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37 JOSEPHINE AVENUE MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02781753
Status: ACTIVE
Incorporated / age: 20 January 199333 years
Registered office: 37 Josephine Avenue, London, SW2 2JY, England
Accounts due: 31 October 2026
Confirmation statement due: 4 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 14:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
37 Josephine Avenue, London, SW2 2JY, England
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WAI, Stefanie ACTIVE	Secretary	04 Feb 2022				22, 22-23 Embankment Gardens, Flat 11, Riverpark Court, London, SW3 4LW, England
HARWOOD, Alice Katriona ACTIVE	Director	06 Oct 2026		England	December 1971	37 Josephine Avenue, London, SW2 2JY, England
OWEN, Elizabeth Bryce ACTIVE	Director	05 Sep 1995		United Kingdom	December 1951	37c Josephine Avenue, Brixton, London, SW2 2JY
WAI, Stefanie ACTIVE	Director	11 Dec 2020		England	June 1984	37 Josephine Avenue, London, SW2 2JY, England
BURKINSHAW, Nicholas John RESIGNED	Secretary	20 Jan 1993	06 Jul 1995			37a Josepine Avenue, London, SW2
FAIRHURST, Timothy David Harry RESIGNED	Secretary	08 Jun 2004	08 Jan 2015			37b Josephine Avenue, Brixton, London, SW2 2JY
FAIRHURST, Timothy David Harry RESIGNED	Secretary	06 Jul 1995	20 Nov 1998			37b Josephine Avenue, Brixton, London, SW2 2JY
MURRAY, Seonaid RESIGNED	Secretary	08 Jan 2015	26 Oct 2020			Flat A 37, 37a Josephine Avenue, London, London, SW2 2JY, United Kingdom
RICKETS, Simon RESIGNED	Secretary	20 Nov 1998	08 Jun 2004			37a Josephine Avenue, London, SW2 2JY
SIMMS, Kenn RESIGNED	Secretary	26 Oct 2020	07 Feb 2022			37b, Josephine Avenue, London, SW2 2JY, England
FAIRHURST, Timothy David Harry RESIGNED	Director	03 Feb 1995	12 Sep 2014	United Kingdom	June 1968	37b Josephine Avenue, Brixton, London, SW2 2JY
HAYES, Stephen James RESIGNED	Director		31 Aug 1995		March 1961	37c Josephine Avenue, London, SW2 2JY
MURRAY, Seonaid RESIGNED	Director	16 Aug 2008	11 Dec 2020	United Kingdom	April 1977	37a, Josephine Avenue, Brixton, London, SW2 2JY
NOBLE, Celia Mary RESIGNED	Director	20 Jan 1993	03 Feb 1995		December 1956	37b Josephine Avenue, London, SW2 2JY
RICKETS, Simon RESIGNED	Director	05 Oct 1995	18 Aug 2008		August 1957	37a Josephine Avenue, London, SW2 2JY
SIMMS, Ken RESIGNED	Director	20 Oct 2014	25 Sep 2026	United Kingdom	June 1949	37b, Josephine Avenue, London, SW2 2JY, England
WARMINGTON, Beverley Anne RESIGNED	Director	20 Jan 1993	22 Sep 1995		April 1965	37a Josephine Avenue, London, SW2 2JY

WAI, Stefanie ACTIVE
Role: Secretary
Appointed on: 04 Feb 2022
Address: 22, 22-23 Embankment Gardens, Flat 11, Riverpark Court, London, SW3 4LW, England

OWEN, Elizabeth Bryce ACTIVE
Role: Director
Appointed on: 05 Sep 1995
Country of Residence: United Kingdom
Date of birth: December 1951
Address: 37c Josephine Avenue, Brixton, London, SW2 2JY

WAI, Stefanie ACTIVE
Role: Director
Appointed on: 11 Dec 2020
Country of Residence: England
Date of birth: June 1984
Address: 37 Josephine Avenue, London, SW2 2JY, England

BURKINSHAW, Nicholas John RESIGNED
Role: Secretary
Appointed on: 20 Jan 1993
Resigned on: 06 Jul 1995
Address: 37a Josepine Avenue, London, SW2

FAIRHURST, Timothy David Harry RESIGNED
Role: Secretary
Appointed on: 08 Jun 2004
Resigned on: 08 Jan 2015
Address: 37b Josephine Avenue, Brixton, London, SW2 2JY

FAIRHURST, Timothy David Harry RESIGNED
Role: Secretary
Appointed on: 06 Jul 1995
Resigned on: 20 Nov 1998
Address: 37b Josephine Avenue, Brixton, London, SW2 2JY

RICKETS, Simon RESIGNED
Role: Secretary
Appointed on: 20 Nov 1998
Resigned on: 08 Jun 2004
Address: 37a Josephine Avenue, London, SW2 2JY

SIMMS, Kenn RESIGNED
Role: Secretary
Appointed on: 26 Oct 2020
Resigned on: 07 Feb 2022
Address: 37b, Josephine Avenue, London, SW2 2JY, England

HAYES, Stephen James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1995
Date of birth: March 1961
Address: 37c Josephine Avenue, London, SW2 2JY

MURRAY, Seonaid RESIGNED
Role: Director
Appointed on: 16 Aug 2008
Resigned on: 11 Dec 2020
Country of Residence: United Kingdom
Date of birth: April 1977
Address: 37a, Josephine Avenue, Brixton, London, SW2 2JY

NOBLE, Celia Mary RESIGNED
Role: Director
Appointed on: 20 Jan 1993
Resigned on: 03 Feb 1995
Date of birth: December 1956
Address: 37b Josephine Avenue, London, SW2 2JY

RICKETS, Simon RESIGNED
Role: Director
Appointed on: 05 Oct 1995
Resigned on: 18 Aug 2008
Date of birth: August 1957
Address: 37a Josephine Avenue, London, SW2 2JY

SIMMS, Ken RESIGNED
Role: Director
Appointed on: 20 Oct 2014
Resigned on: 25 Sep 2026
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 37b, Josephine Avenue, London, SW2 2JY, England

WARMINGTON, Beverley Anne RESIGNED
Role: Director
Appointed on: 20 Jan 1993
Resigned on: 22 Sep 1995
Date of birth: April 1965
Address: 37a Josephine Avenue, London, SW2 2JY