38 Josephine Avenue Limited

Company Registration Number: 03589177

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.
38 Josephine Avenue Limited is a Private Company Limited by Shares first registered on 29 June 1998.

Registered Address

38 JOSEPHINE AVENUE
LONDON
SW2 2LA

There are 16 companies currently registered at this postcode, including this one.

All companies at SW2 2LA

Registration Data

Company Number

03589177

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£0£0£3£3
of which Cash £0£0£0£0£0£0
Total Assets £3£3£0£0£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£0£0£3£3
Total Net Worth £3£3£0£0£3£3

Previous Names

No previous names

Company Officers

  • ANDERSON, Samantha Kate

    Secretary

    Appointed on 28 May 2008

     

    Flat 3 38 Josephine Avenue
    Brixton
    London
    SW2 2LA

  • ANDERSON, Samantha Kate

    Director

    Appointed on 18 March 2005

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1975

    Flat 3 38 Josephine Avenue
    Brixton
    London
    SW2 2LA

  • JOHNSON, Norman, Dr

    Director

    Appointed on 7 June 2001

     

    Nationality: British

    Occupation: Consultant Physician

    Month of birth: February 1948

    146 Burbage Road
    London
    SE21 7AG

  • MARGO, Nigel Linton

    Director

    Appointed on 28 May 2008

     

    Nationality: British

    Occupation: Property Management

    Month of birth: February 1949

    5 Brockwell Park Row
    Tulse Hill
    London
    SW2 2YH

  • CLOWES, Martin Hamilton

    Secretary

    Appointed on 29 June 1998

    Resigned on 18 March 2005

    Top Flat 38 Josephine Avenue
    London
    SW2 2LA

  • MCNAMARA, Maryanne Louise

    Secretary

    Appointed on 18 March 2005

    Resigned on 28 May 2008

    Flat 2 38 Josephine Avenue
    Brixton
    London
    SW2 2LA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 June 1998

    Resigned on 29 June 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • BARNETT, Michael Felix

    Director

    Appointed on 29 June 1998

    Resigned on 7 June 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1963

    Flat 1 38 Josephine Avenue
    London
    SW2 2LA

  • CLOWES, Martin Hamilton

    Director

    Appointed on 29 June 1998

    Resigned on 18 March 2005

    Nationality: British

    Occupation: Freelance Editor

    Month of birth: April 1965

    Top Flat 38 Josephine Avenue
    London
    SW2 2LA

  • CULLEN, Nicola Louise

    Director

    Appointed on 18 March 2005

    Resigned on 1 August 2007

    Nationality: British

    Occupation: Civil Servant

    Month of birth: September 1976

    Flat 3
    38 Josephine Avenue
    London
    SW2 2LA

  • MCNAMARA, Maryanne Louise

    Director

    Appointed on 29 June 1998

    Resigned on 28 May 2008

    Nationality: Australian

    Occupation: Business Manager

    Month of birth: July 1962

    Flat 2 38 Josephine Avenue
    Brixton
    London
    SW2 2LA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 June 1998

    Resigned on 29 June 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 11 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5B08EN4. Transaction: MzE1MjY2NTU0NmFkaXF6a2N4.

  2. 6 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5274ZG2. Transaction: MzE0MzQ1NjE5OWFkaXF6a2N4.

  3. 19 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4BYVF8R. Transaction: MzEyNzMzNDk3MmFkaXF6a2N4.

  4. 13 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X432FQRD. Transaction: MzExOTE0NTE4N2FkaXF6a2N4.

  5. 5 August 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3DMGDKA. Transaction: MzEwNTAyNjkzMmFkaXF6a2N4.

  6. 7 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X335TVS0. Transaction: MzA5NTg3MDUyOGFkaXF6a2N4.

  7. 1 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOYXWR. Transaction: MzA4MDc3NzIxN2FkaXF6a2N4.

  8. 10 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23UUA6H. Transaction: MzA3NDIxNTExNmFkaXF6a2N4.

  9. 9 August 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1EYPPF4. Transaction: MzA2MjIwNzczOGFkaXF6a2N4.

  10. 18 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14XO04W. Transaction: MzA1NDI5ODgyNGFkaXF6a2N4.

