31 Gloucester Avenue Limited

Company Registration Number: 06931893

Company registered in England and Wales

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31 Gloucester Avenue Limited is a Private Company Limited by Shares first registered on 12 June 2009. Its current registered address is in London.

Registered Address

FREEHOLD DIRECTORS 31 GLOUCESTER AVENUE
PRIMROSE HILL
LONDON
ENGLAND
NW1 7AU

There are 11 companies currently registered at this postcode, including this one.

All companies at NW1 7AU

Registration Data

Company Number

06931893

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £225£613£687£1,249£859£0£3,907
of which Cash £225£613£687£1,249£859£0£3,907
Total Assets £225£613£687£1,249£859£0£3,907
Current Liabilities £35,116£35,504£35,578£36,140£35,750£0£38,799
Net Current Assets £-34,891£-34,891£-34,891£-34,891£-34,891£0£-34,892
Total Net Worth £6£6£6£6£6£0£5

Previous Names

No previous names

Company Officers

  • MURPHY, Dean Michael

    Director

    Appointed on 12 June 2009

     

    Nationality: British

    Occupation: Architect

    Month of birth: April 1970

    Ground Floor Flat 31
    Gloucester Avenue
    London
    NW1 7AU

  • NEWTON, John Shaw

    Director

    Appointed on 1 December 2011

     

    Nationality: British

    Occupation: Fabric Technology Manager

    Month of birth: December 1968

    Freehold Directors
    31 Gloucester Avenue
    Primrose Hill
    London
    NW1 7AU
    England

  • WATERLOW SECRETARIES LIMITED

    Secretary

    Appointed on 12 June 2009

    Resigned on 12 June 2009

    6-8
    Underwood Street
    London
    N1 7JQ

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 12 June 2009

    Resigned on 12 June 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: November 1954

    14
    Underwood Street
    London
    N1 7JQ

  • HANNAH, Giles Alexander

    Director

    Appointed on 12 June 2009

    Resigned on 11 October 2011

    Nationality: British

    Occupation: Estate Agent

    Month of birth: November 1982

    Third Floor Flat 31
    Gloucester Avenue
    London
    NW1 7AU

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

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Latest Filings

  1. 3 October 2016 Registered office address changed from 31 Gloucester Avenue Primrose Hill London NW1 7AU England to Freehold Directors 31 Gloucester Avenue Primrose Hill London NW1 7AU on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Address. Type: AD01. Barcode: X5GTS5CO. Transaction: MzE1ODgzNTM4NWFkaXF6a2N4.

  2. 3 October 2016 Registered office address changed from C/O Mr Dean M Murphy Ground Floor Flat 31 Gloucester Avenue Primrose Hill London NW1 7AU to 31 Gloucester Avenue Primrose Hill London NW1 7AU on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Address. Type: AD01. Barcode: X5GTS3TK. Transaction: MzE1ODgzNDk4N2FkaXF6a2N4.

  3. 20 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5FY0S5U. Transaction: MzE1Nzc2Mjc2N2FkaXF6a2N4.

  4. 15 June 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X596VO0X. Transaction: MzE1MDgyNTM1N2FkaXF6a2N4.

  5. 16 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52UUZD6. Transaction: MzE0NDE5MjcyOWFkaXF6a2N4.

  6. 15 June 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X49KX04P. Transaction: MzEyNTE1ODc3OGFkaXF6a2N4.

  7. 11 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42X7R8P. Transaction: MzExODk5MjQzOWFkaXF6a2N4.

  8. 16 June 2014 Annual return made up to 12 June 2014 with full list of shareholders [View PDF]

    Action Date: 12 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5R2AY. Transaction: MzEwMTk3OTY5MGFkaXF6a2N4.

  9. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TOWIO. Transaction: MzA5NzMzOTQ3MmFkaXF6a2N4.

  10. 14 June 2013 Annual return made up to 12 June 2013 with full list of shareholders [View PDF]

    Action Date: 12 June 2013. Category: Annual return. Type: AR01. Barcode: X2AGY7J4. Transaction: MzA3OTc1MTA0NmFkaXF6a2N4.

