37 Josephine Avenue Management Company Limited in 37 Josephine Avenue LONDON

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 37 Josephine Avenue SW2 2JY, London the company has been in the business for 31 years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31.

At the moment there are 3 directors in the the company, namely Stefanie W., Ken S. and Elizabeth O.. In addition one secretary - Stefanie W. - 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	37 Josephine Avenue
Office Address2	37 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	31 years old
Account next due date	Thu, 31st Oct 2024 (195 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated	Sat, 21st Jan 2023

Company staff

Stefanie W.

Position: Secretary

Appointed: 04 February 2022

Stefanie W.

Position: Director

Appointed: 11 December 2020

Ken S.

Position: Director

Appointed: 20 October 2014

Elizabeth O.

Position: Director

Appointed: 05 September 1995

Kenn S.

Position: Secretary

Appointed: 26 October 2020

Resigned: 07 February 2022

Seonaid M.

Position: Secretary

Appointed: 08 January 2015

Resigned: 26 October 2020

Seonaid M.

Position: Director

Appointed: 16 August 2008

Resigned: 11 December 2020

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

Celia N.

Position: Director

Appointed: 20 January 1993

Resigned: 03 February 1995

Beverley W.

Position: Director

Appointed: 20 January 1993

Resigned: 22 September 1995

Nicholas B.

Position: Secretary

Appointed: 20 January 1993

Resigned: 06 July 1995

People with significant control

The register of PSCs that own or control the company includes 4 names. As we researched, there is Stefanie W. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is Ken S. This PSC and has 25-50% voting rights. The third one is Elizabeth O., who also meets the Companies House requirements to be listed as a PSC. This PSC and has 25-50% voting rights.

Stefanie W.

