Company Information for

143 GLOUCESTER AVENUE LIMITED

143 GLOUCESTER AVENUE, LONDON, NW1 8LA,

Company Registration Number

01787154

Private Limited Company

Active

About 143 Gloucester Avenue Ltd

143 GLOUCESTER AVENUE LIMITED was founded on 1984-01-30 and has its registered office in London. The organisation's status is listed as "Active". 143 Gloucester Avenue Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
143 GLOUCESTER AVENUE LIMITED
Legal Registered Office
143 GLOUCESTER AVENUE
LONDON
NW1 8LA
Other companies in NW1

Filing Information

Company Number01787154
Date formed1984-01-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/01/2023
Account next due31/10/2024
Latest filing return30/09/2015
Filing return next due28/10/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-10-02 16:59:14
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Maria Sol Macleod Company Secretary HOUSEWIFE MOTHER 2005-06-17 UNITED KINGDOM
Rebecca Lianne Barry Director JOURNALIST 2011-09-09 UNITED KINGDOM
Kate Bradford Director PUBLICIST 2016-09-16 UNITED KINGDOM
John Edward Hobson Director DIRECTOR 2011-09-09 UNITED KINGDOM
Graham John Macleod Director MARKETING/MANAGER 1997-02-18 UNITED KINGDOM
Maria Sol Macleod Director HOUSEWIFE MOTHER 2005-06-17 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Vinay Dhanuka Director 2007-05-25 2016-09-16
Stuart Laurence Manley Director 2007-07-21 2011-09-09
Joan Evans Director 1992-09-30 2007-07-19
Jasper Bewick Self Director 2004-03-25 2007-05-25
Bruna Papandrea Company Secretary 2002-08-01 2005-06-17
Johnathan Schrire Director 1992-09-30 2004-03-25
Charles Hereward Reid Sharman Company Secretary 1994-10-10 2002-08-01
Charles Hereward Reid Sharman Director 1994-10-10 2002-08-01
Michela Wrong Director 1992-09-30 1997-02-18
Michael Dicks Company Secretary 1992-09-30 1994-10-10
Michael Dicks Director 1992-09-30 1994-10-10

Related Directorships for John Edward Hobson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Edward Hobson ONEJOHN LIMITEDDirector 2011-09-06 CURRENT 2011-09-06 Dissolved 2017-04-04

Related Directorships for Graham John Macleod

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham John Macleod LANDMARK PROJECT FUNDING LTDDirector 2015-08-05 CURRENT 2015-03-31 Dissolved 2016-05-31
Graham John Macleod CLEARWATER BEECH LTDDirector 2015-02-18 CURRENT 2015-02-18 Dissolved 2015-08-18
Graham John Macleod CLEARWATER ASH LTDDirector 2015-02-18 CURRENT 2015-02-18 Dissolved 2015-08-18
Graham John Macleod CLEARWATER BELFAST LTDDirector 2015-02-17 CURRENT 2015-02-17 Dissolved 2015-08-18
Graham John Macleod CLEARWATER-ABUJA LTDDirector 2015-02-12 CURRENT 2014-11-06 Dissolved 2015-08-18
Graham John Macleod ANTIGUA PROJECTS LTDDirector 2015-01-16 CURRENT 2015-01-16 Dissolved 2016-02-02
Graham John Macleod CLEARWATER D R LTDDirector 2015-01-15 CURRENT 2015-01-15 Dissolved 2015-08-18
Graham John Macleod CLEARWATER ANTIGUA LTDDirector 2015-01-02 CURRENT 2015-01-02 Dissolved 2015-05-26
Graham John Macleod CLEARWATER PROJECT SOLUTIONS LTDDirector 2014-12-03 CURRENT 2014-12-03 Dissolved 2016-02-02
Graham John Macleod KENSINGTON WEALTH SOLUTIONS LIMITEDDirector 2014-06-23 CURRENT 2014-06-23 Active - Proposal to Strike off

Related Directorships for Maria Sol Macleod

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Maria Sol Macleod KENSINGTON WEALTH SOLUTIONS LIMITEDDirector 2014-06-23 CURRENT 2014-06-23 Active - Proposal to Strike off