68 Josephine Avenue Limited

Company Registration Number: 04768879

Company registered in England and Wales

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68 Josephine Avenue Limited is a Private Company Limited by Shares first registered on 18 May 2003. Its current registered address is in London, Lambeth.

Registered Address

G TURNBULL
57 JOSEPHINE AVE
BRIXTON
LONDON
LAMBETH
SW2 2JZ

There are 3 companies currently registered at this postcode, including this one.

All companies at SW2 2JZ

Registration Data

Company Number

04768879

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£0£0£4£4
of which Cash £0£0£0£0£4£4
Total Assets £4£4£0£0£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£0£0£4£4
Total Net Worth £4£4£0£0£4£4

Previous Names

No previous names

Company Officers

  • TURNBULL, Garry

    Secretary

    Appointed on 22 August 2010

     

    57
    Josephine Avenue
    Brixton
    London
    SW2 2JZ
    United Kingdom

  • DANIEL, Barbara Anne Irene Marie

    Director

    Appointed on 3 June 2007

     

    Nationality: French

    Occupation: Admin Attache

    Month of birth: August 1960

    68b Josephine Avenue
    London
    SW2 2LA

  • GATTY SAUNT, Simon

    Director

    Appointed on 18 May 2003

     

    Nationality: British

    Occupation: Sales

    Month of birth: August 1971

    Paul Gabrielstraat 122
    Den Haag
    2596vh
    Netherlands

  • TURNBULL, Garry

    Director

    Appointed on 18 May 2003

     

    Nationality: British

    Occupation: Cameraman

    Month of birth: October 1952

    57 Josephine Avenue
    London
    SW2 2JZ

  • LAWSON, Emma Kate

    Secretary

    Appointed on 18 May 2003

    Resigned on 22 August 2010

    68d Josephine Avenue
    London
    SW2 2LA

  • DWYER, Daniel James

    Nominee Director

    Appointed on 18 May 2003

    Resigned on 18 May 2003

    Nationality: British

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • KARIUKI, James

    Director

    Appointed on 18 May 2003

    Resigned on 3 June 2007

    Nationality: British

    Occupation: Diplomat

    Month of birth: May 1971

    C/O Fco (Ukmis New York)
    King Charles Street
    London
    SW1A 2AH

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 14 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X5709D2P. Transaction: MzE0ODUzODAyMGFkaXF6a2N4.

  2. 2 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZVGXHT. Transaction: MzE0MTAwNzExNGFkaXF6a2N4.

  3. 18 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X47P5FK8. Transaction: MzEyMzM1ODkzOWFkaXF6a2N4.

  4. 5 February 2015 Accounts for a dormant company made up to 31 May 2014

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40LRO5A. Transaction: MzExNjc3NjU1MWFkaXF6a2N4.

  5. 21 May 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X38CWT80. Transaction: MzEwMDQzNzY4N2FkaXF6a2N4.

  6. 4 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30ZWNMQ. Transaction: MzA5Mzg3MTI5M2FkaXF6a2N4.

  7. 20 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X28QT01V. Transaction: MzA3ODI0NzU2OGFkaXF6a2N4.

  8. 15 December 2012 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1NUHCAG. Transaction: MzA2OTQ0ODIxMWFkaXF6a2N4.

  9. 20 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X19B32SY. Transaction: MzA1Nzc1NDg1OWFkaXF6a2N4.

  10. 6 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X124ZNUY. Transaction: MzA1MTk1OTc1MmFkaXF6a2N4.

  11. 24 May 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XP42XUDW. Transaction: MzAzNzY0NDE5MWFkaXF6a2N4.

  12. 24 May 2011 Registered office address changed from 68D Josephine Avenue London SW2 2LA on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Address. Type: AD01. Barcode: XP42WUDV. Transaction: MzAzNzU4MzA0MWFkaXF6a2N4.

  13. 15 April 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XD5DTTBP. Transaction: MzAzNTY5ODExNWFkaXF6a2N4.

  14. 22 August 2010 Appointment of Mr Garry Turnbull as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0CG7MR9. Transaction: MzAyMTgyMTA0OWFkaXF6a2N4.

  15. 22 August 2010 Termination of appointment of Emma Lawson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0CFMMRN. Transaction: MzAyMTgyMTAzM2FkaXF6a2N4.

  16. 2 June 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XHDH1KIB. Transaction: MzAxNjc2NzEwNWFkaXF6a2N4.

  17. 2 June 2010 Director's details changed for Barbara Anne Irene Marie Daniel on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XHDGYKI7. Transaction: MzAxNjc2NDY4M2FkaXF6a2N4.

  18. 2 June 2010 Director's details changed for Garry Turnbull on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XHDH0KIA. Transaction: MzAxNjc2NDY4NWFkaXF6a2N4.

  19. 2 June 2010 Director's details changed for Simon Gatty Saunt on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XHDGZKI8. Transaction: MzAxNjc2NDY4NGFkaXF6a2N4.

  20. 5 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XTAXGH93. Transaction: MzAwODgxMzAyN2FkaXF6a2N4.

  21. 26 May 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFXWQA5A. Transaction: MjAzMzY0MzU5NGFkaXF6a2N4.

  22. 11 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XXAKG82E. Transaction: MjAyNzkwMzg0NmFkaXF6a2N4.

  23. 9 June 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5R180DF. Transaction: MjAwNjg0NTUwNGFkaXF6a2N4.

  24. 10 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XMEY7XWV. Transaction: MjAwMTEzNDg2MmFkaXF6a2N4.

  25. 20 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTYzMDgyN2FkaXF6a2N4.

  26. 20 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjAzNDI3OGFkaXF6a2N4.

  27. 5 June 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI5MzA5NGFkaXF6a2N4.

  28. 23 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY1NDMxM2FkaXF6a2N4.

  29. 6 June 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc5ODA2MGFkaXF6a2N4.

  30. 6 February 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE0MjIwODI1M2FkaXF6a2N4.

  31. 7 June 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ2MTE3MmFkaXF6a2N4.

  32. 19 January 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0Mjc3Mjk1MWFkaXF6a2N4.

  33. 11 June 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAwODI2NGFkaXF6a2N4.

  34. 26 March 2004 Ad 29/02/04--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzkxNDc0M2FkaXF6a2N4.

  35. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjAyMDgwNWFkaXF6a2N4.

  36. 29 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTgyMzEzNGFkaXF6a2N4.

  37. 27 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDE0MDQ4NWFkaXF6a2N4.

  38. 27 May 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTk2MTc2OGFkaXF6a2N4.

  39. 27 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDgzNzYzNWFkaXF6a2N4.

  40. 27 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQ0NzQ4NmFkaXF6a2N4.

  41. 27 May 2003 Registered office changed on 27/05/03 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjUxNjcyNGFkaXF6a2N4.

  42. 18 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDU1MTc0OGFkaXF6a2N4.

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