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Company Information for

37 JOSEPHINE AVENUE MANAGEMENT COMPANY LIMITED

FLAT A, 37 JOSEPHINE AVENUE, LONDON,
Company Registration Number
02781753
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 37 Josephine Avenue Management Company Ltd
37 JOSEPHINE AVENUE MANAGEMENT COMPANY LIMITED was founded on 1993-01-20 and has its registered office in London. The organisation's status is listed as "Active". 37 Josephine Avenue Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
37 JOSEPHINE AVENUE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
FLAT A
37 JOSEPHINE AVENUE
LONDON
 
Filing Information
Company Number 02781753
Company ID Number 02781753
Date formed 1993-01-20
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts DORMANT
Last Datalog update: 2018-11-05 17:16:47
Primary Source:Companies House

Company Officers of 37 JOSEPHINE AVENUE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SEONAID MURRAY
Company Secretary 2015-01-08
SEONAID MURRAY
Director 2008-08-16
ELIZABETH BRYCE OWEN
Director 1995-09-05
KEN SIMMS
Director 2014-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY DAVID HARRY FAIRHURST
Company Secretary 2004-06-08 2015-01-08
TIMOTHY DAVID HARRY FAIRHURST
Director 1995-02-03 2014-09-12
SIMON RICKETS
Director 1995-10-05 2008-08-18
SIMON RICKETS
Company Secretary 1998-11-20 2004-06-08
TIMOTHY DAVID HARRY FAIRHURST
Company Secretary 1995-07-06 1998-11-20
BEVERLEY ANNE WARMINGTON
Director 1993-01-20 1995-09-22
STEPHEN JAMES HAYES
Director 1993-12-31 1995-08-31
NICHOLAS JOHN BURKINSHAW
Company Secretary 1993-01-20 1995-07-06
CELIA MARY NOBLE
Director 1993-01-20 1995-02-03

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
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES
2017-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2016-01-24AR0120/01/16 NO MEMBER LIST
2015-11-09AA31/01/15 TOTAL EXEMPTION FULL
2015-02-14AR0120/01/15 NO MEMBER LIST
2015-02-14AP01DIRECTOR APPOINTED MR KEN SIMMS
2015-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2015 FROM 37B JOSEPHINE AVENUE LONDON SW2 2JY
2015-01-08TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY FAIRHURST
2015-01-08AP03SECRETARY APPOINTED MS SEONAID MURRAY
2014-10-11TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FAIRHURST
2014-07-17AA31/01/14 TOTAL EXEMPTION FULL
2014-01-22AR0120/01/14 NO MEMBER LIST
2013-05-14AA31/01/13 TOTAL EXEMPTION FULL
2013-01-21AR0120/01/13 NO MEMBER LIST
2012-10-10AA31/01/12 TOTAL EXEMPTION FULL
2012-02-08AR0120/01/12 NO MEMBER LIST
2011-10-12AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-06AR0120/01/11 NO MEMBER LIST
2010-10-15AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-23AR0120/01/10 NO MEMBER LIST
2010-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BRYCE OWEN / 23/01/2010
2010-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SEONAID MURRAY / 23/01/2010
2010-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DAVID HARRY FAIRHURST / 23/01/2010
2009-10-24AA31/01/09 TOTAL EXEMPTION FULL
2009-02-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY FAIRHURST / 16/02/2009
2009-02-16363aANNUAL RETURN MADE UP TO 20/01/09
2009-02-16288cDIRECTOR'S CHANGE OF PARTICULARS / SEONAID MURRAY / 16/02/2009
2008-09-03288bAPPOINTMENT TERMINATED DIRECTOR SIMON RICKETS
2008-09-03288aDIRECTOR APPOINTED SEONAID MURRAY
2008-09-01AA31/01/08 TOTAL EXEMPTION FULL
2008-01-28363aANNUAL RETURN MADE UP TO 20/01/08
2007-05-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-01-22363aANNUAL RETURN MADE UP TO 20/01/07
2006-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-01-30363aANNUAL RETURN MADE UP TO 20/01/06
2005-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-28363(287)REGISTERED OFFICE CHANGED ON 28/01/05
2005-01-28363sANNUAL RETURN MADE UP TO 20/01/05
2004-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-11-05288aNEW SECRETARY APPOINTED
2004-11-05288bSECRETARY RESIGNED
2004-01-13363sANNUAL RETURN MADE UP TO 20/01/04
2003-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-01-24363sANNUAL RETURN MADE UP TO 20/01/03
2002-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2002-02-02363sANNUAL RETURN MADE UP TO 20/01/02
2001-02-16363(287)REGISTERED OFFICE CHANGED ON 16/02/01
2001-02-16363sANNUAL RETURN MADE UP TO 20/01/01
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-01-27363sANNUAL RETURN MADE UP TO 20/01/00
1999-11-17AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-02-01288aNEW SECRETARY APPOINTED
1999-02-01363(288)SECRETARY RESIGNED
1999-02-01363sANNUAL RETURN MADE UP TO 20/01/99
1998-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-01-27363sANNUAL RETURN MADE UP TO 20/01/98
1997-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-01-31363(288)DIRECTOR'S PARTICULARS CHANGED
1997-01-31363sANNUAL RETURN MADE UP TO 20/01/97
1996-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-02-09288NEW SECRETARY APPOINTED
1996-02-09288NEW DIRECTOR APPOINTED
1996-02-09288NEW SECRETARY APPOINTED
1996-02-09363sANNUAL RETURN MADE UP TO 20/01/96
1996-02-09288NEW DIRECTOR APPOINTED
1996-02-09363(287)REGISTERED OFFICE CHANGED ON 09/02/96
1996-02-09363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-11-17AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-01-20363sANNUAL RETURN MADE UP TO 20/01/95
1994-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-02-03363sANNUAL RETURN MADE UP TO 20/01/94
1993-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 37 JOSEPHINE AVENUE MANAGEMENT COMPANY 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 37 JOSEPHINE AVENUE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
37 JOSEPHINE AVENUE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
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
2016-01-31
Annual Accounts
2017-01-31

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 37 JOSEPHINE AVENUE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 37 JOSEPHINE AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 37 JOSEPHINE AVENUE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 37 JOSEPHINE AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 37 JOSEPHINE AVENUE MANAGEMENT COMPANY 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 (74990 - Non-trading company) as 37 JOSEPHINE AVENUE MANAGEMENT COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 37 JOSEPHINE AVENUE MANAGEMENT COMPANY 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 37 JOSEPHINE AVENUE MANAGEMENT COMPANY 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 37 JOSEPHINE AVENUE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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