35 GASCONY AVENUE LIMITED -


Company Profile Company Filings

Overview

35 GASCONY AVENUE LIMITED is a Private Limited Company from and has the status: Active.
35 GASCONY AVENUE LIMITED was incorporated 23 years ago on 05/09/2000 and has the registered number: 04064794. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

35 GASCONY AVENUE LIMITED -

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

35 GASCONY AVENUE
NW6 4NB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ROBIN HART Jul 1985 British Director 2017-10-02 CURRENT
DOUGLAS STAWARD CLARKE Jan 1968 British Director 2000-09-05 CURRENT
DEBORAH MARY JULIET SCOTT Apr 1974 British Director 2000-09-05 CURRENT
MS AMINA ABDUL WAHEED Jul 1984 British Director 2017-10-02 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-09-05 UNTIL 2000-09-05 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-09-05 UNTIL 2000-09-05 RESIGNED
MR LUC MALLINGER Jul 1982 French Director 2012-02-20 UNTIL 2017-10-02 RESIGNED
DEBORAH MARY JULIET SCOTT Apr 1974 British Secretary 2004-06-14 UNTIL 2005-09-16 RESIGNED
MARK ANDREW ROBINSON British Secretary 2005-09-16 UNTIL 2012-02-20 RESIGNED
JANET RUTH ANDERSON British Secretary 2000-09-05 UNTIL 2004-06-14 RESIGNED
MARK ANDREW ROBINSON British Director 2004-09-12 UNTIL 2012-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Amina Abdul Waheed 2017-10-03 7/1984 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Robin Hart 2017-10-03 7/1985 Significant influence or control
Ms Cecile Thote 2016-04-06 - 2017-10-05 4/1982 London   Ownership of shares 25 to 50 percent
Mr Luc Mallinger 2016-04-06 - 2017-10-02 7/1982 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Deborah Mary Juliet Ardern Jones 2016-04-06 4/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Douglas Staward Clarke 2016-04-06 1/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAPLEGRANGE LIMITED Active TOTAL EXEMPTION FULL 98000 - Residents property management
BOWSTAR PROPERTIES LIMITED EPSOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DENTONS GLOBAL ADVISORS UK LIMITED LONDON UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
MONTY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
INTEREL EUROPEAN AFFAIRS LIMITED LONDON Dissolved... SMALL 74909 - Other professional, scientific and technical activities n.e.c.
DENTONS GLOBAL ADVISORS UK MANAGEMENT COMPANY LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
DGA UK MANAGEMENT HOLDCO LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 35 GASCONY AVENUE LIMITED 2024-06-21 30-09-2023 £4,503 equity
Micro-entity Accounts - 35 GASCONY AVENUE LIMITED 2023-06-23 30-09-2022 £4,503 equity
Micro-entity Accounts - 35 GASCONY AVENUE LIMITED 2022-06-30 30-09-2021 £4,503 equity
Micro-entity Accounts - 35 GASCONY AVENUE LIMITED 2021-06-08 30-09-2020 £4,503 equity
Micro-entity Accounts - 35 GASCONY AVENUE LIMITED 2020-06-23 30-09-2019 £4,503 equity
Micro-entity Accounts - 35 GASCONY AVENUE LIMITED 2019-05-31 30-09-2018 £4,503 equity
35 Gascony Avenue Ltd - Filleted accounts 2018-06-29 30-09-2017 £4,503 equity
35 Gascony Avenue Ltd - Filleted accounts 2017-06-23 30-09-2016 £4,503 equity
35 Gascony Avenue Ltd - Abbreviated accounts 2016-06-29 30-09-2015
35 Gascony Avenue Ltd - Abbreviated accounts 2015-07-01 30-09-2014

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27 GASCONY AVENUE LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
17 GASCONY AVENUE MANAGEMENT COMPANY LIMITED Active DORMANT 68320 - Management of real estate on a fee or contract basis
19 GASCONY AVENUE MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
VON SCHLOTTERSTEIN & CO LTD LONDON Active MICRO ENTITY 69201 - Accounting and auditing activities
37 GASCONY RTM COMPANY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management