48 Josephine Avenue Limited

Company Registration Number: 03188184

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.
48 Josephine Avenue Limited is a Private Company Limited by Shares first registered on 19 April 1996. Its current registered address is in London.

Registered Address

37 SHAKESPEARE ROAD
LONDON
SE24 0LA

There are 12 companies currently registered at this postcode, including this one.

All companies at SE24 0LA

Registration Data

Company Number

03188184

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,841£2,861£2,425£2,394£2,347£1,697
of which Cash £1,841£2,861£2,425£2,394£2,347£1,697
Total Assets £1,841£2,861£2,425£2,394£2,347£1,697
Current Liabilities £373£336£323£371£370£370
Net Current Assets £1,468£2,525£2,102£2,023£1,977£1,327
Total Net Worth £1,468£2,525£2,102£2,023£1,977£1,327

Previous Names

No previous names

Company Officers

  • WATERS, John David

    Secretary

    Appointed on 20 April 2007

     

    37
    Shakespeare Road
    London
    SE24 0LA
    England

  • COOPER, Sarah Lucia

    Director

    Appointed on 3 October 2003

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: September 1978

    37
    Shakespeare Road
    London
    SE24 0LA
    England

  • WATERS, John David

    Director

    Appointed on 20 April 2007

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: September 1977

    37 Shakespeare Road
    Shakespeare Road
    London
    SE24 0LA
    England

  • APPLEBY, Lucia

    Secretary

    Appointed on 22 May 1998

    Resigned on 1 June 2001

    48a Josephine Avenue
    Brixton
    London
    SW2 2LA

  • CHILDS, Maureen Anne

    Secretary

    Appointed on 19 April 1996

    Resigned on 19 April 1996

    Nationality: British

    Occupation: Consultant

    1 High Street Mews
    Wimbledon Village
    London
    SW19 7RG

  • DEWES, Richard James

    Secretary

    Appointed on 1 January 2002

    Resigned on 26 September 2003

    48b Josephine Avenue
    London
    SW2 2LA

  • KNIGHTLEY, Catherine Louise

    Secretary

    Appointed on 20 May 1996

    Resigned on 1 June 1998

    48a Josephine Avenue
    Brixton
    London
    SW2 2LA

  • O'LEARY, Sally

    Secretary

    Appointed on 19 April 1996

    Resigned on 20 May 1996

    48 Josephine Avenue
    Brixton
    London
    SW2 2LA

  • WALSH, James Jonathan

    Secretary

    Appointed on 12 January 2004

    Resigned on 20 April 2007

    48a Josephine Avenue
    London
    SW2 2LA

  • APPLEBY, Lucia

    Director

    Appointed on 1 May 2001

    Resigned on 1 May 2003

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1973

    48a Josephine Avenue
    Brixton
    London
    SW2 2LA

  • ASCHER, Pascale

    Director

    Appointed on 31 May 1996

    Resigned on 30 April 2004

    Nationality: American

    Occupation: Trainer

    Month of birth: August 1963

    48c Josephine Avenue
    London
    SW2 2LA

  • CARLISH, Natasha

    Director

    Appointed on 21 November 1997

    Resigned on 10 May 2001

    Nationality: British

    Occupation: Television Producer

    Month of birth: February 1964

    48b Josephine Avenue
    London
    SW2 2LA

  • CHILDS, Maureen Anne

    Director

    Appointed on 19 April 1996

    Resigned on 19 April 1996

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1936

    1 High Street Mews
    Wimbledon Village
    London
    SW19 7RG

  • COTTON, Lesley Carol

    Director

    Appointed on 19 April 1996

    Resigned on 31 May 1996

    Nationality: British

    Occupation: Architect

    Month of birth: April 1964

    48 Josephine Avenue
    London
    SW2 2LA

  • GELDER, William Martin Torquhil

    Director

    Appointed on 13 May 1997

    Resigned on 16 November 1997

    Nationality: British

    Occupation: Carpenter

    Month of birth: August 1958

    88 Linkfield Road
    Isleworth
    London
    Middlesex
    TW7 6QH

  • GIBBINS, Mark

    Director

    Appointed on 20 May 1996

    Resigned on 1 June 1998

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1971

    48a Josephine Avenue
    Brixton
    London
    SW2 2LA

  • GRANELL REY, Miguel Francisco

    Director

    Appointed on 26 September 2003

    Resigned on 6 January 2012

    Nationality: British

    Occupation: Leisure Manager

    Month of birth: September 1971

    Railway 18 Clapham High Street
    Clapham
    London
    SW4 7UR

  • PAYNE, Brian John

    Director

    Appointed on 19 April 1996

    Resigned on 19 April 1996

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1944

    1 High Street Mews
    Wimbledon Village
    London
    SW19 7RG

  • PILBRO, Anthony David

    Director

    Appointed on 19 April 1996

    Resigned on 20 May 1996

    Nationality: British

    Occupation: Librarian

    Month of birth: July 1954

    48 Josephine Avenue
    Brixton
    London
    SW2 2LA

  • WALSH, James Jonathan

    Director

    Appointed on 15 July 2002

    Resigned on 20 April 2007

    Nationality: British

    Occupation: Garden Designer

    Month of birth: March 1974

    48a Josephine Avenue
    London
    SW2 2LA

This information was most recently updated 18/11/2016.

