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122 Gloucester Avenue Limited

Company Registration Number: 06589218

Company registered in England and Wales

Approximate Location Map
Streetview
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.
122 Gloucester Avenue Limited is a Private Company Limited by Shares first registered on 9 May 2008. Its current registered address is in Finchley Central, London.

Registered Address

MARLBOROUGH HOUSE
298 REGENTS PARK ROAD
FINCHLEY CENTRAL
LONDON
N3 2UU

There are 289 companies currently registered at this postcode, including this one.

All companies at N3 2UU

Registration Data

Company Number

06589218

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2008

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 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2,178£0
of which Cash £0£0£0£0£0£0£4£0
Total Assets £0£0£0£0£0£0£2,178£0
Current Liabilities £0£0£0£0£0£0£2,174£0
Net Current Assets £0£0£0£0£0£0£4£0
Total Net Worth £0£0£0£0£0£0£4£0

Previous Names

No previous names

Company Officers

  • CRABTREE PM LIMITED

    Corporate Secretary

    Appointed on 1 May 2011

     

    Marlborough House
    298 Regents Park Road
    Finchley Central
    London
    N3 2UU
    England

  • BEATTY, Richard

    Director

    Appointed on 9 May 2008

     

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1965

    3rd Floor Flat
    122 Gloucester Avenue
    London
    NW1 8HX

  • PAUL, Anya Katherine

    Director

    Appointed on 6 January 2014

     

    Nationality: British

    Occupation: Digital Sales Director

    Month of birth: September 1973

    83b
    Regents Park Road
    London
    NW1 8UY
    England

  • GOULTY, Brett

    Secretary

    Appointed on 9 May 2008

    Resigned on 12 October 2009

    Flat 2
    122 Gloucester Avenue
    London
    Greater London
    NW1 8HX

  • HOBBS, Kelly

    Secretary

    Appointed on 1 May 2011

    Resigned on 9 June 2016

    Nationality: British

    Marlborough House
    298 Regents Park Road
    Finchley Central
    London
    N3 2UU
    England

  • COLES, Deborah Elizabeth

    Director

    Appointed on 9 May 2008

    Resigned on 28 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    Flat 3
    122 Gloucester Avenue
    London
    NW1 8HX

  • EUROLIFE DIRECTORS LIMITED

    Director

    Appointed on 9 May 2008

    Resigned on 9 May 2008

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

  • GOULTY, Brett

    Director

    Appointed on 9 May 2008

    Resigned on 25 August 2009

    Nationality: British

    Occupation: Advisor

    Month of birth: July 1976

    Flat 2
    122 Gloucester Avenue
    London
    Greater London
    NW1 8HX

  • GOULTY, Clare

    Director

    Appointed on 9 May 2008

    Resigned on 25 August 2009

    Nationality: British

    Occupation: Communications Manager

    Month of birth: February 1971

    Flat 2
    122 Gloucester Avenue
    London
    Greater London
    NW1 8HX

  • MITCHELL, Anna

    Director

    Appointed on 28 August 2010

    Resigned on 23 August 2012

    Nationality: British

    Occupation: None

    Month of birth: July 1984

    Flat 1 122
    Gloucester Avenue
    London
    NW1 8HX

  • ROWE, Keith Malcolm

    Director

    Appointed on 9 May 2008

    Resigned on 12 October 2009

    Nationality: British

    Occupation: Dental Technician

    Month of birth: November 1948

    Flat 1
    122 Gloucester Avenue
    London
    NW1 8HX

This information was most recently updated 23/09/2017.

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.

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Latest Filings

  1. 15 May 2017 [View PDF]

    Action Date: 9 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66GYSX5. Transaction: MzE3NTc1Nzg1NGFkaXF6a2N4.

  2. 27 January 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YYZ6RE. Transaction: MzE2NzY1MTIwOWFkaXF6a2N4.

  3. 9 June 2016 Termination of appointment of Kelly Hobbs as a secretary on 9 June 2016 [View PDF]

    Action Date: 9 June 2016. Category: Officers. Type: TM02. Barcode: X58R50DD. Transaction: MzE1MDQxODQwMGFkaXF6a2N4.

  4. 8 June 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X58OKTJM. Transaction: MzE1MDM0OTQyMGFkaXF6a2N4.

  5. 4 August 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4D22H0J. Transaction: MzEyODM3ODEwNWFkaXF6a2N4.

  6. 11 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X476U5IA. Transaction: MzEyMjg4MzExOWFkaXF6a2N4.

  7. 18 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41GYVYH. Transaction: MzExNzYwNTk1MWFkaXF6a2N4.

  8. 9 January 2015 Appointment of Miss Anya Katherine Paul as a director on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Officers. Type: AP01. Barcode: X3YQ0YRF. Transaction: MzExNTA3MTM0MGFkaXF6a2N4.

