Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 7 September 2026
- Last conf. stmt
- 24 August 2025
38-40 Gloucester Terrace (Freehold) Limited
- Incorporated
- 25 August 2017 (9 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Carol Bosack
- Owned by
- Wan Chi Chook
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 11 Redan House23 Redan PlaceLondonW2 4SA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born September 1988 (38)
Bosack, Carol
Director · Appointed 2 March 2020
American
Born June 1953 (73)
British
Born October 1969 (57)
Moros, Anastasios
Director · Appointed 2 March 2020
Greek
Born July 1954 (72)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Wan Chi Chook
Individual · Notified 25 August 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1978 (48)
Former controllers (1)
25 July 2022
Ceased Simon Raymond Leach — Owns 50–75% of shares
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £28,931
- Employees
- 5
- Debt Ratio
- 2%
- Current Ratio
- 55.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 |
| Current Assets | £26,411 | £26,944 | £27,459 | £27,953 | £29,356 | £29,184 | £13,108 |
| Creditors (< 1 year) | £480 | £480 | £480 | £480 | £480 | £480 | £300 |
| Net Current Assets | £25,931 | £26,464 | £26,979 | £27,473 | £28,876 | £28,704 | £12,808 |
| Net Assets | £28,931 | £29,464 | £29,979 | £30,473 | £31,876 | £31,704 | £15,808 |
| Shareholder Funds | £28,931 | £29,464 | £29,979 | £30,473 | £31,876 | £31,704 | £15,808 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Registered office address changed | |||
| 29 April 2026 | Micro company accounts | 31 August 2025 | ||
| 26 August 2025 | Confirmation statement with no updates | 24 August 2025 | ||
| 14 April 2025 | Micro company accounts | 31 August 2024 | ||
| 25 August 2024 | Confirmation statement with no updates | 24 August 2024 |
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