111 Gloucester Avenue Limited

Company Name	111 Gloucester Avenue Limited
Company Status	Active
Company Number	01560537
Category	Private Limited Company
Incorporation Date	11 May 1981(43 years 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 Susan Catherine Byrne
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	15 September 1991(10 years, 4 months after company formation)
Appointment Duration	32 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 4 111 Gloucester Avenue London NW1 8LB

Director Name	Mrs Dorothy Bertha Merriton Sharp
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	15 September 1991(10 years, 4 months after company formation)
Appointment Duration	32 years, 8 months
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 111 Gloucester Avenue London NW1 8LB

Secretary Name	Ms Susan Catherine Byrne
Nationality	British
Status	Current
Appointed	25 March 2007(25 years, 10 months after company formation)
Appointment Duration	17 years, 1 month
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 111 Gloucester Avenue London NW1 8LB

Director Name	Mr Philip Andrew Smith
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 September 2015(34 years, 4 months after company formation)
Appointment Duration	8 years, 8 months
Role	Finance
Country of Residence	England
Correspondence Address	Bradshottt Hall Blackmoor Bradshott Hampshire GU33 6DD

Director Name	Mrs Clare Elizabeth Thorogood
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 February 2022(40 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Josselyns New Hall White Roding Dunmow Essex CM6 1RY

Director Name	Mr John Owen Jenkins
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(10 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 23 August 2002)
Role	Postal Officerretired
Correspondence Address	Flat 2 111 Gloucester Avenue London NW1 8LB

Director Name	Mrs Julia Anne Murphy
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(10 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 July 1993)
Role	Journalism
Correspondence Address	111 Gloucester Avenue London NW1 8LB

Secretary Name	Mr John Owen Jenkins
Nationality	British
Status	Resigned
Appointed	15 September 1991(10 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 15 April 2002)
Role	Company Director
Correspondence Address	Flat 2 111 Gloucester Avenue London NW1 8LB

Director Name	Anthony Stafford Taylor
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(12 years, 2 months after company formation)
Appointment Duration	8 years, 7 months (resigned 13 February 2002)
Role	Retired
Correspondence Address	Flat 3 111 Gloucester Avenue London NW1 8LB

Director Name	Dr Daniel Robert Stafford Taylor
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2002(20 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 September 2003)
Role	Company Director
Correspondence Address	111 Gloucester Avenue London NW1 8LB

Secretary Name	Dorothy Bertha Merriton Sharp
Nationality	British
Status	Resigned
Appointed	18 April 2002(20 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 March 2007)
Role	Company Director
Correspondence Address	111 Gloucester Avenue London NW1 8LB

Director Name	Mr Harold Matthews
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(21 years, 10 months after company formation)
Appointment Duration	18 years, 11 months (resigned 21 February 2022)
Role	Commodities Trader
Country of Residence	United Kingdom
Correspondence Address	111 Gloucester Avenue London NW1 8LB

Director Name	Ms Julia Hutchison
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2003(22 years, 4 months after company formation)
Appointment Duration	12 years (resigned 02 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 111 Gloucester Avenue London NW1 8LB

Location

Registered Address	111 Gloucester Avenue London NW1 8LB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Shareholders

1 at £1	Harold Matthews 25.00% Ordinary
1 at £1	Miss Julia Hutchison 25.00% Ordinary
1 at £1	Mrs Dorothy Bertha Merriton Sharp 25.00% Ordinary
1 at £1	Susan Catherine Byrne 25.00% Ordinary

Financials

Year	2014
Net Worth	£9,458
Cash	£8,862
Current Liabilities	£540

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	15 September 2023 (7 months, 3 weeks ago)
Next Return Due	29 September 2024 (4 months, 3 weeks from now)

