| Company Name | 155 Gloucester Avenue Limited |
|---|---|
| Director | Fiona Jane Mary Paulus |
| Company Status | Active |
| Company Number | 02933254 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 1994(29 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Fiona Jane Mary Paulus |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1998(4 years after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 58 Redcliffe Road London SW10 9NQ |
| Secretary Name | Mr Robert Eden |
|---|---|
| Status | Current |
| Appointed | 23 May 2011(17 years after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | Company Director |
| Correspondence Address | 269 Banbury Road Oxford OX2 7JF |
| Director Name | Norman Alexander Sked |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 155 Gloucester Avenue London NW1 8LA |
| Director Name | Patricia Mary Ellis |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1998(3 years, 11 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 01 September 2003) |
| Role | Systems Analyst |
| Correspondence Address | 155 Gloucester Avenue London NW1 8LA |
| Secretary Name | Patricia Mary Ellis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 1998(3 years, 11 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 01 September 2003) |
| Role | Systems Analyst |
| Correspondence Address | 155 Gloucester Avenue London NW1 8LA |
| Director Name | Gregory Jordan |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2004(10 years after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 11 May 2005) |
| Role | TV Producer |
| Correspondence Address | Lower Flat 155 Gloucester Avenue London NW1 8LA |
| Secretary Name | Mark Richard Hollowood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2004(10 years after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 23 May 2011) |
| Role | Tax Accountant |
| Correspondence Address | 14 Queensgate Beverley North Humberside HU17 8NW |
| Director Name | Caroline Louisa Comber |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2006(11 years, 10 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 14 September 2010) |
| Role | Mother |
| Country of Residence | United Kingdom |
| Correspondence Address | Basement Flat 155 Gloucester Avenue London NW1 8LA |
Location
| Registered Address | Upper Flat 155 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 |
Shareholders
| 1 at £1 | F.j.m. Paulus 50.00% Ordinary |
|---|---|
| 1 at £1 | Fiona J.m Paulus 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,400 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 26 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 9 June 2024 (1 month from now) |
Filing History
| 30 May 2023 | Confirmation statement made on 26 May 2023 with no updates (3 pages) |
|---|---|
| 30 January 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 29 May 2022 | Confirmation statement made on 26 May 2022 with no updates (3 pages) |
| 22 January 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 26 May 2021 | Confirmation statement made on 26 May 2021 with no updates (3 pages) |
| 19 January 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 19 January 2021 | Registered office address changed from 58 Redcliffe Road London SW10 9NQ to Upper Flat 155 Gloucester Avenue London NW1 8LA on 19 January 2021 (1 page) |
| 28 May 2020 | Confirmation statement made on 26 May 2020 with no updates (3 pages) |
| 23 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 29 May 2019 | Confirmation statement made on 26 May 2019 with no updates (3 pages) |
| 23 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 26 May 2018 | Confirmation statement made on 26 May 2018 with no updates (3 pages) |
| 29 January 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 5 June 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 26 May 2017 with updates (5 pages) |
| 6 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 6 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 6 June 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 22 June 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 14 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-14
|
| 14 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-14
|
| 8 July 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 31 May 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-31
|
| 31 May 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-31
|
| 11 June 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 27 May 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
| 27 May 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (4 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 10 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 10 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 6 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Termination of appointment of Caroline Comber as a director (1 page) |
| 6 June 2011 | Termination of appointment of Caroline Comber as a director (1 page) |
| 26 May 2011 | Appointment of Mr Robert Eden as a secretary (2 pages) |
| 26 May 2011 | Appointment of Mr Robert Eden as a secretary (2 pages) |
| 25 May 2011 | Termination of appointment of Mark Hollowood as a secretary (1 page) |
| 25 May 2011 | Termination of appointment of Mark Hollowood as a secretary (1 page) |
| 24 June 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 14 June 2010 | Director's details changed for Fiona Paulus on 26 May 2010 (2 pages) |
