58 Gloucester Terrace Management Company Limited

Active03224721 Private limited company
Incorporated
15 July 1996 (30 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Vassiliki Gkanou
Nabila Muslem Abdul Sahib Hanosh
Constanza San Mauro
Owned by
Nabila Muslem Abdul Sahib Hanosh
Accounts type
Dormant
Region
Greater London
Address
2 Litchfield Way
Hampstead Garden Suburb
NW11 6NJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gkanou, Vassiliki
Director · Appointed 3 July 2024
Greek
Born January 1959 (67)
Hanosh, Nabila Muslem Abdul Sahib, Dr
Director · Appointed 3 July 2024
British
Born February 1963 (63)
San Mauro, Constanza
Director · Appointed 3 July 2024
Italian
Born March 1989 (37)
Officer history (19 former)
3 July 2024
Appointed Hanosh, Nabila Muslem Abdul Sahib, Dr as Director
3 July 2024
Appointed San Mauro, Constanza as Director
3 July 2024
Resigned Norton, Jane as Director
3 July 2024
Resigned Khan, Wasil Teddy as Director
3 July 2024
Appointed Gkanou, Vassiliki as Director
4 July 2019
Appointed Norton, Jane as Director
1 July 2019
Resigned Al-Tamimi, Haitham Sadiq as Director
6 January 2019
Appointed Khan, Wasil Teddy as Director
15 November 2018
Resigned Olver, Richard Graham as Director
20 August 2018
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
8 August 2017
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
8 August 2017
Resigned Gordon & Co as Corporate Secretary
8 March 2016
Appointed Olver, Richard Graham as Director
31 August 2014
Resigned Bowles, John Mark as Director
1 April 2013
Appointed Bowles, John Mark as Director
11 February 2008
Appointed Al-Tamimi, Haitham Sadiq as Director
11 February 2008
Resigned Wyncoll, Craig Howard as Director
29 November 2007
Resigned Airton, Robert Charles as Secretary
29 November 2007
Resigned Airton, Robert Charles as Director
12 October 2007
Appointed Gordon & Co as Corporate Secretary
4 July 2005
Appointed Wyncoll, Craig Howard as Director
1 September 2003
Resigned Magee, Patrick John as Director
1 June 2002
Resigned Hiruta, Kyoko as Director
1 June 2002
Resigned Patel, Persotem Gopal as Director
28 September 2000
Resigned Magee, Patrick John as Secretary
28 September 2000
Appointed Airton, Robert Charles as Secretary
15 July 1997
Appointed Magee, Patrick John as Director
15 July 1997
Appointed Magee, Patrick John as Secretary
15 July 1997
Resigned Harris, Panos Kyriacos as Secretary
15 July 1997
Resigned Harris, Panos Kyriacos as Director
30 May 1997
Resigned Burgess, Terence William as Director
15 July 1996
Resigned Company Directors Limited as Corporate Nominee Director
15 July 1996
Appointed Harris, Panos Kyriacos as Secretary
15 July 1996
Appointed Harris, Panos Kyriacos as Director
15 July 1996
Appointed Burgess, Terence William as Director
15 July 1996
Appointed Hiruta, Kyoko as Director
15 July 1996
Appointed Company Directors Limited as Corporate Nominee Director
15 July 1996
Appointed Patel, Persotem Gopal as Director
15 July 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 July 1996
Appointed Airton, Robert Charles as Director
15 July 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Nabila Muslem Abdul Sahib Hanosh
Individual · Notified 18 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1963 (63)
Former controllers (3)
3 July 2024
Ceased Wasil Teddy Khan — Has significant influence or control
1 July 2019
Ceased Haitham Sadiq Al-Tamimi — Owns 25–50% of shares
15 November 2018
Ceased Richard Graham Olver — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£6
Employees
3

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6 £6
Balance sheet detail
2025202420232022202120202019
Current Assets£6£6£6
Net Current Assets£6£6£6
Net Assets£6£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates2 July 2026
22 April 2026Accounts for a dormant company31 July 2025
26 July 2025Confirmation statement with updates15 July 2025
11 April 2025Second filing for the appointment of a director
11 April 2025Accounts for a dormant company31 July 2024
Show all recent filings

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