157 Gloucester Avenue Limited

Company Name	157 Gloucester Avenue Limited
Directors	Graham Alan Brown and Liselle Li Ming Mei
Company Status	Active
Company Number	03220976
Category	Private Limited Company
Incorporation Date	5 July 1996(27 years, 10 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	Mr Graham Alan Brown
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 June 1997(11 months, 2 weeks after company formation)
Appointment Duration	26 years, 11 months
Role	Advertising Executive
Country of Residence	England
Correspondence Address	157 Gloucester Avenue London NW1 8LA

Secretary Name	Margaret Brown
Nationality	British
Status	Current
Appointed	11 March 2004(7 years, 8 months after company formation)
Appointment Duration	20 years, 2 months
Role	Researcher
Correspondence Address	157 Gloucester Avenue London NW1 8LA

Director Name	Liselle Li Ming Mei
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 September 2005(9 years, 2 months after company formation)
Appointment Duration	18 years, 8 months
Role	Film Prod
Country of Residence	Australia
Correspondence Address	157 Gloucester Avenue London NW1 8LA

Director Name	Dominic Malcolm Gabriel Bradbury
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(same day as company formation)
Role	Journalist
Correspondence Address	157 Gloucester Avenue London NW1 8LA

Director Name	Richard Anthony Leifer
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(same day as company formation)
Role	Journalist
Correspondence Address	121 Cabarita Road Avalon Sydney Nsw 2107 Foreign

Secretary Name	Sharon Anne Leifer
Nationality	British
Status	Resigned
Appointed	05 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	157 Gloucester Avenue London NW1 8LA

Secretary Name	Mr Graham Alan Brown
Nationality	British
Status	Resigned
Appointed	17 June 1997(11 months, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 08 August 1997)
Role	Advertising Executiv
Country of Residence	England
Correspondence Address	157 Gloucester Avenue London NW1 8LA

Director Name	Caroline Jane Yardley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1997(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 15 September 1999)
Role	Company Director
Correspondence Address	157 Gloucester Avenue London NW1 8LA

Secretary Name	Caroline Jane Yardley
Nationality	British
Status	Resigned
Appointed	08 August 1997(1 year, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 15 September 1999)
Role	Company Director
Correspondence Address	157 Gloucester Avenue London NW1 8LA

Director Name	Christopher Paul Brown
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(3 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 January 2005)
Role	Consultant
Correspondence Address	157 Gloucester Avenue Primrose Hill London NW1 8LA

Secretary Name	Helen Brown
Nationality	British
Status	Resigned
Appointed	30 April 2000(3 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 March 2004)
Role	Teacher
Correspondence Address	1 Cornwell Close Isleham Ely Cambridgeshire CB7 5BF

Contact

Telephone	020 77227186
Telephone region	London

Location

Registered Address	157 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	Graham Brown 50.00% Ordinary
1 at £1	Liselle Li Ming Mei 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,391
Cash	£3,055
Current Liabilities	£4,053

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	25 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 December

Returns

Latest Return	5 July 2023 (10 months ago)
Next Return Due	19 July 2024 (2 months, 1 week from now)

