37 Josephine Avenue Management Company Limited

Company Registration Number: 02781753

Company registered in England and Wales

37 Josephine Avenue Management Company Limited is a Private Company Limited by Guarantee first registered on 20 January 1993. Its current registered address is in London.

Registered Address

FLAT A
37 JOSEPHINE AVENUE
LONDON

Registration Data

Company Number

02781753

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

201720162015201420132012201120102008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£1,200
Net Current Assets £0£0£0£0£0£0£0£0£-1,200
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MURRAY, Seonaid

    Secretary

    Appointed on 8 January 2015

     

    Flat A
    37 Josephine Avenue
    London
    United Kingdom

  • MURRAY, Seonaid

    Director

    Appointed on 16 August 2008

     

    Nationality: British

    Occupation: Production Manager

    Month of birth: April 1977

    37a
    Josephine Avenue
    Brixton
    London
    SW2 2JY

  • OWEN, Elizabeth Bryce

    Director

    Appointed on 5 September 1995

     

    Nationality: British

    Occupation: Costume Curator

    Month of birth: December 1951

    37c Josephine Avenue
    Brixton
    London
    SW2 2JY

  • SIMMS, Ken

    Director

    Appointed on 20 October 2014

     

    Nationality: New Zealander

    Occupation: Retired

    Month of birth: June 1949

    37b
    Josephine Avenue
    London
    SW2 2JY
    England

  • BURKINSHAW, Nicholas John

    Secretary

    Appointed on 20 January 1993

    Resigned on 6 July 1995

    37a Josepine Avenue
    London
    SW2

  • FAIRHURST, Timothy David Harry

    Secretary

    Appointed on 8 June 2004

    Resigned on 8 January 2015

    37b Josephine Avenue
    Brixton
    London
    SW2 2JY

  • FAIRHURST, Timothy David Harry

    Secretary

    Appointed on 6 July 1995

    Resigned on 20 November 1998

    37b Josephine Avenue
    Brixton
    London
    SW2 2JY

  • RICKETS, Simon

    Secretary

    Appointed on 20 November 1998

    Resigned on 8 June 2004

    37a Josephine Avenue
    London
    SW2 2JY

  • FAIRHURST, Timothy David Harry

    Director

    Appointed on 3 February 1995

    Resigned on 12 September 2014

    Nationality: British

    Occupation: Self-Employed

    Month of birth: June 1968

    37b Josephine Avenue
    Brixton
    London
    SW2 2JY

  • HAYES, Stephen James

    Director

    Resigned on 31 August 1995

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: March 1961

    37c Josephine Avenue
    London
    SW2 2JY

  • NOBLE, Celia Mary

    Director

    Appointed on 20 January 1993

    Resigned on 3 February 1995

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1956

    37b Josephine Avenue
    London
    SW2 2JY

  • RICKETS, Simon

    Director

    Appointed on 5 October 1995

    Resigned on 18 August 2008

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1957

    37a Josephine Avenue
    London
    SW2 2JY

  • WARMINGTON, Beverley Anne

    Director

    Appointed on 20 January 1993

    Resigned on 22 September 1995

    Nationality: British

    Occupation: Student

    Month of birth: April 1965

    37a Josephine Avenue
    London
    SW2 2JY

This information was most recently updated 15/11/2017.

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.

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Latest Filings

  1. 29 September 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6G0UGLM. Transaction: MzE4NjYxMzM2MWFkaXF6a2N4.

  2. 10 February 2017 [View PDF]

    Action Date: 20 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZNART. Transaction: MzE2ODY5MjU4NWFkaXF6a2N4.

  3. 21 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I2A382. Transaction: MzE2MDE3NDU0OWFkaXF6a2N4.

  4. 24 January 2016 Annual return made up to 20 January 2016 no member list [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZADCYQ. Transaction: MzE0MDM4MzU2M2FkaXF6a2N4.

  5. 9 November 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IT22C9. Transaction: MzEzNDE4NjQ0N2FkaXF6a2N4.

