Eleven Gloucester Avenue Limited

Company Name	Eleven Gloucester Avenue Limited
Company Status	Active
Company Number	00674702
Category	Private Limited Company
Incorporation Date	10 November 1960(63 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Marilyn Schroder
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	24 December 1991(31 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Retired Buyer
Country of Residence	England
Correspondence Address	13 Whitchurch Lane Edgware HA8 6JZ

Director Name	Miss Jane Caroline Hendy Brooke
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 April 1994(33 years, 5 months after company formation)
Appointment Duration	30 years
Role	Secretary
Country of Residence	England
Correspondence Address	13 Whitchurch Lane Edgware HA8 6JZ

Secretary Name	Miss Jane Caroline Hendy Brooke
Nationality	British
Status	Current
Appointed	01 January 1997(36 years, 2 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Whitchurch Lane Edgware HA8 6JZ

Director Name	Daniel Donovan
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 October 2001(40 years, 11 months after company formation)
Appointment Duration	22 years, 6 months
Role	Stock Controller
Country of Residence	United Kingdom
Correspondence Address	13 Whitchurch Lane Edgware HA8 6JZ

Director Name	Diana Mary Bracken
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	02 April 2006(45 years, 5 months after company formation)
Appointment Duration	18 years, 1 month
Role	Retired Librarian
Country of Residence	United Kingdom
Correspondence Address	13 Whitchurch Lane Edgware HA8 6JZ

Director Name	Mr Chim Kam Chu
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 April 2006(45 years, 5 months after company formation)
Appointment Duration	18 years, 1 month
Role	Business Manager
Country of Residence	England
Correspondence Address	13 Whitchurch Lane Edgware HA8 6JZ

Director Name	Maureen Chu
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	02 April 2006(45 years, 5 months after company formation)
Appointment Duration	18 years, 1 month
Role	House Wife
Country of Residence	United Kingdom
Correspondence Address	13 Whitchurch Lane Edgware HA8 6JZ

Director Name	Mr James Edward Petroc Trelawny
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 May 2007(46 years, 6 months after company formation)
Appointment Duration	16 years, 12 months
Role	Broadcaster
Country of Residence	United Kingdom
Correspondence Address	13 Whitchurch Lane Edgware HA8 6JZ

Director Name	Mrs Sheila Brygmann
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(31 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 26 January 1998)
Role	Lecturer
Correspondence Address	11 Gloucester Avenue London NW1 7AU

Director Name	Mr Harry Littlewood
Date of Birth	June 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(31 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 21 May 1993)
Role	Retired
Correspondence Address	11 Gloucester Avenue London NW1 7AU

Director Name	Mrs Dulsie May Spryng
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(31 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 02 April 1993)
Role	Retired
Correspondence Address	Gloucester Avenue London NW1 7AU

Director Name	Bernard Varley
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(31 years, 1 month after company formation)
Appointment Duration	5 years (resigned 31 December 1996)
Role	Design Consultant
Correspondence Address	Flat 1 11 Gloucester Avenue London NN1 7AU

Director Name	Mr Reginald Herbert Waller
Date of Birth	May 1937 (Born 87 years ago)
Nationality	English
Status	Resigned
Appointed	24 December 1991(31 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 20 April 1994)
Role	Advertising/Raqueting Consultant
Correspondence Address	Flat 5 11 Gloucester Avenue London NW1 7AU

Secretary Name	Mr Harry Littlewood
Nationality	British
Status	Resigned
Appointed	24 December 1991(31 years, 1 month after company formation)
Appointment Duration	12 months (resigned 21 December 1992)
Role	Company Director
Correspondence Address	11 Gloucester Avenue London NW1 7AU

Secretary Name	Mrs Sheila Brygman
Nationality	British
Status	Resigned
Appointed	21 November 1992(32 years after company formation)
Appointment Duration	11 months, 1 week (resigned 26 October 1993)
Role	Company Director
Correspondence Address	Flat 3 11 Gloucester Avenue London Nw1

