Gloucester Avenue Management Limited

Company Name	Gloucester Avenue Management Limited
Company Status	Active
Company Number	01416056
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 February 1979(45 years, 2 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	Stephen Plaistow
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	19 November 1992(13 years, 9 months after company formation)
Appointment Duration	31 years, 5 months
Role	Musician
Country of Residence	England
Correspondence Address	140 Tachbrook Street London SW1V 2NE

Director Name	Alexander Patrick Bermingham
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 December 1995(16 years, 9 months after company formation)
Appointment Duration	28 years, 4 months
Role	Actuary
Country of Residence	England
Correspondence Address	140 Tachbrook Street London SW1V 2NE

Director Name	Penelope Anne Rowlatt
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	05 June 1999(20 years, 3 months after company formation)
Appointment Duration	24 years, 11 months
Role	Economist
Country of Residence	England
Correspondence Address	10 Hampstead Hill Gardens London NW3 2PL

Director Name	Ms Lynsey Karen Bradshaw
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 January 2010(30 years, 11 months after company formation)
Appointment Duration	14 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	12a Gloucester Court 33 Gloucester Avenue London NW1 7TJ

Director Name	Dr Richard Edward Doherty
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(36 years, 3 months after company formation)
Appointment Duration	8 years, 11 months
Role	Clinical Psychologist
Country of Residence	United Kingdom
Correspondence Address	140 Tachbrook Street London SW1V 2NE

Secretary Name	Mr Richard Fry
Status	Current
Appointed	25 June 2018(39 years, 4 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	140 Tachbrook Street London SW1V 2NE

Director Name	Ms Suzanna Elizabeth Woollam
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(13 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 June 1999)
Role	Deputy Judge Advocate
Correspondence Address	Flat No 4 Gloucester Court London NW1 7TJ

Director Name	Mrs Delsie May Sprung
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(13 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 02 April 1993)
Role	Retired
Correspondence Address	Flat No 4 11 Gloucester Avenue London NW1 7AU

Director Name	Mr Douglas Hilton Schwab
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	19 November 1992(13 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 August 2000)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Flat No 12 Gloucester Court 33 Gloucester Avenue London NW1 7TJ

Director Name	Miss Susan Jane Came
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(13 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 September 1999)
Role	Textile / Graphic Designer
Correspondence Address	Flat No 2 Gloucester Court London NW1 7TJ

Director Name	Mr Michael Buchanan
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(13 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 April 1997)
Role	Set Designer
Correspondence Address	Flat No 10 Gloucester Court London NW1 7TJ

Director Name	Ms Monica Rosalind Bard
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(13 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 October 1994)
Role	Social Worker / Psychotherapist
Correspondence Address	Flat No 8 Gloucester Court London NW1 7TJ

Secretary Name	Mr Stuart Benjamin
Nationality	British
Status	Resigned
Appointed	19 November 1992(13 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	219 Woodcock Hill Kenton Harrow Middlesex HA3 0PG

Director Name	Alec John Turner
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1995(16 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 March 1999)
Role	Computer Programmer
Correspondence Address	1 Gloucester Court 33 Gloucester Avenue London NW1 7TJ

Director Name	Marianne Thorsen
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	07 December 1995(16 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 January 2003)
Role	Concert Violinist
Correspondence Address	Flat 8 Gloucester Court 33 Gloucester Avenue London NW1 7TJ

Director Name	Anthony Daniel Pearson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1999(20 years, 3 months after company formation)
Appointment Duration	16 years, 1 month (resigned 17 July 2015)
Role	Self Employed
Country of Residence	England
Correspondence Address	Flat 1 Gloucester Court 33 Gloucester Avenue London NW1 7TJ

Director Name	Reginald William Thake
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(20 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 11 May 2008)
Role	Retired
Correspondence Address	12a Gloucester Court 33 Gloucester Avenue London NW1 7TJ

