38 Josephine Avenue Limited

Active03589177 Private limited company
Incorporated
29 June 1998 (28 years)
Industry
Residents property management (98000)
Directors
Alice Penelope Gardiner
William David Mcintosh Johnson
Shannon Dale Hayes
Owned by
Alice Penelope Gardiner
William David Mcintosh Johnson
Shannon Dale Hayes
Accounts type
Dormant
Region
Greater London
Address
38 Josephine Avenue
London
SW2 2LA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Gardiner, Alice Penelope
Director · Appointed 10 July 2023
British
Born February 1981 (45)
Johnson, William David Mcintosh
Director · Appointed 9 July 2023
British
Born October 1978 (48)
Hayes, Shannon Dale
Director · Appointed 8 July 2022
Canadian
Born April 1978 (48)
Secretary · Appointed 28 May 2008
British
Director · Appointed 18 March 2005
British
Born March 1975 (51)
Officer history (10 former)
10 July 2023
Appointed Gardiner, Alice Penelope as Director
9 July 2023
Appointed Johnson, William David Mcintosh as Director
1 July 2023
Resigned Johnson, Norman as Director
8 July 2022
Appointed Hayes, Shannon Dale as Director
22 June 2022
Resigned Margo, Nigel Linton as Director
28 May 2008
Resigned Mcnamara, Maryanne Louise as Secretary
28 May 2008
Resigned Mcnamara, Maryanne Louise as Director
28 May 2008
Appointed Margo, Nigel Linton as Director
28 May 2008
Appointed Anderson, Samantha Kate as Secretary
1 August 2007
Resigned Cullen, Nicola Louise as Director
18 March 2005
Resigned Clowes, Martin Hamilton as Secretary
18 March 2005
Appointed Mcnamara, Maryanne Louise as Secretary
18 March 2005
Appointed Anderson, Samantha Kate as Director
18 March 2005
Resigned Clowes, Martin Hamilton as Director
18 March 2005
Appointed Cullen, Nicola Louise as Director
7 June 2001
Resigned Barnett, Michael Felix as Director
7 June 2001
Appointed Johnson, Norman as Director
29 June 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
29 June 1998
Appointed Barnett, Michael Felix as Director
29 June 1998
Appointed Clowes, Martin Hamilton as Secretary
29 June 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
29 June 1998
Appointed Clowes, Martin Hamilton as Director
29 June 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
29 June 1998
Appointed Mcnamara, Maryanne Louise as Director
29 June 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 4 active

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

Alice Penelope Gardiner
Individual · Notified 5 March 2023
Owns 25–50% of shares
British
Born February 1981 (45)
William David Mcintosh Johnson
Individual · Notified 5 March 2023
Owns 25–50% of shares
British
Born October 1978 (48)
Shannon Dale Hayes
Individual · Notified 22 June 2022
Owns 25–50% of shares
Canadian
Born April 1978 (48)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1975 (51)
Former controllers (2)
1 July 2023
Ceased Norman Johnson — Owns 25–50% of shares
22 June 2022
Ceased Nigel Linton Margo — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Confirmation statement with no updates29 June 2026
16 March 2026Accounts for a dormant company30 June 2025
5 July 2025Confirmation statement with no updates29 June 2025
8 March 2025Accounts for a dormant company30 June 2024
29 June 2024Confirmation statement with no updates29 June 2024
Show all recent filings

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