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35 GLOUCESTER AVENUE LIMITED

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

This company is commonly known as 35 Gloucester Avenue Limited. The company was founded 3 years ago and was given the registration number 12761281. The firm's registered office is in LONDON. You can find them at 35 Gloucester Avenue, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:35 GLOUCESTER AVENUE LIMITED
Company Number:12761281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 98000 - Residents property management

Office Address & Contact

Registered Address:35 Gloucester Avenue, London, United Kingdom, NW1 7AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crowell Farm, Gay Street, Pulborough, United Kingdom, RH20 2HJ

Director22 July 2020Active
Crowell Farm, Gay Street, Pulborough, United Kingdom, RH20 2HJ

Director22 July 2020Active
35c, Gloucester Avenue, London, United Kingdom, NW1 7AX

Director22 July 2020Active

People with Significant Control

Mrs Catriona Helen Mill
Notified on:22 July 2020
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:United Kingdom
Address:Crowell Farm, Gay Street, Pulborough, United Kingdom, RH20 2HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Robert Stuart Mill
Notified on:22 July 2020
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:United Kingdom
Address:Crowell Farm, Gay Street, Pulborough, United Kingdom, RH20 2HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Persons with significant control

Change to a person with significant control.

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2023-07-31Persons with significant control

Change to a person with significant control.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-07-31Officers

Change person director company with change date.

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2023-07-28Officers

Change person director company with change date.

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2023-07-28Officers

Change person director company with change date.

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2023-07-28Officers

Change person director company with change date.

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2023-07-28Persons with significant control

Change to a person with significant control.

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2023-07-28Officers

Change person director company with change date.

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2023-07-28Persons with significant control

Change to a person with significant control.

Download
2023-05-25Accounts

Accounts with accounts type dormant.

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2022-08-08Officers

Change person director company with change date.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type dormant.

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2021-08-20Confirmation statement

Confirmation statement with updates.

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2020-07-22Incorporation

Incorporation company.

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