93 Gloucester Avenue Limited

Company Name	93 Gloucester Avenue Limited
Directors	Andrew David Culpin and Birgitta Agnes Annikki Widen
Company Status	Active
Company Number	04372851
Category	Private Limited Company
Incorporation Date	13 February 2002(22 years, 2 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 Andrew David Culpin
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 July 2009(7 years, 4 months after company formation)
Appointment Duration	14 years, 10 months
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	93 Gloucester Avenue London NW1 8LB

Secretary Name	Mr Andrew David Culpin
Nationality	British
Status	Current
Appointed	02 July 2009(7 years, 4 months after company formation)
Appointment Duration	14 years, 10 months
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	93 Gloucester Avenue London NW1 8LB

Director Name	Miss Birgitta Agnes Annikki Widen
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Swedish
Status	Current
Appointed	21 September 2017(15 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	3b Lancaster Drive London NW3 4EY

Director Name	Hanno Fry
Date of Birth	April 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Two Trees Crowborough Road, Nutley Uckfield East Sussex TN22 3HU

Secretary Name	Paula Frances Bloomer
Nationality	British
Status	Resigned
Appointed	13 February 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Duncow House Kirkmahoe Dumfriesshire DG1 1TA Scotland

Director Name	David George Thomas Bloomer
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2002(3 months, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 03 July 2009)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Duncow Kirkmahoe Dumfriesshire DG1 1TA Scotland

Director Name	Leif Christian Kvaal
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	26 May 2002(3 months, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 16 February 2011)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Upper Maisonette 93 Gloucester Avenue London NW1 8LB

Director Name	Ms Erin Moran
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	21 October 2009(7 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 April 2011)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	93 Gloucester Avenue London NW1 8LB

Director Name	Mr Christian Davis
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2011(9 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 19 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Gloucester Avenue London NW1 8LB

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	13 February 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 February 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	93 Gloucester Avenue London NW1 8LB
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

40 at £1	Christian Davis & Ruth Barton 40.00% Ordinary
20 at £1	Andrew David Culpin 20.00% Ordinary
20 at £1	Birgitta Widen 20.00% Ordinary
20 at £1	Sarah Caroline Culpin 20.00% Ordinary

Financials

Year	2014
Net Worth	£287
Cash	£209
Current Liabilities	£335

Accounts

Latest Accounts	28 February 2024 (2 months, 1 week ago)
Next Accounts Due	30 November 2025 (1 year, 6 months from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	13 February 2024 (2 months, 3 weeks ago)
Next Return Due	27 February 2025 (9 months, 3 weeks from now)

