93 GLOUCESTER AVENUE LIMITED

Key Data

Status

Active

Company No.

04372851

Incorporation date

13/02/2002

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2002)

24/02/2026

Confirmation statement made on 2026-02-13 with updates

View PDF (4 pages)

17/02/2026

Notification of Christian Benjamin Davis as a person with significant control on 2026-02-17

View PDF (2 pages)

17/02/2026

Notification of Ruth Alexandra Barton as a person with significant control on 2026-02-17

View PDF (2 pages)

17/02/2026

Change of details for Mrs Ruth Alexandra Barton as a person with significant control on 2026-02-17

View PDF (2 pages)

17/02/2026

Change of details for Mr Christian Benjamin Davis as a person with significant control on 2026-02-17

View PDF (2 pages)

10/10/2025

Termination of appointment of Andrew David Culpin as a secretary on 2025-10-10

View PDF (1 pages)

10/10/2025

Termination of appointment of Andrew David Culpin as a director on 2025-10-10

View PDF (1 pages)

08/10/2025

Cessation of Andrew David Culpin as a person with significant control on 2025-08-11

View PDF (1 pages)

07/08/2025

Director's details changed for Mr Christian Benjamiin Davis on 2025-08-07

View PDF (2 pages)

06/08/2025

Director's details changed for Miss Birgitta Agnes Annikki Widen on 2025-08-06

View PDF (2 pages)

06/08/2025

Appointment of Mr Christian Benjamiin Davis as a director on 2025-08-06

View PDF (2 pages)

06/08/2025

Appointment of Mr Christian Benjamin Davis as a secretary on 2025-08-06

View PDF (2 pages)

28/04/2025

Micro company accounts made up to 2025-02-28

View PDF (4 pages)

13/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

28/03/2024

Micro company accounts made up to 2024-02-28

View PDF (4 pages)

14/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

24/05/2023

Micro company accounts made up to 2023-02-28

View PDF (4 pages)

13/02/2023

Confirmation statement made on 2023-02-13 with no updates

View PDF (3 pages)

15/06/2022

Micro company accounts made up to 2022-02-28

View PDF (4 pages)

16/02/2022

Confirmation statement made on 2022-02-13 with no updates

View PDF (3 pages)

20/05/2021

Micro company accounts made up to 2021-02-28

View PDF (4 pages)

11/05/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

27/04/2020

Micro company accounts made up to 2020-02-28

View PDF (4 pages)

14/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

01/05/2019

Micro company accounts made up to 2019-02-28

View PDF (4 pages)

13/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

04/05/2018

Micro company accounts made up to 2018-02-28

View PDF (3 pages)

16/02/2018

Confirmation statement made on 2018-02-13 with no updates

View PDF (3 pages)

21/09/2017

Appointment of Miss Birgitta Agnes Annikki Widen as a director on 2017-09-21

View PDF (2 pages)

19/09/2017

Termination of appointment of Christian Davis as a director on 2017-09-19

View PDF (1 pages)

04/07/2017

Micro company accounts made up to 2017-02-28

View PDF (3 pages)

15/02/2017

Confirmation statement made on 2017-02-13 with updates

View PDF (5 pages)

17/05/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (6 pages)

22/02/2016

Annual return made up to 2016-02-13 with full list of shareholders

View PDF (5 pages)

28/07/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (6 pages)

13/02/2015

Annual return made up to 2015-02-13 with full list of shareholders

View PDF (5 pages)

11/06/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

13/02/2014

Annual return made up to 2014-02-13 with full list of shareholders

View PDF (5 pages)

18/06/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

08/04/2013

Annual return made up to 2013-02-13 with full list of shareholders

View PDF (5 pages)

19/04/2012

Total exemption small company accounts made up to 2012-02-29

View PDF (7 pages)

02/03/2012

Annual return made up to 2012-02-13 with full list of shareholders

View PDF (5 pages)

06/07/2011

Termination of appointment of Erin Moran as a director

View PDF (1 pages)

11/04/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

07/04/2011

Appointment of Mr Christian Davis as a director

View PDF (2 pages)

