| Company Name | 68 Josephine Avenue Limited |
|---|---|
| Company Status | Active |
| Company Number | 04768879 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2003(20 years, 11 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 | Simon Gatty Saunt |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2003(same day as company formation) |
| Role | Sales |
| Country of Residence | Netherlands |
| Correspondence Address | Paul Gabrielstraat 122 Den Haag 2596vh Netherlands |
| Director Name | Mr Garry Turnbull |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2003(same day as company formation) |
| Role | Cameraman |
| Country of Residence | England |
| Correspondence Address | 68 Josephine Avenue London SW2 2LA |
| Director Name | Barbara Anne Irene Marie Daniel |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 03 June 2007(4 years after company formation) |
| Appointment Duration | 16 years, 11 months |
| Role | Admin Attache |
| Country of Residence | United Kingdom |
| Correspondence Address | 68b Josephine Avenue London SW2 2LA |
| Secretary Name | Mr Garry Turnbull |
|---|---|
| Status | Current |
| Appointed | 22 August 2010(7 years, 3 months after company formation) |
| Appointment Duration | 13 years, 8 months |
| Role | Company Director |
| Correspondence Address | 68c Josephine Avenue London SW2 2LA |
| Director Name | Mr Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Clovers End Patcham Brighton East Sussex BN1 8PJ |
| Director Name | James Kariuki |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2003(same day as company formation) |
| Role | Diplomat |
| Correspondence Address | C/O Fco (Ukmis New York) King Charles Street London SW1A 2AH |
| Secretary Name | Emma Kate Lawson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68d Josephine Avenue London SW2 2LA |
Location
| Registered Address | 68c Josephine Avenue London SW2 2LA |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Tulse Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Barbara Anne Irene Marie Daniel 25.00% Ordinary |
|---|---|
| 1 at £1 | Garry Turnbull 25.00% Ordinary |
| 1 at £1 | Oliver Lee 25.00% Ordinary |
| 1 at £1 | Simon Gatty-saunt 25.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 28 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
Filing History
| 23 July 2020 | Director's details changed for Mr Garry Turnbull on 20 July 2020 (2 pages) |
|---|---|
| 1 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
| 30 January 2020 | Secretary's details changed for Mr Garry Turnbull on 30 January 2020 (1 page) |
| 30 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 20 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 6 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 16 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 1 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 13 November 2017 | Registered office address changed from C/O G Turnbull 57 Josephine Ave Brixton London Lambeth SW2 2JZ to 68C Josephine Avenue London SW2 2LA on 13 November 2017 (1 page) |
| 13 November 2017 | Registered office address changed from C/O G Turnbull 57 Josephine Ave Brixton London Lambeth SW2 2JZ to 68C Josephine Avenue London SW2 2LA on 13 November 2017 (1 page) |
| 17 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 14 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-14
|
| 14 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-14
|
| 2 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 2 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 18 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 5 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 5 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 21 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 4 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 4 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 20 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (7 pages) |
| 20 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (7 pages) |
| 15 December 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 15 December 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 20 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (7 pages) |
| 20 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (7 pages) |
| 6 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 6 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 24 May 2011 | Registered office address changed from 68D Josephine Avenue London SW2 2LA on 24 May 2011 (1 page) |
| 24 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (7 pages) |
| 24 May 2011 | Registered office address changed from 68D Josephine Avenue London SW2 2LA on 24 May 2011 (1 page) |
| 24 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (7 pages) |
| 15 April 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 15 April 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 22 August 2010 | Termination of appointment of Emma Lawson as a secretary (1 page) |
| 22 August 2010 | Appointment of Mr Garry Turnbull as a secretary (2 pages) |
| 22 August 2010 | Appointment of Mr Garry Turnbull as a secretary (2 pages) |
| 22 August 2010 | Termination of appointment of Emma Lawson as a secretary (1 page) |
| 2 June 2010 | Director's details changed for Garry Turnbull on 18 May 2010 (2 pages) |
| 2 June 2010 | Director's details changed for Simon Gatty Saunt on 18 May 2010 (2 pages) |
| 2 June 2010 | Director's details changed for Simon Gatty Saunt on 18 May 2010 (2 pages) |
| 2 June 2010 | Director's details changed for Garry Turnbull on 18 May 2010 (2 pages) |
| 2 June 2010 | Director's details changed for Barbara Anne Irene Marie Daniel on 18 May 2010 (2 pages) |
| 2 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (6 pages) |
| 2 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (6 pages) |
| 2 June 2010 | Director's details changed for Barbara Anne Irene Marie Daniel on 18 May 2010 (2 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 26 May 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 26 May 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 11 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 11 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 9 June 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 9 June 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 10 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 10 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 20 June 2007 | New director appointed (2 pages) |
| 20 June 2007 | Director resigned (1 page) |
| 20 June 2007 | Director resigned (1 page) |
| 20 June 2007 | New director appointed (2 pages) |
| 5 June 2007 | Return made up to 18/05/07; full list of members (3 pages) |
| 5 June 2007 | Return made up to 18/05/07; full list of members (3 pages) |
| 23 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 23 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 6 June 2006 | Return made up to 18/05/06; full list of members (8 pages) |
| 6 June 2006 | Return made up to 18/05/06; full list of members (8 pages) |
| 6 February 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 6 February 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 7 June 2005 | Return made up to 18/05/05; full list of members (8 pages) |
| 7 June 2005 | Return made up to 18/05/05; full list of members (8 pages) |
| 19 January 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 19 January 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 11 June 2004 | Return made up to 18/05/04; full list of members (7 pages) |
| 11 June 2004 | Return made up to 18/05/04; full list of members (7 pages) |
| 26 March 2004 | Ad 29/02/04--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 26 March 2004 | Ad 29/02/04--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 29 August 2003 | New director appointed (2 pages) |
| 29 August 2003 | New director appointed (2 pages) |
| 29 August 2003 | New director appointed (2 pages) |
| 29 August 2003 | New director appointed (2 pages) |
| 27 May 2003 | New director appointed (2 pages) |
| 27 May 2003 | Secretary resigned;director resigned (1 page) |
| 27 May 2003 | New director appointed (2 pages) |
| 27 May 2003 | New secretary appointed (2 pages) |
| 27 May 2003 | New secretary appointed (2 pages) |
| 27 May 2003 | Director resigned (1 page) |
| 27 May 2003 | Director resigned (1 page) |
| 27 May 2003 | Secretary resigned;director resigned (1 page) |
| 27 May 2003 | Registered office changed on 27/05/03 from: 312B high street orpington kent BR6 0NG (1 page) |
| 27 May 2003 | Registered office changed on 27/05/03 from: 312B high street orpington kent BR6 0NG (1 page) |
| 18 May 2003 | Incorporation (13 pages) |
| 18 May 2003 | Incorporation (13 pages) |