93 Gloucester Avenue Limited in LONDON

93 Gloucester Avenue Limited LONDON

Founded in 2002, 93 Gloucester Avenue, classified under reg no. 04372851 is an active company. Currently registered at 93 Gloucester Avenue NW1 8LB, London the company has been in the business for twenty two years. Its financial year was closed on 28th February and its latest financial statement was filed on Tuesday 28th February 2023.

Currently there are 2 directors in the the company, namely Birgitta W. and Andrew C.. In addition one secretary - Andrew C. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Paula B. who worked with the the company until 3 July 2009.

93 Gloucester Avenue Limited Address / Contact

Office Address	93 Gloucester Avenue
Town	London
Post code	NW1 8LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04372851
Date of Incorporation	Wed, 13th Feb 2002
Industry	Residents property management
End of financial Year	28th February
Company age	22 years old
Account next due date	Sat, 30th Nov 2024 (219 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Tue, 27th Feb 2024 (2024-02-27)
Last confirmation statement dated	Mon, 13th Feb 2023

Company staff

Birgitta W.

Position: Director

Appointed: 21 September 2017

Andrew C.

Position: Secretary

Appointed: 02 July 2009

Andrew C.

Position: Director

Appointed: 02 July 2009

Christian D.

Position: Director

Appointed: 07 April 2011

Resigned: 19 September 2017

Erin M.

Position: Director

Appointed: 21 October 2009

Resigned: 18 April 2011

Leif K.

Position: Director

Appointed: 26 May 2002

Resigned: 16 February 2011

David B.

Position: Director

Appointed: 26 May 2002

Resigned: 03 July 2009

Paula B.

Position: Secretary

Appointed: 13 February 2002

Resigned: 03 July 2009

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 13 February 2002

Resigned: 13 February 2002

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 February 2002

Resigned: 13 February 2002

Hanno F.

Position: Director

Appointed: 13 February 2002

Resigned: 09 October 2007

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats identified, there is Andrew C. This PSC has significiant influence or control over this company,.

Andrew C.

Notified on	1 January 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28	2024-02-28
Net Worth	209	287	413

Balance Sheet
Current Assets	632	622	758	1 086	1 595	1 663	787	769	943	1 112	147
Net Assets Liabilities			413	1 132	1 634	1 685	808	791	930	1 105
Cash Bank In Hand	135	209	345
Debtors	497	413	413
Tangible Fixed Assets	12 000	12 000	12 000

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	109	187	313
Shareholder Funds	209	287	413

