GASCONY ESTATE LIMITED - LONDON


Company Profile Company Filings

Overview

GASCONY ESTATE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GASCONY ESTATE LIMITED was incorporated 19 years ago on 23/05/2005 and has the registered number: 05460556. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

GASCONY ESTATE LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

6 GASCONY AVENUE
LONDON
NW6 4NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KITSON EDWARD SYMES Nov 1987 British Director 2015-12-22 CURRENT
MS HEIKA FU Sep 1979 British Director 2010-12-17 CURRENT
MR EDWARD EZRA Oct 1955 British Director 2023-12-22 CURRENT
GREY BB HOLDINGS LTD Corporate Director 2022-11-02 UNTIL 2023-12-22 RESIGNED
STL SECRETARIES LTD Corporate Secretary 2005-05-23 UNTIL 2005-05-23 RESIGNED
SHEILA CHRISTINE WILSON Apr 1967 British Director 2005-06-15 UNTIL 2022-10-01 RESIGNED
MR CHARLES DOUGLAS LILFORD Nov 1980 British Director 2013-03-11 UNTIL 2015-12-22 RESIGNED
THOMAS FREDERICK FALK Nov 1973 British Director 2005-06-15 UNTIL 2010-12-17 RESIGNED
JACQUELINE ANNE CORMACK Oct 1973 Nz Director 2005-05-23 UNTIL 2013-03-11 RESIGNED
SHEILA CHRISTINE WILSON Apr 1967 British Secretary 2006-06-13 UNTIL 2022-10-01 RESIGNED
MATTHEW NORMAN OLDE Nov 1972 Secretary 2005-05-23 UNTIL 2006-06-13 RESIGNED
STL DIRECTORS LTD Corporate Director 2005-05-23 UNTIL 2005-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Edward Ezra 2023-01-23 10/1955 Edgware   Middlesex Ownership of shares 25 to 50 percent
Grey Bb Holdings Ltd 2022-11-02 - 2023-12-22 Greenford   Ownership of shares 25 to 50 percent
Ms Sheila Christine Wilson 2016-05-23 - 2022-09-05 4/1967 Ownership of shares 25 to 50 percent
Mr Kitson Edward Symes 2016-05-23 11/1987 London   Ownership of shares 25 to 50 percent
Ms Heika Fu 2016-05-23 9/1979 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARLOTTE LILFORD LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - GASCONY ESTATE LIMITED 2024-04-11 31-05-2023 £17,849 equity
Micro-entity Accounts - GASCONY ESTATE LIMITED 2023-02-24 31-05-2022 £17,849 equity

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