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. 16 May 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X572YFVV. Transaction: MzE0ODYzNTU5N2FkaXF6a2N4.

  2. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ7RRV. Transaction: MzE0MDg4MDExMmFkaXF6a2N4.

  3. 5 May 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X46RBGOX. Transaction: MzEyMjU0MDgwMGFkaXF6a2N4.

  4. 5 May 2015 Director's details changed for John David Waters on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: CH01. Barcode: X46RBGOP. Transaction: MzEyMjUzNzcyMWFkaXF6a2N4.

  5. 5 May 2015 Secretary's details changed for John David Waters on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: CH03. Barcode: X46RBG8G. Transaction: MzEyMjUzNzcwNWFkaXF6a2N4.

  6. 5 May 2015 Director's details changed for Mrs Sarah Lucia Cooper on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: CH01. Barcode: X46RBGMA. Transaction: MzEyMjUzNzcxM2FkaXF6a2N4.

  7. 8 April 2015 Director's details changed for Mrs Sarah Lucia Cooper on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: CH01. Barcode: X44VIUAG. Transaction: MzEyMDc5NjcxM2FkaXF6a2N4.

  8. 8 April 2015 Registered office address changed from 6 Claverdale Road London SW2 2DP to 37 Shakespeare Road London SE24 0LA on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Address. Type: AD01. Barcode: X44VITUQ. Transaction: MzEyMDc5NjU1MGFkaXF6a2N4.

  9. 23 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZNW8AH. Transaction: MzExNTk3NzY2MGFkaXF6a2N4.

  10. 17 May 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X382JXSB. Transaction: MzEwMDIyMjM3OGFkaXF6a2N4.

  11. 6 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2YZ865E. Transaction: MzA5MjAyMjEzMmFkaXF6a2N4.

  12. 21 May 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X28TJ04Q. Transaction: MzA3ODM2MjUwN2FkaXF6a2N4.

  13. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20ZCIN6. Transaction: MzA3MTgyMTQ0MGFkaXF6a2N4.

  14. 8 November 2012 Registered office address changed from 48 Josephine Avenue London SW2 2LA on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Address. Type: AD01. Barcode: X1L9II5D. Transaction: MzA2NzE5ODQ4NmFkaXF6a2N4.

  15. 16 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X190TRNF. Transaction: MzA1NzU4NzczM2FkaXF6a2N4.

  16. 16 May 2012 Termination of appointment of Miguel Granell Rey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X190TRN7. Transaction: MzA1NzU4NzYzN2FkaXF6a2N4.

  17. 20 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10X7BQR. Transaction: MzA1MTA2NzU4NmFkaXF6a2N4.

  18. 25 May 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XPS1SUEF. Transaction: MzAzNzY3NzkwMGFkaXF6a2N4.

  19. 25 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AIZ28R0S. Transaction: MzAzMTAyNDE5OGFkaXF6a2N4.

  20. 1 July 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XMD72LB1. Transaction: MzAxODcwMzE0MWFkaXF6a2N4.

  21. 1 July 2010 Director's details changed for John David Waters on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XMD71LB0. Transaction: MzAxODcwMjc4NGFkaXF6a2N4.

  22. 1 July 2010 Director's details changed for Miguel Francisco Granell Rey on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XMD70LBZ. Transaction: MzAxODcwMjc4M2FkaXF6a2N4.

  23. 1 July 2010 Director's details changed for Sarah Lucia Cooper on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XMD6ZLBX. Transaction: MzAxODcwMjc4MmFkaXF6a2N4.

  24. 20 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AJB5EGSV. Transaction: MzAwNzUzNTE3MWFkaXF6a2N4.

  25. 21 May 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFFRPA1I. Transaction: MjAzMzQ4MzI0OWFkaXF6a2N4.

  26. 27 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASQI97PF. Transaction: MjAyNjkyOTU0NWFkaXF6a2N4.

  27. 23 June 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8YP50TQ. Transaction: MjAwNzY3MDAxOGFkaXF6a2N4.

