122 Gloucester Avenue Limited

Company Name	122 Gloucester Avenue Limited
Company Status	Active
Company Number	06589218
Category	Private Limited Company
Incorporation Date	9 May 2008(15 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	Miss Anya Katherine Paul
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 January 2014(5 years, 8 months after company formation)
Appointment Duration	10 years, 3 months
Role	Digital Sales Director
Country of Residence	England
Correspondence Address	Flat 4 122 Gloucester Ave London NW1 8HX

Director Name	Ms Dominika Jadwiga Rybakowska
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	10 October 2022(14 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Tech Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 4 122 Gloucester Ave London NW1 8HX

Director Name	Mr Michael Upton Jacobs
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 December 2022(14 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	University Professor
Country of Residence	England
Correspondence Address	Flat 4 122 Gloucester Ave London NW1 8HX

Director Name	Deborah Elizabeth Coles
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3 122 Gloucester Avenue London NW1 8HX

Director Name	Brett Goulty
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2008(same day as company formation)
Role	Advisor
Correspondence Address	Flat 2 122 Gloucester Avenue London Greater London NW1 8HX

Director Name	Clare Goulty
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2008(same day as company formation)
Role	Communications Manager
Correspondence Address	Flat 2 122 Gloucester Avenue London Greater London NW1 8HX

Director Name	Keith Malcolm Rowe
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2008(same day as company formation)
Role	Dental Technician
Correspondence Address	Flat 1 122 Gloucester Avenue London NW1 8HX

Director Name	Mr Richard Beatty
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2008(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Marlborough House 298 Regents Park Road Finchley Central London N3 2UU

Secretary Name	Brett Goulty
Nationality	British
Status	Resigned
Appointed	09 May 2008(same day as company formation)
Role	Advisor
Correspondence Address	Flat 2 122 Gloucester Avenue London Greater London NW1 8HX

Director Name	Anna Mitchell
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2010(2 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 122 Gloucester Avenue London NW1 8HX

Secretary Name	Kelly Hobbs
Nationality	British
Status	Resigned
Appointed	01 May 2011(2 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 June 2016)
Role	Company Director
Correspondence Address	Marlborough House 298 Regents Park Road Finchley Central London N3 2UU

Director Name	Eurolife Directors Limited (Corporation)
Status	Resigned
Appointed	09 May 2008(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	01 May 2011(2 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 October 2023)
Correspondence Address	Fisher House 84 Fisherton Street Salisbury SP2 7QY

Location

Registered Address	Flat 4 122 Gloucester Ave London NW1 8HX
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	Angela Ririe 25.00% Ordinary
1 at £1	Anna Garcia 25.00% Ordinary
1 at £1	Philip Mark Haynes & Yuting Huang 25.00% Ordinary
1 at £1	Richard Beatty 25.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (4 weeks from now)

