39 GLOUCESTER AVENUE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

03121674

Incorporation date

03/11/1995

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1995)

04/02/2026

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

29/08/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (2 pages)

17/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

30/08/2024

Accounts for a dormant company made up to 2023-11-30

View PDF (2 pages)

09/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

30/08/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (2 pages)

07/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

30/09/2022

Secretary's details changed for Mr William Forrest Yelverton on 2022-09-30

View PDF (1 pages)

30/09/2022

Director's details changed for William Yelverton on 2022-09-30

View PDF (2 pages)

20/09/2022

Appointment of Mr Sven Lindner as a director on 2020-05-20

View PDF (2 pages)

20/09/2022

Appointment of Mr Charles Inigo Gladwyn Thomas as a director on 2019-11-30

View PDF (2 pages)

31/08/2022

Accounts for a dormant company made up to 2021-11-30

View PDF (2 pages)

14/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

31/08/2021

Accounts for a dormant company made up to 2020-11-30

View PDF (2 pages)

07/06/2021

Director's details changed for William Yelverton on 2021-06-02

View PDF (2 pages)

07/06/2021

Appointment of Mr William Forrest Yelverton as a secretary on 2021-06-02

View PDF (2 pages)

07/06/2021

Termination of appointment of Sarah Felicity Elkington-Auberge as a director on 2021-06-01

View PDF (1 pages)

04/05/2021

Accounts for a dormant company made up to 2019-11-30

View PDF (2 pages)

04/05/2021

Confirmation statement made on 2020-11-30 with no updates

View PDF (2 pages)

04/05/2021

Confirmation statement made on 2019-11-30 with no updates

View PDF (2 pages)

04/05/2021

Confirmation statement made on 2017-11-03 with no updates

View PDF (2 pages)

04/05/2021

Administrative restoration application

View PDF (3 pages)

27/10/2020

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/11/2019

Termination of appointment of Mary Eileen Follain as a director on 2019-11-14

View PDF (1 pages)

28/11/2019

Termination of appointment of Mary Eileen Follain as a secretary on 2019-11-14

View PDF (1 pages)

28/11/2019

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 2019-11-28

View PDF (1 pages)

16/10/2019

Appointment of Mrs Azza Brown as a director on 2019-10-05

View PDF (2 pages)

26/08/2019

Accounts for a dormant company made up to 2018-11-30

View PDF (2 pages)

30/11/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

31/08/2018

Accounts for a dormant company made up to 2017-11-30

View PDF (2 pages)

30/11/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

28/08/2017

Accounts for a dormant company made up to 2016-11-30

View PDF (2 pages)

03/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (4 pages)

31/08/2016

Accounts for a dormant company made up to 2015-11-30

View PDF (2 pages)

29/11/2015

Annual return made up to 2015-11-03 no member list

View PDF (4 pages)

25/08/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (2 pages)

19/12/2014

Annual return made up to 2014-11-03 no member list

View PDF (4 pages)

29/11/2014

Director's details changed for Miss Sarah Felicity Elkington-Auberge on 2014-04-28

View PDF (2 pages)

29/11/2014

Termination of appointment of Susan Griffiths as a director on 2013-12-01

View PDF (1 pages)

29/11/2014

Registered office address changed from C/O Mrs M Follain Flat 3 39 Gloucester Avenue London NW1 8YA to C/O C/O Mary Follain Flat 3 39 Gloucester Avenue London NW1 7BA on 2014-11-29

View PDF (1 pages)

11/09/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (1 pages)

06/11/2013

Annual return made up to 2013-11-03 no member list

View PDF (5 pages)

06/11/2013

Appointment of Miss Susan Griffiths as a director

View PDF (2 pages)

06/11/2013

Termination of appointment of Lilian Griffiths as a director

View PDF (1 pages)

02/08/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (1 pages)

27/11/2012

Annual return made up to 2012-11-03 no member list

View PDF (5 pages)

13/09/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (1 pages)

05/12/2011

Appointment of Mrs Sarah Felicity Elkington-Auberge as a director

View PDF (2 pages)

05/12/2011

Annual return made up to 2011-11-03 no member list

View PDF (4 pages)

05/12/2011

Registered office address changed from C/O C/O Ian Parish Flat 4 39 Gloucester Avenue London NW1 7BA England on 2011-12-05

View PDF (1 pages)

03/12/2011

Termination of appointment of Ian Parish as a director

View PDF (1 pages)

03/12/2011

Appointment of Mrs Mary Eileen Follain as a secretary

View PDF (1 pages)

03/12/2011

Termination of appointment of Ian Parish as a secretary

View PDF (1 pages)

30/09/2011

Total exemption full accounts made up to 2010-11-30

View PDF (8 pages)

08/12/2010

Annual return made up to 2010-11-03 no member list

View PDF (5 pages)

07/12/2010

Registered office address changed from Flat 2 39 Gloucester Avenue London NW1 7BA on 2010-12-07

View PDF (1 pages)

07/12/2010

Termination of appointment of William Yelverton as a secretary

View PDF (1 pages)