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				300	300	336	354	372	396	432	474
Average Number Employees During Period						2	2	2	2	2	2
Creditors			12 000	12 335	12 035	12 035	12 035	12 036	12 036	12 036	12 036
Fixed Assets			12 000	12 000	12 000	12 000	12 000	12 000	12 000	12 000	12 000
Net Current Assets Liabilities	209	287	413	-10 868	-10 066	-9 979	-10 838	-10 837	-10 674	-10 463
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal			413	381	374	393	410	430	419	461	537
Total Assets Less Current Liabilities	12 209	12 287	12 413	1 132	1 934	2 021	1 162	1 163	1 326	1 537
Creditors Due After One Year	12 000	12 000	12 000
Creditors Due Within One Year	423	335	345
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 24th, May 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 24th, May 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Monday 28th February 2022 filed on: 15th, June 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 28th February 2021 filed on: 20th, May 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Friday 28th February 2020 filed on: 27th, April 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 28th February 2019 filed on: 1st, May 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Wednesday 28th February 2018 filed on: 4th, May 2018	accounts	Free Download (3 pages)
AP01	New director appointment on Thursday 21st September 2017. filed on: 21st, September 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 19th September 2017 filed on: 19th, September 2017	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2017 filed on: 4th, July 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2016 filed on: 17th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th February 2016 filed on: 22nd, February 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 28th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th February 2015 filed on: 13th, February 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 13th February 2015	capital
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 11th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 13th February 2014 filed on: 13th, February 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 13th February 2014	capital
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 18th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th February 2013 filed on: 8th, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 19th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 13th February 2012 filed on: 2nd, March 2012	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on Wednesday 6th July 2011 filed on: 6th, July 2011	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 11th, April 2011	accounts	Free Download (7 pages)
AP01	New director appointment on Thursday 7th April 2011. filed on: 7th, April 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 17th February 2011 filed on: 17th, February 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th February 2011 filed on: 17th, February 2011	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on Wednesday 16th February 2011 filed on: 16th, February 2011	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 12th, May 2010	accounts	Free Download (7 pages)
CH01	On Monday 15th February 2010 director's details were changed filed on: 15th, February 2010	officers	Free Download (2 pages)
CH01	On Monday 15th February 2010 director's details were changed filed on: 15th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th February 2010 filed on: 15th, February 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 17th, December 2009	accounts	Free Download (7 pages)
AP01	New director appointment on Thursday 22nd October 2009. filed on: 22nd, October 2009	officers	Free Download (2 pages)
287	Registered office changed on 21/09/2009 from c/o p f bloomer 93 gloucester avenue london NW1 8LB filed on: 21st, September 2009	address	Free Download (1 page)
288b	On Wednesday 5th August 2009 Appointment terminated director filed on: 5th, August 2009	officers	Free Download (1 page)
288b	On Wednesday 5th August 2009 Appointment terminated secretary filed on: 5th, August 2009	officers	Free Download (1 page)
288a	On Wednesday 15th July 2009 Director appointed filed on: 15th, July 2009	officers	Free Download (2 pages)
288a	On Wednesday 15th July 2009 Secretary appointed filed on: 15th, July 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 29th February 2008 filed on: 8th, May 2009	accounts	Free Download (4 pages)
288b	On Friday 8th May 2009 Appointment terminated director filed on: 8th, May 2009	officers	Free Download (1 page)
363a	Period up to Monday 16th February 2009 - Annual return with full member list filed on: 16th, February 2009	annual return	Free Download (4 pages)
363a	Period up to Wednesday 19th March 2008 - Annual return with full member list filed on: 19th, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 31st, December 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 31st, December 2007	accounts	Free Download (4 pages)
363s	Period up to Monday 5th March 2007 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (8 pages)
363s	Period up to Monday 5th March 2007 - Annual return with full member list filed on: 5th, March 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 3rd, January 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 3rd, January 2007	accounts	Free Download (4 pages)
363s	Period up to Monday 27th February 2006 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (8 pages)
363s	Period up to Monday 27th February 2006 - Annual return with full member list filed on: 27th, February 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Monday 27th February 2006 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 5th, January 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2005 filed on: 5th, January 2006	accounts	Free Download (4 pages)
363s	Period up to Monday 4th April 2005 - Annual return with full member list filed on: 4th, April 2005	annual return	Free Download (8 pages)
363s	Period up to Monday 4th April 2005 - Annual return with full member list filed on: 4th, April 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 29th February 2004 filed on: 29th, December 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 29th February 2004 filed on: 29th, December 2004	accounts	Free Download (4 pages)
288a	On Thursday 19th February 2004 New director appointed filed on: 19th, February 2004	officers	Free Download (1 page)
288a	On Thursday 19th February 2004 New director appointed filed on: 19th, February 2004	officers	Free Download (1 page)
363s	Period up to Thursday 19th February 2004 - Annual return with full member list filed on: 19th, February 2004	annual return	Free Download (8 pages)
363s	Period up to Thursday 19th February 2004 - Annual return with full member list filed on: 19th, February 2004	annual return	Free Download (8 pages)
288a	On Monday 9th February 2004 New director appointed filed on: 9th, February 2004	officers	Free Download (2 pages)
288a	On Monday 9th February 2004 New director appointed filed on: 9th, February 2004	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2003 filed on: 12th, November 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 28th February 2003 filed on: 12th, November 2003	accounts	Free Download (4 pages)
288a	On Monday 19th May 2003 New director appointed filed on: 19th, May 2003	officers	Free Download (2 pages)
288a	On Monday 19th May 2003 New director appointed filed on: 19th, May 2003	officers	Free Download (2 pages)
88(2)R	Alloted 100 shares on Wednesday 13th February 2002. Value of each share 1 £. filed on: 8th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on Wednesday 13th February 2002. Value of each share 1 £. filed on: 8th, March 2003	capital	Free Download (2 pages)
363s	Period up to Saturday 8th March 2003 - Annual return with full member list filed on: 8th, March 2003	annual return	Free Download (6 pages)
363s	Period up to Saturday 8th March 2003 - Annual return with full member list filed on: 8th, March 2003	annual return	Free Download (6 pages)
363(287)	Registered office changed on 08/03/03	annual return
288a	On Monday 27th May 2002 New secretary appointed filed on: 27th, May 2002	officers	Free Download (3 pages)
288b	On Monday 27th May 2002 Secretary resigned filed on: 27th, May 2002	officers	Free Download (1 page)
288b	On Monday 27th May 2002 Secretary resigned filed on: 27th, May 2002	officers	Free Download (1 page)
288a	On Monday 27th May 2002 New secretary appointed filed on: 27th, May 2002	officers	Free Download (3 pages)
288b	On Monday 18th March 2002 Director resigned filed on: 18th, March 2002	officers	Free Download (1 page)
288a	On Monday 18th March 2002 New director appointed filed on: 18th, March 2002	officers	Free Download (2 pages)
288a	On Monday 18th March 2002 New director appointed filed on: 18th, March 2002	officers	Free Download (2 pages)
288b	On Monday 18th March 2002 Director resigned filed on: 18th, March 2002	officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, February 2002	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 13th, February 2002	incorporation	Free Download (15 pages)

93 Gloucester Avenue Limited LONDON

93 Gloucester Avenue Limited Address / Contact

Company Information / Profile

Company staff

Birgitta W.

Andrew C.

Andrew C.

Christian D.

Erin M.

Leif K.

David B.

Paula B.

Sdg Registrars Limited

Sdg Secretaries Limited

Hanno F.

People with significant control

Annual reports financial information

Company filings

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