Filing History

28 March 2024	Micro company accounts made up to 28 February 2024 (4 pages)
14 February 2024	Confirmation statement made on 13 February 2024 with no updates (3 pages)
24 May 2023	Micro company accounts made up to 28 February 2023 (4 pages)
14 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
15 June 2022	Micro company accounts made up to 28 February 2022 (4 pages)
16 February 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
20 May 2021	Micro company accounts made up to 28 February 2021 (4 pages)
11 May 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
27 April 2020	Micro company accounts made up to 28 February 2020 (4 pages)
14 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
1 May 2019	Micro company accounts made up to 28 February 2019 (4 pages)
13 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
4 May 2018	Micro company accounts made up to 28 February 2018 (3 pages)
16 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
21 September 2017	Appointment of Miss Birgitta Agnes Annikki Widen as a director on 21 September 2017 (2 pages)
21 September 2017	Appointment of Miss Birgitta Agnes Annikki Widen as a director on 21 September 2017 (2 pages)
19 September 2017	Termination of appointment of Christian Davis as a director on 19 September 2017 (1 page)
19 September 2017	Termination of appointment of Christian Davis as a director on 19 September 2017 (1 page)
4 July 2017	Micro company accounts made up to 28 February 2017 (3 pages)
4 July 2017	Micro company accounts made up to 28 February 2017 (3 pages)
15 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
17 May 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
17 May 2016	Total exemption small company accounts made up to 28 February 2016 (6 pages)
22 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (5 pages)
22 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (5 pages)
28 July 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
28 July 2015	Total exemption small company accounts made up to 28 February 2015 (6 pages)
13 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100 (5 pages)
13 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100 (5 pages)
11 June 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
11 June 2014	Total exemption small company accounts made up to 28 February 2014 (5 pages)
13 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (5 pages)
13 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (5 pages)
18 June 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
18 June 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
8 April 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
8 April 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
19 April 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
19 April 2012	Total exemption small company accounts made up to 29 February 2012 (7 pages)
2 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
2 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
6 July 2011	Termination of appointment of Erin Moran as a director (1 page)
6 July 2011	Termination of appointment of Erin Moran as a director (1 page)
11 April 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
11 April 2011	Total exemption small company accounts made up to 28 February 2011 (7 pages)
7 April 2011	Appointment of Mr Christian Davis as a director (2 pages)
7 April 2011	Appointment of Mr Christian Davis as a director (2 pages)
17 February 2011	Termination of appointment of Leif Kvaal as a director (1 page)
17 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
17 February 2011	Termination of appointment of Leif Kvaal as a director (1 page)
17 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
16 February 2011	Termination of appointment of Leif Kvaal as a director (1 page)
16 February 2011	Termination of appointment of Leif Kvaal as a director (1 page)
12 May 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
12 May 2010	Total exemption small company accounts made up to 28 February 2010 (7 pages)
15 February 2010	Director's details changed for Mr Andrew David Culpin on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Leif Christian Kvaal on 15 February 2010 (2 pages)
15 February 2010	Director's details changed for Mr Andrew David Culpin on 15 February 2010 (2 pages)
15 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Leif Christian Kvaal on 15 February 2010 (2 pages)
17 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
17 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
22 October 2009	Appointment of Ms Erin Moran as a director (2 pages)
22 October 2009	Appointment of Ms Erin Moran as a director (2 pages)
21 September 2009	Registered office changed on 21/09/2009 from c/o p f bloomer 93 gloucester avenue london NW1 8LB (1 page)
21 September 2009	Registered office changed on 21/09/2009 from c/o p f bloomer 93 gloucester avenue london NW1 8LB (1 page)
5 August 2009	Appointment terminated secretary paula bloomer (1 page)
5 August 2009	Appointment terminated director david bloomer (1 page)
5 August 2009	Appointment terminated director david bloomer (1 page)
5 August 2009	Appointment terminated secretary paula bloomer (1 page)
15 July 2009	Secretary appointed mr andrew david culpin (2 pages)
15 July 2009	Director appointed mr andrew david culpin (2 pages)
15 July 2009	Secretary appointed mr andrew david culpin (2 pages)
15 July 2009	Director appointed mr andrew david culpin (2 pages)
8 May 2009	Appointment terminated director hanno fry (1 page)
8 May 2009	Total exemption small company accounts made up to 29 February 2008 (4 pages)
8 May 2009	Total exemption small company accounts made up to 29 February 2008 (4 pages)
8 May 2009	Appointment terminated director hanno fry (1 page)
16 February 2009	Return made up to 13/02/09; full list of members (4 pages)
16 February 2009	Return made up to 13/02/09; full list of members (4 pages)
19 March 2008	Return made up to 13/02/08; full list of members (4 pages)
19 March 2008	Return made up to 13/02/08; full list of members (4 pages)
31 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
31 December 2007	Total exemption small company accounts made up to 28 February 2007 (4 pages)
5 March 2007	Return made up to 13/02/07; full list of members (8 pages)
5 March 2007	Return made up to 13/02/07; full list of members (8 pages)
3 January 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
3 January 2007	Total exemption small company accounts made up to 28 February 2006 (4 pages)
27 February 2006	Return made up to 13/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 February 2006	Return made up to 13/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 January 2006	Total exemption small company accounts made up to 28 February 2005 (4 pages)
5 January 2006	Total exemption small company accounts made up to 28 February 2005 (4 pages)
4 April 2005	Return made up to 13/02/05; full list of members (8 pages)
4 April 2005	Return made up to 13/02/05; full list of members (8 pages)
29 December 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
29 December 2004	Total exemption small company accounts made up to 29 February 2004 (4 pages)
19 February 2004	Return made up to 13/02/04; full list of members (8 pages)
19 February 2004	New director appointed (1 page)
19 February 2004	New director appointed (1 page)
19 February 2004	Return made up to 13/02/04; full list of members (8 pages)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
12 November 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
12 November 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
8 March 2003	Ad 13/02/02--------- Â£ si 100@1 (2 pages)
8 March 2003	Return made up to 13/02/03; full list of members 363(287) ‐ Registered office changed on 08/03/03 (6 pages)
8 March 2003	Ad 13/02/02--------- Â£ si 100@1 (2 pages)
8 March 2003	Return made up to 13/02/03; full list of members 363(287) ‐ Registered office changed on 08/03/03 (6 pages)
27 May 2002	New secretary appointed (3 pages)
27 May 2002	Secretary resigned (1 page)
27 May 2002	New secretary appointed (3 pages)
27 May 2002	Secretary resigned (1 page)
18 March 2002	New director appointed (2 pages)
18 March 2002	Director resigned (1 page)
18 March 2002	New director appointed (2 pages)
18 March 2002	Director resigned (1 page)
13 February 2002	Incorporation (15 pages)
13 February 2002	Incorporation (15 pages)

93 Gloucester Avenue Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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