93 Gloucester Avenue Limited

Active04372851 Private limited company
Incorporated
13 February 2002 (24 years)
Industry
Residents property management (98000)
Directors
Christian Benjamin Davis
Birgitta Agnes Annikki Widen
Owned by
Christian Benjamin Davis
Ruth Alexandra Barton
Marc Bert Kofler
Accounts type
Micro entity
Region
Greater London
Address
93 Gloucester Avenue
London
NW1 8LB

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Davis, Christian Benjamin
Secretary · Appointed 6 August 2025
Davis, Christian Benjamin
Director · Appointed 6 August 2025
British
Born July 1980 (46)
Widen, Birgitta Agnes Annikki
Director · Appointed 21 September 2017
Swedish
Born December 1976 (49)
Officer history (10 former)
10 October 2025
Resigned Culpin, Andrew David as Director
10 October 2025
Resigned Culpin, Andrew David as Secretary
6 August 2025
Appointed Davis, Christian Benjamin as Director
6 August 2025
Appointed Davis, Christian Benjamin as Secretary
21 September 2017
Appointed Widen, Birgitta Agnes Annikki as Director
19 September 2017
Resigned Davis, Christian Benjamin as Director
18 April 2011
Resigned Moran, Erin as Director
7 April 2011
Appointed Davis, Christian Benjamin as Director
16 February 2011
Resigned Kvaal, Leif Christian as Director
21 October 2009
Appointed Moran, Erin as Director
3 July 2009
Resigned Bloomer, David George Thomas as Director
3 July 2009
Resigned Bloomer, Paula Frances as Secretary
2 July 2009
Appointed Culpin, Andrew David as Secretary
2 July 2009
Appointed Culpin, Andrew David as Director
9 October 2007
Resigned Fry, Hanno as Director
26 May 2002
Appointed Bloomer, David George Thomas as Director
26 May 2002
Appointed Kvaal, Leif Christian as Director
13 February 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
13 February 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
13 February 2002
Appointed Fry, Hanno as Director
13 February 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
13 February 2002
Appointed Bloomer, Paula Frances as Secretary
13 February 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

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

Christian Benjamin Davis
Individual · Notified 17 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1980 (46)
Ruth Alexandra Barton
Individual · Notified 17 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1980 (46)
Marc Bert Kofler
Individual · Notified 11 August 2025
Owns 25–50% of shares
British
Born January 1985 (41)
Former controllers (1)
11 August 2025
Ceased Andrew David Culpin — Has significant influence or control

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£562
Debt Ratio
96%
Current Ratio
0.0x

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2023 2026 £808 £791 £930 £1,105 £562
Balance sheet detail
2026202520242023202220212020
Fixed Assets£12,000£12,000£12,000£12,000£12,000£12,000£12,000
Current Assets£545£637£147£1,112£943£769£787
Creditors (< 1 year)£12,035£12,036£12,036£12,036£12,036£12,036£12,035
Net Current Assets(£10,892)(£10,463)(£10,674)(£10,837)(£10,838)
Net Assets£562£1,105£930£791£808
Shareholder Funds£562£660£174£1,105£930£791£808

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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