155 Gloucester Avenue Limited

Company Registration Number: 02933254

Company registered in England and Wales

Approximate Location Map
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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.
155 Gloucester Avenue Limited is a Private Company Limited by Shares first registered on 26 May 1994. Its current registered address is in London.

Registered Address

58 REDCLIFFE ROAD
LONDON
SW10 9NQ

There are 5 companies currently registered at this postcode, including this one.

All companies at SW10 9NQ

Registration Data

Company Number

02933254

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£5,400£5,400£5,400£5,400£5,400£5,400
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£5,400£5,400£5,400£5,400£5,400£5,400
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£5,400£5,400£5,400£5,400£5,400£5,400

Previous Names

No previous names

Company Officers

  • EDEN, Robert

    Secretary

    Appointed on 23 May 2011

     

    BOWER & BAILEY
    269
    Banbury Road
    Oxford
    OX2 7JF
    United Kingdom

  • PAULUS, Fiona

    Director

    Appointed on 1 June 1998

     

    Nationality: British

    Occupation: Banker

    Month of birth: December 1959

    58 Redcliffe Road
    London
    SW10 9NQ

  • ELLIS, Patricia Mary

    Secretary

    Appointed on 17 May 1998

    Resigned on 1 September 2003

    155 Gloucester Avenue
    London
    NW1 8LA

  • HOLLOWOOD, Mark Richard

    Secretary

    Appointed on 3 June 2004

    Resigned on 23 May 2011

    14
    Queensgate
    Beverley
    North Humberside
    HU17 8NW

  • COMBER, Caroline Louisa

    Director

    Appointed on 4 April 2006

    Resigned on 14 September 2010

    Nationality: British

    Occupation: Mother

    Month of birth: May 1971

    Basement Flat
    155 Gloucester Avenue
    London
    NW1 8LA

  • ELLIS, Patricia Mary

    Director

    Appointed on 17 May 1998

    Resigned on 1 September 2003

    Nationality: British

    Occupation: Systems Analyst

    Month of birth: December 1954

    155 Gloucester Avenue
    London
    NW1 8LA

  • JORDAN, Gregory

    Director

    Appointed on 3 June 2004

    Resigned on 11 May 2005

    Nationality: British

    Occupation: Tv Producer

    Month of birth: April 1964

    Lower Flat
    155 Gloucester Avenue
    London
    NW1 8LA

  • SKED, Norman Alexander

    Director

    Appointed on 26 May 1994

    Resigned on 17 May 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1945

    155 Gloucester Avenue
    London
    NW1 8LA

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. 6 June 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X58JCBCQ. Transaction: MzE1MDE5MDI4NmFkaXF6a2N4.

  2. 6 June 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X58JCAY8. Transaction: MzE1MDE5MDIyMmFkaXF6a2N4.

  3. 22 June 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A49NZKI8. Transaction: MzEyNTQwMDgzNWFkaXF6a2N4.

  4. 14 June 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X49IBRBF. Transaction: MzEyNTA5NTk1NGFkaXF6a2N4.

  5. 8 July 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3B7HRLV. Transaction: MzEwMzM1MzExOWFkaXF6a2N4.

  6. 31 May 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X392U823. Transaction: MzEwMTA3OTMzMGFkaXF6a2N4.

  7. 11 June 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A29VEXNT. Transaction: MzA3OTU5ODI4MmFkaXF6a2N4.

  8. 27 May 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X298VSUJ. Transaction: MzA3ODcwMTg1NGFkaXF6a2N4.

  9. 21 June 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1BI6MWI. Transaction: MzA1OTU1MjQwN2FkaXF6a2N4.

  10. 10 June 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1AT1LIX. Transaction: MzA1ODg3MDUxNWFkaXF6a2N4.

  11. 9 June 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A825KUSV. Transaction: MzAzODU3NTA4NmFkaXF6a2N4.

  12. 6 June 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XTFCHUQI. Transaction: MzAzODMyMDIwNmFkaXF6a2N4.

  13. 6 June 2011 Termination of appointment of Caroline Comber as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTFCGUQH. Transaction: MzAzODI5MDc0MmFkaXF6a2N4.

  14. 26 May 2011 Appointment of Mr Robert Eden as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQQYKUG5. Transaction: MzAzNzg1MjM0MmFkaXF6a2N4.

  15. 25 May 2011 Termination of appointment of Mark Hollowood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ9GSUFD. Transaction: MzAzNzc3NjE4NGFkaXF6a2N4.

  16. 24 June 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AD3WQL2Z. Transaction: MzAxODI1MDY3MmFkaXF6a2N4.

  17. 14 June 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: X9HN5KTS. Transaction: MzAxNzQ4NDkyNGFkaXF6a2N4.

