123 Gloucester Terrace London W 2 Limited

Active04306956 Private company limited by guarantee
Incorporated
18 October 2001 (25 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Total exemption full
Region
Greater London
Address
290 Elgin Avenue
Maida Vale
London
W9 1JS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 November 2025
Flach, Timothy Irvine
Director · Appointed 27 July 2023
British
Born April 1958 (68)
Director · Appointed 20 December 2016
Italian,British
Born May 1978 (48)
Director · Appointed 9 June 2004
Russian
Born July 1968 (58)
Director · Appointed 1 October 2003
British
Born May 1965 (61)
Officer history (11 former)
1 November 2025
Appointed Ashley Milton as Corporate Secretary
10 October 2025
Resigned Sloan Company Secretarial Services Limited as Corporate Secretary
3 March 2025
Resigned Msp Corporate Services Limited as Corporate Secretary
3 March 2025
Appointed Sloan Company Secretarial Services Limited as Corporate Secretary
1 January 2025
Appointed Msp Corporate Services Limited as Corporate Secretary
31 December 2024
Resigned Strangwayes-Booth, Dermot Robert as Secretary
27 July 2023
Appointed Flach, Timothy Irvine as Director
9 May 2023
Resigned Flach, Timothy Irvine as Director
1 February 2022
Appointed Strangwayes-Booth, Dermot Robert as Secretary
31 January 2022
Resigned Ck Corporate Services Limited as Corporate Secretary
20 December 2016
Appointed Bordigoni, Giuliana as Director
23 November 2016
8 January 2015
Appointed Flach, Timothy Irvine as Director
5 December 2014
Resigned Baner, Axel Erik Johan as Director
29 July 2011
Resigned Crofton, Mary Irvine, Lady Baroness as Director
28 March 2006
Appointed Baner, Axel Erik Johan as Director
27 January 2006
Resigned Baner, Louise Eva Gerd as Director
1 July 2004
Appointed Ck Corporate Services Limited as Corporate Secretary
22 June 2004
Resigned St Helens Registrars Limited as Corporate Secretary
9 June 2004
Appointed Chebotareva, Nadia as Director
1 October 2003
Appointed Aggugini, Paolo as Director
30 September 2003
Resigned Kirkpatrick, Caroline Belam as Director
18 October 2001
Appointed St Helens Registrars Limited as Corporate Secretary
18 October 2001
Appointed Crofton, Mary Irvine, Lady Baroness as Director
18 October 2001
Appointed Baner, Louise Eva Gerd as Director
18 October 2001
Appointed Harris, Peter Alexander Frederick as Director
18 October 2001
Appointed Kirkpatrick, Caroline Belam as Director

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 31 October 2025 · total exemption full accounts

Net Assets
£19,311
Cash
£634
Debt Ratio
4%
Current Ratio
1.1x
Balance sheet detail
2025
Fixed Assets£19,238
Current Assets£934
Debtors£300
Cash£634
Creditors (< 1 year)£861
Net Current Assets£73
Net Assets£19,311
Shareholder Funds£19,311

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 October 2025
21 March 2026Director's details changed
21 March 2026Director's details changed
20 March 2026Director's details changed
30 January 2026Amended total exemption full accounts31 October 2024
Show all recent filings

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