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Company Information for

157 GLOUCESTER AVENUE LIMITED

157 GLOUCESTER AVENUE, LONDON, LONDON, NW1 8LA,
Company Registration Number
03220976
Private Limited Company
Active

Company Overview

About 157 Gloucester Avenue Ltd
157 GLOUCESTER AVENUE LIMITED was founded on 1996-07-05 and has its registered office in London. The organisation's status is listed as "Active". 157 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
157 GLOUCESTER AVENUE LIMITED
 
Legal Registered Office
157 GLOUCESTER AVENUE
LONDON
LONDON
NW1 8LA
Other companies in NW1
 
Filing Information
Company Number 03220976
Company ID Number 03220976
Date formed 1996-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-25
Account next due 2018-09-25
Latest return 2017-07-05
Return next due 2018-07-19
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-10 13:40:04
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 157 GLOUCESTER AVENUE LIMITED

Company Officers of 157 GLOUCESTER AVENUE LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM ALAN BROWN
Director 1997-06-17
LISELLE LI MING MEI
Director 2005-09-06
MARGARET BROWN
Company Secretary 2004-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PAUL BROWN
Director 2000-04-30 2005-01-28
HELEN BROWN
Company Secretary 2000-04-30 2004-03-11
CAROLINE JANE YARDLEY
Director 1997-07-08 1999-09-15
CAROLINE JANE YARDLEY
Company Secretary 1997-08-08 1999-09-15
RICHARD ANTHONY LEIFER
Director 1996-07-05 1998-02-12
SHARON ANNE LEIFER
Company Secretary 1996-07-05 1998-02-12
DOMINIC MALCOLM GABRIEL BRADBURY
Director 1996-07-05 1998-02-11
GRAHAM ALAN BROWN
Company Secretary 1997-06-17 1997-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM ALAN BROWN STACK I/O LTD Director 2016-04-13 CURRENT 2016-04-13 Active
GRAHAM ALAN BROWN MS3INSIGHT LIMITED Director 2013-08-27 CURRENT 2013-08-27 Active
GRAHAM ALAN BROWN MEDIA SENSE COMMUNICATIONS LIMITED Director 2009-02-18 CURRENT 2009-02-18 Active
GRAHAM ALAN BROWN GRANVID HOLDINGS LIMITED Director 2007-12-04 CURRENT 1978-11-14 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
2017-08-17AA25/12/16 TOTAL EXEMPTION SMALL
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES
2016-07-20AA25/12/15 TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2015-09-25AA25/12/14 TOTAL EXEMPTION SMALL
2015-07-12LATEST SOC12/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-12AR0105/07/15 FULL LIST
2014-09-22AA25/12/13 TOTAL EXEMPTION SMALL
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-10AR0105/07/14 FULL LIST
2013-09-17AA25/12/12 TOTAL EXEMPTION SMALL
2013-07-20AR0105/07/13 FULL LIST
2012-07-25AA25/12/11 TOTAL EXEMPTION SMALL
2012-07-25AR0105/07/12 FULL LIST
2011-09-06AA25/12/10 TOTAL EXEMPTION SMALL
2011-07-16AR0105/07/11 FULL LIST
2010-08-16AA25/12/09 TOTAL EXEMPTION SMALL
2010-07-22AR0105/07/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LISELLE LI MING MEI / 28/10/2009
2009-08-11AA25/12/08 TOTAL EXEMPTION SMALL
2009-07-26363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2008-07-29363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-06-18AA25/12/07 TOTAL EXEMPTION FULL
2007-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/06
2007-08-09363sRETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS
2006-07-19363sRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/05
2006-05-05225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 25/12/05
2005-12-06363(287)REGISTERED OFFICE CHANGED ON 06/12/05
2005-12-06363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-11-15288aNEW DIRECTOR APPOINTED
2005-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-02363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-03-23288bSECRETARY RESIGNED
2004-03-23288aNEW SECRETARY APPOINTED
2004-03-23ELRESS386 DISP APP AUDS 11/03/04
2004-03-23ELRESS366A DISP HOLDING AGM 11/03/04
2003-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-08-14363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2002-09-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-24363sRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2002-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-28363sRETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2001-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-12-12287REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 157 GLOUCESTER AVENUE LONDON NW1 8LA
2000-09-04363sRETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
2000-06-14288aNEW SECRETARY APPOINTED
2000-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-05-31288aNEW DIRECTOR APPOINTED
1999-09-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-07-13363sRETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS
1999-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-07-25363sRETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
1998-07-25288aNEW DIRECTOR APPOINTED
1998-07-25363(288)SECRETARY RESIGNED
1998-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-03-03288bDIRECTOR RESIGNED
1998-02-24363sRETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS
1998-02-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-19288bSECRETARY RESIGNED
1998-02-19288bDIRECTOR RESIGNED
1997-10-08288aNEW SECRETARY APPOINTED
1996-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 157 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 157 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
157 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
2012-12-25
Annual Accounts
2013-12-25
Annual Accounts
2014-12-25
Annual Accounts
2015-12-25
Annual Accounts
2016-12-25

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 157 GLOUCESTER AVENUE LIMITED

Intangible Assets
Patents
We have not found any records of 157 GLOUCESTER AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 157 GLOUCESTER AVENUE LIMITED
Trademarks
We have not found any records of 157 GLOUCESTER AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 157 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 157 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 157 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 157 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 157 GLOUCESTER AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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