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Company Information for

143 GLOUCESTER AVENUE LIMITED

143 GLOUCESTER AVENUE, LONDON, LONDON, NW1 8LA,
Company Registration Number
01787154
Private Limited Company
Active

Company Overview

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
LONDON
NW1 8LA
Other companies in NW1
 
Filing Information
Company Number 01787154
Company ID Number 01787154
Date formed 1984-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2017-09-30
Return next due 2018-10-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-01-08 16:29:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 143 GLOUCESTER AVENUE LIMITED

Company Officers of 143 GLOUCESTER AVENUE LIMITED

Current Directors
Officer Role Date Appointed
REBECCA LIANNE BARRY
Director 2011-09-09
KATE BRADFORD
Director 2016-09-16
JOHN EDWARD HOBSON
Director 2011-09-09
GRAHAM JOHN MACLEOD
Director 1997-02-18
MARIA SOL MACLEOD
Director 2005-06-17
MARIA SOL MACLEOD
Company Secretary 2005-06-17
Previous Officers
Officer Role Date Appointed Date 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
Director 1994-10-10 2002-08-01
CHARLES HEREWARD REID SHARMAN
Company Secretary 1994-10-10 2002-08-01
MICHELA WRONG
Director 1992-09-30 1997-02-18
MICHAEL DICKS
Director 1992-09-30 1994-10-10
MICHAEL DICKS
Company Secretary 1992-09-30 1994-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN EDWARD HOBSON PLONGEE LIMITED Director 2012-04-05 CURRENT 2012-04-05 Active
JOHN EDWARD HOBSON ONEJOHN LIMITED Director 2011-09-06 CURRENT 2011-09-06 Dissolved 2017-04-04
GRAHAM JOHN MACLEOD LANDMARK PROJECT FUNDING LTD Director 2015-08-05 CURRENT 2015-03-31 Dissolved 2016-05-31
GRAHAM JOHN MACLEOD CLEARWATER BEECH LTD Director 2015-02-18 CURRENT 2015-02-18 Dissolved 2015-08-18
GRAHAM JOHN MACLEOD CLEARWATER ASH LTD Director 2015-02-18 CURRENT 2015-02-18 Dissolved 2015-08-18
GRAHAM JOHN MACLEOD CLEARWATER BELFAST LTD Director 2015-02-17 CURRENT 2015-02-17 Dissolved 2015-08-18
GRAHAM JOHN MACLEOD CLEARWATER-ABUJA LTD Director 2015-02-12 CURRENT 2014-11-06 Dissolved 2015-08-18
GRAHAM JOHN MACLEOD ANTIGUA PROJECTS LTD Director 2015-01-16 CURRENT 2015-01-16 Dissolved 2016-02-02
GRAHAM JOHN MACLEOD CLEARWATER D R LTD Director 2015-01-15 CURRENT 2015-01-15 Dissolved 2015-08-18
GRAHAM JOHN MACLEOD CLEARWATER ANTIGUA LTD Director 2015-01-02 CURRENT 2015-01-02 Dissolved 2015-05-26
GRAHAM JOHN MACLEOD CLEARWATER PROJECT SOLUTIONS LTD Director 2014-12-03 CURRENT 2014-12-03 Dissolved 2016-02-02
GRAHAM JOHN MACLEOD KENSINGTON WEALTH SOLUTIONS LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active
MARIA SOL MACLEOD KENSINGTON WEALTH SOLUTIONS LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active

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
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 4
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-08-16AA31/01/17 TOTAL EXEMPTION FULL
2017-06-30AP01DIRECTOR APPOINTED KATE BRADFORD
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR VINAY DHANUKA
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-06-29AA31/01/16 TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-30AR0130/09/15 FULL LIST
2015-06-11AA31/01/15 TOTAL EXEMPTION FULL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-03AR0130/09/14 FULL LIST
2014-06-05AA31/01/14 TOTAL EXEMPTION FULL
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-03AR0130/09/13 FULL LIST
2013-05-15AA31/01/13 TOTAL EXEMPTION FULL
2012-10-01AR0130/09/12 FULL LIST
2012-09-25AA31/01/12 TOTAL EXEMPTION FULL
2012-07-10AP01DIRECTOR APPOINTED REBECCA LIANNE BARRY
2012-07-10AP01DIRECTOR APPOINTED MR JOHN EDWARD HOBSON
2012-07-10TM01APPOINTMENT TERMINATED, DIRECTOR STUART MANLEY
2011-10-04AR0130/09/11 FULL LIST
2011-05-16AA31/01/11 TOTAL EXEMPTION FULL
2010-10-04AR0130/09/10 FULL LIST
2010-04-16AA31/01/10 TOTAL EXEMPTION FULL
2009-10-01363aRETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-05-12AA31/01/09 TOTAL EXEMPTION FULL
2008-11-17363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-11-17288bAPPOINTMENT TERMINATED DIRECTOR JASPER SELF
2008-11-17288aDIRECTOR APPOINTED VINAY DHANUKA
2008-11-17288aDIRECTOR APPOINTED STUART MANLEY
2008-05-27AA31/01/08 TOTAL EXEMPTION FULL
2007-11-03363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-11-03288cDIRECTOR'S PARTICULARS CHANGED
2007-08-01288bDIRECTOR RESIGNED
2007-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2006-09-25363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-06-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2005-11-18363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-08-25288bSECRETARY RESIGNED
2005-08-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2004-10-04363aRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-05-11288aNEW DIRECTOR APPOINTED
2004-05-11288bDIRECTOR RESIGNED
2003-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-11-17363aRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-11-17288bDIRECTOR RESIGNED
2002-10-06363aRETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-08-28288bSECRETARY RESIGNED
2002-08-28288aNEW SECRETARY APPOINTED
2002-08-14288bSECRETARY RESIGNED
2001-10-05363aRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2000-10-03363aRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-09-07AAFULL ACCOUNTS MADE UP TO 31/01/00
1999-10-05363aRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-09-06AAFULL ACCOUNTS MADE UP TO 31/01/99
1998-10-09AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-10-09288bDIRECTOR RESIGNED
1998-10-09288aNEW DIRECTOR APPOINTED
1998-10-09363aRETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1997-10-03363aRETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-08-05AAFULL ACCOUNTS MADE UP TO 31/01/97
1996-10-11363aRETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1996-09-27AAFULL ACCOUNTS MADE UP TO 31/01/96
1995-10-05363xRETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
1995-06-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-26AAFULL ACCOUNTS MADE UP TO 31/01/95
1994-10-05363xRETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
1994-07-19AAFULL ACCOUNTS MADE UP TO 31/01/94
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 143 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 143 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
143 GLOUCESTER AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 94990 - Activities of other membership organizations not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31

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 143 GLOUCESTER AVENUE LIMITED

Intangible Assets
Patents
We have not found any records of 143 GLOUCESTER AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 143 GLOUCESTER AVENUE LIMITED
Trademarks
We have not found any records of 143 GLOUCESTER AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 143 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 (94990 - Activities of other membership organizations not elsewhere classified) as 143 GLOUCESTER AVENUE LIMITED are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
BRIGHTON AND HOVE IMPETUS £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
Outgoings
Business Rates/Property Tax
No properties were found where 143 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 143 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 143 GLOUCESTER AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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