07/12/2010

Appointment of Mr Ian Charles Parish as a secretary

View PDF (1 pages)

31/08/2010

Total exemption full accounts made up to 2009-11-30

View PDF (8 pages)

15/01/2010

Annual return made up to 2009-11-03 no member list

View PDF (4 pages)

07/01/2010

Director's details changed for Mr. Ian Charles Parish on 2009-11-15

View PDF (2 pages)

07/01/2010

Director's details changed for William Yelverton on 2009-11-15

View PDF (2 pages)

07/01/2010

Director's details changed for Lilian Louise Griffiths on 2009-11-15

View PDF (2 pages)

07/01/2010

Director's details changed for Mary Eileen Follain on 2009-11-15

View PDF (2 pages)

23/12/2009

Total exemption full accounts made up to 2008-11-30

View PDF (8 pages)

02/02/2009

Director appointed mr. Ian charles parish

View PDF (1 pages)

30/01/2009

Annual return made up to 03/11/08

View PDF (3 pages)

30/01/2009

Appointment terminated director paul israel

View PDF (1 pages)

22/08/2008

Total exemption full accounts made up to 2007-11-30

View PDF (8 pages)

10/03/2008

Total exemption full accounts made up to 2006-11-30

View PDF (8 pages)

08/01/2008

New director appointed

View PDF (2 pages)

11/12/2007

Annual return made up to 03/11/07

View PDF (4 pages)

03/03/2007

Director resigned

View PDF (1 pages)

23/02/2007

Total exemption full accounts made up to 2005-11-30

View PDF (8 pages)

06/01/2006

Annual return made up to 03/11/05

View PDF (5 pages)

06/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (8 pages)

07/01/2005

Annual return made up to 03/11/04

View PDF (5 pages)

07/01/2005

New director appointed

View PDF (2 pages)

15/10/2004

New secretary appointed

View PDF (2 pages)

11/08/2004

Secretary resigned;director resigned

View PDF (2 pages)

15/06/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

29/10/2003

Annual return made up to 03/11/03

View PDF (5 pages)

10/10/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

20/12/2002

Annual return made up to 03/11/02

View PDF (5 pages)

11/11/2002

New director appointed

View PDF (2 pages)

21/10/2002

Director resigned

View PDF (1 pages)

19/07/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

19/12/2001

Annual return made up to 03/11/01

View PDF (4 pages)

12/09/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (5 pages)

16/11/2000

Annual return made up to 03/11/00

View PDF (4 pages)

31/08/2000

Accounts for a small company made up to 1999-11-30

View PDF (5 pages)

27/01/2000

Secretary resigned

View PDF (1 pages)

27/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

11/01/2000

Annual return made up to 03/11/99

View PDF (4 pages)

01/08/1999

Accounts for a small company made up to 1998-11-30

View PDF (1 pages)

06/11/1998

Annual return made up to 03/11/98

View PDF (6 pages)

09/09/1998

Accounts for a small company made up to 1997-11-30

View PDF (1 pages)

22/12/1997

Accounts for a small company made up to 1996-11-30

View PDF (1 pages)

30/10/1997

Annual return made up to 03/11/97

View PDF (6 pages)

20/05/1997

New director appointed

View PDF (2 pages)

20/05/1997

Director resigned

View PDF (1 pages)

03/02/1997

Annual return made up to 03/11/96

View PDF (6 pages)

19/01/1996

New director appointed

View PDF (2 pages)

19/01/1996

New director appointed

View PDF (2 pages)

19/01/1996

New director appointed

View PDF (2 pages)

03/11/1995

Incorporation

View PDF (22 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

30/11/2026

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thomas, Charles Inigo Gladwyn	Director	30/11/2019 - Present	-
Brown, Carley	Director	03/11/1995 - 01/01/1996	2
Katz, Marc	Director	09/12/1995 - 25/09/1996	14
Griffiths, Lilian Louise	Director	09/12/1995 - 01/04/2013	1
Elkington-Auberge, Sarah Felicity	Director	01/11/2011 - 01/06/2021	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 39 GLOUCESTER AVENUE MANAGEMENT LIMITED

39 GLOUCESTER AVENUE MANAGEMENT LIMITED is an(a) Active company incorporated on 03/11/1995 with the registered office located at Flat 2, 39 Gloucester Avenue, London, Gloucester Avenue, London NW1 7BA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 39 GLOUCESTER AVENUE MANAGEMENT LIMITED?

39 GLOUCESTER AVENUE MANAGEMENT LIMITED is currently Active. It was registered on 03/11/1995 .

Where is 39 GLOUCESTER AVENUE MANAGEMENT LIMITED located?

39 GLOUCESTER AVENUE MANAGEMENT LIMITED is registered at Flat 2, 39 Gloucester Avenue, London, Gloucester Avenue, London NW1 7BA.

What does 39 GLOUCESTER AVENUE MANAGEMENT LIMITED do?

39 GLOUCESTER AVENUE MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 39 GLOUCESTER AVENUE MANAGEMENT LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2025-11-30 with no updates.