48 JOSEPHINE AVENUE LIMITED - LONDON


Company Profile Company Filings

Overview

48 JOSEPHINE AVENUE LIMITED is a Private Limited Company from LONDON and has the status: Active.
48 JOSEPHINE AVENUE LIMITED was incorporated 28 years ago on 19/04/1996 and has the registered number: 03188184. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

48 JOSEPHINE AVENUE LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

37 SHAKESPEARE ROAD
LONDON
SE24 0LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN DAVID WATERS Sep 1977 British Director 2007-04-20 CURRENT
JOHN DAVID WATERS British Secretary 2007-04-20 CURRENT
MRS SARAH LUCIA COOPER Sep 1978 British Director 2003-10-03 CURRENT
ANTHONY DAVID PILBRO Jul 1954 British Director 1996-04-19 UNTIL 1996-05-20 RESIGNED
JAMES JONATHAN WALSH British Director 2002-07-15 UNTIL 2007-04-20 RESIGNED
LUCIA APPLEBY Jan 1973 British Secretary 1998-05-22 UNTIL 2001-06-01 RESIGNED
MAUREEN ANNE CHILDS Sep 1936 British Secretary 1996-04-19 UNTIL 1996-04-19 RESIGNED
RICHARD JAMES DEWES British Secretary 2002-01-01 UNTIL 2003-09-26 RESIGNED
CATHERINE LOUISE KNIGHTLEY British Secretary 1996-05-20 UNTIL 1998-06-01 RESIGNED
SALLY O'LEARY British Secretary 1996-04-19 UNTIL 1996-05-20 RESIGNED
JAMES JONATHAN WALSH British Secretary 2004-01-12 UNTIL 2007-04-20 RESIGNED
WILLIAM MARTIN TORQUHIL GELDER Aug 1958 British Director 1997-05-13 UNTIL 1997-11-16 RESIGNED
LUCIA APPLEBY Jan 1973 British Director 2001-05-01 UNTIL 2003-05-01 RESIGNED
BRIAN JOHN PAYNE Apr 1944 British Director 1996-04-19 UNTIL 1996-04-19 RESIGNED
MIGUEL FRANCISCO GRANELL REY Sep 1971 British Director 2003-09-26 UNTIL 2012-01-06 RESIGNED
MARK GIBBINS Mar 1971 British Director 1996-05-20 UNTIL 1998-06-01 RESIGNED
PASCALE ASCHER Aug 1963 American Director 1996-05-31 UNTIL 2004-04-30 RESIGNED
LESLEY CAROL COTTON Apr 1964 British Director 1996-04-19 UNTIL 1996-05-31 RESIGNED
MAUREEN ANNE CHILDS Sep 1936 British Director 1996-04-19 UNTIL 1996-04-19 RESIGNED
NATASHA CARLISH Feb 1964 British Director 1997-11-21 UNTIL 2001-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John David Waters 2017-01-01 9/1977 London   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
48 Josephine Avenue Limited - Accounts to registrar (filleted) - small 22.3 2023-01-25 30-04-2022 £7,429 equity
48 Josephine Avenue Limited - Accounts to registrar (filleted) - small 18.2 2022-01-20 30-04-2021 £6,523 equity
48 Josephine Avenue Limited - Accounts to registrar (filleted) - small 18.2 2021-04-17 30-04-2020 £5,638 equity
48 Josephine Avenue Limited - Accounts to registrar (filleted) - small 18.2 2020-01-30 30-04-2019 £4,760 equity
48 Josephine Avenue Limited - Accounts to registrar (filleted) - small 18.2 2019-01-11 30-04-2018 £3,882 equity
48 Josephine Avenue Limited - Accounts to registrar (filleted) - small 17.3 2018-01-30 30-04-2017 £2,970 equity
48 Josephine Avenue Limited - Abbreviated accounts 16.3 2017-01-20 30-04-2016 £2,993 Cash £2,463 equity
48 Josephine Avenue Limited - Limited company - abbreviated - 11.9 2016-02-02 30-04-2015 £1,841 Cash £1,468 equity
48 Josephine Avenue Limited - Limited company - abbreviated - 11.6 2015-01-24 30-04-2014 £2,861 Cash £2,525 equity

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