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122 GLOUCESTER AVENUE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 122 Gloucester Avenue Limited. The company was founded 16 years ago and was given the registration number 06589218. The firm's registered office is in FINCHLEY CENTRAL. You can find them at Marlborough House, 298 Regents Park Road, Finchley Central, London. This company's SIC code is 98000 - Residents property management.

Company Information

Name:122 GLOUCESTER AVENUE LIMITED
Company Number:06589218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2008
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Marlborough House, 298 Regents Park Road, Finchley Central, London, N3 2UU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, 122 Gloucester Ave, London, United Kingdom, NW1 8HX

Director05 December 2022Active
Flat 4, 122 Gloucester Ave, London, United Kingdom, NW1 8HX

Director06 January 2014Active
Flat 4, 122 Gloucester Ave, London, United Kingdom, NW1 8HX

Director10 October 2022Active
Flat 2, 122 Gloucester Avenue, London, NW1 8HX

Secretary09 May 2008Active
Marlborough House, 298 Regents Park Road, Finchley Central, England, N3 2UU

Secretary01 May 2011Active
Fisher House, 84 Fisherton Street, Salisbury, England, SP2 7QY

Corporate Secretary01 May 2011Active
Marlborough House, 298 Regents Park Road, Finchley Central, N3 2UU

Director09 May 2008Active
Flat 3, 122 Gloucester Avenue, London, NW1 8HX

Director09 May 2008Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director09 May 2008Active
Flat 2, 122 Gloucester Avenue, London, NW1 8HX

Director09 May 2008Active
Flat 2, 122 Gloucester Avenue, London, NW1 8HX

Director09 May 2008Active
Flat 1 122, Gloucester Avenue, London, NW1 8HX

Director28 August 2010Active
Flat 1, 122 Gloucester Avenue, London, NW1 8HX

Director09 May 2008Active

People with Significant Control

Ms Angela Ririe
Notified on:28 June 2024
Status:Active
Date of birth:August 1980
Nationality:British,South African
Country of residence:United Kingdom
Address:Flat 3, 122 Gloucester Avenue, London, United Kingdom, NW1 8HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Upton Jacobs
Notified on:05 December 2022
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:United Kingdom
Address:Flat 4, 122 Gloucester Ave, London, United Kingdom, NW1 8HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Dominika Jadwiga Rybakowska
Notified on:10 October 2022
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:United Kingdom
Address:Flat 2, 122 Gloucester Ave, London, United Kingdom, NW1 8HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Anya Katherine Paul
Notified on:06 April 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:United States
Address:25, Corning St, New York, United States, 12574
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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