Filing History

13 November 2023	Notification of Anya Katherine Paul as a person with significant control on 6 April 2016 (2 pages)
13 November 2023	Notification of Dominika Jadwiga Rybakowska as a person with significant control on 10 October 2022 (2 pages)
13 November 2023	Notification of Michael Upton Jacobs as a person with significant control on 5 December 2022 (2 pages)
12 November 2023	Withdrawal of a person with significant control statement on 12 November 2023 (2 pages)
11 November 2023	Registered office address changed from Flat 4, 122 Gloucester Ave Flat 4 Gloucester Avenue London NW1 8HX England to Flat 4 122 Gloucester Ave London NW1 8HX on 11 November 2023 (1 page)
11 November 2023	Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to Flat 4, 122 Gloucester Ave Flat 4 Gloucester Avenue London NW1 8HX on 11 November 2023 (1 page)
30 October 2023	Termination of appointment of Crabtree Pm Limited as a secretary on 30 October 2023 (1 page)
12 September 2023	Secretary's details changed for Crabtree Pm Limited on 12 September 2023 (1 page)
12 September 2023	Registered office address changed from Marlborough House 298 Regents Park Road Finchley Central London N3 2UU to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 12 September 2023 (1 page)
9 May 2023	Confirmation statement made on 9 May 2023 with updates (4 pages)
5 December 2022	Appointment of Mr Michael Upton Jacobs as a director on 5 December 2022 (2 pages)
10 October 2022	Appointment of Miss Dominika Rybakowska as a director on 10 October 2022 (2 pages)
18 July 2022	Total exemption full accounts made up to 31 May 2022 (6 pages)
11 May 2022	Confirmation statement made on 9 May 2022 with updates (4 pages)
8 February 2022	Total exemption full accounts made up to 31 May 2021 (6 pages)
9 July 2021	Termination of appointment of Richard Beatty as a director on 28 June 2021 (1 page)
10 May 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
11 November 2020	Total exemption full accounts made up to 31 May 2020 (6 pages)
13 May 2020	Confirmation statement made on 9 May 2020 with updates (4 pages)
6 November 2019	Total exemption full accounts made up to 31 May 2019 (6 pages)
17 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (6 pages)
17 May 2018	Confirmation statement made on 9 May 2018 with updates (5 pages)
7 February 2018	Accounts for a dormant company made up to 31 May 2017 (8 pages)
13 December 2017	Director's details changed for Miss Anya Katherine Paul on 13 December 2017 (2 pages)
13 December 2017	Director's details changed for Mr Richard Beatty on 13 December 2017 (2 pages)
15 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
27 January 2017	Accounts for a dormant company made up to 31 May 2016 (8 pages)
27 January 2017	Accounts for a dormant company made up to 31 May 2016 (8 pages)
9 June 2016	Termination of appointment of Kelly Hobbs as a secretary on 9 June 2016 (1 page)
9 June 2016	Termination of appointment of Kelly Hobbs as a secretary on 9 June 2016 (1 page)
8 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 4 (6 pages)
8 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 4 (6 pages)
4 August 2015	Accounts for a dormant company made up to 31 May 2015 (7 pages)
4 August 2015	Accounts for a dormant company made up to 31 May 2015 (7 pages)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 4 (5 pages)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 4 (5 pages)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 4 (5 pages)
18 February 2015	Accounts for a dormant company made up to 31 May 2014 (7 pages)
18 February 2015	Accounts for a dormant company made up to 31 May 2014 (7 pages)
9 January 2015	Appointment of Miss Anya Katherine Paul as a director on 6 January 2014 (2 pages)
9 January 2015	Appointment of Miss Anya Katherine Paul as a director on 6 January 2014 (2 pages)
9 January 2015	Appointment of Miss Anya Katherine Paul as a director on 6 January 2014 (2 pages)
13 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 5 (5 pages)
13 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 5 (5 pages)
13 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 5 (5 pages)
25 February 2014	Total exemption full accounts made up to 31 May 2013 (8 pages)
25 February 2014	Total exemption full accounts made up to 31 May 2013 (8 pages)
22 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
20 March 2013	Total exemption full accounts made up to 31 May 2012 (8 pages)
20 March 2013	Total exemption full accounts made up to 31 May 2012 (8 pages)
4 September 2012	Termination of appointment of Anna Mitchell as a director (1 page)
4 September 2012	Termination of appointment of Anna Mitchell as a director (1 page)
23 July 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
17 January 2012	Accounts for a dormant company made up to 31 May 2011 (1 page)
17 January 2012	Accounts for a dormant company made up to 31 May 2011 (1 page)
1 September 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
1 September 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
1 September 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
12 August 2011	Registered office address changed from 122 Gloucester Avenue London NW1 8HX Uk on 12 August 2011 (2 pages)
12 August 2011	Appointment of Kelly Hobbs as a secretary (3 pages)
12 August 2011	Appointment of Kelly Hobbs as a secretary (3 pages)
12 August 2011	Appointment of Crabtree Pm Limited as a secretary (3 pages)
12 August 2011	Appointment of Crabtree Pm Limited as a secretary (3 pages)
12 August 2011	Registered office address changed from 122 Gloucester Avenue London NW1 8HX Uk on 12 August 2011 (2 pages)
1 March 2011	Amended accounts made up to 31 May 2010 (6 pages)
1 March 2011	Amended accounts made up to 31 May 2010 (6 pages)
1 March 2011	Total exemption full accounts made up to 31 May 2010 (6 pages)
1 March 2011	Total exemption full accounts made up to 31 May 2010 (6 pages)
17 September 2010	Appointment of Anna Mitchell as a director (3 pages)
17 September 2010	Appointment of Anna Mitchell as a director (3 pages)
13 September 2010	Termination of appointment of Deborah Coles as a director (1 page)
13 September 2010	Termination of appointment of Deborah Coles as a director (1 page)
3 September 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
3 September 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
3 September 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
25 January 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
25 January 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
6 January 2010	Termination of appointment of Keith Rowe as a director (1 page)
6 January 2010	Termination of appointment of Keith Rowe as a director (1 page)
5 January 2010	Termination of appointment of Brett Goulty as a director (1 page)
5 January 2010	Termination of appointment of Clare Goulty as a director (1 page)
5 January 2010	Termination of appointment of Brett Goulty as a director (1 page)
5 January 2010	Termination of appointment of Brett Goulty as a secretary (1 page)
5 January 2010	Termination of appointment of Brett Goulty as a secretary (1 page)
5 January 2010	Termination of appointment of Clare Goulty as a director (1 page)
6 July 2009	Return made up to 09/05/09; full list of members (5 pages)
6 July 2009	Return made up to 09/05/09; full list of members (5 pages)
29 June 2009	Ad 09/05/08\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
29 June 2009	Ad 09/05/08\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
20 June 2008	Director appointed clare goulty (2 pages)
20 June 2008	Director appointed clare goulty (2 pages)
20 June 2008	Director appointed deborah elizabeth coles (2 pages)
20 June 2008	Director appointed deborah elizabeth coles (2 pages)
20 June 2008	Director and secretary appointed brett goulty (2 pages)
20 June 2008	Director appointed richard beatty (2 pages)
20 June 2008	Director and secretary appointed brett goulty (2 pages)
20 June 2008	Director appointed keith malcolm rowe (3 pages)
20 June 2008	Director appointed richard beatty (2 pages)
20 June 2008	Director appointed keith malcolm rowe (3 pages)
19 June 2008	Appointment terminated director eurolife directors LIMITED (1 page)
19 June 2008	Appointment terminated director eurolife directors LIMITED (1 page)
9 May 2008	Incorporation (15 pages)
9 May 2008	Incorporation (15 pages)

122 Gloucester Avenue Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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