48 JOSEPHINE AVENUE LIMITED
Overview
| Company Name | 48 JOSEPHINE AVENUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03188184 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 48 JOSEPHINE AVENUE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 48 JOSEPHINE AVENUE LIMITED located?
| Registered Office Address | 37 Shakespeare Road SE24 0LA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 48 JOSEPHINE AVENUE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for 48 JOSEPHINE AVENUE LIMITED?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for 48 JOSEPHINE AVENUE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 19, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for John David Waters on Mar 27, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for John David Waters on Mar 27, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Sarah Lucia Cooper on Mar 27, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of 48 JOSEPHINE AVENUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATERS, John David | Secretary | Shakespeare Road SE24 0LA London 37 England | British | 123305270001 | ||||||
| COOPER, Sarah Lucia | Director | Shakespeare Road SE24 0LA London 37 England | United Kingdom | British | 95435870003 | |||||
| WATERS, John David | Director | Shakespeare Road SE24 0LA London 37 Shakespeare Road England | England | British | 182928160002 | |||||
| APPLEBY, Lucia | Secretary | 48a Josephine Avenue Brixton SW2 2LA London | British | 59631410001 | ||||||
| CHILDS, Maureen Anne | Secretary | 1 High Street Mews Wimbledon Village SW19 7RG London | British | 35994320001 | ||||||
| DEWES, Richard James | Secretary | 48b Josephine Avenue SW2 2LA London | British | 80009450001 | ||||||
| KNIGHTLEY, Catherine Louise | Secretary | 48a Josephine Avenue Brixton SW2 2LA London | British | 47914240001 | ||||||
| O'LEARY, Sally | Secretary | 48 Josephine Avenue Brixton SW2 2LA London | British | 47420300001 | ||||||
| WALSH, James Jonathan | Secretary | 48a Josephine Avenue SW2 2LA London | British | 83544950001 | ||||||
| APPLEBY, Lucia | Director | 48a Josephine Avenue Brixton SW2 2LA London | British | 59631410001 | ||||||
| ASCHER, Pascale | Director | 48c Josephine Avenue SW2 2LA London | American | 48341940001 | ||||||
| CARLISH, Natasha | Director | 48b Josephine Avenue SW2 2LA London | British | 58421300002 | ||||||
| CHILDS, Maureen Anne | Director | 1 High Street Mews Wimbledon Village SW19 7RG London | England | British | 35994320001 | |||||
| COTTON, Lesley Carol | Director | 48 Josephine Avenue SW2 2LA London | British | 33545180001 | ||||||
| GELDER, William Martin Torquhil | Director | 88 Linkfield Road Isleworth TW7 6QH London Middlesex | British | 53023100001 | ||||||
| GIBBINS, Mark | Director | 48a Josephine Avenue Brixton SW2 2LA London | British | 47914090001 | ||||||
| GRANELL REY, Miguel Francisco | Director | Railway 18 Clapham High Street SW4 7UR Clapham London | United Kingdom | British | 95435900001 | |||||
| PAYNE, Brian John | Director | 1 High Street Mews Wimbledon Village SW19 7RG London | England | British | 38688940001 | |||||
| PILBRO, Anthony David | Director | 48 Josephine Avenue Brixton SW2 2LA London | British | 47420240001 | ||||||
| WALSH, James Jonathan | Director | 48a Josephine Avenue SW2 2LA London | British | 83544950001 |
Who are the persons with significant control of 48 JOSEPHINE AVENUE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John David Waters | Jan 01, 2017 | SE24 0LA London 37 Shakespeare Road | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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