119 - 121 GLOUCESTER TERRACE (FREEHOLD) & MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
119 - 121 GLOUCESTER TERRACE (FREEHOLD) & MANAGEMENT LIMITED

COMPANY NUMBER
04365577

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
01/02/2002 (22 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/02/2024

ACCOUNTS MADE UP TO
25/12/2022

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PREVIOUS NAMES
01/02/2002 25/10/2002
TURNSYS ASSOCIATES LIMITED

REGISTERED ADDRESS

GLAN YR AFON ISAF, GLAN YR AFON ISAF, CRYMYCH
PEMBROKESHIRE
SA41 3TG

TRADING ADDRESSES

Glan Yr Afon Isaf
Glan Yr Afon Isaf
Crymych
Pembrokeshire SA41 3TG
SA41 3TG

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£166.7k

TOTAL LIABILITIES

£0

NET ASSETS

£166.7k

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

25

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/04/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 06/04/2023	Event: Alexander Perilli (918163326) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about 119 - 121 GLOUCESTER TERRACE (FREEHOLD) & MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£166.7k

TOTAL LIABILITIES

£0

NET ASSETS

£166.7k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

25

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DAMIAN LOUIS RABIER	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JULIA WALLACE	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LESTER CHEONG	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS HARVEY LEWIN	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICK BONDI ALEXANDER MCCLELLAND	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
XIAOYAN WANG	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAIDIP SINGH KHURANA	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW FLINN & ALEXANDER PERILLI	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HALAS GLOUCESTER TERRACE LTD	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARCELLO CONTESTABILE & CHIARA PICCARETTA	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MS ROSALIND LOUISE HELEN BONNING & ALLAN DIECKMANN	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOBREN LTD	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNE YULAN JONG	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER METLIN	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN NARANG	Owned: 6.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Joanne Yulan Jong 04/11/2013 - 01/09/2013 (2 months) Born in Mar 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Julia Wallace 30/06/2016 - Present (8 years and 5 months) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Claire-Marie Robilliard 30/06/2016 - Present (8 years and 5 months) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Marcello Salvatore Maria Contestabile 30/06/2016 - 24/01/2014 (2 years and 5 months) Born in Aug 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
TOBREN LIMITED 30/06/2016 - Present (8 years and 5 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/04/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 06/04/2023	Event: Alexander Perilli (918163326) has left the board
Date: 06/04/2023	Event: Lester Cheong (906619343) has left the board
Date: 06/04/2023	Event: Patrick McClelland (912520862) has left the board
Date: 02/04/2023	Event: New Confirmation Statement filed
Date: 09/11/2022	Event: New Accounts filed
Date: 26/09/2022	Event: New Confirmation Statement filed
Date: 10/04/2021	Event: New Confirmation Statement filed
Date: 09/04/2021	Event: Change in Reg. Office
Date: 31/10/2020	Event: New Accounts filed
Date: 05/02/2020	Event: New Confirmation Statement filed
Date: 03/10/2019	Event: New Accounts filed
Date: 06/02/2019	Event: New Confirmation Statement filed
Date: 22/11/2018	Event: Change in Reg. Office
Date: 26/09/2018	Event: New Accounts filed
Date: 21/02/2018	Event: New Confirmation Statement filed
Date: 10/10/2017	Event: New Accounts filed
Date: 22/06/2017	Event: Rosalind Louise Helen Bonning (906665730) has left the board
Date: 13/02/2017	Event: New Annual Return filed
Date: 12/10/2016	Event: New Accounts filed
Date: 09/09/2016	Event: Change in Reg. Office
Date: 08/07/2016	Event: New Board Member Julia Wallace (920978295) Appointed
Date: 08/07/2016	Event: New Board Member TOBREN LIMITED (920978560) Appointed
Date: 08/07/2016	Event: New Board Member Lester Cheong (906619343) Appointed
Date: 06/07/2016	Event: New Board Member Susan Narang (920961306) Appointed
Date: 04/07/2016	Event: New Board Member Nicholas Harvey Lewin (920956132) Appointed
Date: 04/07/2016	Event: New Board Member Claire-Marie Liza Robilliard (910686634) Appointed
Date: 04/07/2016	Event: New Board Member Patrick Bondi Alexander McClelland (912520862) Appointed
Date: 04/07/2016	Event: New Board Member Marcello Salvatore Maria Contestabile (910724747) Appointed
Date: 01/05/2016	Event: New Annual Return filed
Date: 02/03/2016	Event: New Accounts filed
Date: 03/07/2015	Event: New Annual Return filed
Date: 14/01/2015	Event: Thomas Jonathan Crane (918052954) has left the board
Date: 14/01/2015	Event: Change in Reg. Office
Date: 17/09/2014	Event: New Accounts filed
Date: 28/08/2014	Event: Change in Reg. Office
Date: 06/03/2014	Event: New Annual Return filed
Date: 28/01/2014	Event: Damien Louis Rabier (910754956) has left the board
Date: 28/01/2014	Event: Edith Mary Worth Andsell (918263766) has left the board
Date: 28/01/2014	Event: Patrick Bondi Alexander McClelland (912520862) has left the board
Date: 28/01/2014	Event: Lester Cheong (906619343) has left the board
Date: 28/01/2014	Event: Linda Jane Fletcher (902267995) has left the board
Date: 28/01/2014	Event: Xiaoyan Wang (914996695) has left the board
Date: 28/01/2014	Event: Jaidip Singh Khurana (908862454) has left the board
Date: 28/01/2014	Event: Marcello Salvatore Maria Contestabile (910724747) has left the board
Date: 28/01/2014	Event: Susan Monica Seema Narang (910724743) has left the board
Date: 12/11/2013	Event: New Board Member Damien Louis Rabier (910754956) Appointed
Date: 12/11/2013	Event: New Board Member Xiaoyan Wang (914996695) Appointed
Date: 12/11/2013	Event: New Board Member Marcello Salvatore Maria Contestabile (910724747) Appointed

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119 - 121 GLOUCESTER TERRACE (FREEHOLD) & MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£166.7k

£0

£166.7k

People Overview

7

25

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£166.7k

£0

£166.7k

Accounts

People Overview

7

25

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™