Company information:
38 Josephine Avenue Limited (No: 03589177)
Address: 38 JOSEPHINE AVENUE, LONDON, SW2 2LA
Status: Active
Incorporated: 29-Jun-1998
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 13-Jul-2024
Industry Class: 98000 - Residents property management
Current Director: SAMANTHA KATE ANDERSON ( DOB: Mar-1975 From: Mar-2005 )
Current Director: ALICE PENELOPE GARDINER ( DOB: Feb-1981 From: Jul-2023 )
Current Director: SHANNON DALE HAYES ( DOB: Apr-1978 From: Jul-2022 )
Current Director: WILLIAM DAVID MCINTOSH JOHNSON ( DOB: Oct-1978 From: Jul-2023 )
Current Secretary: SAMANTHA KATE ANDERSON ( DOB: Mar-1975 From: May-2008 )
Resigned Director: MICHAEL FELIX BARNETT ( From: Jun-1998 To: Jun-2001 )
Resigned Director: MARTIN HAMILTON CLOWES ( From: Jun-1998 To: Mar-2005 )
Resigned Director: NICOLA LOUISE CULLEN ( From: Mar-2005 To: Aug-2007 )
Resigned Director: NORMAN JOHNSON ( DOB: Feb-1948 From: Jun-2001 To: Jul-2023 )
Resigned Director: NIGEL LINTON MARGO ( DOB: Feb-1949 From: May-2008 To: Jun-2022 )
Resigned Director: MARYANNE LOUISE MCNAMARA ( From: Jun-1998 To: May-2008 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jun-1998 To: Jun-1998 )
Resigned Secretary: MARTIN HAMILTON CLOWES ( From: Jun-1998 To: Mar-2005 )
Resigned Secretary: MARYANNE LOUISE MCNAMARA ( From: Mar-2005 To: May-2008 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jun-1998 To: Jun-1998 )
Persons of Significant Control:
Ms Shannon Dale Hayes, Flat 2, 38 Josephine Avenue, London, SW2 2LA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2022-06-22)
Mr Norman Johnson, 5 Brockwell Park Row, London, SW2 2YH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-07-01)
Mr Nigel Linton Margo, 5 Brockwell Park Row, London, SW2 2YH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-06-22)
Ms Samantha Kate Anderson, 5 Brockwell Park Row, London, SW2 2YH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Net assets (liabilities) | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |
| Equity / share capital and reserves | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3.0,3.0,3.0,3.0,3.0,3.0,3.0 |