  6. 14 February 2015 Annual return made up to 20 January 2015 no member list [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X41924AH. Transaction: MzExNzI3NzA3OWFkaXF6a2N4.

  7. 14 February 2015 Appointment of Mr Ken Simms as a director on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: AP01. Barcode: X41924A9. Transaction: MzExNzI3NzA3NmFkaXF6a2N4.

  8. 9 January 2015 Registered office address changed from 37B Josephine Avenue London SW2 2JY to Flat a 37 Josephine Avenue London on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Address. Type: AD01. Barcode: X3YNIR9K. Transaction: MzExNTAzNDkyOWFkaXF6a2N4.

  9. 8 January 2015 Termination of appointment of Timothy David Harry Fairhurst as a secretary on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: TM02. Barcode: X3YNIR94. Transaction: MzExNTAzNDkyOGFkaXF6a2N4.

  10. 8 January 2015 Appointment of Ms Seonaid Murray as a secretary on 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Officers. Type: AP03. Barcode: X3YNIR74. Transaction: MzExNTAzNDkxNGFkaXF6a2N4.

  11. 11 October 2014 Termination of appointment of Timothy David Harry Fairhurst as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: TM01. Barcode: X3IB7AS0. Transaction: MzEwOTI4MTc1N2FkaXF6a2N4.

  12. 17 July 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3BUGHSO. Transaction: MzEwMzkxNTM0MmFkaXF6a2N4.

  13. 22 January 2014 Annual return made up to 20 January 2014 no member list [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X30256KQ. Transaction: MzA5MzA2Njg0NWFkaXF6a2N4.

  14. 14 May 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A27O4PIB. Transaction: MzA3Nzk1NTU3OWFkaXF6a2N4.

  15. 21 January 2013 Annual return made up to 20 January 2013 no member list [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X20JRIBS. Transaction: MzA3MTQzNjAxM2FkaXF6a2N4.

  16. 10 October 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1J4Y423. Transaction: MzA2NTYxNjE5MWFkaXF6a2N4.

  17. 8 February 2012 Annual return made up to 20 January 2012 no member list [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X12A4D4Z. Transaction: MzA1MjA4NTY2N2FkaXF6a2N4.

  18. 12 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A0T8KYA3. Transaction: MzA0NTM4MjIyMmFkaXF6a2N4.

  19. 6 February 2011 Annual return made up to 20 January 2011 no member list [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XOQK1RF2. Transaction: MzAzMTcxNTgzOWFkaXF6a2N4.

  20. 15 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AST4XO9T. Transaction: MzAyNTMxNzQzOGFkaXF6a2N4.

  21. 23 January 2010 Annual return made up to 20 January 2010 no member list [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XAEICGWR. Transaction: MzAwNzc5ODc0NWFkaXF6a2N4.

  22. 23 January 2010 Director's details changed for Elizabeth Bryce Owen on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XAEIBGWQ. Transaction: MzAwNzc5ODY4N2FkaXF6a2N4.

  23. 23 January 2010 Director's details changed for Timothy David Harry Fairhurst on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XAEI9GWO. Transaction: MzAwNzc5ODY4NGFkaXF6a2N4.

  24. 23 January 2010 Director's details changed for Seonaid Murray on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XAEIAGWP. Transaction: MzAwNzc5ODY4NWFkaXF6a2N4.

  25. 24 October 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AL4QXEAA. Transaction: MzAwMTQyMzgwM2FkaXF6a2N4.

  26. 17 February 2009 Director and secretary's change of particulars / timothy fairhurst / 16/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR6SO7FW. Transaction: MjAyNTg4OTc5OGFkaXF6a2N4.

  27. 16 February 2009 Annual return made up to 20/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQZMY7FS. Transaction: MjAyNTg1ODAyNmFkaXF6a2N4.

  28. 16 February 2009 Director's change of particulars / seonaid murray / 16/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQZN07FV. Transaction: MjAyNTg1NzYyN2FkaXF6a2N4.

  29. 3 September 2008 Appointment terminated director simon rickets [View PDF]

    Category: Officers. Type: 288b. Barcode: AM17N2TM. Transaction: MjAxMjYwMjQxNmFkaXF6a2N4.

