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Company Information for

111 GLOUCESTER AVENUE LIMITED

111 GLOUCESTER AVENUE, LONDON, LONDON, NW1 8LB,
Company Registration Number
01560537
Private Limited Company
Active

Company Overview

About 111 Gloucester Avenue Ltd
111 GLOUCESTER AVENUE LIMITED was founded on 1981-05-11 and has its registered office in London. The organisation's status is listed as "Active". 111 Gloucester Avenue Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
111 GLOUCESTER AVENUE LIMITED
 
Legal Registered Office
111 GLOUCESTER AVENUE
LONDON
LONDON
NW1 8LB
Other companies in NW1
 
Filing Information
Company Number 01560537
Company ID Number 01560537
Date formed 1981-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-09-15
Return next due 2018-09-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-11 14:15:47
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 111 GLOUCESTER AVENUE LIMITED

Company Officers of 111 GLOUCESTER AVENUE LIMITED

Current Directors
Officer Role Date Appointed
SUSAN CATHERINE BYRNE
Director 1991-09-15
HAROLD MATTHEWS
Director 2003-03-27
DOROTHY BERTHA MERRITON SHARP
Director 1991-09-15
PHILIP ANDREW SMITH
Director 2015-09-02
SUSAN CATHERINE BYRNE
Company Secretary 2007-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA HUTCHISON
Director 2003-09-05 2015-09-02
DOROTHY BERTHA MERRITON SHARP
Company Secretary 2002-04-18 2007-03-25
DANIEL ROBERT STAFFORD TAYLOR
Director 2002-04-11 2003-09-05
JOHN OWEN JENKINS
Director 1991-09-15 2002-08-23
JOHN OWEN JENKINS
Company Secretary 1991-09-15 2002-04-15
ANTHONY STAFFORD TAYLOR
Director 1993-07-19 2002-02-13
JULIA ANNE MURPHY
Director 1991-09-15 1993-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN CATHERINE BYRNE TIBET WATCH Director 2006-01-30 CURRENT 2006-01-30 Active
PHILIP ANDREW SMITH INTL FCSTONE LTD Director 2011-08-31 CURRENT 2005-11-09 Active
PHILIP ANDREW SMITH INTL ASSETS LIMITED Director 2004-12-01 CURRENT 2004-06-24 Dissolved 2014-01-28
PHILIP ANDREW SMITH INTL GLOBAL CURRENCIES LTD Director 2004-07-09 CURRENT 2004-06-17 Dissolved 2016-07-08
PHILIP ANDREW SMITH INTL HOLDING (UK) LIMITED Director 2004-06-23 CURRENT 2004-06-17 Dissolved 2015-08-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES
2017-03-22AA30/06/16 TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-03-17AA30/06/15 TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-15AR0115/09/15 FULL LIST
2015-09-11AP01DIRECTOR APPOINTED MR PHILIP ANDREW SMITH
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR JULIA HUTCHISON
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-15AR0115/09/14 FULL LIST
2013-11-26AA30/06/13 TOTAL EXEMPTION SMALL
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-10AR0115/09/13 FULL LIST
2013-02-11AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-28AR0115/09/12 FULL LIST
2011-10-04AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-27AR0115/09/11 FULL LIST
2011-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CATHERINE BYRNE / 27/09/2011
2010-10-14AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-13AR0115/09/10 FULL LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / HAROLD MATTHEWS / 15/09/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIA HUTCHISON / 15/09/2010
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY BERTHA MERRITON SHARP / 15/09/2010
2010-01-09AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-09AR0115/09/09 FULL LIST
2008-12-18AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-20363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2007-12-05363sRETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS
2007-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-04-04288bSECRETARY RESIGNED
2007-04-04288aNEW SECRETARY APPOINTED
2006-11-03363sRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-03363sRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2004-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-21363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2003-10-03288bDIRECTOR RESIGNED
2003-10-03363sRETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-16288bDIRECTOR RESIGNED
2003-09-16288aNEW DIRECTOR APPOINTED
2003-05-16288aNEW DIRECTOR APPOINTED
2002-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-07363sRETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-10-02288bDIRECTOR RESIGNED
2002-05-14288bDIRECTOR RESIGNED
2002-05-14288aNEW SECRETARY APPOINTED
2002-05-14288aNEW DIRECTOR APPOINTED
2002-05-14288bSECRETARY RESIGNED
2001-09-18363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-18363sRETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2000-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-25363sRETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
1999-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-17363sRETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
1998-09-22363sRETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
1998-09-16AAFULL ACCOUNTS MADE UP TO 30/06/98
1997-09-26363sRETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS
1997-09-09AAFULL ACCOUNTS MADE UP TO 30/06/97
1996-09-24363sRETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
1996-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1995-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-10-16363sRETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS
1994-09-29363sRETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS
1994-09-29363(288)DIRECTOR'S PARTICULARS CHANGED
1994-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1993-10-18AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-10-04288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-10-04363sRETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS
1993-10-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-12-08363sRETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS
1992-10-16AAFULL ACCOUNTS MADE UP TO 30/06/92
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 111 GLOUCESTER AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 111 GLOUCESTER AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
111 GLOUCESTER AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 111 GLOUCESTER AVENUE LIMITED

Intangible Assets
Patents
We have not found any records of 111 GLOUCESTER AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 111 GLOUCESTER AVENUE LIMITED
Trademarks
We have not found any records of 111 GLOUCESTER AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 111 GLOUCESTER AVENUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 111 GLOUCESTER AVENUE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 111 GLOUCESTER AVENUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 111 GLOUCESTER AVENUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 111 GLOUCESTER AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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