143 Gloucester Avenue Limited

Company Registration Number: 01787154

Company registered in England and Wales

Approximate Location Map
Streetview
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.
143 Gloucester Avenue Limited is a Private Company Limited by Shares first registered on 30 January 1984.

Registered Address

143 GLOUCESTER AVENUE
LONDON
NW1 8LA

There are 14 companies currently registered at this postcode, including this one.

All companies at NW1 8LA

Registration Data

Company Number

01787154

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £1,800£1,850£1,900£1,950£2,000£2,050
Current Assets £1,823£1,753£1,817£1,853£1,797£1,314
of which Cash £1,823£1,753£1,817£1,853£1,797£1,314
Total Assets £3,623£3,603£3,717£3,803£3,797£3,364
Current Liabilities £540£480£480£420£420£360
Net Current Assets £1,283£1,273£1,337£1,433£1,377£954
Total Net Worth £3,083£3,123£3,237£3,383£3,377£3,004

Previous Names

No previous names

Company Officers

  • MACLEOD, Maria Sol, Director

    Secretary

    Appointed on 17 June 2005

     

    82 Chesterton Square
    Pembroke Road
    London
    W8 6PJ

  • BARRY, Rebecca Lianne

    Director

    Appointed on 9 September 2011

     

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1982

    Basement Flat
    143 Gloucester Avenue
    London
    NW1 8LA
    United Kingdom

  • HOBSON, John Edward

    Director

    Appointed on 9 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1981

    Basement Flat
    143 Gloucester Avenue
    London
    NW1 8LA
    United Kingdom

  • MACLEOD, Graham John

    Director

    Appointed on 18 February 1997

     

    Nationality: British

    Occupation: Marketing/Manager

    Month of birth: October 1961

    82 Chesterton Square
    Pembroke Road
    London
    W8 6PJ

  • MACLEOD, Maria Sol, Director

    Director

    Appointed on 17 June 2005

     

    Nationality: Spanish

    Occupation: Housewife Mother

    Month of birth: February 1965

    82 Chesterton Square
    Pembroke Road
    London
    W8 6PJ

  • DICKS, Michael

    Secretary

    Resigned on 10 October 1994

    143 Gloucester Avenue
    London
    NW1 8LA

  • PAPANDREA, Bruna

    Secretary

    Appointed on 1 August 2002

    Resigned on 17 June 2005

    143 Gloucester Avenue
    London
    NW1 8LA

  • SHARMAN, Charles Hereward Reid

    Secretary

    Appointed on 10 October 1994

    Resigned on 1 August 2002

    First Floor Flat
    143 Gloucester Avenue
    London
    NW1 8LA

  • DHANUKA, Vinay

    Director

    Appointed on 25 May 2007

    Resigned on 16 September 2016

    Nationality: British

    Occupation: Investment Banker

    Month of birth: September 1975

    Ground Floor Flat
    143 Gloucester Avenue
    London
    NW1 8LA

  • DICKS, Michael

    Director

    Resigned on 10 October 1994

    Nationality: British

    Occupation: Economist

    Month of birth: December 1961

    143 Gloucester Avenue
    London
    NW1 8LA

  • EVANS, Joan

    Director

    Resigned on 19 July 2007

    Nationality: British

    Occupation: Estate Agent

    Month of birth: February 1937

    143 Gloucester Avenue
    London
    NW1 8LA

  • MANLEY, Stuart Laurence

    Director

    Appointed on 21 July 2007

    Resigned on 9 September 2011

    Nationality: British

    Occupation: Finance

    Month of birth: February 1979

    Garden Flat
    143 Gloucester Avenue
    London
    NW1 8LA

  • SCHRIRE, Johnathan

    Director

    Resigned on 25 March 2004

    Nationality: British

    Occupation: Investment Advisor

    Month of birth: December 1945

    143 Gloucester Avenue
    London
    NW1 8LA

  • SELF, Jasper Bewick

    Director

    Appointed on 25 March 2004

    Resigned on 25 May 2007

    Nationality: British

    Occupation: Professional Services

    Month of birth: March 1972

    Ground Floor Flat
    143 Gloucester Avenue
    London
    NW1 8LA

  • SHARMAN, Charles Hereward Reid

    Director

    Appointed on 10 October 1994

    Resigned on 1 August 2002

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: February 1966

    First Floor Flat
    143 Gloucester Avenue
    London
    NW1 8LA

  • WRONG, Michela

    Director

    Resigned on 18 February 1997

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1961

    143 Gloucester Avenue
    London
    NW1 8LA

This information was most recently updated 05/03/2017.