| 14 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Director's details changed for Caroline Louisa Comber on 26 May 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Fiona Paulus on 26 May 2010 (2 pages) |
| 14 June 2010 | Director's details changed for Caroline Louisa Comber on 26 May 2010 (2 pages) |
| 14 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 3 July 2009 | Return made up to 26/05/09; no change of members (10 pages) |
| 3 July 2009 | Return made up to 26/05/09; no change of members (10 pages) |
| 3 July 2009 | Secretary's change of particulars / mark hollowood / 01/04/2009 (1 page) |
| 3 July 2009 | Secretary's change of particulars / mark hollowood / 01/04/2009 (1 page) |
| 17 June 2009 | Registered office changed on 17/06/2009 from 155 gloucester avenue london NW1 8LA (1 page) |
| 17 June 2009 | Registered office changed on 17/06/2009 from 155 gloucester avenue london NW1 8LA (1 page) |
| 20 May 2009 | Return made up to 26/05/08; full list of members (10 pages) |
| 20 May 2009 | Return made up to 26/05/08; full list of members (10 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 29 June 2007 | Return made up to 26/05/07; no change of members
|
| 29 June 2007 | Return made up to 26/05/07; no change of members
|
| 29 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 29 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 10 July 2006 | Return made up to 26/05/06; full list of members
|
| 10 July 2006 | Return made up to 26/05/06; full list of members
|
| 6 June 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 6 June 2006 | Director resigned (1 page) |
| 6 June 2006 | New director appointed (2 pages) |
| 6 June 2006 | Director resigned (1 page) |
| 6 June 2006 | New director appointed (2 pages) |
| 6 June 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 15 August 2005 | Return made up to 26/05/05; full list of members
|
| 15 August 2005 | Return made up to 26/05/05; full list of members
|
| 21 September 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 21 June 2004 | Return made up to 26/05/04; full list of members (7 pages) |
| 21 June 2004 | Return made up to 26/05/04; full list of members (7 pages) |
| 16 June 2004 | New secretary appointed (2 pages) |
| 16 June 2004 | New director appointed (2 pages) |
| 16 June 2004 | New director appointed (2 pages) |
| 16 June 2004 | New secretary appointed (2 pages) |
| 10 June 2004 | New secretary appointed (2 pages) |
| 10 June 2004 | New secretary appointed (2 pages) |
| 8 June 2004 | Secretary resigned;director resigned (1 page) |
| 8 June 2004 | Secretary resigned;director resigned (1 page) |
| 19 June 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 19 June 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 19 June 2003 | Return made up to 26/05/03; full list of members (7 pages) |
| 19 June 2003 | Return made up to 26/05/03; full list of members (7 pages) |
| 31 May 2002 | Return made up to 26/05/02; full list of members (7 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 31 May 2002 | Return made up to 26/05/02; full list of members (7 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 31 May 2002 (3 pages) |
| 16 June 2001 | Accounts for a small company made up to 31 May 2001 (2 pages) |
| 16 June 2001 | Accounts for a small company made up to 31 May 2001 (2 pages) |
| 7 June 2001 | Return made up to 26/05/01; full list of members (6 pages) |
| 7 June 2001 | Return made up to 26/05/01; full list of members (6 pages) |
| 7 August 2000 | Return made up to 26/05/00; full list of members (7 pages) |
| 7 August 2000 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 7 August 2000 | Return made up to 26/05/00; full list of members (7 pages) |
| 7 August 2000 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 10 June 1999 | Return made up to 26/05/99; full list of members (6 pages) |
| 10 June 1999 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 10 June 1999 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 10 June 1999 | Return made up to 26/05/99; full list of members (6 pages) |
| 29 July 1998 | Director resigned (1 page) |
| 29 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 29 July 1998 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 29 July 1998 | Director resigned (1 page) |
| 29 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 29 July 1998 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 29 July 1998 | New director appointed (2 pages) |
| 29 July 1998 | New director appointed (2 pages) |
| 9 July 1998 | Return made up to 26/05/98; full list of members
|
| 9 July 1998 | Return made up to 26/05/98; full list of members
|
| 24 June 1997 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 24 June 1997 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 20 June 1997 | Return made up to 26/05/97; full list of members (6 pages) |
| 20 June 1997 | Return made up to 26/05/97; full list of members (6 pages) |
| 9 June 1996 | Return made up to 26/05/96; no change of members (4 pages) |
| 9 June 1996 | Return made up to 26/05/96; no change of members (4 pages) |
| 9 June 1996 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 9 June 1996 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 11 July 1995 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 11 July 1995 | Accounts for a small company made up to 31 May 1995 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 17 June 1994 | Ad 07/06/94--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 17 June 1994 | Ad 07/06/94--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 26 May 1994 | Incorporation (14 pages) |
| 26 May 1994 | Incorporation (14 pages) |