39 GLOUCESTER AVENUE MANAGEMENT LIMITED

Overview

Company Name	39 GLOUCESTER AVENUE MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	03121674
Jurisdiction	England/Wales
Date of Creation	Nov 03, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 39 GLOUCESTER AVENUE MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is 39 GLOUCESTER AVENUE MANAGEMENT LIMITED located?

Registered Office Address	Flat 2, 39 Gloucester Avenue, London Gloucester Avenue NW1 7BA London England
Undeliverable Registered Office Address	No

What are the latest accounts for 39 GLOUCESTER AVENUE MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for 39 GLOUCESTER AVENUE MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2025
Next Confirmation Statement Due	Dec 14, 2025
Next Confirmation Statement Made Up To	Nov 30, 2024
Overdue	No

What are the latest filings for 39 GLOUCESTER AVENUE MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Aug 30, 2024	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Dec 09, 2023	Confirmation statement made on Nov 30, 2023 with no updates	3 pages	CS01

Aug 30, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Dec 07, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Secretary's details changed for Mr William Forrest Yelverton on Sep 30, 2022	1 pages	CH03

Sep 30, 2022	Director's details changed for William Yelverton on Sep 30, 2022	2 pages	CH01

Sep 20, 2022	Appointment of Mr Sven Lindner as a director on May 20, 2020	2 pages	AP01

Sep 20, 2022	Appointment of Mr Charles Inigo Gladwyn Thomas as a director on Nov 30, 2019	2 pages	AP01

Aug 31, 2022	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Dec 14, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Aug 31, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Jun 07, 2021	Director's details changed for William Yelverton on Jun 02, 2021	2 pages	CH01

Jun 07, 2021	Appointment of Mr William Forrest Yelverton as a secretary on Jun 02, 2021	2 pages	AP03

Jun 07, 2021	Termination of appointment of Sarah Felicity Elkington-Auberge as a director on Jun 01, 2021	1 pages	TM01

May 04, 2021	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

May 04, 2021	Confirmation statement made on Nov 30, 2020 with no updates	2 pages	CS01

May 04, 2021	Confirmation statement made on Nov 30, 2019 with no updates	2 pages	CS01

May 04, 2021	Confirmation statement made on Nov 03, 2017 with no updates	2 pages	CS01

May 04, 2021	Administrative restoration application	3 pages	RT01

Oct 27, 2020	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 25, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 28, 2019	Termination of appointment of Mary Eileen Follain as a director on Nov 14, 2019	1 pages	TM01

Nov 28, 2019	Termination of appointment of Mary Eileen Follain as a secretary on Nov 14, 2019	1 pages	TM02

Nov 28, 2019	Registered office address changed from C/O C/O Mary Follain Flat 3 39 Gloucester Avenue London NW1 7BA to Flat 2, 39 Gloucester Avenue, London Gloucester Avenue London NW1 7BA on Nov 28, 2019	1 pages	AD01