  18. 14 June 2010 Director's details changed for Fiona Paulus on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: X9HN4KTR. Transaction: MzAxNzQ3ODg3OWFkaXF6a2N4.

  19. 14 June 2010 Director's details changed for Caroline Louisa Comber on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Officers. Type: CH01. Barcode: X9HN3KTQ. Transaction: MzAxNzQ3ODg3OGFkaXF6a2N4.

  20. 19 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PPIEOGS6. Transaction: MzAwNzQwNjM2NmFkaXF6a2N4.

  21. 3 July 2009 Return made up to 26/05/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZZD2B64. Transaction: MjAzNjQyNDcxNGFkaXF6a2N4.

  22. 3 July 2009 Secretary's change of particulars / mark hollowood / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AZZD1B63. Transaction: MjAzNjQyNDYzN2FkaXF6a2N4.

  23. 17 June 2009 Registered office changed on 17/06/2009 from 155 gloucester avenue london NW1 8LA [View PDF]

    Category: Address. Type: 287. Barcode: A7UVKARR. Transaction: MjAzNTI0NjU5OWFkaXF6a2N4.

  24. 20 May 2009 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AL0T39ZZ. Transaction: MjAzMzM3NzMwN2FkaXF6a2N4.

  25. 24 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AVX9F5WR. Transaction: MjAyMTI3NDM3NWFkaXF6a2N4.

  26. 28 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ABV6AYD7. Transaction: MjAwMjIxMTQzN2FkaXF6a2N4.

  27. 29 June 2007 Return made up to 26/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQ2OTY5M2FkaXF6a2N4.

  28. 29 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk5NTcwN2FkaXF6a2N4.

  29. 10 July 2006 Return made up to 26/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzcwMjg0OGFkaXF6a2N4.

  30. 6 June 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgxODQ0MGFkaXF6a2N4.

  31. 6 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgxOTI4MmFkaXF6a2N4.

  32. 6 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTgxODQzOGFkaXF6a2N4.

  33. 15 August 2005 Return made up to 26/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzgzOTMzOWFkaXF6a2N4.

  34. 21 September 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExMjEyNTkyOWFkaXF6a2N4.

  35. 21 June 2004 Return made up to 26/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjEyMjMyMmFkaXF6a2N4.

  36. 16 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTI5OTA1NmFkaXF6a2N4.

  37. 16 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjgxNTgwN2FkaXF6a2N4.

  38. 10 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTc5NTQyM2FkaXF6a2N4.

  39. 8 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODI5NTU5N2FkaXF6a2N4.

  40. 19 June 2003 Return made up to 26/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDY2NTk5NGFkaXF6a2N4.

  41. 19 June 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzMjgxNTU0NmFkaXF6a2N4.

  42. 31 May 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxNzQ3MzA1M2FkaXF6a2N4.

  43. 31 May 2002 Return made up to 26/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTA5NDI1MmFkaXF6a2N4.

  44. 16 June 2001 Accounts for a small company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA1MDQyMjY1NmFkaXF6a2N4.

  45. 7 June 2001 Return made up to 26/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU1MjA2MmFkaXF6a2N4.

  46. 7 August 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA4NjYwNjczMGFkaXF6a2N4.

  47. 7 August 2000 Return made up to 26/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE1MjE3MWFkaXF6a2N4.

  48. 10 June 1999 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEzNTQ4NTc5N2FkaXF6a2N4.

  49. 10 June 1999 Return made up to 26/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjI5MTYwMWFkaXF6a2N4.

  50. 29 July 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEyMjYxODcwM2FkaXF6a2N4.

  51. 29 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzU2NTQzNmFkaXF6a2N4.

  52. 29 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTU2Mzc3OGFkaXF6a2N4.

  53. 29 July 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODk0ODA2OWFkaXF6a2N4.

  54. 9 July 1998 Return made up to 26/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTIzNTc0M2FkaXF6a2N4.

  55. 24 June 1997 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEwNDA5NDIwNmFkaXF6a2N4.

  56. 20 June 1997 Return made up to 26/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc1MTk1NmFkaXF6a2N4.

  57. 9 June 1996 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDExMjU0NDA5OWFkaXF6a2N4.

  58. 9 June 1996 Return made up to 26/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ4MjYwOWFkaXF6a2N4.

  59. 11 July 1995 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEwMjAzNzA5NWFkaXF6a2N4.

  60. 22 June 1995 Return made up to 26/05/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjY4ODUzNWFkaXF6a2N4.

  61. 17 June 1994 Ad 07/06/94--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzY3MjYzOWFkaXF6a2N4.

  62. 26 May 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDY3NDEyMWFkaXF6a2N4.

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