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. 13 January 2017 Termination of appointment of Vinay Dhanuka as a director on 16 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Officers. Type: TM01. Barcode: X5Y0X1QJ. Transaction: MzE2NjYzMTg5OWFkaXF6a2N4.

  2. 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GM1KEZ. Transaction: MzE1ODY4MzcxN2FkaXF6a2N4.

  3. 29 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L59TDVM8. Transaction: MzE1MTczNjk4NmFkaXF6a2N4.

  4. 30 September 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4H1A477. Transaction: MzEzMjExMTkyM2FkaXF6a2N4.

  5. 11 June 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L48R6KKI. Transaction: MzEyNDcxODMyOWFkaXF6a2N4.

  6. 3 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQHFX4. Transaction: MzEwODc2MzM2OWFkaXF6a2N4.

  7. 5 June 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: L390GHGO. Transaction: MzEwMTM3MDQxMWFkaXF6a2N4.

  8. 3 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8FATD. Transaction: MzA4NjMxMTI3MmFkaXF6a2N4.

  9. 15 May 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: L27WXJI8. Transaction: MzA3ODA0NTEzMGFkaXF6a2N4.

  10. 1 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILYEVD. Transaction: MzA2NTA0NDU0M2FkaXF6a2N4.

  11. 25 September 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1HWHJ4P. Transaction: MzA2NDcyOTc4OWFkaXF6a2N4.

  12. 10 July 2012 Appointment of Rebecca Lianne Barry as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CVYM4I. Transaction: MzA2MDU5NzA4NmFkaXF6a2N4.

  13. 10 July 2012 Appointment of Mr John Edward Hobson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CVYM36. Transaction: MzA2MDU5NzA4MmFkaXF6a2N4.

  14. 10 July 2012 Termination of appointment of Stuart Manley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CVYM03. Transaction: MzA2MDU5NzA1NmFkaXF6a2N4.

  15. 4 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XXFN7Y23. Transaction: MzA0NDc5MjUzNGFkaXF6a2N4.

  16. 16 May 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: L7FEMU34. Transaction: MzAzNzIyNjMzM2FkaXF6a2N4.

  17. 4 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: LIE67NVC. Transaction: MzAyNDUwMzY3OGFkaXF6a2N4.

  18. 16 April 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LPZIBJ5Q. Transaction: MzAxMzY0NzU5MmFkaXF6a2N4.

  19. 1 October 2009 Return made up to 30/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: L0DT7DP0. Transaction: MjA0MjU3NDM1NmFkaXF6a2N4.

  20. 12 May 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: L6M3I9OV. Transaction: MjAzMjcxNzI4OWFkaXF6a2N4.

  21. 17 November 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LELGQ4TN. Transaction: MjAxODE1NDY2MmFkaXF6a2N4.

  22. 17 November 2008 Appointment terminated director jasper self [View PDF]

    Category: Officers. Type: 288b. Barcode: LELGR4TO. Transaction: MjAxODE1NDQ4NmFkaXF6a2N4.

  23. 17 November 2008 Director appointed vinay dhanuka [View PDF]

    Category: Officers. Type: 288a. Barcode: LELGT4TQ. Transaction: MjAxODE1NDIwN2FkaXF6a2N4.

  24. 17 November 2008 Director appointed stuart manley [View PDF]

    Category: Officers. Type: 288a. Barcode: LELGS4TP. Transaction: MjAxODE1NDEwMmFkaXF6a2N4.

  25. 27 May 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LMNVDZYZ. Transaction: MjAwNjA3OTExN2FkaXF6a2N4.

  26. 3 November 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg3MTIzM2FkaXF6a2N4.

  27. 3 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzg3MTU1OWFkaXF6a2N4.

  28. 1 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzQ2MTY3NmFkaXF6a2N4.

  29. 7 June 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTI5Mzc0MWFkaXF6a2N4.

  30. 25 September 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ3Mzg4MWFkaXF6a2N4.

  31. 28 June 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MjQxMTI0NWFkaXF6a2N4.

  32. 18 November 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzkzMDM2OGFkaXF6a2N4.

  33. 25 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjMxMTY1NGFkaXF6a2N4.

  34. 12 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTQxMDY4OGFkaXF6a2N4.

  35. 27 April 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1NTY3ODc0M2FkaXF6a2N4.

  36. 4 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMTAwMjYwNmFkaXF6a2N4.

  37. 20 August 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDEzOTgxNjA2NWFkaXF6a2N4.

  38. 11 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzMzMjI2MWFkaXF6a2N4.

  39. 11 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjA0MzUzNmFkaXF6a2N4.

  40. 3 December 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDExNDMxOTM5MGFkaXF6a2N4.

