70 Josephine Avenue Management Ltd

Company Name	70 Josephine Avenue Management Ltd
Directors	David John Robinson and Robert Melville Arnott
Company Status	Active
Company Number	05535234
Category	Private Limited Company
Incorporation Date	12 August 2005(18 years, 8 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	David John Robinson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 August 2005(same day as company formation)
Role	Analyst Programmer
Country of Residence	England
Correspondence Address	70a Josephine Avenue Brixton London SW2 2LA

Secretary Name	David John Robinson
Nationality	British
Status	Current
Appointed	12 August 2005(same day as company formation)
Role	Analyst Programmer
Country of Residence	England
Correspondence Address	70a Josephine Avenue Brixton London SW2 2LA

Director Name	Mr Robert Melville Arnott
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(9 years after company formation)
Appointment Duration	9 years, 7 months
Role	PR Consultant
Country of Residence	England
Correspondence Address	70a Josephine Avenue Brixton London SW2 2LA

Director Name	Alexandra Lucy Mary Burns
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2005(same day as company formation)
Role	Public Affairs Consultant
Country of Residence	England
Correspondence Address	22a Brading Road London SW2 2AW

Location

Registered Address	70a Josephine Avenue Brixton London SW2 2LA
Region	London
Constituency	Streatham
County	Greater London
Ward	Tulse Hill
Built Up Area	Greater London

Shareholders

1 at £1	David Brumley & Antonia Clarke 25.00% Ordinary
1 at £1	David John Robinson 25.00% Ordinary
1 at £1	Jackie Hamblin & Charles Hamblin 25.00% Ordinary
1 at £1	Robert Arnott 25.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	12 August 2023 (8 months, 2 weeks ago)
Next Return Due	26 August 2024 (4 months from now)

Filing History

13 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
1 June 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
25 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
3 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
27 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
25 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
22 August 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
22 August 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
7 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
7 May 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
30 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
23 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
23 May 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
31 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 4 (5 pages)
31 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 4 (5 pages)
18 June 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
18 June 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
10 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 4 (6 pages)
10 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 4 (6 pages)
9 September 2014	Appointment of Mr Robert Melville Arnott as a director on 1 September 2014 (2 pages)
9 September 2014	Termination of appointment of Alexandra Lucy Mary Burns as a director on 9 December 2013 (1 page)
9 September 2014	Appointment of Mr Robert Melville Arnott as a director on 1 September 2014 (2 pages)
9 September 2014	Appointment of Mr Robert Melville Arnott as a director on 1 September 2014 (2 pages)
9 September 2014	Termination of appointment of Alexandra Lucy Mary Burns as a director on 9 December 2013 (1 page)
9 September 2014	Termination of appointment of Alexandra Lucy Mary Burns as a director on 9 December 2013 (1 page)
9 September 2014	Termination of appointment of Alexandra Lucy Mary Burns as a director on 9 December 2013 (1 page)
9 September 2014	Termination of appointment of Alexandra Lucy Mary Burns as a director on 9 December 2013 (1 page)
9 September 2014	Termination of appointment of Alexandra Lucy Mary Burns as a director on 9 December 2013 (1 page)
27 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
27 May 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
12 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 4 (6 pages)
12 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 4 (6 pages)
18 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
18 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
6 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (6 pages)
6 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (6 pages)
28 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
28 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
18 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
18 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (6 pages)
26 May 2011	Statement of company's objects (2 pages)
26 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 16/05/2011 RES10 ‐ Resolution of allotment of securities (11 pages)
26 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 16/05/2011 RES10 ‐ Resolution of allotment of securities (11 pages)
26 May 2011	Statement of company's objects (2 pages)
26 May 2011	Statement of capital following an allotment of shares on 16 May 2011 GBP 4 (4 pages)
26 May 2011	Statement of capital following an allotment of shares on 16 May 2011 GBP 4 (4 pages)
16 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
16 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
7 September 2010	Director's details changed for Alexandra Lucy Mary Burns on 1 September 2010 (2 pages)
7 September 2010	Director's details changed for Alexandra Lucy Mary Burns on 1 September 2010 (2 pages)
7 September 2010	Director's details changed for Alexandra Lucy Mary Burns on 1 September 2010 (2 pages)
19 August 2010	Director's details changed for Alexandra Lucy Mary Burns on 12 August 2010 (2 pages)
19 August 2010	Director's details changed for David John Robinson on 12 August 2010 (2 pages)
19 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Director's details changed for Alexandra Lucy Mary Burns on 12 August 2010 (2 pages)
19 August 2010	Director's details changed for David John Robinson on 12 August 2010 (2 pages)
25 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
25 May 2010	Accounts for a dormant company made up to 31 August 2009 (2 pages)
10 September 2009	Return made up to 12/08/09; full list of members (4 pages)
10 September 2009	Return made up to 12/08/09; full list of members (4 pages)
19 August 2009	Director's change of particulars / alexandra burns / 18/08/2009 (1 page)
19 August 2009	Director's change of particulars / alexandra burns / 18/08/2009 (1 page)
22 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
22 June 2009	Accounts for a dormant company made up to 31 August 2008 (2 pages)
1 September 2008	Return made up to 12/08/08; full list of members (4 pages)
1 September 2008	Return made up to 12/08/08; full list of members (4 pages)
24 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
24 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
1 October 2007	Return made up to 12/08/07; full list of members (2 pages)
1 October 2007	Return made up to 12/08/07; full list of members (2 pages)
2 July 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
2 July 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
15 September 2006	Return made up to 12/08/06; full list of members (7 pages)
15 September 2006	Return made up to 12/08/06; full list of members (7 pages)
12 August 2005	Incorporation (16 pages)
12 August 2005	Incorporation (16 pages)

70 Josephine Avenue Management Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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