GLOUCESTER AVENUE MANAGEMENT LIMITED

Profile GLOUCESTER AVENUE MANAGEMENT LIMITED

Actual on 01.09.2021
Company name
GLOUCESTER AVENUE MANAGEMENT LIMITED
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Company number
01416056
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 20 February 1979
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 19 November 2021 due by Friday, 03 December 2021

Last statement dated Thursday, 19 November 2020

Nature of business (SIC)
98000 - Residents property management
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Registered office address
52 MORETON STREET, ENGLAND, LONDON, SW1V 2PB
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PSC and Officers GLOUCESTER AVENUE MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

BERMINGHAM, Alexander Patrick
Status: Active
Appointed on: Thursday, 07 December 1995
Correspondence address: 349 Royal College Street, London, England, NW1 9QS
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Actuary
Country of residence: England
BRADSHAW, Lynsey Karen
Status: Active
Appointed on: Saturday, 16 January 2010
Correspondence address: 12a Gloucester Court 33 Gloucester Avenue, London, NW1 7TJ
Nationality: British
Date of birth: March 1983
Role: Director
Occupation: Accountant
Country of residence: England
CRICHTON-STUART, Edward James Neil
Status: Active
Appointed on: Sunday, 20 January 2008
Correspondence address: 9 Gloucester Court 33 Gloucester Avenue, London, United Kingdom, NW1 7TJ
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Banking
Country of residence: England
DEAN, Wendy
Status: Active
Appointed on: Wednesday, 01 February 2017
Correspondence address: 52 Moreton Street, London, England, SW1V 2PB
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Company Director
Country of residence: England
DOHERTY, Richard Edward, Dr
Status: Active
Appointed on: Monday, 01 June 2015
Correspondence address: 349 Royal College Street, London, NW1 9QS
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Clinical Psychologist
Country of residence: United Kingdom
FRY, Richard
Status: Active
Appointed on: Monday, 25 June 2018
Correspondence address: 52 Moreton Street, London, England, SW1V 2PB
Role: Secretary
PLAISTOW, Stephen
Status: Active
Correspondence address: 349 Royal College Street, London, England, NW1 9QS
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Musician
Country of residence: England
ROWLATT, Penelope Anne
Status: Active
Appointed on: Saturday, 05 June 1999
Correspondence address: 10 Hampstead Hill Gardens, London, NW3 2PL
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Economist
Country of residence: England
SPRUNG, Delsie May
Status: Not active
Resigned on: Friday, 02 April 1993
Correspondence address: Flat No 4, 11 Gloucester Avenue, London, NW1 7AU
Nationality: British
Date of birth: January 1922
Role: Director
Occupation: Retired
BARD, Monica Rosalind
Status: Not active
Resigned on: Friday, 07 October 1994
Correspondence address: Flat No 8 Gloucester Court, London, NW1 7TJ
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Social Worker / Psychotherapist
PEARSON, Anthony Daniel
Status: Not active
Appointed on: Saturday, 05 June 1999
Resigned on: Friday, 17 July 2015
Correspondence address: Flat 1 Gloucester Court, 33 Gloucester Avenue, London, NW1 7TJ
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Self Employed
Country of residence: England
TURNER, Alec John
Status: Not active
Appointed on: Thursday, 07 December 1995
Resigned on: Friday, 26 March 1999
Correspondence address: 1 Gloucester Court, 33 Gloucester Avenue, London, NW1 7TJ
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Computer Programmer
RINGLEY LIMITED
Status: Not active
Appointed on: Tuesday, 12 July 2011
Resigned on: Monday, 01 January 2018
Correspondence address: 349 Royal College Street, London, England, NW1 9QS
Role: Corporate Secretary
Place registered: UK
Registration number: 03302438
FERNANDES, Genevieve
Status: Not active
Appointed on: Sunday, 20 January 2002
Resigned on: Monday, 08 January 2018
Correspondence address: 349 Royal College Street, London, England, NW1 9QS
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Local Government Officer
Country of residence: England
TOSH, Ian Gregor
