37 Josephine Avenue Management Company Limited

General information

Name:

37 Josephine Avenue Management Company Ltd

Office Address:

37 Josephine Avenue 37 Josephine Avenue SW2 2JY London

Number: 02781753

Incorporation date: 1993-01-20

End of financial year: 31 January

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Registered as 02781753 31 years ago, 37 Josephine Avenue Management Company Limited was set up as a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). Its official mailing address is 37 Josephine Avenue, 37 Josephine Avenue London. The firm's classified under the NACE and SIC code 74990 and has the NACE code: Non-trading company. 37 Josephine Avenue Management Company Ltd filed its latest accounts for the period that ended on 2023/01/31. Its most recent annual confirmation statement was submitted on 2023/01/21.

As suggested by this company's register, since December 2020 there have been three directors: Stefanie W., Ken S. and Elizabeth O.. To support the directors in their duties, the abovementioned company has been using the skills of Stefanie W. as a secretary since 2022.

Executives who control this firm include: Stefanie W. has 1/2 or less of voting rights. Ken S. has 1/2 or less of voting rights. Elizabeth O. has 1/2 or less of voting rights.

Company staff

Stefanie W.

Role: Secretary

Appointed: 04 February 2022

Latest update: 2 January 2024

Stefanie W.

Role: Director

Appointed: 11 December 2020

Latest update: 2 January 2024

Ken S.

Role: Director

Appointed: 20 October 2014

Latest update: 2 January 2024

Elizabeth O.

Role: Director

Appointed: 05 September 1995

Latest update: 2 January 2024

People with significant control

Stefanie W.
Notified on 11 December 2020
Nature of control:
1/2 or less of voting rights
Ken S.
Notified on 1 January 2017
Nature of control:
1/2 or less of voting rights
Elizabeth O.
Notified on 1 January 2017
Nature of control:
1/2 or less of voting rights
Seonaid R.
Notified on 1 January 2017
Ceased on 11 December 2020
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts 21 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 21 October 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2023-01-31 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
31
Company Age

Closest Companies - by postcode