Secretary Name	Stephen Plaistow
Nationality	British
Status	Resigned
Appointed	01 February 2000(20 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 January 2002)
Role	Pianist
Country of Residence	England
Correspondence Address	Flat 5 Gloucester Court 33 Gloucester Avenue London NW1 7TJ

Director Name	Genevieve Fernandes
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2002(22 years, 11 months after company formation)
Appointment Duration	15 years, 11 months (resigned 08 January 2018)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	349 Royal College Street London NW1 9QS

Secretary Name	Anthony Daniel Pearson
Nationality	British
Status	Resigned
Appointed	21 January 2002(22 years, 11 months after company formation)
Appointment Duration	1 year (resigned 27 January 2003)
Role	Self Employed
Country of Residence	England
Correspondence Address	Flat 1 Gloucester Court 33 Gloucester Avenue London NW1 7TJ

Director Name	Ian Gregor Tosh
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2002(23 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 13 October 2014)
Role	Tech Manager
Country of Residence	England
Correspondence Address	10 Gloucester Court 33 Gloucester Avenue London NW1 7TJ

Director Name	Brian Denis White
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(23 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 November 2007)
Role	Lawyer
Correspondence Address	21 Trinity Circle 7 Tari Place Trinity Beach Queensland 4879 Australia

Director Name	Prof Gunnar Thorsen
Date of Birth	March 1933 (Born 91 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	27 January 2003(23 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 14 November 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	8 Gloucester Court 33 Gloucester Avenue London NW1 7TJ

Secretary Name	Stephen Plaistow
Nationality	British
Status	Resigned
Appointed	27 January 2003(23 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 October 2005)
Role	Company Director
Correspondence Address	5 Gloucester Court 33 Gloucester Avenue London NW1 7TJ

Secretary Name	Mr Anthony Pearson
Nationality	British
Status	Resigned
Appointed	31 October 2005(26 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 January 2010)
Role	Company Director
Correspondence Address	1 Gloucester Court 33 Gloucester Avenue London NW1 7TJ

Director Name	Mr Edward James Neil Crichton-Stuart
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2008(28 years, 11 months after company formation)
Appointment Duration	14 years, 7 months (resigned 23 August 2022)
Role	Banking
Country of Residence	England
Correspondence Address	9 Gloucester Court 33 Gloucester Avenue London NW1 7TJ

Secretary Name	Lynsey Karen Bradshaw
Nationality	British
Status	Resigned
Appointed	28 January 2010(30 years, 11 months after company formation)
Appointment Duration	8 years (resigned 13 February 2018)
Role	Company Director
Correspondence Address	Gloucester Court 33 Gloucester Avenue London NW1 7TJ

Director Name	Mrs Wendy Dean
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2017(37 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Tachbrook Street London SW1V 2NE

Director Name	Gauntlet Holdings Limited (Corporation)
Status	Resigned
Appointed	19 November 1992(13 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 September 1996)
Correspondence Address	Somerville House Phillips Street St Helier Jersey Channel

Secretary Name	Ringley Limited (Corporation)
Status	Resigned
Appointed	12 July 2011(32 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 January 2018)
Correspondence Address	349 Royal College Street London NW1 9QS

Secretary Name	Prime Management (PS) Limited (Corporation)
Status	Resigned
Appointed	01 January 2018(38 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 May 2018)
Correspondence Address	Devonshire House Elmfield Road Bromley BR1 1LT

Contact

Telephone	020 74852693
Telephone region	London

Location

Registered Address	140 Tachbrook Street London SW1V 2NE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Tachbrook
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Filing History