Filing History

28 September 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
14 March 2023	Micro company accounts made up to 30 June 2022 (5 pages)
20 September 2022	Confirmation statement made on 15 September 2022 with updates (4 pages)
28 March 2022	Micro company accounts made up to 30 June 2021 (5 pages)
3 March 2022	Appointment of Mrs Clare Elizabeth Thorogood as a director on 21 February 2022 (2 pages)
2 March 2022	Termination of appointment of Harold Matthews as a director on 21 February 2022 (1 page)
29 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
30 March 2021	Micro company accounts made up to 30 June 2020 (5 pages)
25 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
25 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
16 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
25 February 2019	Micro company accounts made up to 30 June 2018 (4 pages)
24 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
26 February 2018	Micro company accounts made up to 30 June 2017 (5 pages)
25 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
21 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
17 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
15 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 4 (7 pages)
15 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 4 (7 pages)
11 September 2015	Appointment of Mr Philip Andrew Smith as a director on 2 September 2015 (2 pages)
11 September 2015	Appointment of Mr Philip Andrew Smith as a director on 2 September 2015 (2 pages)
11 September 2015	Appointment of Mr Philip Andrew Smith as a director on 2 September 2015 (2 pages)
10 September 2015	Termination of appointment of Julia Hutchison as a director on 2 September 2015 (1 page)
10 September 2015	Termination of appointment of Julia Hutchison as a director on 2 September 2015 (1 page)
10 September 2015	Termination of appointment of Julia Hutchison as a director on 2 September 2015 (1 page)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
15 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 4 (7 pages)
15 October 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 4 (7 pages)
26 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
26 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
10 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 4 (7 pages)
10 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 4 (7 pages)
11 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
11 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (7 pages)
28 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (7 pages)
4 October 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
4 October 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (7 pages)
27 September 2011	Director's details changed for Susan Catherine Byrne on 27 September 2011 (2 pages)
27 September 2011	Director's details changed for Susan Catherine Byrne on 27 September 2011 (2 pages)
27 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (7 pages)
14 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
13 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (7 pages)
13 October 2010	Director's details changed for Mrs Dorothy Bertha Merriton Sharp on 15 September 2010 (2 pages)
13 October 2010	Director's details changed for Harold Matthews on 15 September 2010 (2 pages)
13 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (7 pages)
13 October 2010	Director's details changed for Julia Hutchison on 15 September 2010 (2 pages)
13 October 2010	Director's details changed for Julia Hutchison on 15 September 2010 (2 pages)
13 October 2010	Director's details changed for Harold Matthews on 15 September 2010 (2 pages)
13 October 2010	Director's details changed for Mrs Dorothy Bertha Merriton Sharp on 15 September 2010 (2 pages)
9 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
9 January 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
9 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (5 pages)
9 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (5 pages)
18 December 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
18 December 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
20 October 2008	Return made up to 15/09/08; full list of members (5 pages)
20 October 2008	Return made up to 15/09/08; full list of members (5 pages)
5 December 2007	Return made up to 15/09/07; no change of members (8 pages)
5 December 2007	Return made up to 15/09/07; no change of members (8 pages)
26 November 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
26 November 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
4 April 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
4 April 2007	New secretary appointed (2 pages)
4 April 2007	Total exemption full accounts made up to 30 June 2006 (6 pages)
4 April 2007	Secretary resigned (1 page)
4 April 2007	Secretary resigned (1 page)
4 April 2007	New secretary appointed (2 pages)
3 November 2006	Return made up to 15/09/06; full list of members (9 pages)
3 November 2006	Return made up to 15/09/06; full list of members (9 pages)
22 December 2005	Total exemption small company accounts made up to 30 June 2005 (2 pages)
22 December 2005	Total exemption small company accounts made up to 30 June 2005 (2 pages)
3 October 2005	Return made up to 15/09/05; full list of members (9 pages)
3 October 2005	Return made up to 15/09/05; full list of members (9 pages)
15 October 2004	Total exemption small company accounts made up to 30 June 2004 (2 pages)
15 October 2004	Total exemption small company accounts made up to 30 June 2004 (2 pages)
21 September 2004	Return made up to 15/09/04; full list of members (9 pages)
21 September 2004	Return made up to 15/09/04; full list of members (9 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
3 October 2003	Return made up to 15/09/03; full list of members (9 pages)
3 October 2003	Return made up to 15/09/03; full list of members (9 pages)
21 September 2003	Total exemption small company accounts made up to 30 June 2003 (2 pages)
21 September 2003	Total exemption small company accounts made up to 30 June 2003 (2 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	Director resigned (1 page)
16 May 2003	New director appointed (2 pages)
16 May 2003	New director appointed (2 pages)
7 October 2002	Return made up to 15/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 October 2002	Total exemption small company accounts made up to 30 June 2002 (2 pages)
7 October 2002	Return made up to 15/09/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 October 2002	Total exemption small company accounts made up to 30 June 2002 (2 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	Secretary resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	New secretary appointed (2 pages)
14 May 2002	Secretary resigned (1 page)
14 May 2002	New director appointed (2 pages)
18 September 2001	Return made up to 15/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 September 2001	Return made up to 15/09/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 September 2001	Total exemption small company accounts made up to 30 June 2001 (2 pages)
13 September 2001	Total exemption small company accounts made up to 30 June 2001 (2 pages)
25 September 2000	Return made up to 15/09/00; full list of members (8 pages)
25 September 2000	Accounts for a small company made up to 30 June 2000 (2 pages)
25 September 2000	Accounts for a small company made up to 30 June 2000 (2 pages)
25 September 2000	Return made up to 15/09/00; full list of members (8 pages)
12 October 1999	Accounts for a small company made up to 30 June 1999 (3 pages)
12 October 1999	Accounts for a small company made up to 30 June 1999 (3 pages)
17 September 1999	Return made up to 15/09/99; full list of members (6 pages)
17 September 1999	Return made up to 15/09/99; full list of members (6 pages)
22 September 1998	Return made up to 15/09/98; no change of members (6 pages)
22 September 1998	Return made up to 15/09/98; no change of members (6 pages)
16 September 1998	Full accounts made up to 30 June 1998 (6 pages)
16 September 1998	Full accounts made up to 30 June 1998 (6 pages)
26 September 1997	Return made up to 15/09/97; no change of members (4 pages)
26 September 1997	Return made up to 15/09/97; no change of members (4 pages)
9 September 1997	Full accounts made up to 30 June 1997 (6 pages)
9 September 1997	Full accounts made up to 30 June 1997 (6 pages)
24 September 1996	Return made up to 15/09/96; full list of members (6 pages)
24 September 1996	Return made up to 15/09/96; full list of members (6 pages)
3 September 1996	Accounts for a small company made up to 30 June 1996 (2 pages)
3 September 1996	Accounts for a small company made up to 30 June 1996 (2 pages)
16 October 1995	Return made up to 15/09/95; no change of members (4 pages)
16 October 1995	Return made up to 15/09/95; no change of members (4 pages)
16 October 1995	Accounts for a small company made up to 30 June 1995 (2 pages)
16 October 1995	Accounts for a small company made up to 30 June 1995 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

111 Gloucester Avenue Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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