143 Gloucester Avenue Limited

Company Name	143 Gloucester Avenue Limited
Company Status	Active
Company Number	01787154
Category	Private Limited Company
Incorporation Date	30 January 1984(40 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Graham John Macleod
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 February 1997(13 years after company formation)
Appointment Duration	27 years, 2 months
Role	Marketing/Manager
Country of Residence	England
Correspondence Address	82 Chesterton Square Pembroke Road London W8 6PJ

Director Name	Maria Sol Macleod
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Spanish
Status	Current
Appointed	17 June 2005(21 years, 4 months after company formation)
Appointment Duration	18 years, 10 months
Role	Housewife Mother
Country of Residence	United Kingdom
Correspondence Address	82 Chesterton Square Pembroke Road London W8 6PJ

Secretary Name	Maria Sol Macleod
Nationality	Spanish
Status	Current
Appointed	17 June 2005(21 years, 4 months after company formation)
Appointment Duration	18 years, 10 months
Role	Housewife Mother
Country of Residence	United Kingdom
Correspondence Address	82 Chesterton Square Pembroke Road London W8 6PJ

Director Name	Kate Bradford
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 September 2016(32 years, 7 months after company formation)
Appointment Duration	7 years, 7 months
Role	Publicist
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 143 Glocester Avenue London NW1 8LA

Director Name	Mr Benjamin Matthew Hamilton
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(34 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	143 Gloucester Avenue London NW1 8LA

Director Name	Johnathan Schrire
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(8 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 25 March 2004)
Role	Investment Advisor
Correspondence Address	143 Gloucester Avenue London NW1 8LA

Director Name	Michela Wrong
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(8 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 February 1997)
Role	Journalist
Correspondence Address	143 Gloucester Avenue London NW1 8LA

Director Name	Joan Evans
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(8 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 19 July 2007)
Role	Estate Agent
Correspondence Address	143 Gloucester Avenue London NW1 8LA

Director Name	Michael Dicks
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(8 years, 8 months after company formation)
Appointment Duration	2 years (resigned 10 October 1994)
Role	Economist
Correspondence Address	143 Gloucester Avenue London NW1 8LA

Secretary Name	Michael Dicks
Nationality	British
Status	Resigned
Appointed	30 September 1992(8 years, 8 months after company formation)
Appointment Duration	2 years (resigned 10 October 1994)
Role	Company Director
Correspondence Address	143 Gloucester Avenue London NW1 8LA

Director Name	Charles Hereward Reid Sharman
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(10 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 August 2002)
Role	Marketing Manager
Correspondence Address	First Floor Flat 143 Gloucester Avenue London NW1 8LA

Secretary Name	Charles Hereward Reid Sharman
Nationality	British
Status	Resigned
Appointed	10 October 1994(10 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 August 2002)
Role	International Marketing Manage
Correspondence Address	First Floor Flat 143 Gloucester Avenue London NW1 8LA

Secretary Name	Bruna Papandrea
Nationality	British
Status	Resigned
Appointed	01 August 2002(18 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 June 2005)
Role	Company Director
Correspondence Address	143 Gloucester Avenue London NW1 8LA

Director Name	Jasper Bewick Self
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(20 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 May 2007)
Role	Professional Services
Correspondence Address	Ground Floor Flat 143 Gloucester Avenue London NW1 8LA

Director Name	Vinay Dhanuka
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(23 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 16 September 2016)
Role	Investment Banker
Correspondence Address	Ground Floor Flat 143 Gloucester Avenue London NW1 8LA

Director Name	Mr Stuart Laurence Manley
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2007(23 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 September 2011)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 143 Gloucester Avenue London NW1 8LA

Director Name	Rebecca Lianne Barry
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(27 years, 7 months after company formation)
Appointment Duration	7 years (resigned 01 October 2018)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 143 Gloucester Avenue London NW1 8LA

Director Name	Mr John Edward Hobson
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(27 years, 7 months after company formation)
Appointment Duration	7 years (resigned 01 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Basement Flat 143 Gloucester Avenue London NW1 8LA

Contact

Telephone	020 77227186
Telephone region	London

Location

Registered Address	143 Gloucester Avenue London NW1 8LA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Graham John Macleod 25.00% Ordinary
1 at £1	John Edward Hobson & Rebecca Lianne Barry 25.00% Ordinary
1 at £1	Maria Sol Macleod 25.00% Ordinary
1 at £1	Vinay Dhanuka 25.00% Ordinary

