48 Josephine Avenue Limited

Company Name	48 Josephine Avenue Limited
Directors	Sarah Lucia Cooper and John David Waters
Company Status	Active
Company Number	03188184
Category	Private Limited Company
Incorporation Date	19 April 1996(28 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	Mrs Sarah Lucia Cooper
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 October 2003(7 years, 5 months after company formation)
Appointment Duration	20 years, 7 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	37 Shakespeare Road London SE24 0LA

Director Name	Mr John David Waters
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 April 2007(11 years after company formation)
Appointment Duration	17 years
Role	Estate Agent
Country of Residence	England
Correspondence Address	37 Shakespeare Road Shakespeare Road London SE24 0LA

Secretary Name	John David Waters
Nationality	British
Status	Current
Appointed	20 April 2007(11 years after company formation)
Appointment Duration	17 years
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	37 Shakespeare Road London SE24 0LA

Director Name	Maureen Anne Childs
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Anthony David Pilbro
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(same day as company formation)
Role	Librarian
Correspondence Address	48 Josephine Avenue Brixton London SW2 2LA

Director Name	Mr Brian John Payne
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Lesley Carol Cotton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(same day as company formation)
Role	Architect
Correspondence Address	48 Josephine Avenue London SW2 2LA

Secretary Name	Sally O'Leary
Nationality	British
Status	Resigned
Appointed	19 April 1996(same day as company formation)
Role	Production Manager
Correspondence Address	48 Josephine Avenue Brixton London SW2 2LA

Secretary Name	Maureen Anne Childs
Nationality	British
Status	Resigned
Appointed	19 April 1996(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Mark Gibbins
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(1 month after company formation)
Appointment Duration	2 years (resigned 01 June 1998)
Role	Management Consultant
Correspondence Address	48a Josephine Avenue Brixton London SW2 2LA

Secretary Name	Catherine Louise Knightley
Nationality	British
Status	Resigned
Appointed	20 May 1996(1 month after company formation)
Appointment Duration	2 years (resigned 01 June 1998)
Role	Advertising
Correspondence Address	48a Josephine Avenue Brixton London SW2 2LA

Director Name	Pascale Ascher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 1996(1 month, 1 week after company formation)
Appointment Duration	7 years, 11 months (resigned 30 April 2004)
Role	Trainer
Correspondence Address	48c Josephine Avenue London SW2 2LA

Director Name	William Martin Torquhil Gelder
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1997(1 year after company formation)
Appointment Duration	6 months, 1 week (resigned 16 November 1997)
Role	Carpenter
Correspondence Address	88 Linkfield Road Isleworth London Middlesex TW7 6QH

Director Name	Natasha Carlish
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(1 year, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 May 2001)
Role	Television Producer
Correspondence Address	48b Josephine Avenue London SW2 2LA

Secretary Name	Lucia Appleby
Nationality	British
Status	Resigned
Appointed	22 May 1998(2 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 June 2001)
Role	Company Director
Correspondence Address	48a Josephine Avenue Brixton London SW2 2LA

Director Name	Lucia Appleby
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(5 years after company formation)
Appointment Duration	2 years (resigned 01 May 2003)
Role	Journalist
Correspondence Address	48a Josephine Avenue Brixton London SW2 2LA

Secretary Name	Richard James Dewes
Nationality	British
Status	Resigned
Appointed	01 January 2002(5 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 September 2003)
Role	Company Director
Correspondence Address	48b Josephine Avenue London SW2 2LA

Director Name	James Jonathan Walsh
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(6 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 April 2007)
Role	Garden Designer
Correspondence Address	48a Josephine Avenue London SW2 2LA

Director Name	Miguel Francisco Granell Rey
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(7 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 06 January 2012)
Role	Leisure Manager
Country of Residence	United Kingdom
Correspondence Address	Railway 18 Clapham High Street Clapham London SW4 7UR

Secretary Name	James Jonathan Walsh
Nationality	British
Status	Resigned
Appointed	12 January 2004(7 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 April 2007)
Role	Gardener
Correspondence Address	48a Josephine Avenue London SW2 2LA

Location

Registered Address	37 Shakespeare Road London SE24 0LA
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Herne Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	John David Waters 33.33% Ordinary
1 at £1	John Waters 33.33% Ordinary
1 at £1	Sarah Lucia Cooper 33.33% Ordinary