Filing History

15 September 2023	Total exemption full accounts made up to 25 December 2022 (6 pages)
5 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
6 September 2022	Total exemption full accounts made up to 25 December 2021 (6 pages)
18 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
10 December 2021	Total exemption full accounts made up to 25 December 2020 (6 pages)
13 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
10 December 2020	Total exemption full accounts made up to 25 December 2019 (6 pages)
5 July 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
10 September 2019	Total exemption full accounts made up to 25 December 2018 (6 pages)
14 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
18 September 2018	Total exemption full accounts made up to 25 December 2017 (6 pages)
3 August 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
17 August 2017	Total exemption small company accounts made up to 25 December 2016 (6 pages)
17 August 2017	Total exemption small company accounts made up to 25 December 2016 (6 pages)
12 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
20 July 2016	Total exemption small company accounts made up to 25 December 2015 (6 pages)
20 July 2016	Total exemption small company accounts made up to 25 December 2015 (6 pages)
18 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 5 July 2016 with updates (5 pages)
25 September 2015	Total exemption small company accounts made up to 25 December 2014 (6 pages)
25 September 2015	Total exemption small company accounts made up to 25 December 2014 (6 pages)
12 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-12 GBP 2 (5 pages)
12 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-12 GBP 2 (5 pages)
12 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-12 GBP 2 (5 pages)
22 September 2014	Total exemption small company accounts made up to 25 December 2013 (6 pages)
22 September 2014	Total exemption small company accounts made up to 25 December 2013 (6 pages)
10 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (5 pages)
10 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (5 pages)
10 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2 (5 pages)
17 September 2013	Total exemption small company accounts made up to 25 December 2012 (10 pages)
17 September 2013	Total exemption small company accounts made up to 25 December 2012 (10 pages)
20 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (5 pages)
20 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (5 pages)
20 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Total exemption small company accounts made up to 25 December 2011 (5 pages)
25 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (5 pages)
25 July 2012	Total exemption small company accounts made up to 25 December 2011 (5 pages)
6 September 2011	Total exemption small company accounts made up to 25 December 2010 (5 pages)
6 September 2011	Total exemption small company accounts made up to 25 December 2010 (5 pages)
16 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
16 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
16 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (5 pages)
16 August 2010	Total exemption small company accounts made up to 25 December 2009 (6 pages)
16 August 2010	Total exemption small company accounts made up to 25 December 2009 (6 pages)
22 July 2010	Director's details changed for Liselle Li Ming Mei on 28 October 2009 (2 pages)
22 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (5 pages)
22 July 2010	Director's details changed for Liselle Li Ming Mei on 28 October 2009 (2 pages)
11 August 2009	Total exemption small company accounts made up to 25 December 2008 (7 pages)
11 August 2009	Total exemption small company accounts made up to 25 December 2008 (7 pages)
26 July 2009	Return made up to 05/07/09; full list of members (4 pages)
26 July 2009	Return made up to 05/07/09; full list of members (4 pages)
29 July 2008	Return made up to 05/07/08; full list of members (4 pages)
29 July 2008	Return made up to 05/07/08; full list of members (4 pages)
18 June 2008	Total exemption full accounts made up to 25 December 2007 (9 pages)
18 June 2008	Total exemption full accounts made up to 25 December 2007 (9 pages)
25 October 2007	Total exemption full accounts made up to 25 December 2006 (10 pages)
25 October 2007	Total exemption full accounts made up to 25 December 2006 (10 pages)
9 August 2007	Return made up to 05/07/07; no change of members (7 pages)
9 August 2007	Return made up to 05/07/07; no change of members (7 pages)
19 July 2006	Return made up to 05/07/06; full list of members (7 pages)
19 July 2006	Return made up to 05/07/06; full list of members (7 pages)
16 May 2006	Total exemption full accounts made up to 25 December 2005 (12 pages)
16 May 2006	Total exemption full accounts made up to 25 December 2005 (12 pages)
5 May 2006	Accounting reference date extended from 31/07/05 to 25/12/05 (1 page)
5 May 2006	Accounting reference date extended from 31/07/05 to 25/12/05 (1 page)
6 December 2005	Return made up to 05/07/05; full list of members 363(287) ‐ Registered office changed on 06/12/05 363(288) ‐ Director resigned (7 pages)
6 December 2005	Return made up to 05/07/05; full list of members 363(287) ‐ Registered office changed on 06/12/05 363(288) ‐ Director resigned (7 pages)
15 November 2005	New director appointed (1 page)
15 November 2005	New director appointed (1 page)
6 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
6 May 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
2 August 2004	Return made up to 05/07/04; full list of members (7 pages)
2 August 2004	Return made up to 05/07/04; full list of members (7 pages)
18 June 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
18 June 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
23 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
23 March 2004	New secretary appointed (2 pages)
23 March 2004	Secretary resigned (1 page)
23 March 2004	New secretary appointed (2 pages)
23 March 2004	Secretary resigned (1 page)
29 September 2003	Total exemption small company accounts made up to 31 July 2002 (3 pages)
29 September 2003	Total exemption small company accounts made up to 31 July 2002 (3 pages)
14 August 2003	Return made up to 05/07/03; full list of members (7 pages)
14 August 2003	Return made up to 05/07/03; full list of members (7 pages)
24 September 2002	Return made up to 05/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 September 2002	Return made up to 05/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 July 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
2 July 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
28 August 2001	Return made up to 05/07/01; full list of members (6 pages)
28 August 2001	Return made up to 05/07/01; full list of members (6 pages)
18 June 2001	Accounts for a small company made up to 31 July 2000 (3 pages)
18 June 2001	Accounts for a small company made up to 31 July 2000 (3 pages)
12 December 2000	Registered office changed on 12/12/00 from: 157 gloucester avenue london NW1 8LA (1 page)
12 December 2000	Registered office changed on 12/12/00 from: 157 gloucester avenue london NW1 8LA (1 page)
4 September 2000	Return made up to 05/07/00; full list of members (6 pages)
4 September 2000	Return made up to 05/07/00; full list of members (6 pages)
14 June 2000	New secretary appointed (2 pages)
14 June 2000	New secretary appointed (2 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
2 June 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
31 May 2000	New director appointed (2 pages)
31 May 2000	New director appointed (2 pages)
20 September 1999	Secretary resigned;director resigned (1 page)
20 September 1999	Secretary resigned;director resigned (1 page)
13 July 1999	Return made up to 05/07/99; no change of members (4 pages)
13 July 1999	Return made up to 05/07/99; no change of members (4 pages)
25 May 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
25 May 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
25 July 1998	Return made up to 05/07/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
25 July 1998	Return made up to 05/07/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
25 July 1998	New director appointed (2 pages)
25 July 1998	New director appointed (2 pages)
7 May 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
7 May 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
3 March 1998	Director resigned (1 page)
3 March 1998	Director resigned (1 page)
24 February 1998	New secretary appointed;new director appointed (2 pages)
24 February 1998	Return made up to 05/07/97; full list of members (6 pages)
24 February 1998	New secretary appointed;new director appointed (2 pages)
24 February 1998	Return made up to 05/07/97; full list of members (6 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	Secretary resigned (1 page)
19 February 1998	Director resigned (1 page)
19 February 1998	Secretary resigned (1 page)
8 October 1997	New secretary appointed (2 pages)
8 October 1997	New secretary appointed (2 pages)
5 July 1996	Incorporation (21 pages)
5 July 1996	Incorporation (21 pages)

157 Gloucester Avenue Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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