39 Gloucester Avenue Management Limited

Company Registration Number: 03121674

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.
39 Gloucester Avenue Management Limited is a Private Company Limited by Guarantee first registered on 3 November 1995. Its current registered address is in London.

Registered Address

C/O MARY FOLLAIN
FLAT 3
39 GLOUCESTER AVENUE
LONDON
NW1 7BA

There are 8 companies currently registered at this postcode, including this one.

All companies at NW1 7BA

Registration Data

Company Number

03121674

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£1,902£3,947£7,744£5,787£2,230£3,083
of which Cash £0£0£0£0£0£0£1,902£3,947£6,723£5,387£1,830£3,083
Total Assets £0£0£0£0£0£0£1,902£3,947£7,744£5,787£2,230£3,083
Current Liabilities £0£0£0£0£0£0£0£0£0£1,000£1,000£0
Net Current Assets £0£0£0£0£0£0£1,902£3,947£7,744£4,787£1,230£3,083
Total Net Worth £0£0£0£0£0£0£1,902£3,947£7,744£4,787£1,230£3,083

Previous Names

No previous names

Company Officers

  • FOLLAIN, Mary Eileen

    Secretary

    Appointed on 31 October 2011

     

    C/O MARY FOLLAIN
    Flat 3
    39 Gloucester Avenue
    London
    NW1 7BA
    England

  • ELKINGTON-AUBERGE, Sarah Felicity

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1961

    Gardenflat
    29 Shirland Road
    London
    W9 2JD
    Great Britain

  • FOLLAIN, Mary Eileen

    Director

    Appointed on 11 December 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1939

    Flat 3
    39 Gloucester Avenue
    London
    NW1 7BA

  • YELVERTON, William

    Director

    Appointed on 13 October 2002

     

    Nationality: American

    Occupation: Finance

    Month of birth: January 1967

    Flat 2
    39 Gloucester Avenue
    London
    NW1 7BA

  • PARISH, Ian Charles

    Secretary

    Appointed on 5 June 2010

    Resigned on 31 October 2011

    C/O IAN PARISH
    Flat 4
    39 Gloucester Avenue
    London
    NW1 7BA
    England

  • RICHE, Eden Mathew

    Secretary

    Appointed on 3 November 1995

    Resigned on 15 November 1999

    Flat 4 39 Gloucester Avenue
    London
    NW1 7BA

  • WILLCOCK, John Michael Lancaster

    Secretary

    Appointed on 1 December 1999

    Resigned on 1 August 2004

    Flat 4 39 Gloucester Avenue
    London
    NW1 7BA

  • YELVERTON, William

    Secretary

    Appointed on 1 September 2004

    Resigned on 4 June 2010

    Flat 2
    39 Gloucester Avenue
    London
    NW1 7BA

  • BLOOM, Tracey Dora

    Director

    Appointed on 25 September 1996

    Resigned on 19 January 2007

    Nationality: British

    Occupation: Barrister

    Month of birth: April 1961

    Flat 3
    39 Gloucester Avenue
    London
    NW1 7BA

  • BROWN, Carley

    Director

    Appointed on 3 November 1995

    Resigned on 1 January 1996

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1935

    Flat 4 39 Gloucester Avenue
    London
    NW1 7BA

  • GRIFFITHS, Lilian Louise

    Director

    Appointed on 9 December 1995

    Resigned on 1 April 2013

    Nationality: British

    Occupation: Retired

    Month of birth: February 1928

    39 Gloucester Avenue
    London
    NW1 7BA

  • GRIFFITHS, Susan

    Director

    Appointed on 1 April 2013

    Resigned on 1 December 2013

    Nationality: British

    Occupation: None

    Month of birth: April 1959

    Waterloo Gardens
    Flat B5
    London
    N1 1TY
    England

  • ISRAEL, Paul Martin

    Director

    Appointed on 12 October 2004

    Resigned on 15 September 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1969

    Flat 4
    39 Gloucester Ave
    London
    NW1 7BR

  • KATZ, Marc

    Director

    Appointed on 9 December 1995

    Resigned on 25 September 1996

    Nationality: British

    Occupation: Caterer

    Month of birth: June 1969

    Flat 3 39 Gloucester Avenue
    London
    NW1 7BA

  • KRAMERS, Elfa Patricia

    Director

    Appointed on 9 December 1995

    Resigned on 27 June 2002

    Nationality: British

    Occupation: Publicist

    Month of birth: July 1944

    Flat 2 39 Gloucester Avenue
    London
    NW1 7BA

  • PARISH, Ian Charles

    Director

    Appointed on 1 December 2008

    Resigned on 31 October 2011

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1962

    Flat 4
    Gloucester Avenue
    London
    Greater London
    NW1 7BA
    United Kingdom

  • RICHE, Eden Mathew

    Director

    Appointed on 3 November 1995

    Resigned on 19 November 1999

    Nationality: British

    Occupation: Banker

    Month of birth: May 1960

    Flat 4 39 Gloucester Avenue
    London
    NW1 7BA

  • WILLCOCK, John Michael Lancaster

    Director

    Appointed on 1 December 1999

    Resigned on 1 August 2004

    Nationality: British

    Occupation: Marketing Professional

    Month of birth: October 1965

    Flat 4 39 Gloucester Avenue
    London
    NW1 7BA

This information was most recently updated 24/09/2017.