Secretary Name	Mrs Sheila Brygmann
Nationality	British
Status	Resigned
Appointed	21 December 1992(32 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 25 October 1993)
Role	Company Director
Correspondence Address	11 Gloucester Avenue London NW1 7AU

Director Name	Phyllis Gene Littlewood
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1993(32 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 04 May 2007)
Role	Retired
Correspondence Address	Flat 6 11 Gloucester Avenue London NW1 7AU

Secretary Name	Bernard Varley
Nationality	British
Status	Resigned
Appointed	25 October 1993(32 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1996)
Role	Company Director
Correspondence Address	Flat 1 11 Gloucester Avenue London NN1 7AU

Director Name	Maisie Nethercott
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1994(33 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 January 1995)
Role	Housewife
Correspondence Address	Flat 4 11 Gloucester Avenue London NW1 7AU

Director Name	Hilary Jeanne Stossel
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1995(34 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 02 April 2006)
Role	Teacher
Correspondence Address	Flat 4 11 Gloucester Avenue London NW1 7AU

Director Name	Hilton John Day
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1998(37 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 02 April 2006)
Role	Consultant
Correspondence Address	Flat 3 11 Gloucester Avenue London NW1 7AU

Director Name	Cherie Nicole Lawrence
Date of Birth	March 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 1998(37 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 02 April 2006)
Role	Consultant
Correspondence Address	Flat 3 11 Gloucester Avenue London NW1 7AU

Location

Registered Address	13 Whitchurch Lane Edgware HA8 6JZ
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5 at £1	Chim Kam Chu 8.33% Ordinary
5 at £1	Maureen Chu 8.33% Ordinary
10 at £1	D. Donovan 16.67% Ordinary
10 at £1	Diana Mary Bracken 16.67% Ordinary
10 at £1	James Edward Petroc Trelawny 16.67% Ordinary
10 at £1	Jane C.h Brooke 16.67% Ordinary
10 at £1	Marilyn Schroder 16.67% Ordinary

Financials

Year	2014
Net Worth	£6,154
Cash	£6,608
Current Liabilities	£454

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 December 2023 (4 months ago)
Next Return Due	7 January 2025 (8 months, 2 weeks from now)

