37 Josephine Avenue Management Company Limited LONDON


Founded in 1993, 37 Josephine Avenue Management Company, classified under reg no. 02781753 is an active company. Currently registered at Flat A 37 SW2 2JY, London the company has been in the business for 27 years. Its financial year was closed on 31st January and its latest financial statement was filed on 2019-01-31.

At the moment there are 3 directors in the the company, namely Ken S., Seonaid M. and Elizabeth O.. In addition one secretary - Seonaid M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

37 Josephine Avenue Management Company Limited Address / Contact

Office Address Flat A 37
Office Address2 37a Josephine Avenue
Town London
Post code SW2 2JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02781753
Date of Incorporation Wed, 20th Jan 1993
Industry Non-trading company
End of financial Year 31st January
Company age 27 years old
Account next due date Sun, 31st Jan 2021 (97 days left)
Account last made up date Thu, 31st Jan 2019
Next confirmation statement due date Thu, 4th Mar 2021 (2021-03-04)
Last confirmation statement dated Tue, 21st Jan 2020

Company staff

Seonaid M.

Position: Secretary

Appointed: 08 January 2015

Ken S.

Position: Director

Appointed: 20 October 2014

Seonaid M.

Position: Director

Appointed: 16 August 2008

Elizabeth O.

Position: Director

Appointed: 05 September 1995

Timothy F.

Position: Secretary

Appointed: 08 June 2004

Resigned: 08 January 2015

Simon R.

Position: Secretary

Appointed: 20 November 1998

Resigned: 08 June 2004

Simon R.

Position: Director

Appointed: 05 October 1995

Resigned: 18 August 2008

Timothy F.

Position: Secretary

Appointed: 06 July 1995

Resigned: 20 November 1998

Timothy F.

Position: Director

Appointed: 03 February 1995

Resigned: 12 September 2014

Stephen H.

Position: Director

Appointed: 31 December 1993

Resigned: 31 August 1995

Nicholas B.

Position: Secretary

Appointed: 20 January 1993

Resigned: 06 July 1995

Celia N.

Position: Director

Appointed: 20 January 1993

Resigned: 03 February 1995

Beverley W.

Position: Director

Appointed: 20 January 1993

Resigned: 22 September 1995

People with significant control

The register of PSCs that own or control the company includes 3 names. As we researched, there is Ken S. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is Elizabeth O. This PSC and has 25-50% voting rights. The third one is Seonaid R., who also meets the Companies House requirements to be listed as a PSC. This PSC and has 25-50% voting rights.

Ken S.

Notified on 1 January 2017
Nature of control: 25-50% voting rights

Elizabeth O.

Notified on 1 January 2017
Nature of control: 25-50% voting rights

Seonaid R.

Notified on 1 January 2017
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
New registered office address PO Box SW2 2JY Flat a 37 37a Josephine Avenue London London SW2 2JY. Change occurred on 2020-01-21. Company's previous address: Flat a 37 Josephine Avenue London.
filed on: 21st, January 2020
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