6 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
20 November 2023	Confirmation statement made on 19 November 2023 with no updates (3 pages)
18 October 2023	Director's details changed for Alexander Patrick Bermingham on 27 April 2023 (2 pages)
18 October 2023	Director's details changed for Dr Richard Edward Doherty on 27 April 2023 (2 pages)
18 October 2023	Director's details changed for Stephen Plaistow on 27 April 2023 (2 pages)
29 September 2023	Termination of appointment of Wendy Dean as a director on 5 August 2023 (1 page)
27 April 2023	Registered office address changed from 52 Moreton Street London SW1V 2PB England to 140 Tachbrook Street London SW1V 2NE on 27 April 2023 (1 page)
12 April 2023	Director's details changed for Stephen Plaistow on 12 April 2023 (2 pages)
12 April 2023	Director's details changed for Alexander Patrick Bermingham on 12 April 2023 (2 pages)
12 April 2023	Director's details changed for Dr Richard Edward Doherty on 12 April 2023 (2 pages)
25 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
21 November 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
21 November 2022	Termination of appointment of Edward James Neil Crichton-Stuart as a director on 23 August 2022 (1 page)
1 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
19 November 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
22 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
19 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
2 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
19 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
1 November 2019	Registered office address changed from 52 52 Moreton Street Fry & Co London SW1V 2PB United Kingdom to 52 Moreton Street London SW1V 2PB on 1 November 2019 (1 page)
29 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
19 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
2 October 2018	Appointment of Mr Richard Fry as a secretary on 25 June 2018 (2 pages)
9 August 2018	Termination of appointment of Prime Management (Ps) Limited as a secretary on 1 May 2018 (1 page)
9 August 2018	Registered office address changed from C/O Primepm Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to 52 52 Moreton Street Fry & Co London SW1V 2PB on 9 August 2018 (1 page)
13 February 2018	Termination of appointment of Lynsey Karen Bradshaw as a secretary on 13 February 2018 (1 page)
8 January 2018	Termination of appointment of Ringley Limited as a secretary on 1 January 2018 (1 page)
8 January 2018	Confirmation statement made on 19 November 2017 with no updates (3 pages)
8 January 2018	Registered office address changed from Gloucester Court 33 Gloucester Avenue London NW1 7TJ to C/O Primepm Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 8 January 2018 (1 page)
8 January 2018	Termination of appointment of Genevieve Fernandes as a director on 8 January 2018 (1 page)
8 January 2018	Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 January 2018	Appointment of Prime Management (Ps) Limited as a secretary on 1 January 2018 (2 pages)
6 March 2017	Appointment of Mrs Wendy Dean as a director on 1 February 2017 (2 pages)
6 March 2017	Appointment of Mrs Wendy Dean as a director on 1 February 2017 (2 pages)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 December 2016	Confirmation statement made on 19 November 2016 with updates (4 pages)
1 December 2016	Confirmation statement made on 19 November 2016 with updates (4 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 November 2015	Annual return made up to 19 November 2015 no member list (9 pages)
23 November 2015	Annual return made up to 19 November 2015 no member list (9 pages)
19 October 2015	Director's details changed for Genevieve Fernandes on 15 October 2015 (2 pages)
19 October 2015	Director's details changed for Stephen Plaistow on 15 October 2015 (2 pages)
19 October 2015	Director's details changed for Alexander Patrick Bermingham on 17 October 2015 (2 pages)
19 October 2015	Director's details changed for Genevieve Fernandes on 15 October 2015 (2 pages)
19 October 2015	Director's details changed for Alexander Patrick Bermingham on 17 October 2015 (2 pages)
19 October 2015	Director's details changed for Stephen Plaistow on 15 October 2015 (2 pages)
17 July 2015	Termination of appointment of Anthony Daniel Pearson as a director on 17 July 2015 (1 page)
17 July 2015	Termination of appointment of Anthony Daniel Pearson as a director on 17 July 2015 (1 page)
26 June 2015	Appointment of Dr Richard Edward Doherty as a director on 1 June 2015 (3 pages)
26 June 2015	Appointment of Dr Richard Edward Doherty as a director on 1 June 2015 (3 pages)
26 June 2015	Appointment of Dr Richard Edward Doherty as a director on 1 June 2015 (3 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
17 December 2014	Annual return made up to 19 November 2014 no member list (9 pages)
17 December 2014	Annual return made up to 19 November 2014 no member list (9 pages)
12 November 2014	Termination of appointment of Ian Gregor Tosh as a director on 13 October 2014 (2 pages)