  28. 23 June 2008 Appointment terminated director james walsh [View PDF]

    Category: Officers. Type: 288b. Barcode: X8YP40TP. Transaction: MjAwNzY2OTQzOWFkaXF6a2N4.

  29. 26 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AYEZ5XG3. Transaction: MjAwMDI1MTE3MWFkaXF6a2N4.

  30. 26 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI2MDM2NWFkaXF6a2N4.

  31. 26 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjI2ODc4N2FkaXF6a2N4.

  32. 26 July 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzIxODk0OGFkaXF6a2N4.

  33. 26 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzM0NTUxNWFkaXF6a2N4.

  34. 31 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUwODczMmFkaXF6a2N4.

  35. 20 April 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDE3NjE4MWFkaXF6a2N4.

  36. 23 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODExMTI0NWFkaXF6a2N4.

  37. 26 April 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjcxMTQ0MWFkaXF6a2N4.

  38. 21 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzAyNzI1MWFkaXF6a2N4.

  39. 21 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODIzMjM3MWFkaXF6a2N4.

  40. 21 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE1NDIzNTIyNWFkaXF6a2N4.

  41. 4 May 2004 Return made up to 19/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjczMTkyNWFkaXF6a2N4.

  42. 16 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjAyMjc1N2FkaXF6a2N4.

  43. 2 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTIxODU0MWFkaXF6a2N4.

  44. 2 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzkxNTI5N2FkaXF6a2N4.

  45. 7 January 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1MDczNTIzNGFkaXF6a2N4.

  46. 17 October 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODg4NjcyNmFkaXF6a2N4.

  47. 12 June 2003 Return made up to 19/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ2MTc5M2FkaXF6a2N4.

  48. 5 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwNjU0OTE0MGFkaXF6a2N4.

  49. 6 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTA2OTQ5MmFkaXF6a2N4.

  50. 8 May 2002 Return made up to 19/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjgzODg5NGFkaXF6a2N4.

  51. 4 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEyMTYwMDk1M2FkaXF6a2N4.

  52. 28 January 2002 Registered office changed on 28/01/02 from: 48 josephine avenue brixton london SW2 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTM4MDQ5OWFkaXF6a2N4.

  53. 28 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODE4MDA5N2FkaXF6a2N4.

  54. 6 June 2001 Return made up to 19/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjMyNTA3MWFkaXF6a2N4.

  55. 6 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTc5OTI0M2FkaXF6a2N4.

  56. 17 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjcwOTgyNGFkaXF6a2N4.

  57. 21 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyNDE3NDQxN2FkaXF6a2N4.

  58. 26 April 2000 Return made up to 19/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQxNzI2M2FkaXF6a2N4.

  59. 17 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEzMDE3MzM4NGFkaXF6a2N4.

  60. 19 May 1999 Return made up to 19/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI3NjQ4MmFkaXF6a2N4.

  61. 27 November 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDExMTk1Nzg0OWFkaXF6a2N4.

  62. 29 September 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDExNzUyOTQ1OWFkaXF6a2N4.

  63. 31 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDM2Mjk3MWFkaXF6a2N4.

  64. 10 July 1998 Return made up to 19/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjY0MzI1NmFkaXF6a2N4.

  65. 19 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzAxNTE3NmFkaXF6a2N4.

  66. 25 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzU1MDQzN2FkaXF6a2N4.

  67. 25 May 1997 Return made up to 19/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTczOTkxMGFkaXF6a2N4.

  68. 25 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODc5MzE0MWFkaXF6a2N4.

  69. 25 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDExNjExMWFkaXF6a2N4.

  70. 29 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODE3OTM1MWFkaXF6a2N4.

  71. 29 May 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NDc5NDMwOWFkaXF6a2N4.

  72. 29 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NDU3ODAyMGFkaXF6a2N4.

  73. 29 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNzc2ODE5MGFkaXF6a2N4.

  74. 20 May 1996 Ad 13/05/96--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4Njc2MjkwMmFkaXF6a2N4.

  75. 23 April 1996 Registered office changed on 23/04/96 from: 1 high st mews london SW19 7RG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTc0MzI1OGFkaXF6a2N4.

  76. 23 April 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjA0MjgyMWFkaXF6a2N4.

  77. 23 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzMxNDY3NmFkaXF6a2N4.

  78. 23 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MzIwMzQ3NWFkaXF6a2N4.

  79. 23 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MzMxOTMzOGFkaXF6a2N4.

  80. 23 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMDYzMjgyOGFkaXF6a2N4.

  81. 19 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTU3MzE0NGFkaXF6a2N4.

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