111 Gloucester Avenue Limited

Company Registration Number: 01560537

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
111 Gloucester Avenue Limited is a Private Company Limited by Shares first registered on 11 May 1981.

Registered Address

111 GLOUCESTER AVENUE
LONDON
NW1 8LB

There are 22 companies currently registered at this postcode, including this one.

All companies at NW1 8LB

Registration Data

Company Number

01560537

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £9,998£10,267£8,571£12,897£9,442
of which Cash £8,862£9,131£8,571£11,749£8,402
Total Assets £9,998£10,267£8,571£12,897£9,442
Current Liabilities £540£660£699£600£589
Net Current Assets £9,458£9,607£7,872£12,297£8,853
Total Net Worth £9,458£9,607£7,872£12,297£8,853

Previous Names

No previous names

Company Officers

  • BYRNE, Susan Catherine

    Secretary

    Appointed on 25 March 2007

     

    Flat 4 111 Gloucester Avenue
    London
    NW1 8LB

  • BYRNE, Susan Catherine

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1942

    Flat 4 111 Gloucester Avenue
    London
    NW1 8LB

  • MATTHEWS, Harold

    Director

    Appointed on 27 March 2003

     

    Nationality: British

    Occupation: Commodities Trader

    Month of birth: July 1962

    111 Gloucester Avenue
    London
    NW1 8LB

  • SHARP, Dorothy Bertha Merriton

    Director

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: June 1928

    Flat 1 111 Gloucester Avenue
    London
    NW1 8LB

  • SMITH, Philip Andrew

    Director

    Appointed on 2 September 2015

     

    Nationality: British

    Occupation: Finance

    Month of birth: June 1972

    Bradshottt Hall
    Blackmoor
    Bradshott
    Hampshire
    GU33 6DD
    England

  • JENKINS, John Owen

    Secretary

    Resigned on 15 April 2002

    Flat 2 111 Gloucester Avenue
    London
    NW1 8LB

  • SHARP, Dorothy Bertha Merriton

    Secretary

    Appointed on 18 April 2002

    Resigned on 25 March 2007

    111 Gloucester Avenue
    London
    NW1 8LB

  • HUTCHISON, Julia

    Director

    Appointed on 5 September 2003

    Resigned on 2 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    Flat 3
    111 Gloucester Avenue
    London
    NW1 8LB

  • JENKINS, John Owen

    Director

    Resigned on 23 August 2002

    Nationality: British

    Occupation: Postal Officerretired

    Month of birth: February 1926

    Flat 2 111 Gloucester Avenue
    London
    NW1 8LB

  • MURPHY, Julia Anne

    Director

    Resigned on 19 July 1993

    Nationality: British

    Occupation: Journalism

    Month of birth: June 1952

    111 Gloucester Avenue
    London
    NW1 8LB

  • TAYLOR, Anthony Stafford

    Director

    Appointed on 19 July 1993

    Resigned on 13 February 2002

    Nationality: British

    Occupation: Retired

    Month of birth: September 1929

    Flat 3 111 Gloucester Avenue
    London
    NW1 8LB

  • TAYLOR, Daniel Robert Stafford, Dr

    Director

    Appointed on 11 April 2002

    Resigned on 5 September 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1958

    111 Gloucester Avenue
    London
    NW1 8LB

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0OGJ7. Transaction: MzE1Nzg4MDE5MmFkaXF6a2N4.

  2. 17 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52XGIZE. Transaction: MzE0NDI3NTg4MGFkaXF6a2N4.

  3. 15 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0GYFU. Transaction: MzEzMDk5OTY4MmFkaXF6a2N4.

  4. 11 September 2015 Appointment of Mr Philip Andrew Smith as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: AP01. Barcode: X4FNM30R. Transaction: MzEzMDc1NzMxOGFkaXF6a2N4.

  5. 10 September 2015 Termination of appointment of Julia Hutchison as a director on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Officers. Type: TM01. Barcode: X4FNM12X. Transaction: MzEzMDc1Njc3N2FkaXF6a2N4.

  6. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44D9RGA. Transaction: MzEyMDMwMDcyMWFkaXF6a2N4.

  7. 15 October 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3IJ2VIR. Transaction: MzEwOTQ4NzY3OWFkaXF6a2N4.

  8. 26 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2LPTN7C. Transaction: MzA4OTQ5NDgyOGFkaXF6a2N4.

  9. 10 October 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2INZNT5. Transaction: MzA4Njc0ODU0NmFkaXF6a2N4.

  10. 11 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A21MAI3C. Transaction: MzA3MjYxOTA5MWFkaXF6a2N4.

  11. 28 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1IEB968. Transaction: MzA2NDk0NzgzNGFkaXF6a2N4.

  12. 4 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A59WJXYY. Transaction: MzA0NDg1MDA5OGFkaXF6a2N4.

  13. 27 September 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XVEDSXW4. Transaction: MzA0NDUyMDI0NmFkaXF6a2N4.

  14. 27 September 2011 Director's details changed for Susan Catherine Byrne on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Officers. Type: CH01. Barcode: XVEDRXW3. Transaction: MzA0NDUyMDE5MmFkaXF6a2N4.

  15. 14 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATGFLO8F. Transaction: MzAyNTI1NTgyN2FkaXF6a2N4.

  16. 13 October 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XMO4JO7P. Transaction: MzAyNTE2NzI3OGFkaXF6a2N4.

  17. 13 October 2010 Director's details changed for Julia Hutchison on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XMO4GO7M. Transaction: MzAyNTE2NjMwNWFkaXF6a2N4.

  18. 13 October 2010 Director's details changed for Harold Matthews on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XMO4HO7N. Transaction: MzAyNTE2NjMwN2FkaXF6a2N4.

