31 Gloucester Avenue Limited

Active06931893 Private limited company
Incorporated
12 June 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Alessandra Lemma
Accounts type
Micro entity
Region
Greater London
Address
13A Heath Street
C/o Whitestone Estates
London
NW3 6TP

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lemma, Alessandra, Professor
Director · Appointed 8 July 2019
British
Born November 1965
Director · Appointed 5 February 2019
British
Born September 1959 (67)
Officer history (10 former)
18 March 2026
Resigned Bamonte, Perry Archangelo as Director
10 November 2023
Resigned Newton, John Shaw as Director
22 February 2023
Resigned Hunter, Olivia as Director
15 November 2021
Resigned Hart, Ian as Director
22 September 2020
Appointed Hart, Ian as Director
1 September 2020
Resigned Marr, Jessica Jane as Director
8 July 2019
Resigned Law, Andrew Jonathan Parker as Director
8 July 2019
Appointed Lemma, Alessandra, Professor as Director
5 February 2019
Appointed Thomas, Julia Elizabeth as Director
5 February 2019
Appointed Law, Andrew Jonathan Parker as Director
5 February 2019
Appointed Hunter, Olivia as Director
5 February 2019
Appointed Bamonte, Perry Archangelo as Director
15 May 2017
Appointed Marr, Jessica Jane as Director
13 April 2017
Resigned Murphy, Dean Michael as Director
1 December 2011
Appointed Newton, John Shaw as Director
11 October 2011
Resigned Hannah, Giles Alexander as Director
12 June 2009
Appointed Waterlow Secretaries Limited as Corporate Secretary
12 June 2009
Resigned Waterlow Secretaries Limited as Corporate Secretary
12 June 2009
Appointed Davies, Dunstana Adeshola as Director
12 June 2009
Resigned Davies, Dunstana Adeshola as Director
12 June 2009
Appointed Hannah, Giles Alexander as Director
12 June 2009
Appointed Murphy, Dean Michael as Director

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.

Financials

Balance sheet as at 30 June 2026 · micro entity accounts

Trend

Shareholder Funds
(£2k) £0 £2k 2019 2020 2021 2022 2024 2025 2026 (£1,297) £1,297 £6 £6 £6 £6 £6
Balance sheet detail
20262025202420232022202120202019
Fixed Assets£34,897£34,897£34,897£34,897£34,897£34,897£34,897
Creditors (< 1 year)£34,891£34,891£34,891£34,891£34,891£34,891£35,594£35,594
Net Current Assets(£34,891)(£34,891)(£34,891)(£34,891)(£34,891)£35,594(£35,594)
Net Assets£6£6£6£1,297(£1,297)
Shareholder Funds£6£6£6£6£6£1,297(£1,297)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Micro company accounts30 June 2026
15 May 2026Confirmation statement with no updates30 March 2026
18 March 2026Termination of appointment of a director
18 March 2026Micro company accounts30 June 2025
2 May 2025Confirmation statement with no updates2 May 2025
Show all recent filings

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