View All Filings

Who are the officers of 39 GLOUCESTER AVENUE MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
YELVERTON II, William Forrest High Street HP7 0DS Amersham 62 England	Jun 02, 2021		Secretary	High Street HP7 0DS Amersham 62 England					283974880002
BROWN, Azza 39 Gloucester Avenue Flat 1 NW1 7BA London Flat 1, 39 Gloucester Avenue England	Oct 05, 2019		Director	39 Gloucester Avenue Flat 1 NW1 7BA London Flat 1, 39 Gloucester Avenue England	England	British	1977-6	Barrister	263472110001
LINDNER, Sven Gloucester Avenue NW1 7BA London 39 England	May 20, 2020		Director	Gloucester Avenue NW1 7BA London 39 England	England	German	1987-6	Finance Director	294203650001
THOMAS, Charles Inigo Gladwyn Flat 3 Gloucester Avenue NW1 7BA London 39 Gloucester Avenue England	Nov 30, 2019		Director	Flat 3 Gloucester Avenue NW1 7BA London 39 Gloucester Avenue England	England	British	1962-10	Writer	300210450001
YELVERTON II, William Forrest High Street HP7 0DS Amersham 62 England	Oct 13, 2002		Director	High Street HP7 0DS Amersham 62 England	United Kingdom	British	1967-1	Finance	100796320003
FOLLAIN, Mary Eileen Gloucester Avenue NW1 7BA London Flat 2, 39 Gloucester Avenue, London England	Oct 31, 2011	Nov 14, 2019	Secretary	Gloucester Avenue NW1 7BA London Flat 2, 39 Gloucester Avenue, London England					165036450001
PARISH, Ian Charles c/o C/O Ian Parish 39 Gloucester Avenue NW1 7BA London Flat 4 England	Jun 05, 2010	Oct 31, 2011	Secretary	c/o C/O Ian Parish 39 Gloucester Avenue NW1 7BA London Flat 4 England					156212650001
RICHE, Eden Mathew Flat 4 39 Gloucester Avenue NW1 7BA London	Nov 03, 1995	Nov 15, 1999	Secretary	Flat 4 39 Gloucester Avenue NW1 7BA London		British		Banker	45136810001
WILLCOCK, John Michael Lancaster Flat 4 39 Gloucester Avenue NW1 7BA London	Dec 01, 1999	Aug 01, 2004	Secretary	Flat 4 39 Gloucester Avenue NW1 7BA London		British		Marketing Professional	68067300002
YELVERTON, William Flat 2 39 Gloucester Avenue NW1 7BA London	Sep 01, 2004	Jun 04, 2010	Secretary	Flat 2 39 Gloucester Avenue NW1 7BA London		American		Finance	100796320001
BLOOM, Tracey Dora Flat 3 39 Gloucester Avenue NW1 7BA London	Sep 25, 1996	Jan 19, 2007	Director	Flat 3 39 Gloucester Avenue NW1 7BA London	United Kingdom	British	1961-4	Barrister	52936440001
BROWN, Carley Flat 4 39 Gloucester Avenue NW1 7BA London	Nov 03, 1995	Jan 01, 1996	Director	Flat 4 39 Gloucester Avenue NW1 7BA London		British	1935-4	Administrator	45136800001
ELKINGTON-AUBERGE, Sarah Felicity 29 Shirland Road W9 2JD London Gardenflat United Kingdom	Nov 01, 2011	Jun 01, 2021	Director	29 Shirland Road W9 2JD London Gardenflat United Kingdom	England	British	1961-12	Housewife	165064850002
FOLLAIN, Mary Eileen Flat 3 39 Gloucester Avenue NW1 7BA London	Dec 11, 2007	Nov 14, 2019	Director	Flat 3 39 Gloucester Avenue NW1 7BA London	United Kingdom	British	1939-3	Retired	126907030001
GRIFFITHS, Lilian Louise 39 Gloucester Avenue NW1 7BA London	Dec 09, 1995	Apr 01, 2013	Director	39 Gloucester Avenue NW1 7BA London	United Kingdom	British	1928-2	Retired	27391820001
GRIFFITHS, Susan Flat B5 N1 1TY London Waterloo Gardens England	Apr 01, 2013	Dec 01, 2013	Director	Flat B5 N1 1TY London Waterloo Gardens England	United Kingdom	British	1959-4	None	182693860001
ISRAEL, Paul Martin Flat 4 39 Gloucester Ave NW1 7BR London	Oct 12, 2004	Sep 15, 2008	Director	Flat 4 39 Gloucester Ave NW1 7BR London		British	1969-3	Accountant	125947460001
KATZ, Marc Flat 3 39 Gloucester Avenue NW1 7BA London	Dec 09, 1995	Sep 25, 1996	Director	Flat 3 39 Gloucester Avenue NW1 7BA London		British	1969-6	Caterer	70041080001
KRAMERS, Elfa Patricia Flat 2 39 Gloucester Avenue NW1 7BA London	Dec 09, 1995	Jun 27, 2002	Director	Flat 2 39 Gloucester Avenue NW1 7BA London		British	1944-7	Publicist	46029660001
PARISH, Ian Charles, Mr. Gloucester Avenue NW1 7BA London Flat 4 Greater London United Kingdom	Dec 01, 2008	Oct 31, 2011	Director	Gloucester Avenue NW1 7BA London Flat 4 Greater London United Kingdom	United Kingdom	British	1962-4	Surveyor	136032560001
RICHE, Eden Mathew Flat 4 39 Gloucester Avenue NW1 7BA London	Nov 03, 1995	Nov 19, 1999	Director	Flat 4 39 Gloucester Avenue NW1 7BA London		British	1960-5	Banker	45136810001
WILLCOCK, John Michael Lancaster Flat 4 39 Gloucester Avenue NW1 7BA London	Dec 01, 1999	Aug 01, 2004	Director	Flat 4 39 Gloucester Avenue NW1 7BA London		British	1965-10	Marketing Professional	68067300002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 39 GLOUCESTER AVENUE MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 03, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0