  9. 13 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X37S35YJ. Transaction: MzA5OTkyNTA2NmFkaXF6a2N4.

  10. 25 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32993BT. Transaction: MzA5NTE3MDcyOGFkaXF6a2N4.

  11. 22 May 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X28TGACP. Transaction: MzA3ODMzNzM5MGFkaXF6a2N4.

  12. 20 March 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A246OZ56. Transaction: MzA3NDc5ODc4MGFkaXF6a2N4.

  13. 4 September 2012 Termination of appointment of Anna Mitchell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GQWXKI. Transaction: MzA2MzU0NjE2OWFkaXF6a2N4.

  14. 23 July 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X1DJ8TKA. Transaction: MzA2MTE0MDgwMmFkaXF6a2N4.

  15. 17 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A10I92OQ. Transaction: MzA1MDg1NDk5OGFkaXF6a2N4.

  16. 1 September 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XMXXDX6T. Transaction: MzA0MzExOTgzMmFkaXF6a2N4.

  17. 12 August 2011 Registered office address changed from 122 Gloucester Avenue London NW1 8HX Uk on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Address. Type: AD01. Barcode: AL1N9WK8. Transaction: MzA0MjAzMDUxMGFkaXF6a2N4.

  18. 12 August 2011 Appointment of Crabtree Pm Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AL1N8WK7. Transaction: MzA0MjAzMDM5NGFkaXF6a2N4.

  19. 12 August 2011 Appointment of Kelly Hobbs as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AL1NBWKA. Transaction: MzA0MjAzMDI5OGFkaXF6a2N4.

  20. 1 March 2011 Amended accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AAMD. Barcode: A3MW7RZS. Transaction: MzAzMzA5MzQ4OWFkaXF6a2N4.

  21. 1 March 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A431SRYZ. Transaction: MzAzMzA0ODY2NWFkaXF6a2N4.

  22. 17 September 2010 Appointment of Anna Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LJHBYNEV. Transaction: MzAyMzQ3Njg3NGFkaXF6a2N4.

  23. 13 September 2010 Termination of appointment of Deborah Coles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9PB9NDF. Transaction: MzAyMzIwNzU5M2FkaXF6a2N4.

  24. 3 September 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: X5ACVN39. Transaction: MzAyMjY0NzIyN2FkaXF6a2N4.

  25. 25 January 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LU19HGVH. Transaction: MzAwNzg3NjIxOGFkaXF6a2N4.

  26. 6 January 2010 Termination of appointment of Keith Rowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSKN1GER. Transaction: MzAwNjMyNDYxMWFkaXF6a2N4.

  27. 5 January 2010 Termination of appointment of Brett Goulty as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSKNEGE4. Transaction: MzAwNjMyNDYxOWFkaXF6a2N4.

  28. 5 January 2010 Termination of appointment of Brett Goulty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSKG6GEP. Transaction: MzAwNjMyNDM3NGFkaXF6a2N4.

  29. 5 January 2010 Termination of appointment of Clare Goulty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSKHAGEU. Transaction: MzAwNjMyNDM2NmFkaXF6a2N4.

  30. 6 July 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQRB5B8D. Transaction: MjAzNjQzMTU5OGFkaXF6a2N4.

  31. 29 June 2009 Ad 09/05/08\gbp si [email protected]=3\gbp ic 1/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: L4HKJB1L. Transaction: MjAzNjA0MDM3N2FkaXF6a2N4.

  32. 20 June 2008 Director and secretary appointed brett goulty [View PDF]

    Category: Officers. Type: 288a. Barcode: LLIK70P4. Transaction: MjAwNzU5ODc1MWFkaXF6a2N4.

  33. 20 June 2008 Director appointed clare goulty [View PDF]

    Category: Officers. Type: 288a. Barcode: LLIJY0PU. Transaction: MjAwNzU5ODY2MGFkaXF6a2N4.

  34. 20 June 2008 Director appointed richard beatty [View PDF]

    Category: Officers. Type: 288a. Barcode: LLIK60P3. Transaction: MjAwNzU5ODU3M2FkaXF6a2N4.

  35. 20 June 2008 Director appointed keith malcolm rowe [View PDF]

    Category: Officers. Type: 288a. Barcode: LLIJX0PT. Transaction: MjAwNzU5ODQ2OWFkaXF6a2N4.

  36. 20 June 2008 Director appointed deborah elizabeth coles [View PDF]

    Category: Officers. Type: 288a. Barcode: LLIK50P2. Transaction: MjAwNzU5ODA2NGFkaXF6a2N4.

  37. 19 June 2008 Appointment terminated director eurolife directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X8EO50P1. Transaction: MjAwNzUyODg5OWFkaXF6a2N4.

  38. 9 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZMGIZKZ. Transaction: MjAwNTA5NjI4MWFkaXF6a2N4.

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54.92.141.211 Thu, 19 Oct 2017 15:32:07 +0100