Gloucester Avenue (15-23) Management Company Ltd

About

Registered Number: 02071225
Date of Incorporation: 06/11/1986 (37 years and 6 months ago)
Company Status: Active
Registered Address: 107 Bell Street, London, NW1 6TL,

 

Gloucester Avenue (15-23) Management Company Ltd was founded on 06 November 1986 with its registered office in London. Blumert, Anja, Boyd, Alexandra, Fernandez, Gonzalo, Harris, Edward, Howarth, Theresa, Thompson, Bridget Mary Anne, Harris, Edward Michael, Anderson-evans, David, Aston, Catharine Jane, Caudle, Joyce, Deatker, Robert Charles Geoffrey, Donovan, Gerrard Thomas, Gould, Jessica, Graham, Breta, Gubbay, Judith Naomi, Hickey, Elena, Humphries, Anthony John, Hunter, Gavin Dugmore, Oswick, Emma Jane, Pelly, Hester Gail, Watson, Adrian Gregory, Williams, Everett are the current directors of this company. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLUMERT, Anja 24 March 2016 - 1
BOYD, Alexandra 29 October 2002 - 1
FERNANDEZ, Gonzalo 24 March 2016 - 1
HARRIS, Edward 06 February 2004 - 1
HOWARTH, Theresa 24 March 2016 - 1
THOMPSON, Bridget Mary Anne 20 April 2005 - 1
ANDERSON-EVANS, David N/A 01 April 2016 1
ASTON, Catharine Jane N/A 20 March 1994 1
CAUDLE, Joyce N/A 10 December 1995 1
DEATKER, Robert Charles Geoffrey 10 December 1995 09 April 1997 1
DONOVAN, Gerrard Thomas N/A 04 December 1992 1
GOULD, Jessica 10 December 1995 08 December 2003 1
GRAHAM, Breta N/A 01 June 2002 1
GUBBAY, Judith Naomi N/A 03 January 1994 1
HICKEY, Elena 29 October 2002 28 September 2004 1
HUMPHRIES, Anthony John N/A 12 September 1993 1
HUNTER, Gavin Dugmore 20 February 1924 10 December 1995 1
OSWICK, Emma Jane 06 February 2004 10 April 2006 1
PELLY, Hester Gail 10 December 1995 25 January 1997 1
WATSON, Adrian Gregory 05 August 2008 21 February 2013 1
WILLIAMS, Everett 10 December 1995 11 December 1997 1
Secretary Name Appointed Resigned Total Appointments
HARRIS, Edward Michael 03 February 2014 24 March 2016 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 13 December 2019
AD01 - Change of registered office address 13 December 2019
AA - Annual Accounts 30 June 2019
AD01 - Change of registered office address 20 December 2018
CS01 - N/A 19 December 2018
AA01 - Change of accounting reference date 19 December 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 02 November 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 04 November 2016
TM02 - Termination of appointment of secretary 13 April 2016
AP01 - Appointment of director 12 April 2016
AP01 - Appointment of director 11 April 2016
AP01 - Appointment of director 11 April 2016
TM01 - Termination of appointment of director 11 April 2016
AR01 - Annual Return 26 October 2015
CH03 - Change of particulars for secretary 23 October 2015
CH01 - Change of particulars for director 22 October 2015
CH01 - Change of particulars for director 22 October 2015
CH01 - Change of particulars for director 22 October 2015
AA - Annual Accounts 17 August 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 24 September 2014
CH01 - Change of particulars for director 24 September 2014
AP03 - Appointment of secretary 05 February 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 04 December 2013
TM01 - Termination of appointment of director 23 February 2013
TM02 - Termination of appointment of secretary 23 February 2013
AA - Annual Accounts 22 January 2013
AR01 - Annual Return 11 December 2012
TM02 - Termination of appointment of secretary 11 December 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 09 December 2010
AA - Annual Accounts 15 January 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH03 - Change of particulars for secretary 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 17 December 2008
288a - Notice of appointment of directors or secretaries 29 August 2008
AA - Annual Accounts 17 January 2008
363s - Annual Return 28 December 2007
288a - Notice of appointment of directors or secretaries 28 December 2007
363s - Annual Return 23 February 2007
288b - Notice of resignation of directors or secretaries 23 February 2007
288b - Notice of resignation of directors or secretaries 23 February 2007
AA - Annual Accounts 03 February 2007
363s - Annual Return 06 February 2006
AA - Annual Accounts 23 January 2006
288a - Notice of appointment of directors or secretaries 23 June 2005
288a - Notice of appointment of directors or secretaries 20 June 2005
AA - Annual Accounts 28 February 2005
363s - Annual Return 24 November 2004
288b - Notice of resignation of directors or secretaries 24 November 2004
288b - Notice of resignation of directors or secretaries 08 October 2004
288a - Notice of appointment of directors or secretaries 25 May 2004
288a - Notice of appointment of directors or secretaries 25 May 2004
363s - Annual Return 10 February 2004
AA - Annual Accounts 22 December 2003
288a - Notice of appointment of directors or secretaries 28 January 2003
288a - Notice of appointment of directors or secretaries 28 January 2003
363s - Annual Return 22 January 2003
AA - Annual Accounts 07 November 2002
363s - Annual Return 04 February 2002
AA - Annual Accounts 11 January 2002
AA - Annual Accounts 27 December 2000
363s - Annual Return 21 November 2000
363s - Annual Return 16 December 1999
288a - Notice of appointment of directors or secretaries 16 December 1999
AA - Annual Accounts 14 December 1999
287 - Change in situation or address of Registered Office 21 July 1999
AA - Annual Accounts 01 February 1999
363s - Annual Return 28 January 1999
288b - Notice of resignation of directors or secretaries 18 January 1999
AA - Annual Accounts 27 March 1998
363s - Annual Return 26 November 1997
288b - Notice of resignation of directors or secretaries 22 April 1997
288b - Notice of resignation of directors or secretaries 11 February 1997
363s - Annual Return 23 December 1996
AA - Annual Accounts 23 December 1996
288 - N/A 28 December 1995
288 - N/A 28 December 1995
288 - N/A 28 December 1995
288 - N/A 22 December 1995
288 - N/A 22 December 1995
288 - N/A 22 December 1995
AA - Annual Accounts 17 November 1995
363s - Annual Return 14 November 1995
363s - Annual Return 14 December 1994
AA - Annual Accounts 14 September 1994
288 - N/A 28 March 1994
288 - N/A 09 March 1994
288 - N/A 17 January 1994
AA - Annual Accounts 20 December 1993
363s - Annual Return 01 December 1993
288 - N/A 29 September 1993
288 - N/A 26 January 1993
288 - N/A 22 December 1992
363s - Annual Return 12 November 1992
AA - Annual Accounts 04 July 1992
AA - Annual Accounts 24 December 1991
363a - Annual Return 12 December 1991
363 - Annual Return 23 November 1990
AA - Annual Accounts 16 November 1990
288 - N/A 24 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 1990
288 - N/A 19 October 1989
288 - N/A 02 December 1988
287 - Change in situation or address of Registered Office 27 September 1988
AA - Annual Accounts 27 September 1988
363 - Annual Return 27 September 1988
288 - N/A 08 August 1988
288 - N/A 08 August 1988
287 - Change in situation or address of Registered Office 13 March 1987
288 - N/A 26 February 1987
288 - N/A 09 February 1987
287 - Change in situation or address of Registered Office 09 February 1987
GAZ(U) - N/A 06 February 1987
GAZ(U) - N/A 30 January 1987
CERTNM - Change of name certificate 28 January 1987
CERTINC - N/A 06 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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