Filing History

8 January 2024	Confirmation statement made on 24 December 2023 with no updates (3 pages)
5 January 2024	Registered office address changed from Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR England to 13 Whitchurch Lane Edgware HA8 6JZ on 5 January 2024 (1 page)
19 December 2023	Registered office address changed from C/O Reed Taylor Benedict Unit 3, 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 3AW England to Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR on 19 December 2023 (1 page)
11 January 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
28 December 2022	Confirmation statement made on 24 December 2022 with no updates (3 pages)
24 January 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
29 December 2021	Confirmation statement made on 24 December 2021 with no updates (3 pages)
4 March 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
11 January 2021	Confirmation statement made on 24 December 2020 with no updates (3 pages)
13 February 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
24 December 2019	Confirmation statement made on 24 December 2019 with no updates (3 pages)
12 February 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
2 January 2019	Confirmation statement made on 24 December 2018 with no updates (3 pages)
2 May 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
27 December 2017	Confirmation statement made on 24 December 2017 with no updates (3 pages)
20 February 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
20 February 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 December 2016	Confirmation statement made on 24 December 2016 with updates (5 pages)
29 December 2016	Confirmation statement made on 24 December 2016 with updates (5 pages)
13 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 January 2016	Annual return made up to 24 December 2015 Statement of capital on 2016-01-21 GBP 60 (19 pages)
21 January 2016	Annual return made up to 24 December 2015 Statement of capital on 2016-01-21 GBP 60 (19 pages)
22 December 2015	Director's details changed for Jane Caroline Hendy Brooke on 25 December 2014 (2 pages)
22 December 2015	Director's details changed for Chim Kam Chu on 25 December 2014 (2 pages)
22 December 2015	Director's details changed for Mr James Edward Tarroc Trelawny on 25 December 2014 (2 pages)
22 December 2015	Director's details changed for Diana Mary Bracken on 25 December 2014 (2 pages)
22 December 2015	Director's details changed for Daniel Donovan on 25 December 2014 (2 pages)
22 December 2015	Director's details changed for Jane Caroline Hendy Brooke on 25 December 2014 (2 pages)
22 December 2015	Director's details changed for Maureen Chu on 25 December 2014 (2 pages)
22 December 2015	Director's details changed for Diana Mary Bracken on 25 December 2014 (2 pages)
22 December 2015	Director's details changed for Daniel Donovan on 25 December 2014 (2 pages)
22 December 2015	Director's details changed for Mr James Edward Tarroc Trelawny on 25 December 2014 (2 pages)
22 December 2015	Director's details changed for Mrs Marilyn Schroder on 25 December 2014 (2 pages)
22 December 2015	Director's details changed for Chim Kam Chu on 25 December 2014 (2 pages)
22 December 2015	Secretary's details changed for Jane Caroline Hendy Brooke on 25 December 2014 (1 page)
22 December 2015	Secretary's details changed for Jane Caroline Hendy Brooke on 25 December 2014 (1 page)
22 December 2015	Director's details changed for Mrs Marilyn Schroder on 25 December 2014 (2 pages)
22 December 2015	Director's details changed for Maureen Chu on 25 December 2014 (2 pages)
24 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 March 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 February 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 60 (19 pages)
2 February 2015	Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 60 (19 pages)
30 December 2014	Registered office address changed from C/O Reed Taylor Benedict Unit 3 1St Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW to C/O Reed Taylor Benedict Unit 3, 1St Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 3AW on 30 December 2014 (1 page)
30 December 2014	Registered office address changed from C/O Reed Taylor Benedict Unit 3 1St Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW to C/O Reed Taylor Benedict Unit 3, 1St Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 3AW on 30 December 2014 (1 page)
27 October 2014	Registered office address changed from C/O Reed Taylor Benedict Unit 6 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Reed Taylor Benedict Unit 3, 1St Floor North, Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 27 October 2014 (1 page)
27 October 2014	Registered office address changed from C/O Reed Taylor Benedict Unit 6 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Reed Taylor Benedict Unit 3, 1St Floor North, Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 27 October 2014 (1 page)
8 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
8 April 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 January 2014	Annual return made up to 24 December 2013 Statement of capital on 2014-01-10 GBP 60 (19 pages)
10 January 2014	Annual return made up to 24 December 2013 Statement of capital on 2014-01-10 GBP 60 (19 pages)
9 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
9 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 February 2013	Annual return made up to 24 December 2012 with a full list of shareholders (19 pages)
19 February 2013	Annual return made up to 24 December 2012 with a full list of shareholders (19 pages)
10 May 2012	Registered office address changed from Flat 5 11 Gloucester Avenue London NW1 7AU on 10 May 2012 (2 pages)