  41. 17 November 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTAzODA1M2FkaXF6a2N4.

  42. 17 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTcxMjEzNGFkaXF6a2N4.

  43. 6 October 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDExMTY4NDQ4OGFkaXF6a2N4.

  44. 6 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjQ3NTI2NGFkaXF6a2N4.

  45. 28 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjQ4MTY1MWFkaXF6a2N4.

  46. 28 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzExMjM5MWFkaXF6a2N4.

  47. 14 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODE3NDAwOGFkaXF6a2N4.

  48. 5 October 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjMxNzE2OGFkaXF6a2N4.

  49. 4 October 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA1ODgxNDE3OGFkaXF6a2N4.

  50. 3 October 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDc5ODE3NWFkaXF6a2N4.

  51. 7 September 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE0ODM2MjI3M2FkaXF6a2N4.

  52. 5 October 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODE5OTc4N2FkaXF6a2N4.

  53. 6 September 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDE0NzMxNDQ3OGFkaXF6a2N4.

  54. 9 October 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDExMjk3NjcxNGFkaXF6a2N4.

  55. 9 October 1998 Return made up to 30/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzODE3Mzg1M2FkaXF6a2N4.

  56. 9 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODY0NjY1NGFkaXF6a2N4.

  57. 9 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDc3Mjg2MmFkaXF6a2N4.

  58. 3 October 1997 Return made up to 30/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDkzODkxMWFkaXF6a2N4.

  59. 5 August 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA0OTI4NjQ2MGFkaXF6a2N4.

  60. 11 October 1996 Return made up to 30/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjQzMzA0OWFkaXF6a2N4.

  61. 27 September 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA5NjM0NjU4OWFkaXF6a2N4.

  62. 5 October 1995 Return made up to 30/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAxMTc5OTIzN2FkaXF6a2N4.

  63. 27 June 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDM5MDQyNGFkaXF6a2N4.

  64. 26 June 1995 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDEyNjMxNjE0MWFkaXF6a2N4.

  65. 5 October 1994 Return made up to 30/09/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxNzU2NzQ1N2FkaXF6a2N4.

  66. 19 July 1994 Full accounts made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDAxNzIwMTM0OGFkaXF6a2N4.

  67. 5 October 1993 Return made up to 30/09/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExMDAyMTkxMmFkaXF6a2N4.

  68. 16 June 1993 Full accounts made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDAzNTgzMjA2N2FkaXF6a2N4.

  69. 8 October 1992 Return made up to 30/09/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2MDc4NDQ1NGFkaXF6a2N4.

  70. 19 August 1992 Full accounts made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDA5MTE2Njc1N2FkaXF6a2N4.

  71. 16 March 1992 Full accounts made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDA5MjA4MDUwOGFkaXF6a2N4.

  72. 10 March 1992 Return made up to 30/09/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1NzUzNTkzNmFkaXF6a2N4.

  73. 27 January 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2MjIyNDA0MGFkaXF6a2N4.

  74. 15 October 1990 Full accounts made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDAyMTIyMDYwNWFkaXF6a2N4.

  75. 15 October 1990 Return made up to 30/09/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDEyMDI2ODQ0OGFkaXF6a2N4.

  76. 12 October 1989 Full accounts made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDA4MDA5MTYyMGFkaXF6a2N4.

  77. 12 October 1989 Return made up to 30/09/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDA4NTg0NTQ0OGFkaXF6a2N4.

  78. 24 August 1988 Full accounts made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDEyNjc0OTE5OWFkaXF6a2N4.

  79. 24 August 1988 Return made up to 08/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDE0NjU3MmFkaXF6a2N4.

  80. 4 March 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzODc0MTY4MGFkaXF6a2N4.

  81. 12 October 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0Nzk1NjYzN2FkaXF6a2N4.

  82. 18 August 1987 Accounting reference date shortened from 31/03 to 31/01

    Category: Accounts. Type: 225(1). Transaction: MDEyMjQwOTc5OGFkaXF6a2N4.

  83. 13 July 1987 Accounts made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDE0NTgwOTc1NmFkaXF6a2N4.

  84. 13 July 1987 Return made up to 01/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NDM2Nzk1NWFkaXF6a2N4.

  85. 3 January 1987 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA1NDk3OTM1M2FkaXF6a2N4.

  86. 29 July 1986 Full accounts made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDA5NDc5MzYxOWFkaXF6a2N4.

  87. 29 July 1986 Return made up to 28/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODc0ODYwNGFkaXF6a2N4.

  88. 30 January 1984 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA4NzY4Mzg1MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.