38 Josephine Avenue Limited

Company Name	38 Josephine Avenue Limited
Company Status	Active
Company Number	03589177
Category	Private Limited Company
Incorporation Date	29 June 1998(25 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 Norman Johnson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	07 June 2001(2 years, 11 months after company formation)
Appointment Duration	22 years, 11 months
Role	Consultant Physician
Country of Residence	United Kingdom
Correspondence Address	146 Burbage Road London SE21 7AG

Director Name	Ms Samantha Kate Anderson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 March 2005(6 years, 8 months after company formation)
Appointment Duration	19 years, 1 month
Role	Civil Servant
Country of Residence	England
Correspondence Address	Flat 3 38 Josephine Avenue Brixton London SW2 2LA

Director Name	Mr Nigel Linton Margo
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 May 2008(9 years, 11 months after company formation)
Appointment Duration	15 years, 11 months
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	5 Brockwell Park Row Tulse Hill London SW2 2YH

Secretary Name	Ms Samantha Kate Anderson
Nationality	British
Status	Current
Appointed	28 May 2008(9 years, 11 months after company formation)
Appointment Duration	15 years, 11 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	Flat 3 38 Josephine Avenue Brixton London SW2 2LA

Director Name	Michael Felix Barnett
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 1 38 Josephine Avenue London SW2 2LA

Director Name	Martin Hamilton Clowes
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1998(same day as company formation)
Role	Freelance Editor
Correspondence Address	Top Flat 38 Josephine Avenue London SW2 2LA

Director Name	Maryanne Louise McNamara
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 June 1998(same day as company formation)
Role	Business Manager
Correspondence Address	Flat 2 38 Josephine Avenue Brixton London SW2 2LA

Secretary Name	Martin Hamilton Clowes
Nationality	British
Status	Resigned
Appointed	29 June 1998(same day as company formation)
Role	Freelance Editor
Correspondence Address	Top Flat 38 Josephine Avenue London SW2 2LA

Director Name	Nicola Louise Cullen
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2005(6 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2007)
Role	Civil Servant
Correspondence Address	Flat 3 38 Josephine Avenue London SW2 2LA

Secretary Name	Maryanne Louise McNamara
Nationality	Australian
Status	Resigned
Appointed	18 March 2005(6 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 May 2008)
Role	Manager
Correspondence Address	Flat 2 38 Josephine Avenue Brixton London SW2 2LA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 June 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	38 Josephine Avenue London SW2 2LA
Region	London
Constituency	Streatham
County	Greater London
Ward	Tulse Hill
Built Up Area	Greater London

Shareholders

1 at £1	Dr Norman Johnson 33.33% Ordinary
1 at £1	Miss Samantha Kate Anderson 33.33% Ordinary
1 at £1	Nigel Linton Margo 33.33% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	29 June 2023 (10 months ago)
Next Return Due	13 July 2024 (2 months, 2 weeks from now)