10 May 2012	Registered office address changed from Flat 5 11 Gloucester Avenue London NW1 7AU on 10 May 2012 (2 pages)
13 April 2012	Annual return made up to 24 December 2011 (19 pages)
13 April 2012	Annual return made up to 24 December 2011 (19 pages)
20 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 March 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
23 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (18 pages)
20 January 2011	Annual return made up to 24 December 2010 with a full list of shareholders (18 pages)
9 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
9 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 February 2010	Annual return made up to 24 December 2009 (19 pages)
18 February 2010	Annual return made up to 24 December 2009 (19 pages)
30 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 January 2009	Return made up to 24/12/08; no change of members (7 pages)
19 January 2009	Return made up to 24/12/08; no change of members (7 pages)
8 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 March 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
11 February 2008	Director resigned (1 page)
4 February 2008	Return made up to 24/12/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 February 2008	Return made up to 24/12/07; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 February 2007	Director resigned (1 page)
5 February 2007	New director appointed (2 pages)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	Director resigned (1 page)
5 February 2007	New director appointed (2 pages)
5 February 2007	New director appointed (2 pages)
5 February 2007	New director appointed (2 pages)
5 February 2007	New director appointed (2 pages)
5 February 2007	Director resigned (1 page)
5 February 2007	Return made up to 24/12/06; full list of members 363(288) ‐ Director resigned (11 pages)
5 February 2007	New director appointed (2 pages)
5 February 2007	Return made up to 24/12/06; full list of members 363(288) ‐ Director resigned (11 pages)
5 February 2007	Director resigned (1 page)
26 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 January 2006	Return made up to 24/12/05; full list of members (11 pages)
13 January 2006	Return made up to 24/12/05; full list of members (11 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 January 2005	Return made up to 24/12/04; full list of members (11 pages)
6 January 2005	Return made up to 24/12/04; full list of members (11 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 January 2004	Return made up to 24/12/03; full list of members (11 pages)
22 January 2004	Return made up to 24/12/03; full list of members (11 pages)
14 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
17 January 2003	Return made up to 24/12/02; full list of members (11 pages)
17 January 2003	Return made up to 24/12/02; full list of members (11 pages)
8 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 July 2002	New director appointed (2 pages)
17 January 2002	Return made up to 24/12/01; full list of members (10 pages)
17 January 2002	Return made up to 24/12/01; full list of members (10 pages)
7 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
7 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
21 January 2001	Return made up to 24/12/00; full list of members (10 pages)
21 January 2001	Return made up to 24/12/00; full list of members (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
19 January 2000	Return made up to 24/12/99; full list of members (10 pages)
19 January 2000	Return made up to 24/12/99; full list of members (10 pages)
11 January 2000	Registered office changed on 11/01/00 from: flat 1 11 gloucester avewue london NW1 7AU (1 page)
11 January 2000	Registered office changed on 11/01/00 from: flat 1 11 gloucester avewue london NW1 7AU (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (7 pages)
29 October 1999	Full accounts made up to 31 December 1998 (7 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	Return made up to 24/12/98; full list of members 363(288) ‐ Director resigned (8 pages)
22 January 1999	Return made up to 24/12/98; full list of members 363(288) ‐ Director resigned (8 pages)
22 January 1999	New director appointed (2 pages)
22 October 1998	Full accounts made up to 31 December 1997 (7 pages)
22 October 1998	Full accounts made up to 31 December 1997 (7 pages)
27 January 1998	Return made up to 24/12/97; no change of members 363(288) ‐ Secretary resigned (6 pages)
27 January 1998	Return made up to 24/12/97; no change of members 363(288) ‐ Secretary resigned (6 pages)
28 November 1997	Full accounts made up to 31 December 1996 (6 pages)
28 November 1997	Full accounts made up to 31 December 1996 (6 pages)
18 February 1997	New secretary appointed (2 pages)
18 February 1997	New secretary appointed (2 pages)
17 January 1997	Return made up to 24/12/96; no change of members 363(288) ‐ Director resigned (6 pages)
17 January 1997	Return made up to 24/12/96; no change of members 363(288) ‐ Director resigned (6 pages)
29 October 1996	Full accounts made up to 31 December 1995 (6 pages)
29 October 1996	Full accounts made up to 31 December 1995 (6 pages)
19 January 1996	Return made up to 24/12/95; full list of members 363(288) ‐ Director resigned (8 pages)
19 January 1996	New director appointed (2 pages)
19 January 1996	Return made up to 24/12/95; full list of members 363(288) ‐ Director resigned (8 pages)
19 January 1996	New director appointed (2 pages)
24 October 1995	Full accounts made up to 31 December 1994 (6 pages)
24 October 1995	Full accounts made up to 31 December 1994 (6 pages)

Eleven Gloucester Avenue Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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