Financials

Year	2014
Net Worth	£2,525
Cash	£2,861
Current Liabilities	£336

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	19 April 2024 (1 week, 1 day ago)
Next Return Due	3 May 2025 (1 year from now)

Filing History

31 January 2024	Micro company accounts made up to 30 April 2023 (5 pages)
5 May 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
24 January 2023	Micro company accounts made up to 30 April 2022 (5 pages)
8 May 2022	Confirmation statement made on 19 April 2022 with no updates (3 pages)
19 January 2022	Micro company accounts made up to 30 April 2021 (5 pages)
30 April 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
16 April 2021	Micro company accounts made up to 30 April 2020 (5 pages)
3 June 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
29 January 2020	Micro company accounts made up to 30 April 2019 (4 pages)
13 June 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
10 January 2019	Micro company accounts made up to 30 April 2018 (4 pages)
7 May 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
28 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
22 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
19 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
16 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 3 (5 pages)
16 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 3 (5 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
31 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
5 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 3 (5 pages)
5 May 2015	Director's details changed for John David Waters on 27 March 2015 (2 pages)
5 May 2015	Secretary's details changed for John David Waters on 27 March 2015 (1 page)
5 May 2015	Director's details changed for John David Waters on 27 March 2015 (2 pages)
5 May 2015	Director's details changed for Mrs Sarah Lucia Cooper on 27 March 2015 (2 pages)
5 May 2015	Director's details changed for Mrs Sarah Lucia Cooper on 27 March 2015 (2 pages)
5 May 2015	Secretary's details changed for John David Waters on 27 March 2015 (1 page)
5 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 3 (5 pages)
8 April 2015	Director's details changed for Mrs Sarah Lucia Cooper on 7 April 2015 (2 pages)
8 April 2015	Registered office address changed from 6 Claverdale Road London SW2 2DP to 37 Shakespeare Road London SE24 0LA on 8 April 2015 (1 page)
8 April 2015	Director's details changed for Mrs Sarah Lucia Cooper on 7 April 2015 (2 pages)
8 April 2015	Director's details changed for Mrs Sarah Lucia Cooper on 7 April 2015 (2 pages)
8 April 2015	Registered office address changed from 6 Claverdale Road London SW2 2DP to 37 Shakespeare Road London SE24 0LA on 8 April 2015 (1 page)
8 April 2015	Registered office address changed from 6 Claverdale Road London SW2 2DP to 37 Shakespeare Road London SE24 0LA on 8 April 2015 (1 page)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
17 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-17 GBP 3 (5 pages)
17 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-17 GBP 3 (5 pages)
6 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
6 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
21 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
8 November 2012	Registered office address changed from 48 Josephine Avenue London SW2 2LA on 8 November 2012 (1 page)
8 November 2012	Registered office address changed from 48 Josephine Avenue London SW2 2LA on 8 November 2012 (1 page)
8 November 2012	Registered office address changed from 48 Josephine Avenue London SW2 2LA on 8 November 2012 (1 page)
16 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
16 May 2012	Termination of appointment of Miguel Granell Rey as a director (1 page)
16 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
16 May 2012	Termination of appointment of Miguel Granell Rey as a director (1 page)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
25 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
25 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 July 2010	Director's details changed for Miguel Francisco Granell Rey on 19 April 2010 (2 pages)
1 July 2010	Director's details changed for Miguel Francisco Granell Rey on 19 April 2010 (2 pages)
1 July 2010	Director's details changed for Sarah Lucia Cooper on 19 April 2010 (2 pages)
1 July 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for John David Waters on 19 April 2010 (2 pages)
1 July 2010	Director's details changed for John David Waters on 19 April 2010 (2 pages)
1 July 2010	Director's details changed for Sarah Lucia Cooper on 19 April 2010 (2 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
21 May 2009	Return made up to 19/04/09; full list of members (4 pages)
21 May 2009	Return made up to 19/04/09; full list of members (4 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
27 February 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
23 June 2008	Return made up to 19/04/08; full list of members (4 pages)
23 June 2008	Return made up to 19/04/08; full list of members (4 pages)
23 June 2008	Appointment terminated director james walsh (1 page)
23 June 2008	Appointment terminated director james walsh (1 page)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
26 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
26 July 2007	New secretary appointed (1 page)
26 July 2007	Return made up to 19/04/07; full list of members (3 pages)
26 July 2007	New director appointed (1 page)