  19. 13 October 2010 Director's details changed for Mrs Dorothy Bertha Merriton Sharp on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XMO4IO7O. Transaction: MzAyNTE2NjMwOGFkaXF6a2N4.

  20. 9 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AR307G8Z. Transaction: MzAwNjczMzMyNGFkaXF6a2N4.

  21. 9 October 2009 Annual return made up to 15 September 2009 with full list of shareholders [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: XJP4WDYG. Transaction: MzAwMDQ0MDg0MGFkaXF6a2N4.

  22. 18 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYGY55RN. Transaction: MjAyMDcwNzA0MGFkaXF6a2N4.

  23. 20 October 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZNQI44Z. Transaction: MjAxNTg5NDQxOGFkaXF6a2N4.

  24. 5 December 2007 Return made up to 15/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTA5MzQ3OWFkaXF6a2N4.

  25. 26 November 2007 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY2MzgyNGFkaXF6a2N4.

  26. 4 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODMzMTQ2NWFkaXF6a2N4.

  27. 4 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTMyNTMyOWFkaXF6a2N4.

  28. 4 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTIyNDE5MGFkaXF6a2N4.

  29. 3 November 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDM3NDg2OGFkaXF6a2N4.

  30. 22 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEyNDYyMjkwMGFkaXF6a2N4.

  31. 3 October 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDAyMTIzN2FkaXF6a2N4.

  32. 15 October 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNDUwMzI3N2FkaXF6a2N4.

  33. 21 September 2004 Return made up to 15/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU5Mzg3OGFkaXF6a2N4.

  34. 3 October 2003 Return made up to 15/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM5MzMyOGFkaXF6a2N4.

  35. 3 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDY2MDg0MmFkaXF6a2N4.

  36. 21 September 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3NTI4MjgwOWFkaXF6a2N4.

  37. 16 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjQ2MDk1NWFkaXF6a2N4.

  38. 16 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjUxMDU3MmFkaXF6a2N4.

  39. 16 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTA1Mzc4OGFkaXF6a2N4.

  40. 7 October 2002 Return made up to 15/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTE4MTAyOWFkaXF6a2N4.

  41. 7 October 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzMjI1OTA1OWFkaXF6a2N4.

  42. 2 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTE5NTYwN2FkaXF6a2N4.

  43. 14 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjIxMzgyNWFkaXF6a2N4.

  44. 14 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzYyNDg4M2FkaXF6a2N4.

  45. 14 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTAwNjgxNGFkaXF6a2N4.

  46. 14 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTgwMjc0NWFkaXF6a2N4.

  47. 18 September 2001 Return made up to 15/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTYwMjI0NWFkaXF6a2N4.

  48. 13 September 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2MzMwMjg2NWFkaXF6a2N4.

  49. 25 September 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyNzAxNjg0MWFkaXF6a2N4.

  50. 25 September 2000 Return made up to 15/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTU2NzI4NGFkaXF6a2N4.

  51. 12 October 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1MzcyNTQ4OGFkaXF6a2N4.

  52. 17 September 1999 Return made up to 15/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODIzOTU4M2FkaXF6a2N4.

  53. 22 September 1998 Return made up to 15/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTM4MjU5NGFkaXF6a2N4.

  54. 16 September 1998 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1NzQwMTQzNWFkaXF6a2N4.

  55. 26 September 1997 Return made up to 15/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTE3MTYwOWFkaXF6a2N4.

  56. 9 September 1997 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA4NTIyODYwOGFkaXF6a2N4.

  57. 24 September 1996 Return made up to 15/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDEwMjMyMGFkaXF6a2N4.

  58. 3 September 1996 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA2MzczMzU3MWFkaXF6a2N4.

  59. 16 October 1995 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDExMjYyMTY4NWFkaXF6a2N4.

  60. 16 October 1995 Return made up to 15/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzMzMzQ3NmFkaXF6a2N4.

  61. 29 September 1994 Return made up to 15/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDE5NzAzNGFkaXF6a2N4.

  62. 19 September 1994 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA0OTY3OTIyMWFkaXF6a2N4.

  63. 18 October 1993 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA3OTExNTU4MmFkaXF6a2N4.

  64. 4 October 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MTk4MTkzMWFkaXF6a2N4.

  65. 4 October 1993 Return made up to 15/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg3ODkzMWFkaXF6a2N4.

  66. 8 December 1992 Return made up to 15/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzQ3ODY1N2FkaXF6a2N4.

  67. 16 October 1992 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDA1ODE5ODU3NWFkaXF6a2N4.

  68. 14 October 1991 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDAxOTM5OTEyOWFkaXF6a2N4.

  69. 14 October 1991 Return made up to 15/09/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAyNDY1NTU1M2FkaXF6a2N4.

  70. 17 September 1990 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDE0NDMzNjIyMWFkaXF6a2N4.

  71. 17 September 1990 Return made up to 15/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNDQyMTk0M2FkaXF6a2N4.

  72. 25 October 1989 Return made up to 21/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1Njk4MTg2N2FkaXF6a2N4.

  73. 13 October 1989 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDAyMDc4ODk2M2FkaXF6a2N4.

  74. 18 October 1988 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA2MzUxNjgzOWFkaXF6a2N4.

  75. 18 October 1988 Return made up to 14/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MzUxMjI3MWFkaXF6a2N4.

  76. 1 December 1987 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDE0MjgwOTQyNmFkaXF6a2N4.

  77. 1 December 1987 Return made up to 30/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MjA0MDU1M2FkaXF6a2N4.

  78. 5 September 1986 Return made up to 31/08/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDI4NjkyNmFkaXF6a2N4.

  79. 27 August 1986 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDAyNDUxMDI0NmFkaXF6a2N4.

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