76/78 Gloucester Avenue Limited

Company Registration Number: 03533862

Company registered in England and Wales

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76/78 Gloucester Avenue Limited is a Private Company Limited by Shares first registered on 24 March 1998.

Registered Address

76/78 GLOUCESTER AVENUE
LONDON
NW1 8JD

There are 7 companies currently registered at this postcode, including this one.

All companies at NW1 8JD

Registration Data

Company Number

03533862

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£1,108£0£1,108£0£1,108£0£0£0£0£1,108£1,108
Current Assets £0£2,930£4,834£5,451£2,832£3,546£3,164£3,887£4,271£6,162£5,805£2,634£2,518
of which Cash £0£0£0£0£295£775£915£1,767£2,251£4,245£3,839£2,521£2,518
Total Assets £0£2,930£5,942£5,451£3,940£3,546£4,272£3,887£4,271£6,162£5,805£3,742£3,626
Current Liabilities £0£2,562£746£2,750£522£1,237£857£1,582£1,995£3,886£3,630£430£256
Net Current Assets £0£368£4,088£2,701£2,310£2,309£2,307£2,305£2,276£2,276£2,175£2,204£2,262
Total Net Worth £0£1,476£5,196£3,809£3,418£3,417£3,415£3,413£3,384£3,384£3,283£3,312£3,370

Previous Names

No previous names

Company Officers

  • KELLY, Meechoo

    Secretary

    Appointed on 5 January 2013

     

    76/78 Gloucester Avenue
    London
    NW1 8JD

  • HARRIES, Pauline

    Director

    Appointed on 24 March 1998

     

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: October 1950

    Basement Flat
    76-78 Gloucester Avenue
    London
    NW1 8JD

  • BROOKER, Trevor John

    Secretary

    Appointed on 24 March 1998

    Resigned on 31 August 2002

    Flat 3 76-78 Gloucester Avenue
    Primrose Hill
    London
    NW1 8JD

  • JONES, Erica, Dr

    Secretary

    Appointed on 1 September 2002

    Resigned on 5 January 2013

    78 Gloucester Avenue
    London
    NW1 8JD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 March 1998

    Resigned on 24 March 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • JONES, Erica, Dr

    Director

    Appointed on 1 September 2002

    Resigned on 5 January 2013

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: May 1927

    78 Gloucester Avenue
    London
    NW1 8JD

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 March 1998

    Resigned on 24 March 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 26 October 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6HWF3VU. Transaction: MzE4ODc4NTAwMWFkaXF6a2N4.

  2. 18 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62H00A9. Transaction: MzE3MTQyNjY1OGFkaXF6a2N4.

  3. 16 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXJZKG. Transaction: MzE2NDY0MzAzOWFkaXF6a2N4.

  4. 24 March 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X53FTE60. Transaction: MzE0NDgxOTIxM2FkaXF6a2N4.

  5. 16 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEPQRB. Transaction: MzEzNzcxOTQxMGFkaXF6a2N4.

  6. 30 March 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X44AMF6R. Transaction: MzEyMDIxNDc3NGFkaXF6a2N4.

  7. 29 August 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FA0PCA. Transaction: MzEwNjM5OTU5N2FkaXF6a2N4.

  8. 13 May 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X37S3P0A. Transaction: MzA5OTkzMTUxMGFkaXF6a2N4.

  9. 22 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LKIU43. Transaction: MzA4OTI0NjkyM2FkaXF6a2N4.

  10. 29 March 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X255N3AD. Transaction: MzA3NTQxNjkwMmFkaXF6a2N4.

  11. 29 March 2013 Appointment of Mrs Meechoo Kelly as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X255N2K1. Transaction: MzA3NTQxNjc1OWFkaXF6a2N4.

  12. 27 March 2013 Termination of appointment of Erica Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X250H0AO. Transaction: MzA3NTMwOTMyNmFkaXF6a2N4.