Financials

Year	2014
Turnover	£3,840
Net Worth	£3,123
Cash	£1,753
Current Liabilities	£480

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	30 September 2023 (7 months, 1 week ago)
Next Return Due	14 October 2024 (5 months, 1 week from now)

Filing History

2 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
26 July 2023	Total exemption full accounts made up to 31 January 2023 (7 pages)
4 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 January 2022 (8 pages)
12 October 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
6 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
23 October 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
14 October 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
7 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
3 October 2019	Appointment of Mr Benjamin Matthew Hamilton as a director on 1 October 2018 (2 pages)
12 September 2019	Termination of appointment of Rebecca Lianne Barry as a director on 1 October 2018 (1 page)
12 September 2019	Termination of appointment of John Edward Hobson as a director on 1 October 2018 (1 page)
22 October 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
2 October 2018	Confirmation statement made on 30 September 2018 with updates (5 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
16 August 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
16 August 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
30 June 2017	Appointment of Kate Bradford as a director on 16 September 2016 (2 pages)
30 June 2017	Appointment of Kate Bradford as a director on 16 September 2016 (2 pages)
13 January 2017	Termination of appointment of Vinay Dhanuka as a director on 16 September 2016 (1 page)
13 January 2017	Termination of appointment of Vinay Dhanuka as a director on 16 September 2016 (1 page)
30 September 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
30 September 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
29 June 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 4 (8 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 4 (8 pages)
11 June 2015	Total exemption full accounts made up to 31 January 2015 (8 pages)
11 June 2015	Total exemption full accounts made up to 31 January 2015 (8 pages)
3 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 4 (8 pages)
3 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 4 (8 pages)
5 June 2014	Total exemption full accounts made up to 31 January 2014 (8 pages)
5 June 2014	Total exemption full accounts made up to 31 January 2014 (8 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 4 (8 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 4 (8 pages)
15 May 2013	Total exemption full accounts made up to 31 January 2013 (9 pages)
15 May 2013	Total exemption full accounts made up to 31 January 2013 (9 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
25 September 2012	Total exemption full accounts made up to 31 January 2012 (11 pages)
25 September 2012	Total exemption full accounts made up to 31 January 2012 (11 pages)
10 July 2012	Termination of appointment of Stuart Manley as a director (1 page)
10 July 2012	Appointment of Rebecca Lianne Barry as a director (2 pages)
10 July 2012	Appointment of Mr John Edward Hobson as a director (2 pages)
10 July 2012	Termination of appointment of Stuart Manley as a director (1 page)
10 July 2012	Appointment of Mr John Edward Hobson as a director (2 pages)
10 July 2012	Appointment of Rebecca Lianne Barry as a director (2 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
16 May 2011	Total exemption full accounts made up to 31 January 2011 (9 pages)
16 May 2011	Total exemption full accounts made up to 31 January 2011 (9 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (16 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (16 pages)
16 April 2010	Total exemption full accounts made up to 31 January 2010 (10 pages)
16 April 2010	Total exemption full accounts made up to 31 January 2010 (10 pages)
1 October 2009	Return made up to 30/09/09; full list of members (7 pages)
1 October 2009	Return made up to 30/09/09; full list of members (7 pages)
12 May 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
12 May 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
17 November 2008	Appointment terminated director jasper self (1 page)
17 November 2008	Director appointed stuart manley (2 pages)
17 November 2008	Director appointed vinay dhanuka (2 pages)
17 November 2008	Appointment terminated director jasper self (1 page)
17 November 2008	Return made up to 30/09/08; full list of members (7 pages)
17 November 2008	Director appointed vinay dhanuka (2 pages)
17 November 2008	Return made up to 30/09/08; full list of members (7 pages)
17 November 2008	Director appointed stuart manley (2 pages)
27 May 2008	Total exemption full accounts made up to 31 January 2008 (10 pages)
27 May 2008	Total exemption full accounts made up to 31 January 2008 (10 pages)