  30. 3 September 2008 Director appointed seonaid murray [View PDF]

    Category: Officers. Type: 288a. Barcode: AM17L2TK. Transaction: MjAxMjYwMTcwNGFkaXF6a2N4.

  31. 1 September 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AN4WO2PC. Transaction: MjAxMjMwMzg2OWFkaXF6a2N4.

  32. 28 January 2008 Annual return made up to 20/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM2MjEzOWFkaXF6a2N4.

  33. 29 May 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MDUzNDgwN2FkaXF6a2N4.

  34. 22 January 2007 Annual return made up to 20/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTYxOTU4NGFkaXF6a2N4.

  35. 11 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc1NDYyOWFkaXF6a2N4.

  36. 30 January 2006 Annual return made up to 20/01/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzU2MjgyN2FkaXF6a2N4.

  37. 22 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwNDM2NTUyNGFkaXF6a2N4.

  38. 28 January 2005 Annual return made up to 20/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg4NTg1MWFkaXF6a2N4.

  39. 5 November 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyMzYzNjk4NWFkaXF6a2N4.

  40. 5 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDc4MjUyMWFkaXF6a2N4.

  41. 5 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzA0NDQyMWFkaXF6a2N4.

  42. 13 January 2004 Annual return made up to 20/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY3MTk1OGFkaXF6a2N4.

  43. 20 November 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDExOTIwNjQ2N2FkaXF6a2N4.

  44. 24 January 2003 Annual return made up to 20/01/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjgxMDYzMWFkaXF6a2N4.

  45. 2 December 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA3NTk3NDE1NmFkaXF6a2N4.

  46. 29 March 2002 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA3NDA1MzgxMWFkaXF6a2N4.

  47. 2 February 2002 Annual return made up to 20/01/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTA5NDQ5NWFkaXF6a2N4.

  48. 16 February 2001 Annual return made up to 20/01/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA1MTE0M2FkaXF6a2N4.

  49. 2 November 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA3MzYzNTU0M2FkaXF6a2N4.

  50. 27 January 2000 Annual return made up to 20/01/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg1OTM1NWFkaXF6a2N4.

  51. 17 November 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEzODg4NTIwNGFkaXF6a2N4.

  52. 1 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTA2NDUyN2FkaXF6a2N4.

  53. 1 February 1999 Annual return made up to 20/01/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE3NzA5MmFkaXF6a2N4.

  54. 30 November 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA2NzI1Mjg5MWFkaXF6a2N4.

  55. 27 January 1998 Annual return made up to 20/01/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTUxOTk5OGFkaXF6a2N4.

  56. 18 November 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEwMjQwMDczNGFkaXF6a2N4.

  57. 31 January 1997 Annual return made up to 20/01/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzkwNjA0OWFkaXF6a2N4.

  58. 27 November 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA4NDcwNzUxMmFkaXF6a2N4.

  59. 9 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjA1MDUwM2FkaXF6a2N4.

  60. 9 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjA0ODE1MmFkaXF6a2N4.

  61. 9 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDc2OTM2N2FkaXF6a2N4.

  62. 9 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTQzMDgwNWFkaXF6a2N4.

  63. 9 February 1996 Annual return made up to 20/01/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzc1NzExNGFkaXF6a2N4.

  64. 17 November 1995 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA5ODMzNjIyMGFkaXF6a2N4.

  65. 20 January 1995 Annual return made up to 20/01/95

    Category: Annual return. Type: 363s. Transaction: MDAxMDA5ODMxNmFkaXF6a2N4.

  66. 15 November 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDA0NjQ0NjY4NWFkaXF6a2N4.

  67. 3 February 1994 Annual return made up to 20/01/94

    Category: Annual return. Type: 363s. Transaction: MDEyMjU5NDIwMGFkaXF6a2N4.

  68. 20 January 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExODY5MTY0MmFkaXF6a2N4.

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54.198.2.110 Thu, 23 Nov 2017 20:43:56 +0000