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. 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXXPJ7. Transaction: MzE2MTE2MjQ1MmFkaXF6a2N4.

  2. 31 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKGIMP. Transaction: MzE1NjI5NTg2MGFkaXF6a2N4.

  3. 29 November 2015 Annual return made up to 3 November 2015 no member list [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4L630R6. Transaction: MzEzNjI3NDQzNGFkaXF6a2N4.

  4. 25 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EKJAGP. Transaction: MzEyOTY3MDE0MWFkaXF6a2N4.

  5. 19 December 2014 Annual return made up to 3 November 2014 no member list [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3N37CBS. Transaction: MzExMzg5OTAyOWFkaXF6a2N4.

  6. 29 November 2014 Director's details changed for Miss Sarah Felicity Elkington-Auberge on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Officers. Type: CH01. Barcode: X3LPGF1E. Transaction: MzExMjQzNjQwNGFkaXF6a2N4.

  7. 29 November 2014 Termination of appointment of Susan Griffiths as a director on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: TM01. Barcode: X3LPGEX7. Transaction: MzExMjQzNjM5MmFkaXF6a2N4.

  8. 29 November 2014 Registered office address changed from C/O Mrs M Follain Flat 3 39 Gloucester Avenue London NW1 8YA to C/O C/O Mary Follain Flat 3 39 Gloucester Avenue London NW1 7BA on 29 November 2014 [View PDF]

    Action Date: 29 November 2014. Category: Address. Type: AD01. Barcode: X3LPGCRU. Transaction: MzExMjQzNTg2MmFkaXF6a2N4.

  9. 11 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3G3VNEJ. Transaction: MzEwNzMyNjQ4NWFkaXF6a2N4.

  10. 6 November 2013 Annual return made up to 3 November 2013 no member list [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJCYFF. Transaction: MzA4ODMxMDE3M2FkaXF6a2N4.

  11. 6 November 2013 Appointment of Miss Susan Griffiths as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJCYF7. Transaction: MzA4ODMxMDE2MWFkaXF6a2N4.

  12. 6 November 2013 Termination of appointment of Lilian Griffiths as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KJCTHC. Transaction: MzA4ODMwODk3MmFkaXF6a2N4.

  13. 2 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2DV3NFL. Transaction: MzA4MjYyNDI2OWFkaXF6a2N4.

  14. 27 November 2012 Annual return made up to 3 November 2012 no member list [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHC59T. Transaction: MzA2ODE4MDM2NGFkaXF6a2N4.

  15. 13 September 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: E0ZILN3F. Transaction: MzA2NDA5NjIyMGFkaXF6a2N4.

  16. 5 December 2011 Appointment of Mrs Sarah Felicity Elkington-Auberge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIXG7ZTR. Transaction: MzA0ODM5NTg0M2FkaXF6a2N4.

  17. 5 December 2011 Annual return made up to 3 November 2011 no member list [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: XIQ7MZRO. Transaction: MzA0ODM4NjYwNWFkaXF6a2N4.

  18. 5 December 2011 Registered office address changed from C/O C/O Ian Parish Flat 4 39 Gloucester Avenue London NW1 7BA England on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Address. Type: AD01. Barcode: XIQ7IZRK. Transaction: MzA0ODM1ODUwMWFkaXF6a2N4.

  19. 3 December 2011 Termination of appointment of Ian Parish as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIQ7KZRM. Transaction: MzA0ODM1ODUwMmFkaXF6a2N4.

  20. 3 December 2011 Appointment of Mrs Mary Eileen Follain as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIQ7LZRN. Transaction: MzA0ODM1ODUwNGFkaXF6a2N4.

  21. 3 December 2011 Termination of appointment of Ian Parish as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIQ7JZRL. Transaction: MzA0ODM1ODQ5OWFkaXF6a2N4.

  22. 30 September 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A5JA6XX8. Transaction: MzA0NDcwNjQwM2FkaXF6a2N4.

  23. 8 December 2010 Annual return made up to 3 November 2010 no member list [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: X5NY1PQ3. Transaction: MzAyODQwOTUyNWFkaXF6a2N4.

  24. 7 December 2010 Registered office address changed from Flat 2 39 Gloucester Avenue London NW1 7BA on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Address. Type: AD01. Barcode: X5NXYPQZ. Transaction: MzAyODQwNjk3NWFkaXF6a2N4.

  25. 7 December 2010 Termination of appointment of William Yelverton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X5NXZPQ0. Transaction: MzAyODQwNjk3NmFkaXF6a2N4.

  26. 7 December 2010 Appointment of Mr Ian Charles Parish as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X5NY0PQ2. Transaction: MzAyODQwNjk3N2FkaXF6a2N4.

  27. 31 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AIYHYMUL. Transaction: MzAyMjM3MjA0MmFkaXF6a2N4.