12 November 2014	Termination of appointment of Ian Gregor Tosh as a director on 13 October 2014 (2 pages)
28 November 2013	Annual return made up to 19 November 2013 no member list (10 pages)
28 November 2013	Annual return made up to 19 November 2013 no member list (10 pages)
7 August 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
7 August 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
13 December 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
7 December 2012	Annual return made up to 19 November 2012 no member list (10 pages)
7 December 2012	Annual return made up to 19 November 2012 no member list (10 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
15 December 2011	Annual return made up to 19 November 2011 no member list (10 pages)
15 December 2011	Annual return made up to 19 November 2011 no member list (10 pages)
9 December 2011	Termination of appointment of Gunnar Thorsen as a director (1 page)
9 December 2011	Termination of appointment of Gunnar Thorsen as a director (1 page)
4 August 2011	Appointment of Ringley Limited as a secretary (2 pages)
4 August 2011	Appointment of Ringley Limited as a secretary (2 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
22 November 2010	Annual return made up to 19 November 2010 no member list (11 pages)
22 November 2010	Annual return made up to 19 November 2010 no member list (11 pages)
22 November 2010	Director's details changed for Genevieve Fernandes on 19 November 2010 (2 pages)
22 November 2010	Director's details changed for Genevieve Fernandes on 19 November 2010 (2 pages)
21 November 2010	Director's details changed for Stephen Plaistow on 19 November 2010 (2 pages)
21 November 2010	Director's details changed for Stephen Plaistow on 19 November 2010 (2 pages)
10 February 2010	Termination of appointment of Anthony Pearson as a secretary (2 pages)
10 February 2010	Appointment of Lynsey Karen Bradshaw as a secretary (2 pages)
10 February 2010	Termination of appointment of Anthony Pearson as a secretary (2 pages)
10 February 2010	Appointment of Lynsey Karen Bradshaw as a secretary (2 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
20 January 2010	Appointment of Lynsey Karen Bradshaw as a director (3 pages)
20 January 2010	Appointment of Lynsey Karen Bradshaw as a director (3 pages)
30 November 2009	Director's details changed for Alexander Patrick Bermingham on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Professor Gunnar Thorsen on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Ian Gregor Tosh on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Stephen Plaistow on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Penelope Anne Rowlatt on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Alexander Patrick Bermingham on 1 October 2009 (2 pages)
30 November 2009	Annual return made up to 19 November 2009 no member list (6 pages)
30 November 2009	Director's details changed for Mr Edward James Neil Crichton-Stuart on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Professor Gunnar Thorsen on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Penelope Anne Rowlatt on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Stephen Plaistow on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Anthony Daniel Pearson on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Professor Gunnar Thorsen on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr Edward James Neil Crichton-Stuart on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Genevieve Fernandes on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Ian Gregor Tosh on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Penelope Anne Rowlatt on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Alexander Patrick Bermingham on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Genevieve Fernandes on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Genevieve Fernandes on 1 October 2009 (2 pages)
30 November 2009	Secretary's details changed for Anthony Pearson on 1 October 2009 (1 page)
30 November 2009	Annual return made up to 19 November 2009 no member list (6 pages)
30 November 2009	Secretary's details changed for Anthony Pearson on 1 October 2009 (1 page)
30 November 2009	Secretary's details changed for Anthony Pearson on 1 October 2009 (1 page)
30 November 2009	Director's details changed for Ian Gregor Tosh on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Mr Edward James Neil Crichton-Stuart on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Anthony Daniel Pearson on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Stephen Plaistow on 1 October 2009 (2 pages)
30 November 2009	Director's details changed for Anthony Daniel Pearson on 1 October 2009 (2 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 December 2008	Annual return made up to 19/11/08 (4 pages)
22 December 2008	Appointment terminated director reginald thake (1 page)
22 December 2008	Annual return made up to 19/11/08 (4 pages)
22 December 2008	Appointment terminated director reginald thake (1 page)
