17 Josephine Avenue Limited

Company Registration Number: 07476908

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.
17 Josephine Avenue Limited is a Private Company Limited by Guarantee first registered on 22 December 2010. Its current registered address is in London.

Registered Address

17 JOSEPHINE AVENUE
LONDON
SW2 2JX

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

All companies at SW2 2JX

Registration Data

Company Number

07476908

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • JENKS, Lucy Clare

    Secretary

    Appointed on 23 December 2010

     

    17
    Josephine Avenue
    London
    SW2 2JX

  • GAUCHER, Sidonie Julie

    Director

    Appointed on 1 September 2018

     

    Nationality: French

    Occupation: Journalist

    Month of birth: February 1982

    17
    Josephine Avenue
    London
    SW2 2JX

  • JENKS, Laura Penelope

    Director

    Appointed on 1 September 2018

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1962

    17
    Josephine Avenue
    London
    SW2 2JX

  • LEON, Sara

    Director

    Appointed on 17 September 2018

     

    Nationality: British

    Occupation: Psychotherapist

    Month of birth: July 1951

    17
    Josephine Avenue
    London
    SW2 2JX

  • WATERLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 22 December 2010

    Resigned on 22 December 2010

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 22 December 2010

    Resigned on 22 December 2010

    Nationality: British

    Occupation: None

    Month of birth: November 1954

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • PUGH, William Richard

    Director

    Appointed on 22 December 2010

    Resigned on 31 August 2018

    Nationality: British

    Occupation: Film/Tv Cameraman

    Month of birth: May 1973

    17
    Josephine Avenue
    London
    SW2 2JX
    Uk

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 22 December 2010

    Resigned on 22 December 2010

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

This information was most recently updated 23/09/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 17 September 2018 Appointment of Ms Sara Leon as a director on 17 September 2018 [View PDF]

    Action Date: 17 September 2018. Category: Officers. Type: AP01. Barcode: X7ENS8Y2. Transaction: MzIxNDY3NzcwOGFkaXF6a2N4.

  2. 8 September 2018 Appointment of Ms Laura Penelope Jenks as a director on 1 September 2018 [View PDF]

    Action Date: 1 September 2018. Category: Officers. Type: AP01. Barcode: X7E2JJ4B. Transaction: MzIxNDA4NDI1OGFkaXF6a2N4.

  3. 8 September 2018 Accounts for a dormant company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X7E2JIMH. Transaction: MzIxNDA4NDI0M2FkaXF6a2N4.

  4. 8 September 2018 Appointment of Ms Sidonie Julie Gaucher as a director on 1 September 2018 [View PDF]

    Action Date: 1 September 2018. Category: Officers. Type: AP01. Barcode: X7E2JBRU. Transaction: MzIxNDA4NDEwN2FkaXF6a2N4.

  5. 8 September 2018 [View PDF]

    Action Date: 31 August 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7E2J8QZ. Transaction: MzIxNDA4NDA0N2FkaXF6a2N4.

  6. 8 September 2018 Termination of appointment of William Richard Pugh as a director on 31 August 2018 [View PDF]

    Action Date: 31 August 2018. Category: Officers. Type: TM01. Barcode: X7E2J44F. Transaction: MzIxNDA4Mzk0NGFkaXF6a2N4.

  7. 27 January 2018 [View PDF]

    Action Date: 22 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6YIA4X4. Transaction: MzE5NjMzNzc1OGFkaXF6a2N4.

  8. 23 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FLWTT5. Transaction: MzE4NjA4NzE0N2FkaXF6a2N4.

  9. 3 January 2017 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD5SYI. Transaction: MzE2NTc2MjQzNmFkaXF6a2N4.

  10. 28 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGML94. Transaction: MzE1ODQ5NjM3NWFkaXF6a2N4.

  11. 9 January 2016 Annual return made up to 22 December 2015 no member list [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y7EI1M. Transaction: MzEzOTM4Njk3OGFkaXF6a2N4.

  12. 7 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FFQ9KR. Transaction: MzEzMDUzMjk3M2FkaXF6a2N4.

  13. 4 January 2015 Annual return made up to 22 December 2014 no member list [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X3YCYFSW. Transaction: MzExNDY2NTgwOWFkaXF6a2N4.

  14. 15 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GI0VSI. Transaction: MzEwNzUzMTUwOGFkaXF6a2N4.

  15. 22 December 2013 Annual return made up to 22 December 2013 no member list [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2NS4DMX. Transaction: MzA5MTM1MTIyOGFkaXF6a2N4.

  16. 15 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GXLIP6. Transaction: MzA4NTA3NzA0OGFkaXF6a2N4.

  17. 5 February 2013 Annual return made up to 22 December 2012 no member list [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X21HJFAQ. Transaction: MzA3MjI0NzIyNWFkaXF6a2N4.

  18. 26 October 2012 Secretary's details changed for Lucy Claire Denks on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Officers. Type: CH03. Barcode: X1KC1M5T. Transaction: MzA2NjU0Mzk5M2FkaXF6a2N4.

  19. 25 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1K7FG82. Transaction: MzA2NjQ3MzA3MGFkaXF6a2N4.

  20. 7 February 2012 Annual return made up to 22 December 2011 no member list [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X124ZPOH. Transaction: MzA1MTk2MDIzNGFkaXF6a2N4.

  21. 18 January 2011 Appointment of Lucy Claire Denks as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AMHE0QS9. Transaction: MzAzMDYyODY0MmFkaXF6a2N4.

  22. 7 January 2011 Appointment of William Pugh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVO98Q77. Transaction: MzAyOTk3MzkxOGFkaXF6a2N4.

  23. 7 January 2011 Termination of appointment of Waterlow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AVO8YQ7W. Transaction: MzAyOTk3MzQyMGFkaXF6a2N4.

  24. 7 January 2011 Termination of appointment of Dunstana Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVO8XQ7V. Transaction: MzAyOTk3MzM1MWFkaXF6a2N4.

  25. 7 January 2011 Termination of appointment of Waterlow Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVO95Q74. Transaction: MzAyOTk3MzMzMmFkaXF6a2N4.

  26. 22 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAU5UQ5V. Transaction: MzAyOTIwMDMxOGFkaXF6a2N4.

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54.225.26.44 Tue, 23 Oct 2018 13:27:40 +0100