117 Gloucester Terrace Limited
04522776 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-08-30
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 115 days
- Confirmation statement
- last made up 2025-08-30 · next due 2026-09-13
Registered office
14th Floor33 Cavendish Square
London
W1g 0pw
Peer comparison
Compared against 5,315 UK companies in SIC 98000 (Residents property management) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£10,000
→0.0%
|
£10,000
→0.0%
|
£10,000
→0.0%
|
£10,000
→0.0%
|
£10,000
|
| Current assets |
£26,570
↓27.4%
|
£36,606
↓1.1%
|
£37,013
↑7.1%
|
£34,573
↑1.8%
|
£33,965
|
| Cash |
£25,705
↓29.8%
|
£36,606
↑2.4%
|
£35,740
↑4.3%
|
£34,265
↑1.8%
|
£33,657
|
| Net current assets |
£94
↓99.4%
|
£15,775
↓1.9%
|
£16,086
↓2.2%
|
£16,454
↓3.5%
|
£17,059
|
| Net assets |
£8,194
↓65.7%
|
£23,875
↓1.3%
|
£24,186
↓1.5%
|
£24,554
↓2.4%
|
£25,159
|
| Equity |
£8,194
↓65.7%
|
£23,875
↓1.3%
|
£24,186
↓1.5%
|
£24,554
↓2.4%
|
£25,159
|
| Other | |||||
| Average employees |
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (9)
- Taylor, Sally Anne · Director appointed 2025-09-09
- Lewis, Christopher · Director appointed 2025-09-09
- Klaesener, Anton Albert · Director appointed 2002-08-30 resigned 2025-10-15
- Giordani, Andre · Director appointed 2015-01-14 resigned 2016-11-05
- Giordani, Adrian · Director appointed 2015-01-14 resigned 2016-11-05
- Procter, John Graham · Director appointed 2008-10-03 resigned 2014-11-09
- Martin, Carole · Director appointed 2002-08-30 resigned 2014-11-01
- York Place Company Secretaries Limited · Corporate Nominee Director appointed 2002-08-30 resigned 2002-08-30
- York Place Company Nominees Limited · Corporate Nominee Director appointed 2002-08-30 resigned 2002-08-30
People with significant control (1)
-
Persons-With-Significant-Control-Statement ActivePersons With Significant Control Statement · notified 2016-08-30
Recent filings (15)
- 2025-12-21 Capital allotment shares SH01 Capital
- 2025-12-19 Total-exemption-full accounts AA Accounts
- 2025-10-21 Termination secretary company with name termination date TM02 Officers
- 2025-10-21 Termination director company with name termination date TM01 Officers
- 2025-10-03 Appointment of director AP01 Officers
- 2025-09-16 Appointment of director AP01 Officers
- 2025-09-04 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-09-30 Total-exemption-full accounts AA Accounts
- 2024-09-10 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-11-22 Total-exemption-full accounts AA Accounts
- 2023-09-19 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-10-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-29 Total-exemption-full accounts AA Accounts
- 2021-10-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-10-03 Total-exemption-full accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register