| Company Name | 89 Gloucester Avenue Camden Limited |
|---|---|
| Company Status | Active |
| Company Number | 06641607 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 2008(15 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Caryn Deeley |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Gloucester Place London W1U 6HZ |
| Director Name | Mr Max Howard Deeley |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 116 Gloucester Place London W1U 6HZ |
| Director Name | Ms Caroline Mary Moorehead |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2008(same day as company formation) |
| Role | Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Gloucester Avenue London NW1 8LB |
| Secretary Name | Mr Max Howard Deeley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Gloucester Avenue London NW1 8LB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2008(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 July 2008(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 89 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 | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Caroline Moorehead 33.33% Ordinary |
|---|---|
| 1 at £1 | Caryn Deeley 33.33% Ordinary |
| 1 at £1 | Max Howard Deeley 33.33% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 9 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 23 July 2024 (2 months, 2 weeks from now) |
Filing History
| 12 July 2023 | Confirmation statement made on 9 July 2023 with no updates (3 pages) |
|---|---|
| 27 March 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 5 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 2022 | Confirmation statement made on 9 July 2022 with no updates (3 pages) |
| 4 October 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 25 July 2021 | Confirmation statement made on 9 July 2021 with no updates (3 pages) |
| 23 March 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 20 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 22 September 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 22 September 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 6 August 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 6 August 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 27 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 27 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 26 October 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 26 October 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 26 October 2017 | Confirmation statement made on 9 July 2017 with no updates (3 pages) |
| 26 October 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 8 May 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 31 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 31 July 2016 | Confirmation statement made on 9 July 2016 with updates (5 pages) |
| 24 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 24 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 11 October 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-10-11
|
| 11 October 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-10-11
|
| 11 October 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-10-11
|
| 26 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 26 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 15 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 27 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 27 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 20 September 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 20 September 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 20 September 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 23 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 23 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 4 September 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (5 pages) |
| 27 September 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (5 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 24 May 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 24 May 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 29 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (5 pages) |
| 28 September 2010 | Director's details changed for Max Howard Deeley on 1 July 2010 (2 pages) |
| 28 September 2010 | Secretary's details changed for Max Howard Deeley on 1 July 2010 (1 page) |
| 28 September 2010 | Director's details changed for Caryn Deeley on 1 July 2010 (2 pages) |
| 28 September 2010 | Secretary's details changed for Max Howard Deeley on 1 July 2010 (1 page) |
| 28 September 2010 | Director's details changed for Max Howard Deeley on 1 July 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Caryn Deeley on 1 July 2010 (2 pages) |
| 28 September 2010 | Director's details changed for Max Howard Deeley on 1 July 2010 (2 pages) |
| 28 September 2010 | Secretary's details changed for Max Howard Deeley on 1 July 2010 (1 page) |
| 28 September 2010 | Director's details changed for Caryn Deeley on 1 July 2010 (2 pages) |
| 7 October 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 7 October 2009 | Annual return made up to 9 July 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 9 July 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 9 July 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 3 November 2008 | Registered office changed on 03/11/2008 from marquess court 69 southampton row london WC1B 4ET england (1 page) |
| 3 November 2008 | Appointment terminated director london law services LIMITED (1 page) |
| 3 November 2008 | Director appointed caroline moorehead (2 pages) |
| 3 November 2008 | Director and secretary appointed max howard deeley (3 pages) |
| 3 November 2008 | Director and secretary appointed max howard deeley (3 pages) |
| 3 November 2008 | Director appointed caryn deeley (2 pages) |
| 3 November 2008 | Appointment terminated secretary london law secretarial LIMITED (1 page) |
| 3 November 2008 | Director appointed caroline moorehead (2 pages) |
| 3 November 2008 | Appointment terminated secretary london law secretarial LIMITED (1 page) |
| 3 November 2008 | Registered office changed on 03/11/2008 from marquess court 69 southampton row london WC1B 4ET england (1 page) |
| 3 November 2008 | Director appointed caryn deeley (2 pages) |
| 3 November 2008 | Appointment terminated director london law services LIMITED (1 page) |
| 9 July 2008 | Incorporation (33 pages) |
| 9 July 2008 | Incorporation (33 pages) |