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GLOUCESTER AVENUE MANAGEMENT LIMITED

Company number 01416056

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 2018 TM02 Termination of appointment of Prime Management (Ps) Limited as a secretary on 1 May 2018
13 Feb 2018 TM02 Termination of appointment of Lynsey Karen Bradshaw as a secretary on 13 February 2018
08 Jan 2018 AD01 Registered office address changed from Gloucester Court 33 Gloucester Avenue London NW1 7TJ to C/O Primepm Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 8 January 2018
08 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
08 Jan 2018 CS01 Confirmation statement made on 19 November 2017 with no updates
08 Jan 2018 AP04 Appointment of Prime Management (Ps) Limited as a secretary on 1 January 2018
08 Jan 2018 TM02 Termination of appointment of Ringley Limited as a secretary on 1 January 2018
08 Jan 2018 TM01 Termination of appointment of Genevieve Fernandes as a director on 8 January 2018
06 Mar 2017 AP01 Appointment of Mrs Wendy Dean as a director on 1 February 2017
09 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
01 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
22 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
23 Nov 2015 AR01 Annual return made up to 19 November 2015 no member list
19 Oct 2015 CH01 Director's details changed for Stephen Plaistow on 15 October 2015
19 Oct 2015 CH01 Director's details changed for Genevieve Fernandes on 15 October 2015
19 Oct 2015 CH01 Director's details changed for Alexander Patrick Bermingham on 17 October 2015
17 Jul 2015 TM01 Termination of appointment of Anthony Daniel Pearson as a director on 17 July 2015
26 Jun 2015 AP01 Appointment of Dr Richard Edward Doherty as a director on 1 June 2015
30 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
17 Dec 2014 AR01 Annual return made up to 19 November 2014 no member list
12 Nov 2014 TM01 Termination of appointment of Ian Gregor Tosh as a director on 13 October 2014
28 Nov 2013 AR01 Annual return made up to 19 November 2013 no member list
07 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
07 Dec 2012 AR01 Annual return made up to 19 November 2012 no member list