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Home > England & Wales Companies > 155 GLOUCESTER AVENUE LIMITED
Company Information for

155 GLOUCESTER AVENUE LIMITED

58 REDCLIFFE ROAD, LONDON, SW10 9NQ,
Company Registration Number
02933254
Private Limited Company
Active

Company Overview

About 155 Gloucester Avenue Ltd
155 GLOUCESTER AVENUE LIMITED was founded on 1994-05-26 and has its registered office in London. The organisation's status is listed as "Active". 155 Gloucester Avenue Limited is a Private Limited Company 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
155 GLOUCESTER AVENUE LIMITED
 
Legal Registered Office
58 REDCLIFFE ROAD
LONDON
SW10 9NQ
Other companies in SW10
 
Filing Information
Company Number 02933254
Company ID Number 02933254
Date formed 1994-05-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2018-05-26
Return next due 2019-06-09
Type of accounts DORMANT
Last Datalog update: 2018-06-12 17:14:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 155 GLOUCESTER AVENUE LIMITED

Company Officers of 155 GLOUCESTER AVENUE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT EDEN
Company Secretary 2011-05-23
FIONA JANE MARY PAULUS
Director 1998-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK RICHARD HOLLOWOOD
Company Secretary 2004-06-03 2011-05-23
CAROLINE LOUISA COMBER
Director 2006-04-04 2010-09-14
GREGORY JORDAN
Director 2004-06-03 2005-05-11
PATRICIA MARY ELLIS
Company Secretary 1998-05-17 2003-09-01
PATRICIA MARY ELLIS
Director 1998-05-17 2003-09-01
NORMAN ALEXANDER SKED
Director 1994-05-26 1998-05-17

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
2018-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES
2018-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-06AR0126/05/16 FULL LIST
2016-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2015-06-22AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-14LATEST SOC14/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-14AR0126/05/15 FULL LIST
2014-07-08AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-31LATEST SOC31/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-31AR0126/05/14 FULL LIST
2013-06-11AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-27AR0126/05/13 FULL LIST
2012-06-21AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-10AR0126/05/12 FULL LIST
2011-06-09AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-06AR0126/05/11 FULL LIST
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE COMBER
2011-05-26AP03SECRETARY APPOINTED MR ROBERT EDEN
2011-05-25TM02APPOINTMENT TERMINATED, SECRETARY MARK HOLLOWOOD
2010-06-24AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-14AR0126/05/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA PAULUS / 26/05/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LOUISA COMBER / 26/05/2010
2010-01-19AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 26/05/09; NO CHANGE OF MEMBERS
2009-07-03288cSECRETARY'S CHANGE OF PARTICULARS / MARK HOLLOWOOD / 01/04/2009
2009-06-17287REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 155 GLOUCESTER AVENUE LONDON NW1 8LA
2009-05-20363aRETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS
2008-12-24AA31/05/08 TOTAL EXEMPTION SMALL
2008-03-28AA31/05/07 TOTAL EXEMPTION SMALL
2007-06-29363(288)SECRETARY'S PARTICULARS CHANGED
2007-06-29363sRETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-10363(288)SECRETARY'S PARTICULARS CHANGED
2006-07-10363sRETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-06-06288aNEW DIRECTOR APPOINTED
2006-06-06288bDIRECTOR RESIGNED
2005-08-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-15363sRETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS
2004-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-21363sRETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS
2004-06-16288aNEW DIRECTOR APPOINTED
2004-06-16288aNEW SECRETARY APPOINTED
2004-06-10288aNEW SECRETARY APPOINTED
2004-06-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-06-19363sRETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS
2003-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2002-05-31363sRETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS
2002-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2001-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-06-07363sRETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS
2000-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-08-07363sRETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS
1999-06-10363sRETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS
1999-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1998-07-29288bDIRECTOR RESIGNED
1998-07-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-07-29288aNEW DIRECTOR APPOINTED
1998-07-09363(288)DIRECTOR RESIGNED
1998-07-09363sRETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS
1997-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-06-20363sRETURN MADE UP TO 26/05/97; FULL LIST OF MEMBERS
1996-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-06-09363sRETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS
1995-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-06-22363sRETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS
1994-06-1788(2)RAD 07/06/94--------- £ SI 2@1=2 £ IC 2/4
1994-05-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 155 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 155 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
155 GLOUCESTER AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 155 GLOUCESTER AVENUE LIMITED

Intangible Assets
Patents
We have not found any records of 155 GLOUCESTER AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 155 GLOUCESTER AVENUE LIMITED
Trademarks
We have not found any records of 155 GLOUCESTER AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 155 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 (68209 - Other letting and operating of own or leased real estate) as 155 GLOUCESTER AVENUE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 155 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 155 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 155 GLOUCESTER AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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