19 December 2008	Director appointed mr edward james neil crichton-stuart (1 page)
19 December 2008	Director appointed mr edward james neil crichton-stuart (1 page)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
11 December 2007	Annual return made up to 19/11/07 (3 pages)
11 December 2007	Annual return made up to 19/11/07 (3 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 November 2006	Annual return made up to 19/11/06 (3 pages)
28 November 2006	Annual return made up to 19/11/06 (3 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 January 2006	Annual return made up to 19/11/05 (3 pages)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Annual return made up to 19/11/05 (3 pages)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	New secretary appointed (2 pages)
25 October 2005	Secretary resigned (1 page)
25 October 2005	Secretary resigned (1 page)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 December 2004	Annual return made up to 19/11/04 363(288) ‐ Director's particulars changed (7 pages)
10 December 2004	Annual return made up to 19/11/04 363(288) ‐ Director's particulars changed (7 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
29 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
2 December 2003	Annual return made up to 19/11/03 (7 pages)
2 December 2003	Annual return made up to 19/11/03 (7 pages)
17 March 2003	Director resigned (1 page)
17 March 2003	Secretary resigned (1 page)
17 March 2003	Director resigned (1 page)
17 March 2003	New director appointed (2 pages)
17 March 2003	New director appointed (2 pages)
17 March 2003	New secretary appointed (2 pages)
17 March 2003	New secretary appointed (2 pages)
17 March 2003	Secretary resigned (1 page)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
13 December 2002	Annual return made up to 19/11/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New secretary appointed (2 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New director appointed (2 pages)
13 December 2002	New secretary appointed (2 pages)
13 December 2002	Annual return made up to 19/11/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 December 2002	Secretary resigned (1 page)
13 December 2002	New director appointed (2 pages)
13 December 2002	Secretary resigned (1 page)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
25 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
30 November 2001	Annual return made up to 19/11/01 (5 pages)
30 November 2001	Annual return made up to 19/11/01 (5 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
7 December 2000	Annual return made up to 19/11/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
7 December 2000	Annual return made up to 19/11/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (5 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
5 May 2000	Full accounts made up to 31 March 1999 (7 pages)
5 May 2000	Full accounts made up to 31 March 1999 (7 pages)
9 February 2000	Secretary resigned (1 page)
9 February 2000	New secretary appointed (2 pages)
9 February 2000	New secretary appointed (2 pages)
9 February 2000	Secretary resigned (1 page)
23 December 1999	Annual return made up to 19/11/99 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 23/12/99 363(353) ‐ Location of register of members address changed (5 pages)
23 December 1999	Annual return made up to 19/11/99 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 23/12/99 363(353) ‐ Location of register of members address changed (5 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	Director resigned (1 page)
4 November 1999	New director appointed (2 pages)
4 November 1999	Director resigned (1 page)
2 August 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
2 August 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
24 March 1999	Annual return made up to 19/11/98 (6 pages)
24 March 1999	Annual return made up to 19/11/98 (6 pages)
5 March 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
5 March 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
14 November 1997	Annual return made up to 19/11/97 (6 pages)
14 November 1997	Annual return made up to 19/11/97 (6 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
21 April 1997	Director resigned (1 page)
18 December 1996	Full accounts made up to 31 March 1996 (5 pages)
18 December 1996	Full accounts made up to 31 March 1996 (5 pages)
29 November 1996	Annual return made up to 19/11/96 (6 pages)
29 November 1996	Annual return made up to 19/11/96 (6 pages)
14 March 1996	New director appointed (2 pages)
14 March 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
5 February 1996	Full accounts made up to 31 March 1995 (5 pages)
5 February 1996	Full accounts made up to 31 March 1995 (5 pages)
25 January 1996	Annual return made up to 19/11/95 (6 pages)
25 January 1996	Annual return made up to 19/11/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
20 February 1979	Incorporation (48 pages)
20 February 1979	Incorporation (48 pages)

Gloucester Avenue Management Limited

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