3 November 2007	Director's particulars changed (1 page)
3 November 2007	Return made up to 30/09/07; full list of members (7 pages)
3 November 2007	Director's particulars changed (1 page)
3 November 2007	Return made up to 30/09/07; full list of members (7 pages)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
7 June 2007	Total exemption full accounts made up to 31 January 2007 (10 pages)
7 June 2007	Total exemption full accounts made up to 31 January 2007 (10 pages)
25 September 2006	Return made up to 30/09/06; full list of members (7 pages)
25 September 2006	Return made up to 30/09/06; full list of members (7 pages)
28 June 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
28 June 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
18 November 2005	Return made up to 30/09/05; full list of members (7 pages)
18 November 2005	Return made up to 30/09/05; full list of members (7 pages)
25 August 2005	Secretary resigned (1 page)
25 August 2005	Secretary resigned (1 page)
12 August 2005	New secretary appointed;new director appointed (2 pages)
12 August 2005	New secretary appointed;new director appointed (2 pages)
27 April 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
27 April 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
4 October 2004	Return made up to 30/09/04; full list of members (7 pages)
4 October 2004	Return made up to 30/09/04; full list of members (7 pages)
20 August 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
20 August 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	New director appointed (2 pages)
11 May 2004	Director resigned (1 page)
3 December 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
3 December 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
17 November 2003	Director resigned (1 page)
17 November 2003	Return made up to 30/09/03; full list of members (7 pages)
17 November 2003	Return made up to 30/09/03; full list of members (7 pages)
17 November 2003	Director resigned (1 page)
6 October 2002	Return made up to 30/09/02; full list of members (7 pages)
6 October 2002	Return made up to 30/09/02; full list of members (7 pages)
6 October 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
6 October 2002	Total exemption full accounts made up to 31 January 2002 (9 pages)
28 August 2002	Secretary resigned (1 page)
28 August 2002	Secretary resigned (1 page)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	New secretary appointed (2 pages)
14 August 2002	Secretary resigned (1 page)
14 August 2002	Secretary resigned (1 page)
5 October 2001	Return made up to 30/09/01; full list of members (7 pages)
5 October 2001	Return made up to 30/09/01; full list of members (7 pages)
4 October 2001	Total exemption full accounts made up to 31 January 2001 (10 pages)
4 October 2001	Total exemption full accounts made up to 31 January 2001 (10 pages)
3 October 2000	Return made up to 30/09/00; full list of members (7 pages)
3 October 2000	Return made up to 30/09/00; full list of members (7 pages)
7 September 2000	Full accounts made up to 31 January 2000 (9 pages)
7 September 2000	Full accounts made up to 31 January 2000 (9 pages)
5 October 1999	Return made up to 30/09/99; full list of members (6 pages)
5 October 1999	Return made up to 30/09/99; full list of members (6 pages)
6 September 1999	Full accounts made up to 31 January 1999 (11 pages)
6 September 1999	Full accounts made up to 31 January 1999 (11 pages)
9 October 1998	Full accounts made up to 31 January 1998 (10 pages)
9 October 1998	Return made up to 30/09/98; full list of members (6 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	Full accounts made up to 31 January 1998 (10 pages)
9 October 1998	Director resigned (1 page)
9 October 1998	Return made up to 30/09/98; full list of members (6 pages)
9 October 1998	Director resigned (1 page)
3 October 1997	Return made up to 30/09/97; full list of members (6 pages)
3 October 1997	Return made up to 30/09/97; full list of members (6 pages)
5 August 1997	Full accounts made up to 31 January 1997 (10 pages)
5 August 1997	Full accounts made up to 31 January 1997 (10 pages)
11 October 1996	Return made up to 30/09/96; full list of members (6 pages)
11 October 1996	Return made up to 30/09/96; full list of members (6 pages)
27 September 1996	Full accounts made up to 31 January 1996 (9 pages)
27 September 1996	Full accounts made up to 31 January 1996 (9 pages)
5 October 1995	Return made up to 30/09/95; full list of members (14 pages)
5 October 1995	Return made up to 30/09/95; full list of members (14 pages)
27 June 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
27 June 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
26 June 1995	Full accounts made up to 31 January 1995 (9 pages)
26 June 1995	Full accounts made up to 31 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
30 January 1984	Incorporation (16 pages)
30 January 1984	Incorporation (16 pages)

143 Gloucester Avenue Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London