  11. 18 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X7WBOVXR. Transaction: MzA0MDU5MDQxM2FkaXF6a2N4.

  12. 20 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XLPEXLTW. Transaction: MzAxOTc3NDUzMmFkaXF6a2N4.

  13. 20 July 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XLQD4LT3. Transaction: MzAxOTc3ODM3OGFkaXF6a2N4.

  14. 19 July 2010 Director's details changed for Dr Norman Johnson on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XLPEWLTV. Transaction: MzAxOTc3MjcyNWFkaXF6a2N4.

  15. 19 July 2010 Director's details changed for Samantha Kate Anderson on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XLPEVLTU. Transaction: MzAxOTc3MjcyNGFkaXF6a2N4.

  16. 11 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X0UQPI7V. Transaction: MzAxMTI4MTQ0NWFkaXF6a2N4.

  17. 1 September 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7OAZCU7. Transaction: MjA0MDI5NTA4OWFkaXF6a2N4.

  18. 2 October 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A708Y3LB. Transaction: MjAxNDYzNTMwOWFkaXF6a2N4.

  19. 17 September 2008 Return made up to 29/06/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AFA7236H. Transaction: MjAxMzU0NTE5OGFkaXF6a2N4.

  20. 17 September 2008 Director appointed nigel margo [View PDF]

    Category: Officers. Type: 288a. Barcode: AFA7336I. Transaction: MjAxMzU0NTExMmFkaXF6a2N4.

  21. 9 September 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AJVKB2WH. Transaction: MjAxMjk1NTk4N2FkaXF6a2N4.

  22. 9 September 2008 Return made up to 29/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AJVK92WF. Transaction: MjAxMjk1MDQyOGFkaXF6a2N4.

  23. 8 September 2008 Secretary appointed samantha kate anderson [View PDF]

    Category: Officers. Type: 288a. Barcode: AJVKA2WG. Transaction: MjAxMjg2OTkyNmFkaXF6a2N4.

  24. 2 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUyMDQxNWFkaXF6a2N4.

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

    Category: Annual return. Type: 363s. Transaction: MDE2MzQ2MDUxOGFkaXF6a2N4.

  26. 3 June 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkwMjEwMmFkaXF6a2N4.

  27. 1 September 2005 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzkyOTI2NmFkaXF6a2N4.

  28. 1 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTYxOTE0MmFkaXF6a2N4.

  29. 1 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODc3NTY5MmFkaXF6a2N4.

  30. 1 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTY1NjU4M2FkaXF6a2N4.

  31. 1 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODg4MjYzMWFkaXF6a2N4.

  32. 22 April 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwNjc1OTIyM2FkaXF6a2N4.

  33. 28 July 2004 Return made up to 29/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk1Njc5OWFkaXF6a2N4.

  34. 6 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5NTIxNDI4N2FkaXF6a2N4.

  35. 27 June 2003 Return made up to 29/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzI3OTQzNmFkaXF6a2N4.

  36. 12 May 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyOTA5OTUxM2FkaXF6a2N4.

  37. 30 July 2002 Return made up to 29/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjY0MjM2MGFkaXF6a2N4.

  38. 3 May 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyMTI5MjkwOGFkaXF6a2N4.

  39. 25 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTc5MjUxOGFkaXF6a2N4.

  40. 25 July 2001 Return made up to 29/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY3OTA3NmFkaXF6a2N4.

  41. 9 May 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwNzY1NjAxMWFkaXF6a2N4.

  42. 25 July 2000 Return made up to 29/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU3NTEzMWFkaXF6a2N4.

  43. 24 March 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExMDY2NjkwMmFkaXF6a2N4.

  44. 15 November 1999 Return made up to 29/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU3NDc0MmFkaXF6a2N4.

  45. 21 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTQwMDY5MWFkaXF6a2N4.

  46. 21 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTY2NzQ0MGFkaXF6a2N4.

  47. 21 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTg0MDQ2MmFkaXF6a2N4.

  48. 21 August 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTY2MjUzNGFkaXF6a2N4.

  49. 21 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQ3MzYyN2FkaXF6a2N4.

  50. 29 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDcyMjk3MWFkaXF6a2N4.

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