93 Gloucester Avenue Limited

Company Registration Number: 04372851

Company registered in England and Wales

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93 Gloucester Avenue Limited is a Private Company Limited by Shares first registered on 13 February 2002. Its current registered address is in London.

Registered Address

93 GLOUCESTER AVENUE
LONDON
NW1 8LB

There are 21 companies currently registered at this postcode, including this one.

All companies at NW1 8LB

Registration Data

Company Number

04372851

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £758£622£632£18,320£626£703
of which Cash £345£209£135£17,842£155£280
Total Assets £758£622£632£18,320£626£703
Current Liabilities £345£335£423£18,124£437£550
Net Current Assets £413£287£209£196£189£153
Total Net Worth £413£287£209£196£189£153

Previous Names

No previous names

Company Officers

  • CULPIN, Andrew David

    Secretary

    Appointed on 2 July 2009

     

    93
    Gloucester Avenue
    London
    NW1 8LB

  • CULPIN, Andrew David

    Director

    Appointed on 2 July 2009

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: November 1975

    93
    Gloucester Avenue
    London
    NW1 8LB

  • DAVIS, Christian

    Director

    Appointed on 7 April 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1980

    93
    Gloucester Avenue
    London
    NW1 8LB
    United Kingdom

  • BLOOMER, Paula Frances

    Secretary

    Appointed on 13 February 2002

    Resigned on 3 July 2009

    Duncow House
    Kirkmahoe
    Dumfriesshire
    DG1 1TA

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 13 February 2002

    Resigned on 13 February 2002

    120 East Road
    London
    N1 6AA

  • BLOOMER, David George Thomas

    Director

    Appointed on 26 May 2002

    Resigned on 3 July 2009

    Nationality: British

    Occupation: Publisher

    Month of birth: August 1941

    Duncow
    Kirkmahoe
    Dumfriesshire
    DG1 1TA

  • FRY, Hanno

    Director

    Appointed on 13 February 2002

    Resigned on 9 October 2007

    Nationality: British

    Occupation: Retired

    Month of birth: April 1924

    Two Trees
    Crowborough Road, Nutley
    Uckfield
    East Sussex
    TN22 3HU

  • KVAAL, Leif Christian

    Director

    Appointed on 26 May 2002

    Resigned on 16 February 2011

    Nationality: Norwegian

    Occupation: Fund Manager

    Month of birth: March 1968

    Upper Maisonette
    93 Gloucester Avenue
    London
    NW1 8LB

  • MORAN, Erin

    Director

    Appointed on 21 October 2009

    Resigned on 18 April 2011

    Nationality: United States

    Occupation: Musician

    Month of birth: January 1964

    93
    Gloucester Avenue
    London
    NW1 8LB
    United Kingdom

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 13 February 2002

    Resigned on 13 February 2002

    120 East Road
    London
    N1 6AA

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CP5P6. Transaction: MzE2OTAwNjY2NGFkaXF6a2N4.

  2. 17 May 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X575GYMA. Transaction: MzE0ODY3MDM4MmFkaXF6a2N4.

  3. 22 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X51BHSMX. Transaction: MzE0MjQwNDY5OGFkaXF6a2N4.

  4. 28 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4CMB1QI. Transaction: MzEyNzkyNzIxMmFkaXF6a2N4.

  5. 13 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X416HFPV. Transaction: MzExNzIyODQxM2FkaXF6a2N4.

  6. 11 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A39FI0TV. Transaction: MzEwMTcxMjUxNGFkaXF6a2N4.

  7. 13 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X31N8X7C. Transaction: MzA5NDQ3ODE3N2FkaXF6a2N4.

  8. 18 June 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2AFWCMX. Transaction: MzA3OTk2MDkzMmFkaXF6a2N4.

  9. 8 April 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X25V8PQ2. Transaction: MzA3NTgyNjE3MmFkaXF6a2N4.

  10. 19 April 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1738VHN. Transaction: MzA1NjEwOTgyNGFkaXF6a2N4.

  11. 2 March 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X13UZJ77. Transaction: MzA1MzQ4MDA5MmFkaXF6a2N4.

  12. 6 July 2011 Termination of appointment of Erin Moran as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X49KXVL7. Transaction: MzAzOTk5NjM5NGFkaXF6a2N4.

  13. 11 April 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: APXL8T3L. Transaction: MzAzNTQwOTkzN2FkaXF6a2N4.

  14. 7 April 2011 Appointment of Mr Christian Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XADB5T3W. Transaction: MzAzNTI1MTc2NGFkaXF6a2N4.

