143 Gloucester Avenue Limited

Active01787154 Private limited company
Incorporated
30 January 1984 (42 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Benjamin Matthew Hamilton
Kate Bradford
Maria Sol Macleod
Accounts type
Total exemption full
Region
Greater London
Address
143 Gloucester Avenue
London
NW1 8LA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hamilton, Benjamin Matthew
Director · Appointed 1 October 2018
British
Born September 1979 (47)
Bradford, Kate
Director · Appointed 16 September 2016
British
Born March 1958 (68)
Macleod, Maria Sol, Director
Secretary · Appointed 17 June 2005
Spanish
Macleod, Maria Sol, Director
Director · Appointed 17 June 2005
Spanish
Born February 1965 (61)
Macleod, Graham John
Director · Appointed 18 February 1997
British
Born October 1961 (65)
Officer history (13 former)
1 October 2018
Resigned Barry, Rebecca Lianne as Director
1 October 2018
Appointed Hamilton, Benjamin Matthew as Director
1 October 2018
Resigned Hobson, John Edward as Director
16 September 2016
Resigned Dhanuka, Vinay as Director
16 September 2016
Appointed Bradford, Kate as Director
9 September 2011
Resigned Manley, Stuart Laurence as Director
9 September 2011
Appointed Barry, Rebecca Lianne as Director
9 September 2011
Appointed Hobson, John Edward as Director
21 July 2007
Appointed Manley, Stuart Laurence as Director
19 July 2007
Resigned Evans, Joan as Director
25 May 2007
Resigned Self, Jasper Bewick as Director
25 May 2007
Appointed Dhanuka, Vinay as Director
17 June 2005
Appointed Macleod, Maria Sol, Director as Secretary
17 June 2005
Resigned Papandrea, Bruna as Secretary
17 June 2005
Appointed Macleod, Maria Sol, Director as Director
25 March 2004
Appointed Self, Jasper Bewick as Director
25 March 2004
Resigned Schrire, Johnathan as Director
1 August 2002
Resigned Sharman, Charles Hereward Reid as Director
1 August 2002
Appointed Papandrea, Bruna as Secretary
1 August 2002
Resigned Sharman, Charles Hereward Reid as Secretary
18 February 1997
Appointed Macleod, Graham John as Director
18 February 1997
Resigned Wrong, Michela as Director
10 October 1994
Resigned Dicks, Michael as Secretary
10 October 1994
Resigned Dicks, Michael as Director
10 October 1994
Appointed Sharman, Charles Hereward Reid as Director
10 October 1994
Appointed Sharman, Charles Hereward Reid as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Total exemption full accounts31 January 2026
30 September 2025Confirmation statement with no updates30 September 2025
4 September 2025Total exemption full accounts31 January 2025
30 September 2024Confirmation statement with no updates30 September 2024
23 July 2024Total exemption full accounts31 January 2024
Show all recent filings

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