accounts for a dormant company25 December 2024
22 November 2024Confirmation statement with no updates22 November 2024
23 September 2024Accounts for a dormant company25 December 2023
18 December 2023Confirmation statement with no updates8 December 2023
Show all recent filings

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