17/02/2011

Annual return made up to 2011-02-13 with full list of shareholders

View PDF (6 pages)

17/02/2011

Termination of appointment of Leif Kvaal as a director

View PDF (1 pages)

16/02/2011

Termination of appointment of Leif Kvaal as a director

View PDF (1 pages)

12/05/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

15/02/2010

Annual return made up to 2010-02-13 with full list of shareholders

View PDF (5 pages)

15/02/2010

Director's details changed for Mr Andrew David Culpin on 2010-02-15

View PDF (2 pages)

15/02/2010

Director's details changed for Leif Christian Kvaal on 2010-02-15

View PDF (2 pages)

17/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

22/10/2009

Appointment of Ms Erin Moran as a director

View PDF (2 pages)

21/09/2009

Registered office changed on 21/09/2009 from c/o p f bloomer 93 gloucester avenue london NW1 8LB

View PDF (1 pages)

05/08/2009

Appointment terminated director david bloomer

View PDF (1 pages)

05/08/2009

Appointment terminated secretary paula bloomer

View PDF (1 pages)

15/07/2009

Secretary appointed mr andrew david culpin

View PDF (2 pages)

15/07/2009

Director appointed mr andrew david culpin

View PDF (2 pages)

08/05/2009

Total exemption small company accounts made up to 2008-02-29

View PDF (4 pages)

08/05/2009

Appointment terminated director hanno fry

View PDF (1 pages)

16/02/2009

Return made up to 13/02/09; full list of members

View PDF (4 pages)

19/03/2008

Return made up to 13/02/08; full list of members

View PDF (4 pages)

31/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

05/03/2007

Return made up to 13/02/07; full list of members

View PDF (8 pages)

03/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

27/02/2006

Return made up to 13/02/06; full list of members

View PDF (8 pages)

05/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

04/04/2005

Return made up to 13/02/05; full list of members

View PDF (8 pages)

29/12/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (4 pages)

19/02/2004

Return made up to 13/02/04; full list of members

View PDF (8 pages)

19/02/2004

New director appointed

View PDF (1 pages)

09/02/2004

New director appointed

View PDF (2 pages)

12/11/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (4 pages)

19/05/2003

New director appointed

View PDF (2 pages)

08/03/2003

Ad 13/02/02--------- £ si 100@1

View PDF (2 pages)

08/03/2003

Return made up to 13/02/03; full list of members

View PDF (6 pages)

27/05/2002

New secretary appointed

View PDF (3 pages)

27/05/2002

Secretary resigned

View PDF (1 pages)

18/03/2002

New director appointed

View PDF (2 pages)

18/03/2002

Director resigned

View PDF (1 pages)

13/02/2002

Incorporation

View PDF (15 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

13/02/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2022
2
930.00
-
0.00
-
-

2023
2
1.11K
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Culpin, Andrew David	Director	02/07/2009 - 10/10/2025	6
Culpin, Andrew David	Secretary	02/07/2009 - 10/10/2025	-
Widen, Birgitta Agnes Annikki	Director	21/09/2017 - Present	-
Davis, Christian Benjamiin	Director	07/04/2011 - 19/09/2017	-
Davis, Christian Benjamiin	Director	06/08/2025 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 93 GLOUCESTER AVENUE LIMITED

93 GLOUCESTER AVENUE LIMITED is an(a) Active company incorporated on 13/02/2002 with the registered office located at 93 Gloucester Avenue, London NW1 8LB. There are currently 3 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 93 GLOUCESTER AVENUE LIMITED?

93 GLOUCESTER AVENUE LIMITED is currently Active. It was registered on 13/02/2002 .

Where is 93 GLOUCESTER AVENUE LIMITED located?

93 GLOUCESTER AVENUE LIMITED is registered at 93 Gloucester Avenue, London NW1 8LB.

What does 93 GLOUCESTER AVENUE LIMITED do?

93 GLOUCESTER AVENUE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 93 GLOUCESTER AVENUE LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-13 with updates.