Filing History

18 March 2024	Accounts for a dormant company made up to 30 June 2023 (2 pages)
10 July 2023	Confirmation statement made on 29 June 2023 with updates (4 pages)
10 July 2023	Appointment of Ms Alice Penelope Gardiner as a director on 10 July 2023 (2 pages)
10 July 2023	Notification of Alice Penelope Gardiner as a person with significant control on 5 March 2023 (2 pages)
9 July 2023	Notification of William David Mcintosh Johnson as a person with significant control on 5 March 2023 (2 pages)
9 July 2023	Appointment of Mr William David Mcintosh Johnson as a director on 9 July 2023 (2 pages)
2 July 2023	Cessation of Norman Johnson as a person with significant control on 1 July 2023 (1 page)
2 July 2023	Termination of appointment of Norman Johnson as a director on 1 July 2023 (1 page)
6 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
11 July 2022	Confirmation statement made on 29 June 2022 with updates (4 pages)
8 July 2022	Notification of Shannon Dale Hayes as a person with significant control on 22 June 2022 (2 pages)
8 July 2022	Appointment of Ms Shannon Dale Hayes as a director on 8 July 2022 (2 pages)
8 July 2022	Termination of appointment of Nigel Linton Margo as a director on 22 June 2022 (1 page)
8 July 2022	Cessation of Nigel Linton Margo as a person with significant control on 22 June 2022 (1 page)
11 April 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
13 July 2021	Confirmation statement made on 29 June 2021 with no updates (3 pages)
27 March 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
9 July 2020	Confirmation statement made on 29 June 2020 with no updates (3 pages)
29 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
8 July 2019	Confirmation statement made on 29 June 2019 with no updates (3 pages)
27 April 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
8 July 2018	Confirmation statement made on 29 June 2018 with no updates (3 pages)
25 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
12 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
11 July 2017	Notification of Samantha Kate Anderson as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Nigel Linton Margo as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Norman Johnson as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Samantha Kate Anderson as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Norman Johnson as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Notification of Nigel Linton Margo as a person with significant control on 6 April 2016 (2 pages)
17 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
17 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
11 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 3 (7 pages)
11 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 3 (7 pages)
6 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
6 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
19 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 3 (6 pages)
19 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-19 GBP 3 (6 pages)
13 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
13 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
5 August 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 3 (6 pages)
5 August 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 3 (6 pages)
7 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
7 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
1 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (6 pages)
1 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (6 pages)
10 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
10 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
9 August 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
9 August 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
18 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
18 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
18 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
18 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
20 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
20 July 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
20 July 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
20 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
19 July 2010	Director's details changed for Dr Norman Johnson on 29 June 2010 (2 pages)
19 July 2010	Director's details changed for Samantha Kate Anderson on 29 June 2010 (2 pages)
19 July 2010	Director's details changed for Dr Norman Johnson on 29 June 2010 (2 pages)
19 July 2010	Director's details changed for Samantha Kate Anderson on 29 June 2010 (2 pages)
11 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
11 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
1 September 2009	Return made up to 29/06/09; full list of members (4 pages)
1 September 2009	Return made up to 29/06/09; full list of members (4 pages)
2 October 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
2 October 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
17 September 2008	Director appointed nigel margo (2 pages)
17 September 2008	Return made up to 29/06/08; change of members 363(288) ‐ Director resigned 363(288) ‐ Secretary resigned 363(288) ‐ Director resigned (8 pages)
17 September 2008	Return made up to 29/06/08; change of members 363(288) ‐ Director resigned 363(288) ‐ Secretary resigned 363(288) ‐ Director resigned (8 pages)
17 September 2008	Director appointed nigel margo (2 pages)
9 September 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
9 September 2008	Return made up to 29/06/07; no change of members (8 pages)
9 September 2008	Return made up to 29/06/07; no change of members (8 pages)
9 September 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
8 September 2008	Secretary appointed samantha kate anderson (2 pages)
8 September 2008	Secretary appointed samantha kate anderson (2 pages)
2 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
2 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
25 July 2006	Return made up to 29/06/06; full list of members (9 pages)
25 July 2006	Return made up to 29/06/06; full list of members (9 pages)
3 June 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
3 June 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
1 September 2005	Return made up to 29/06/05; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
1 September 2005	Return made up to 29/06/05; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
1 September 2005	New secretary appointed (2 pages)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
1 September 2005	New secretary appointed (2 pages)
22 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
22 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
28 July 2004	Return made up to 29/06/04; full list of members (7 pages)
28 July 2004	Return made up to 29/06/04; full list of members (7 pages)
6 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
6 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
27 June 2003	Return made up to 29/06/03; full list of members (7 pages)
27 June 2003	Return made up to 29/06/03; full list of members (7 pages)
12 May 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
12 May 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
30 July 2002	Return made up to 29/06/02; full list of members (7 pages)
30 July 2002	Return made up to 29/06/02; full list of members (7 pages)
3 May 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
3 May 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
25 July 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
25 July 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
9 May 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
9 May 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
25 July 2000	Return made up to 29/06/00; full list of members (7 pages)
25 July 2000	Return made up to 29/06/00; full list of members (7 pages)
24 March 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
24 March 2000	Accounts for a dormant company made up to 30 June 1999 (2 pages)
15 November 1999	Return made up to 29/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 November 1999	Return made up to 29/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	Secretary resigned (1 page)
21 August 1998	New director appointed (2 pages)
21 August 1998	Director resigned (1 page)
21 August 1998	New secretary appointed;new director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New director appointed (2 pages)
21 August 1998	New secretary appointed;new director appointed (2 pages)
21 August 1998	Director resigned (1 page)
21 August 1998	Secretary resigned (1 page)
29 June 1998	Incorporation (18 pages)
29 June 1998	Incorporation (18 pages)

38 Josephine Avenue Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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