26 July 2007	New secretary appointed (1 page)
26 July 2007	New director appointed (1 page)
26 July 2007	Secretary resigned (1 page)
26 July 2007	Secretary resigned (1 page)
26 July 2007	Return made up to 19/04/07; full list of members (3 pages)
31 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
31 January 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
20 April 2006	Return made up to 19/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2006	Return made up to 19/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
26 April 2005	Return made up to 19/04/05; full list of members (7 pages)
26 April 2005	Return made up to 19/04/05; full list of members (7 pages)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
21 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
21 February 2005	Director resigned (1 page)
4 May 2004	Return made up to 19/04/04; full list of members (8 pages)
4 May 2004	Return made up to 19/04/04; full list of members (8 pages)
16 February 2004	New secretary appointed (2 pages)
16 February 2004	New secretary appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (1 page)
2 February 2004	New director appointed (1 page)
2 February 2004	New director appointed (2 pages)
7 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
7 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
17 October 2003	Secretary resigned;director resigned (1 page)
17 October 2003	Secretary resigned;director resigned (1 page)
12 June 2003	Return made up to 19/04/03; full list of members (7 pages)
12 June 2003	Return made up to 19/04/03; full list of members (7 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (4 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New director appointed (2 pages)
8 May 2002	Return made up to 19/04/02; full list of members (6 pages)
8 May 2002	Return made up to 19/04/02; full list of members (6 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
4 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
28 January 2002	New secretary appointed (2 pages)
28 January 2002	New secretary appointed (2 pages)
28 January 2002	Registered office changed on 28/01/02 from: 48 josephine avenue brixton london SW2 2LA (1 page)
28 January 2002	Registered office changed on 28/01/02 from: 48 josephine avenue brixton london SW2 2LA (1 page)
6 June 2001	New director appointed (2 pages)
6 June 2001	Return made up to 19/04/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
6 June 2001	Return made up to 19/04/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
6 June 2001	New director appointed (2 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
21 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
21 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
26 April 2000	Return made up to 19/04/00; full list of members (6 pages)
26 April 2000	Return made up to 19/04/00; full list of members (6 pages)
17 March 2000	Accounts for a small company made up to 30 April 1999 (3 pages)
17 March 2000	Accounts for a small company made up to 30 April 1999 (3 pages)
19 May 1999	Return made up to 19/04/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
19 May 1999	Return made up to 19/04/99; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
27 November 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
27 November 1998	Accounts for a small company made up to 30 April 1998 (4 pages)
29 September 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
29 September 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
31 July 1998	New secretary appointed (2 pages)
31 July 1998	New secretary appointed (2 pages)
10 July 1998	Return made up to 19/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 July 1998	Return made up to 19/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
25 May 1997	Return made up to 19/04/97; full list of members (6 pages)
25 May 1997	Return made up to 19/04/97; full list of members (6 pages)
25 May 1997	New director appointed (2 pages)
25 May 1997	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	New director appointed (2 pages)
25 June 1996	Director resigned (1 page)
25 June 1996	Director resigned (1 page)
29 May 1996	New secretary appointed (2 pages)
29 May 1996	Director resigned (2 pages)
29 May 1996	Director resigned (2 pages)
29 May 1996	New secretary appointed (2 pages)
29 May 1996	New director appointed (1 page)
29 May 1996	New director appointed (1 page)
29 May 1996	Secretary resigned (1 page)
29 May 1996	Secretary resigned (1 page)
20 May 1996	Ad 13/05/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
20 May 1996	Ad 13/05/96--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
23 April 1996	New director appointed (2 pages)
23 April 1996	New secretary appointed (2 pages)
23 April 1996	Registered office changed on 23/04/96 from: 1 high st mews london SW19 7RG (1 page)
23 April 1996	Registered office changed on 23/04/96 from: 1 high st mews london SW19 7RG (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	New director appointed (2 pages)
23 April 1996	Secretary resigned;director resigned (1 page)
23 April 1996	New director appointed (2 pages)
23 April 1996	Secretary resigned;director resigned (1 page)
23 April 1996	New director appointed (2 pages)
23 April 1996	New secretary appointed (2 pages)
23 April 1996	Director resigned (1 page)
19 April 1996	Incorporation (23 pages)
19 April 1996	Incorporation (23 pages)

48 Josephine Avenue Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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