  28. 15 January 2010 Annual return made up to 3 November 2009 no member list [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: XZU1QGGD. Transaction: MzAwNzE0MTk4NmFkaXF6a2N4.

  29. 7 January 2010 Director's details changed for Mr. Ian Charles Parish on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XZU1OGGB. Transaction: MzAwNjU0ODgxOGFkaXF6a2N4.

  30. 7 January 2010 Director's details changed for William Yelverton on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XZU1PGGC. Transaction: MzAwNjU0ODgyMGFkaXF6a2N4.

  31. 7 January 2010 Director's details changed for Lilian Louise Griffiths on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XZU1NGGA. Transaction: MzAwNjU0ODgxN2FkaXF6a2N4.

  32. 7 January 2010 Director's details changed for Mary Eileen Follain on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XZU1MGG9. Transaction: MzAwNjU0ODgxNmFkaXF6a2N4.

  33. 23 December 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AV5G8FV8. Transaction: MzAwNTYwNTkxOGFkaXF6a2N4.

  34. 2 February 2009 Director appointed mr. Ian charles parish [View PDF]

    Category: Officers. Type: 288a. Barcode: XN5D76YD. Transaction: MjAyNDYzMjQ0MWFkaXF6a2N4.

  35. 30 January 2009 Annual return made up to 03/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN42Z6YT. Transaction: MjAyNDYyOTEyMmFkaXF6a2N4.

  36. 30 January 2009 Appointment terminated director paul israel [View PDF]

    Category: Officers. Type: 288b. Barcode: XN42Y6YS. Transaction: MjAyNDYyODY0OGFkaXF6a2N4.

  37. 22 August 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LIUJS2GQ. Transaction: MjAxMTY4NTc5NmFkaXF6a2N4.

  38. 10 March 2008 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Barcode: AO8ZZXUV. Transaction: MjAwMTEzODYyNWFkaXF6a2N4.

  39. 8 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDMyMjMzMWFkaXF6a2N4.

  40. 11 December 2007 Annual return made up to 03/11/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTI0NzA0OGFkaXF6a2N4.

  41. 3 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzEzMDA4NGFkaXF6a2N4.

  42. 23 February 2007 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3NjMyMzQ5NWFkaXF6a2N4.

  43. 6 January 2006 Annual return made up to 03/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTkxMjYwOWFkaXF6a2N4.

  44. 6 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2MDQ4MTYxMWFkaXF6a2N4.

  45. 7 January 2005 Annual return made up to 03/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ4Nzk5NGFkaXF6a2N4.

  46. 7 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDMyNDAxMWFkaXF6a2N4.

  47. 15 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTE3MTczOGFkaXF6a2N4.

  48. 11 August 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjI5MTU1OWFkaXF6a2N4.

  49. 15 June 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxNTE5NDkyMWFkaXF6a2N4.

  50. 29 October 2003 Annual return made up to 03/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY4Njc5MmFkaXF6a2N4.

  51. 10 October 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyMDE2NzYwOGFkaXF6a2N4.

  52. 20 December 2002 Annual return made up to 03/11/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzkxMjYxOGFkaXF6a2N4.

  53. 11 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQzNDI3OWFkaXF6a2N4.

  54. 21 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDk5Njc3MWFkaXF6a2N4.

  55. 19 July 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzMDgzODI0MGFkaXF6a2N4.

  56. 19 December 2001 Annual return made up to 03/11/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUxNjI4OGFkaXF6a2N4.

  57. 12 September 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEyOTQ3NDQ5OGFkaXF6a2N4.

  58. 16 November 2000 Annual return made up to 03/11/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTcwOTk1M2FkaXF6a2N4.

  59. 31 August 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA2MDkwMjA1MGFkaXF6a2N4.

  60. 27 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODc0MjkyMmFkaXF6a2N4.

  61. 27 January 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDAwMzM3MWFkaXF6a2N4.

  62. 11 January 2000 Annual return made up to 03/11/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTMxNTA5M2FkaXF6a2N4.

  63. 1 August 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEwMTk1Njc4NWFkaXF6a2N4.

  64. 6 November 1998 Annual return made up to 03/11/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI3ODgzOWFkaXF6a2N4.

  65. 9 September 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEyMzgxOTQxOGFkaXF6a2N4.

  66. 22 December 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDEzMjYwMzcwMmFkaXF6a2N4.

  67. 30 October 1997 Annual return made up to 03/11/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg4NzA4MWFkaXF6a2N4.

  68. 20 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTY4NzMzNmFkaXF6a2N4.

  69. 20 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODM2MTg0OGFkaXF6a2N4.

  70. 3 February 1997 Annual return made up to 03/11/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjkyMDUzNGFkaXF6a2N4.

  71. 19 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTUwMDIyOGFkaXF6a2N4.

  72. 19 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTYxOTk1MWFkaXF6a2N4.

  73. 19 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTc4NTAzNGFkaXF6a2N4.

  74. 3 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDkwMTM2NGFkaXF6a2N4.

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