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37 JOSEPHINE AVENUE MANAGEMENT COMPANY LIMITED

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

This company is commonly known as 37 Josephine Avenue Management Company Limited. The company was founded 32 years ago and was given the registration number 02781753. The firm's registered office is in LONDON. You can find them at Flat A 37, 37a Josephine Avenue, London, London. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:37 JOSEPHINE AVENUE MANAGEMENT COMPANY LIMITED
Company Number:02781753
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1993
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Flat A 37, 37a Josephine Avenue, London, London, United Kingdom, SW2 2JY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, 22-23 Embankment Gardens, Flat 11, Riverpark Court, London, England, SW3 4LW

Secretary04 February 2022Active
37c Josephine Avenue, Brixton, London, SW2 2JY

Director05 September 1995Active
37b, Josephine Avenue, London, England, SW2 2JY

Director20 October 2014Active
37 Josephine Avenue, 37 Josephine Avenue, London, England, SW2 2JY

Director11 December 2020Active
37a Josepine Avenue, London, SW2

Secretary20 January 1993Active
37b Josephine Avenue, Brixton, London, SW2 2JY

Secretary08 June 2004Active
37b Josephine Avenue, Brixton, London, SW2 2JY

Secretary06 July 1995Active
Flat A 37, 37a Josephine Avenue, London, United Kingdom, SW2 2JY

Secretary08 January 2015Active
37a Josephine Avenue, London, SW2 2JY

Secretary20 November 1998Active
37b, Josephine Avenue, London, England, SW2 2JY

Secretary26 October 2020Active
37b Josephine Avenue, Brixton, London, SW2 2JY

Director03 February 1995Active
37c Josephine Avenue, London, SW2 2JY

Director-Active
37a, Josephine Avenue, Brixton, SW2 2JY

Director16 August 2008Active
37b Josephine Avenue, London, SW2 2JY

Director20 January 1993Active
37a Josephine Avenue, London, SW2 2JY

Director05 October 1995Active
37a Josephine Avenue, London, SW2 2JY

Director20 January 1993Active

People with Significant Control

Miss Stefanie Wai
Notified on:11 December 2020
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:Josephine Avenue, 37a Josephine Avenue, London, England, SW2 2JY
Nature of control:
  • Voting rights 25 to 50 percent
Mrs Seonaid Royall
Notified on:01 January 2017
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:United Kingdom
Address:Flat A 37, 37a Josephine Avenue, London, United Kingdom, SW2 2JY
Nature of control:
  • Voting rights 25 to 50 percent
Mr Ken Simms
Notified on:01 January 2017
Status:Active
Date of birth:June 1949
Nationality:New Zealander
Country of residence:England
Address:37b, Josephine Avenue, London, England, SW2 2JY
Nature of control:
  • Voting rights 25 to 50 percent
Miss Elizabeth Joyce Owens
Notified on:01 January 2017
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:England
Address:37c, Josephine Avenue, London, England, SW2 2JY
Nature of control:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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