Notified on	11 December 2020
Nature of control:	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
Ceased on	11 December 2020
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 30th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-01-31 filed on: 30th, October 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-01-31 filed on: 31st, October 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-01-31 filed on: 7th, October 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-01-31 filed on: 26th, October 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-01-31 filed on: 30th, October 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-01-31 filed on: 4th, October 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-01-31 filed on: 29th, September 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-01-31 filed on: 21st, October 2016	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2016-01-20 filed on: 24th, January 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2015-01-31 filed on: 9th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to 2015-01-20 filed on: 14th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2014-01-31 filed on: 17th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to 2014-01-20 filed on: 22nd, January 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2013-01-31 filed on: 14th, May 2013	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to 2013-01-20 filed on: 21st, January 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-01-31 filed on: 10th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return, no members record, drawn up to 2012-01-20 filed on: 8th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 12th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return, no members record, drawn up to 2011-01-20 filed on: 6th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 15th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2010-01-20 filed on: 23rd, January 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-01-31 filed on: 24th, October 2009	accounts	Free Download (4 pages)
363a	Period up to 2009-02-16 - Annual return with full member list filed on: 16th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-01-31 filed on: 1st, September 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-01-28 - Annual return with full member list filed on: 28th, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-28 - Annual return with full member list filed on: 28th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 29th, May 2007	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 29th, May 2007	accounts	Free Download (4 pages)
363a	Period up to 2007-01-22 - Annual return with full member list filed on: 22nd, January 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-01-22 - Annual return with full member list filed on: 22nd, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 11th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 11th, November 2006	accounts	Free Download (6 pages)
363a	Period up to 2006-01-30 - Annual return with full member list filed on: 30th, January 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-01-30 - Annual return with full member list filed on: 30th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 22nd, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 22nd, November 2005	accounts	Free Download (4 pages)
363s	Period up to 2005-01-28 - Annual return with full member list filed on: 28th, January 2005	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 2005-01-28 (Registered office changed on 28/01/05)	annual return
363s	Period up to 2005-01-28 - Annual return with full member list filed on: 28th, January 2005	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2004-01-31 filed on: 5th, November 2004	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2004-01-31 filed on: 5th, November 2004	accounts	Free Download (4 pages)
363s	Period up to 2004-01-13 - Annual return with full member list filed on: 13th, January 2004	annual return	Free Download (4 pages)
363s	Period up to 2004-01-13 - Annual return with full member list filed on: 13th, January 2004	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2003-01-31 filed on: 20th, November 2003	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2003-01-31 filed on: 20th, November 2003	accounts	Free Download (4 pages)
363s	Period up to 2003-01-24 - Annual return with full member list filed on: 24th, January 2003	annual return	Free Download (4 pages)
363s	Period up to 2003-01-24 - Annual return with full member list filed on: 24th, January 2003	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-01-31 filed on: 2nd, December 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-01-31 filed on: 2nd, December 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-01-31 filed on: 29th, March 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-01-31 filed on: 29th, March 2002	accounts	Free Download (4 pages)
363s	Period up to 2002-02-02 - Annual return with full member list filed on: 2nd, February 2002	annual return	Free Download (4 pages)
363s	Period up to 2002-02-02 - Annual return with full member list filed on: 2nd, February 2002	annual return	Free Download (4 pages)
363s	Period up to 2001-02-16 - Annual return with full member list filed on: 16th, February 2001	annual return	Free Download (4 pages)
363(287)	Registered office changed on 16/02/01	annual return
363s	Period up to 2001-02-16 - Annual return with full member list filed on: 16th, February 2001	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2000-01-31 filed on: 2nd, November 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-01-31 filed on: 2nd, November 2000	accounts	Free Download (8 pages)
363s	Period up to 2000-01-27 - Annual return with full member list filed on: 27th, January 2000	annual return	Free Download (4 pages)
363s	Period up to 2000-01-27 - Annual return with full member list filed on: 27th, January 2000	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1999-01-31 filed on: 17th, November 1999	accounts	Free Download (4 pages)
AA	Full accounts data made up to 1999-01-31 filed on: 17th, November 1999	accounts	Free Download (4 pages)
363s	Period up to 1999-02-01 - Annual return with full member list filed on: 1st, February 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-02-01 - Annual return with full member list filed on: 1st, February 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-01-31 filed on: 30th, November 1998	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-01-31 filed on: 30th, November 1998	accounts	Free Download (4 pages)
363s	Period up to 1998-01-27 - Annual return with full member list filed on: 27th, January 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-01-27 - Annual return with full member list filed on: 27th, January 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-01-31 filed on: 18th, November 1997	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1997-01-31 filed on: 18th, November 1997	accounts	Free Download (4 pages)
363s	Period up to 1997-01-31 - Annual return with full member list filed on: 31st, January 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-01-31 - Annual return with full member list filed on: 31st, January 1997	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1997-01-31 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 1996-01-31 filed on: 27th, November 1996	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-01-31 filed on: 27th, November 1996	accounts	Free Download (4 pages)
363s	Period up to 1996-02-09 - Annual return with full member list filed on: 9th, February 1996	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1996-02-09 (Registered office changed on 09/02/96)	annual return
363s	Period up to 1996-02-09 - Annual return with full member list filed on: 9th, February 1996	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1996-02-09 (Registered office changed on 09/02/96)	annual return
AA	Full accounts data made up to 1995-01-31 filed on: 17th, November 1995	accounts	Free Download (4 pages)
AA	Full accounts data made up to 1995-01-31 filed on: 17th, November 1995	accounts	Free Download (4 pages)
363s	Period up to 1995-01-20 - Annual return with full member list filed on: 20th, January 1995	annual return	Free Download
363s	Period up to 1995-01-20 - Annual return with full member list filed on: 20th, January 1995	annual return
AA	Small company accounts for the period up to 1994-01-31 filed on: 15th, November 1994	accounts	Free Download
AA	Small company accounts for the period up to 1994-01-31 filed on: 15th, November 1994	accounts
363s	Period up to 1994-02-03 - Annual return with full member list filed on: 3rd, February 1994	annual return
363s	Period up to 1994-02-03 - Annual return with full member list filed on: 3rd, February 1994	annual return	Free Download

37 Josephine Avenue Management Company Limited LONDON

37 Josephine Avenue Management Company Limited Address / Contact

Company Information / Profile

Company staff

Stefanie W.

Stefanie W.

Ken S.

Elizabeth O.

Kenn S.

Seonaid M.

Seonaid M.

Timothy F.

Simon R.

Simon R.

Timothy F.

Timothy F.

Stephen H.

Celia N.

Beverley W.

Nicholas B.

People with significant control

Company filings

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