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ELEVEN GLOUCESTER AVENUE LIMITED

Learn more about ELEVEN GLOUCESTER AVENUE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 3, 1ST FLOOR NORTH CAVENDISH HOUSE, 369-391 BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, ENGLAND, HA8 3AW

ELEVEN GLOUCESTER AVENUE LIMITED on the map

Company type: Private Limited Company
Company number: 00674702
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.10
last member list: 2014.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company ELEVEN GLOUCESTER AVENUE LIMITED is a Private Limited Company, registration number 00674702, established in United Kingdom on the 10. November 1960. The company is now active. The company has been in business for 56 years . The company is based on UNIT 3, 1ST FLOOR NORTH CAVENDISH HOUSE, 369-391 BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, ENGLAND, HA8 3AW. Business of the company ELEVEN GLOUCESTER AVENUE LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.04.13. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.12.24. We do not have any information about the company ELEVEN GLOUCESTER AVENUE LIMITED being in liquidation. The company has 7 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.21
overdue: NO
last made update: 2015.12.24
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.13
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24/12/15 NO CHANGES
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 60
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DONOVAN / 25/12/2014
Form type: CH01
Date: 2015.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN SCHRODER / 25/12/2014
Form type: CH01
Date: 2015.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD TARROC TRELAWNY / 25/12/2014
Form type: CH01
Date: 2015.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CHU / 25/12/2014
Form type: CH01
Date: 2015.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / JANE CAROLINE HENDY BROOKE / 25/12/2014
Form type: CH01
Date: 2015.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / CHIM KAM CHU / 25/12/2014
Form type: CH01
Date: 2015.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARY BRACKEN / 25/12/2014
Form type: CH01
Date: 2015.12.22
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SECRETARY'S CHANGE OF PARTICULARS / JANE CAROLINE HENDY BROOKE / 25/12/2014
Form type: CH03
Date: 2015.12.22
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
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24/12/14 FULL LIST
Form type: AR01
Date: 2015.02.02
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REGISTERED OFFICE CHANGED ON 30/12/2014 FROM, C/O REED TAYLOR BENEDICT, UNIT 3 1ST FLOOR NORTH CAVENDISH HOUSE, 369-391 BURNT OAK BROADWAY, EDGWARE MIDDLESEX, HA8 5AW
Form type: AD01
Date: 2014.12.30
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REGISTERED OFFICE CHANGED ON 27/10/2014 FROM, C/O REED TAYLOR BENEDICT, UNIT 6 9TH FLOOR PREMIER HOUSE 112 STATION ROAD, EDGWARE, MIDDLESEX, HA8 7BJ
Form type: AD01
Date: 2014.10.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.08
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24/12/13 NO CHANGES
Form type: AR01
Date: 2014.01.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.09
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24/12/12 FULL LIST
Form type: AR01
Date: 2013.02.19
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REGISTERED OFFICE CHANGED ON 10/05/2012 FROM, FLAT 5 11 GLOUCESTER AVENUE, LONDON, NW1 7AU
Form type: AD01
Date: 2012.05.10
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24/12/11 NO CHANGES
Form type: AR01
Date: 2012.04.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.23
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24/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.09
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24/12/09 NO CHANGES
Form type: AR01
Date: 2010.02.18
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.30
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RETURN MADE UP TO 24/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.19
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.11
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RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.04
Child documents:
Document type: ANNOTATION
Date: 2008.02.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.05
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RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.05
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 2007.02.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.26
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RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.22
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.07
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RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
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REGISTERED OFFICE CHANGED ON 11/01/00 FROM:, FLAT 1, 11 GLOUCESTER AVEWUE, LONDON, NW1 7AU
Form type: 287
Date: 2000.01.11
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
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RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.22

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Company directors and board members:

JANE CAROLINE HENDY BROOKE (current)
Secretary, 1997.01.01
UNIT 3, 1ST FLOOR NORTH CAVENDISH HOUSE 369-391 BURNT OAK BROADWAY , EDGWARE
HA8 3AW, MIDDLESEX
ENGLAND
DIANA MARY BRACKEN (current)
Director, RETIRED LIBRARIAN, 2006.04.02
UNIT 3, 1ST FLOOR NORTH CAVENDISH HOUSE 369-391 BURNT OAK BROADWAY , EDGWARE
HA8 3AW, MIDDLESEX
ENGLAND
JANE CAROLINE HENDY BROOKE (current)
Director, COMPANY SECRETARY, 1994.04.20
UNIT 3, 1ST FLOOR NORTH CAVENDISH HOUSE 369-391 BURNT OAK BROADWAY , EDGWARE
HA8 3AW, MIDDLESEX
ENGLAND
CHIM KAM CHU (current)
Director, BUSINESS MANAGER, 2006.04.02
UNIT 3, 1ST FLOOR NORTH CAVENDISH HOUSE 369-391 BURNT OAK BROADWAY , EDGWARE
HA8 3AW, MIDDLESEX
ENGLAND
MAUREEN CHU (current)
Director, HOUSE WIFE, 2006.04.02
UNIT 3, 1ST FLOOR NORTH CAVENDISH HOUSE 369-391 BURNT OAK BROADWAY , EDGWARE
HA8 3AW, MIDDLESEX
ENGLAND
DANIEL DONOVAN (current)
Director, STOCK CONTROLLER, 2001.10.26
UNIT 3, 1ST FLOOR NORTH CAVENDISH HOUSE 369-391 BURNT OAK BROADWAY , EDGWARE
HA8 3AW, MIDDLESEX
ENGLAND
MARILYN SCHRODER (current)
Director, RETIRED BUYER, 1991.12.24
UNIT 3, 1ST FLOOR NORTH CAVENDISH HOUSE 369-391 BURNT OAK BROADWAY , EDGWARE
HA8 3AW, MIDDLESEX
ENGLAND
JAMES EDWARD TARROC TRELAWNY (current)
Director, BROADCASTER, 2007.05.04
UNIT 3, 1ST FLOOR NORTH CAVENDISH HOUSE 369-391 BURNT OAK BROADWAY , EDGWARE
HA8 3AW, MIDDLESEX
ENGLAND
SHEILA BRYGMAN (resigned)
Secretary, 1992.11.21 - 1993.10.26
FLAT 3 11 GLOUCESTER AVENUE , LONDON
NW1
SHEILA BRYGMANN (resigned)
Secretary, 1992.12.21 - 1993.10.25
11 GLOUCESTER AVENUE , LONDON
NW1 7AU
HARRY LITTLEWOOD (resigned)
Secretary, 1991.12.24 - 1992.12.21
11 GLOUCESTER AVENUE , LONDON
NW1 7AU
BERNARD VARLEY (resigned)
Secretary, 1993.10.25 - 1996.12.31
FLAT 1 11 GLOUCESTER AVENUE , LONDON
NN1 7AU
SHEILA BRYGMANN (resigned)
Director, LECTURER, 1991.12.24 - 1998.01.26
11 GLOUCESTER AVENUE , LONDON
NW1 7AU
HILTON JOHN DAY (resigned)
Director, CONSULTANT, 1998.01.26 - 2006.04.02
FLAT 3 11 GLOUCESTER AVENUE , LONDON
NW1 7AU
CHERIE NICOLE LAWRENCE (resigned)
Director, CONSULTANT, 1998.01.26 - 2006.04.02
FLAT 3 11 GLOUCESTER AVENUE , LONDON
NW1 7AU
HARRY LITTLEWOOD (resigned)
Director, RETIRED, 1991.12.24 - 1993.05.21
11 GLOUCESTER AVENUE , LONDON
NW1 7AU
PHYLLIS GENE LITTLEWOOD (resigned)
Director, RETIRED, 1993.08.11 - 2007.05.04
FLAT 6 11 GLOUCESTER AVENUE , LONDON
NW1 7AU
MAISIE NETHERCOTT (resigned)
Director, HOUSEWIFE, 1994.03.14 - 1995.01.20
FLAT 4 11 GLOUCESTER AVENUE , LONDON
NW1 7AU
DULSIE MAY SPRYNG (resigned)
Director, RETIRED, 1991.12.24 - 1993.04.02
GLOUCESTER AVENUE , LONDON
NW1 7AU
HILARY JEANNE STOSSEL (resigned)
Director, TEACHER, 1995.01.22 - 2006.04.02
FLAT 4 11 GLOUCESTER AVENUE , LONDON
NW1 7AU
BERNARD VARLEY (resigned)
Director, DESIGN CONSULTANT, 1991.12.24 - 1996.12.31
FLAT 1 11 GLOUCESTER AVENUE , LONDON
NN1 7AU
REGINALD HERBERT WALLER (resigned)
Director, ADVERTISING/RAQUETING CONSULTANT, 1991.12.24 - 1994.04.20
FLAT 5 11 GLOUCESTER AVENUE , LONDON
NW1 7AU

Information about the Private Limited Company ELEVEN GLOUCESTER AVENUE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data