  13. 27 March 2013 Termination of appointment of Erica Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X250D3OB. Transaction: MzA3NTI3MzI3NGFkaXF6a2N4.

  14. 13 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ANHQR7. Transaction: MzA1OTA2NzUxNWFkaXF6a2N4.

  15. 2 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X160IE7V. Transaction: MzA1NTE5ODA1MmFkaXF6a2N4.

  16. 12 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AWF18VMB. Transaction: MzA0MDMwMjc2OGFkaXF6a2N4.

  17. 29 April 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XH6SETP8. Transaction: MzAzNjM1MzgwOGFkaXF6a2N4.

  18. 7 July 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8IQSLCF. Transaction: MzAxOTA1ODI5OGFkaXF6a2N4.

  19. 6 April 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XCI9MIX1. Transaction: MzAxMjg2OTU0MWFkaXF6a2N4.

  20. 6 April 2010 Director's details changed for Dr Erica Jones on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCI9LIX0. Transaction: MzAxMjg2NzkzMGFkaXF6a2N4.

  21. 6 April 2010 Director's details changed for Pauline Harries on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XCI9KIXZ. Transaction: MzAxMjg2NzkyOWFkaXF6a2N4.

  22. 6 June 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADDC8AF9. Transaction: MjAzNDUwOTM4OGFkaXF6a2N4.

  23. 5 May 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAW0S9LP. Transaction: MjAzMjEzMzQzM2FkaXF6a2N4.

  24. 14 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABS1P1BF. Transaction: MjAwODk1Nzg1NmFkaXF6a2N4.

  25. 10 June 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X62QM0GX. Transaction: MjAwNjkzNjE4M2FkaXF6a2N4.

  26. 25 May 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDgxMzA1OWFkaXF6a2N4.

  27. 27 April 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTIwNjczNWFkaXF6a2N4.

  28. 31 May 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MDQ5OTk3NmFkaXF6a2N4.

  29. 25 April 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ2NzM1OWFkaXF6a2N4.

  30. 10 May 2005 Partial exemption accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NTAxNjEyN2FkaXF6a2N4.

  31. 8 April 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY3MzQ4MGFkaXF6a2N4.

  32. 22 June 2004 Partial exemption accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNTYzMzk3NGFkaXF6a2N4.

  33. 23 March 2004 Return made up to 24/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODAwNzA1MGFkaXF6a2N4.

  34. 6 August 2003 Return made up to 24/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM2MDIzMmFkaXF6a2N4.

  35. 6 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDE2NTQ0N2FkaXF6a2N4.

  36. 1 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODE2OTIxNWFkaXF6a2N4.

  37. 4 June 2003 Partial exemption accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNjAzOTcwMGFkaXF6a2N4.

  38. 15 June 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MzQzMjAyMmFkaXF6a2N4.

  39. 10 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzAxMTA1MmFkaXF6a2N4.

  40. 10 May 2002 Return made up to 24/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQxODg0OGFkaXF6a2N4.

  41. 23 July 2001 Partial exemption accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MDA3MDA2OGFkaXF6a2N4.

  42. 15 June 2001 Return made up to 24/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ5NTU4OGFkaXF6a2N4.

  43. 19 May 2000 Return made up to 24/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjM2Mzc1NmFkaXF6a2N4.

  44. 17 May 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzODMyMjYxM2FkaXF6a2N4.

  45. 1 September 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0OTY3NTgxOWFkaXF6a2N4.

  46. 28 April 1999 Return made up to 24/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjA3MTE0M2FkaXF6a2N4.

  47. 30 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTIyOTE0M2FkaXF6a2N4.

  48. 30 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzczNDA3M2FkaXF6a2N4.

  49. 30 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODM4NzgwMGFkaXF6a2N4.

  50. 30 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDUwMjYxMGFkaXF6a2N4.

  51. 24 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Mjg4MTU1MGFkaXF6a2N4.

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54.226.172.30 Mon, 18 Dec 2017 20:48:17 +0000