  11. 13 June 2013 Registered office address changed from C/O Dean Murphy Ground Floor Flat Gloucester Avenue London NW1 7AU United Kingdom on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Address. Type: AD01. Barcode: X2AGY7IW. Transaction: MzA3OTc1MTA0MGFkaXF6a2N4.

  12. 24 April 2013 Amended accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AAMD. Barcode: A26VV8OR. Transaction: MzA3Njg3NTEyOWFkaXF6a2N4.

  13. 8 August 2012 Annual return made up to 12 June 2012 with full list of shareholders [View PDF]

    Action Date: 12 June 2012. Category: Annual return. Type: AR01. Barcode: X1EW3I73. Transaction: MzA2MjEzNDUyMWFkaXF6a2N4.

  14. 8 August 2012 Appointment of Mr John Shaw Newton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EW3B1F. Transaction: MzA2MjEzMjE3MWFkaXF6a2N4.

  15. 12 July 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1CV5887. Transaction: MzA2MDczNjk3OGFkaXF6a2N4.

  16. 23 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: R157VSNN. Transaction: MzA1NDYzMTUyOGFkaXF6a2N4.

  17. 25 October 2011 Termination of appointment of Giles Hannah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4KZDYNI. Transaction: MzA0NTk4Mjk1MWFkaXF6a2N4.

  18. 24 October 2011 Registered office address changed from 3Rd Floor Flat 31 Gloucester Avenue London NW1 7AU on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Address. Type: AD01. Barcode: X4L05YNC. Transaction: MzA0NTk4Mjk3OWFkaXF6a2N4.

  19. 24 October 2011 Termination of appointment of Giles Hannah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4KYWYN0. Transaction: MzA0NTk4MjkzN2FkaXF6a2N4.

  20. 12 June 2011 Annual return made up to 12 June 2011 with full list of shareholders [View PDF]

    Action Date: 12 June 2011. Category: Annual return. Type: AR01. Barcode: XVTAFUX1. Transaction: MzAzODY4NTY0MWFkaXF6a2N4.

  21. 11 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X0EURSC0. Transaction: MzAzMzY4ODgyNWFkaXF6a2N4.

  22. 8 July 2010 Annual return made up to 12 June 2010 with full list of shareholders [View PDF]

    Action Date: 12 June 2010. Category: Annual return. Type: AR01. Barcode: XU5K4LIN. Transaction: MzAxOTE4Nzc3M2FkaXF6a2N4.

  23. 8 July 2010 Director's details changed for Dean Michael Murphy on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XU5K3LIM. Transaction: MzAxOTE4Nzc1NGFkaXF6a2N4.

  24. 8 July 2010 Director's details changed for Giles Alexander Hannah on 12 June 2010 [View PDF]

    Action Date: 12 June 2010. Category: Officers. Type: CH01. Barcode: XU5K2LIL. Transaction: MzAxOTE4Nzc1M2FkaXF6a2N4.

  25. 9 December 2009 Statement of capital following an allotment of shares on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Capital. Type: SH01. Barcode: PTZNLFMQ. Transaction: MzAwNDY0MTEyNWFkaXF6a2N4.

  26. 17 June 2009 Appointment terminated director dunstana davies [View PDF]

    Category: Officers. Type: 288b. Barcode: A86EKAQM. Transaction: MjAzNTI1MjQ0NmFkaXF6a2N4.

  27. 17 June 2009 Appointment terminated secretary waterlow secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A86EIAQK. Transaction: MjAzNTI1MjQwNmFkaXF6a2N4.

  28. 17 June 2009 Director appointed dean michael murphy [View PDF]

    Category: Officers. Type: 288a. Barcode: A86EJAQL. Transaction: MjAzNTI1MjMyM2FkaXF6a2N4.

  29. 17 June 2009 Director appointed giles alexander hannah [View PDF]

    Category: Officers. Type: 288a. Barcode: A86EGAQI. Transaction: MjAzNTI1MjEwMmFkaXF6a2N4.

  30. 12 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK8ZDAMX. Transaction: MjAzNDg4OTYzOWFkaXF6a2N4.

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