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 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
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 |
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 |