  15. 17 February 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XSEOHRPO. Transaction: MzAzMjQwNTg4MGFkaXF6a2N4.

  16. 17 February 2011 Termination of appointment of Leif Kvaal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSEOGRPN. Transaction: MzAzMjM3NzAzNWFkaXF6a2N4.

  17. 16 February 2011 Termination of appointment of Leif Kvaal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSE8TRPK. Transaction: MzAzMjM3NjEyNmFkaXF6a2N4.

  18. 12 May 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A23F5JSA. Transaction: MzAxNTM5Mjk4NmFkaXF6a2N4.

  19. 15 February 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XMNCNHJ5. Transaction: MzAwOTQ2ODU0NmFkaXF6a2N4.

  20. 15 February 2010 Director's details changed for Mr Andrew David Culpin on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XMNCLHJ3. Transaction: MzAwOTQ2ODM0NWFkaXF6a2N4.

  21. 15 February 2010 Director's details changed for Leif Christian Kvaal on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XMNCMHJ4. Transaction: MzAwOTQ2ODM0NmFkaXF6a2N4.

  22. 17 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PSTQ4FVE. Transaction: MzAwNTE5NTI2NmFkaXF6a2N4.

  23. 22 October 2009 Appointment of Ms Erin Moran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPIETEAZ. Transaction: MzAwMTIwOTU5MmFkaXF6a2N4.

  24. 21 September 2009 Registered office changed on 21/09/2009 from c/o p f bloomer 93 gloucester avenue london NW1 8LB [View PDF]

    Category: Address. Type: 287. Barcode: XDPMNDG1. Transaction: MjA0MTcwMjIxMGFkaXF6a2N4.

  25. 5 August 2009 Appointment terminated director david bloomer [View PDF]

    Category: Officers. Type: 288b. Barcode: X0T38C5I. Transaction: MjAzODY1MTQwNWFkaXF6a2N4.

  26. 5 August 2009 Appointment terminated secretary paula bloomer [View PDF]

    Category: Officers. Type: 288b. Barcode: X0T1KC5S. Transaction: MjAzODY1MTMxNWFkaXF6a2N4.

  27. 15 July 2009 Secretary appointed mr andrew david culpin [View PDF]

    Category: Officers. Type: 288a. Barcode: XUBNJBK3. Transaction: MjAzNzIxODcwNmFkaXF6a2N4.

  28. 15 July 2009 Director appointed mr andrew david culpin [View PDF]

    Category: Officers. Type: 288a. Barcode: XUBNIBK2. Transaction: MjAzNzIxODcwNGFkaXF6a2N4.

  29. 8 May 2009 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AUVW29IO. Transaction: MjAzMjUyMTAzM2FkaXF6a2N4.

  30. 8 May 2009 Appointment terminated director hanno fry [View PDF]

    Category: Officers. Type: 288b. Barcode: AUVXE9I1. Transaction: MjAzMjUwNzU1NGFkaXF6a2N4.

  31. 16 February 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQVWV7EU. Transaction: MjAyNTg0MDYwMmFkaXF6a2N4.

  32. 19 March 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO88AY4D. Transaction: MjAwMTcwODUzMGFkaXF6a2N4.

  33. 31 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk1MTQ2MWFkaXF6a2N4.

  34. 5 March 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODA2MTg1OGFkaXF6a2N4.

  35. 3 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIwOTc4OWFkaXF6a2N4.

  36. 27 February 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzgxOTk4MmFkaXF6a2N4.

  37. 5 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3MDc1MTczNGFkaXF6a2N4.

  38. 4 April 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk5MDE0NmFkaXF6a2N4.

  39. 29 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDE0NTYxNDQzOWFkaXF6a2N4.

  40. 19 February 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjgzMTI0M2FkaXF6a2N4.

  41. 19 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODYzOTcxNGFkaXF6a2N4.

  42. 9 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzc0Mzc3OGFkaXF6a2N4.

  43. 12 November 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAxMTgwMjAxM2FkaXF6a2N4.

  44. 19 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTA2MTUzOWFkaXF6a2N4.

  45. 8 March 2003 Ad 13/02/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODg3OTM1OWFkaXF6a2N4.

  46. 8 March 2003 Return made up to 13/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjI0MDg5NWFkaXF6a2N4.

  47. 27 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQ0OTcwMGFkaXF6a2N4.

  48. 27 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODg3NzIxMGFkaXF6a2N4.

  49. 18 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjU2OTExOWFkaXF6a2N4.

  50. 18 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTA3ODg1M2FkaXF6a2N4.

  51. 13 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzQwNDkyNGFkaXF6a2N4.

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