Status: Not active
Appointed on: Sunday, 17 November 2002
Resigned on: Monday, 13 October 2014
Correspondence address: 10 Gloucester Court, 33 Gloucester Avenue, London, NW1 7TJ
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Tech Manager
Country of residence: England
THORSEN, Gunnar, Professor
Status: Not active
Appointed on: Monday, 27 January 2003
Resigned on: Monday, 14 November 2011
Correspondence address: 8 Gloucester Court, 33 Gloucester Avenue, London, NW1 7TJ
Nationality: Norwegian
Date of birth: March 1933
Role: Director
Occupation: Consultant
Country of residence: England
PLAISTOW, Stephen
Status: Not active
Appointed on: Monday, 27 January 2003
Resigned on: Monday, 17 October 2005
Correspondence address: 5 Gloucester Court, 33 Gloucester Avenue, London, NW1 7TJ
Role: Secretary
PLAISTOW, Stephen
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Monday, 21 January 2002
Correspondence address: Flat 5 Gloucester Court, 33 Gloucester Avenue, London, NW1 7TJ
Role: Secretary
PEARSON, Anthony Daniel
Status: Not active
Appointed on: Monday, 21 January 2002
Resigned on: Monday, 27 January 2003
Correspondence address: Flat 1 Gloucester Court, 33 Gloucester Avenue, London, NW1 7TJ
Role: Secretary
THORSEN, Marianne
Status: Not active
Appointed on: Thursday, 07 December 1995
Resigned on: Monday, 27 January 2003
Correspondence address: Flat 8 Gloucester Court, 33 Gloucester Avenue, London, NW1 7TJ
Nationality: Norwegian
Date of birth: March 1972
Role: Director
Occupation: Concert Violinist
WOOLLAM, Suzanna Elizabeth
Status: Not active
Resigned on: Saturday, 05 June 1999
Correspondence address: Flat No 4 Gloucester Court, London, NW1 7TJ
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Deputy Judge Advocate
BUCHANAN, Michael
Status: Not active
Resigned on: Saturday, 12 April 1997
Correspondence address: Flat No 10 Gloucester Court, London, NW1 7TJ
Nationality: British
Date of birth: July 1941
Role: Director
Occupation: Set Designer
THAKE, Reginald William
Status: Not active
Appointed on: Monday, 26 July 1999
Resigned on: Sunday, 11 May 2008
Correspondence address: 12a Gloucester Court, 33 Gloucester Avenue, London, NW1 7TJ
Nationality: British
Date of birth: November 1921
Role: Director
Occupation: Retired
PEARSON, Anthony
Status: Not active
Appointed on: Monday, 31 October 2005
Resigned on: Thursday, 28 January 2010
Correspondence address: 1 Gloucester Court, 33 Gloucester Avenue, London, NW1 7TJ
Role: Secretary
SCHWAB, Douglas Hilton
Status: Not active
Resigned on: Tuesday, 01 August 2000
Correspondence address: Flat No 12 Gloucester Court, 33 Gloucester Avenue, London, NW1 7TJ
Nationality: American
Date of birth: August 1954
Role: Director
Occupation: Architect
Country of residence: United Kingdom
BENJAMIN, Stuart
Status: Not active
Resigned on: Tuesday, 01 February 2000
Correspondence address: 219 Woodcock Hill, Kenton, Harrow, Middlesex, HA3 0PG
Role: Secretary
PRIME MANAGEMENT (PS) LIMITED
Status: Not active
Appointed on: Monday, 01 January 2018
Resigned on: Tuesday, 01 May 2018
Correspondence address: Devonshire House Elmfield Road, Bromley, England, BR1 1LT
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 08226965
CAME, Susan Jane
Status: Not active
Resigned on: Tuesday, 07 September 1999
Correspondence address: Flat No 2 Gloucester Court, London, NW1 7TJ
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Textile / Graphic Designer
BRADSHAW, Lynsey Karen
Status: Not active
Appointed on: Thursday, 28 January 2010
Resigned on: Tuesday, 13 February 2018
Correspondence address: Gloucester Court 33 Gloucester Avenue, London, NW1 7TJ
Nationality: British
Role: Secretary
WHITE, Brian Denis
Status: Not active
Appointed on: Monday, 09 December 2002
Resigned on: Wednesday, 21 November 2007
Correspondence address: 21 Trinity Circle, 7 Tari Place, Trinity Beach, Australia, Queensland 4879
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Lawyer
GAUNTLET HOLDINGS LIMITED
Status: Not active
Resigned on: Wednesday, 25 September 1996
Correspondence address: Somerville House, Phillips Street, St Helier, Channel Islands, Jersey, CHANNEL
Role: Director
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Saturday, 19 November 2016
Legal form: Persons With Significant Control Statement