27 Gwendolen Avenue (Management) Limited

Company Registration Number: 02669626

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
27 Gwendolen Avenue (Management) Limited is a Private Company Limited by Shares first registered on 10 December 1991. Its current registered address is in London.

Registered Address

27 GWENDOLEN AVENUE
LONDON
SW15 6EP

There are 15 companies currently registered at this postcode, including this one.

All companies at SW15 6EP

Registration Data

Company Number

02669626

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,494£842£1,082£312£2,812£985
of which Cash £2,262£623£821£51£2,370£15
Total Assets £2,494£842£1,082£312£2,812£985
Current Liabilities £659£355£355£340£1,340£740
Net Current Assets £1,835£487£727£-28£1,472£245
Total Net Worth £1,835£487£727£28£1,472£245

Previous Names

No previous names

Company Officers

  • CARRIGAN, Justin William

    Secretary

    Appointed on 15 January 2005

     

    Flat 3
    27 Gwendolen Avenue Putney
    London
    SW15 6EP

  • CARRIGAN, Justin William

    Director

    Appointed on 15 January 2005

     

    Nationality: British

    Occupation: News Editor

    Month of birth: October 1959

    Flat 3
    27 Gwendolen Avenue Putney
    London
    SW15 6EP

  • HANRATTY, Peter Vincent

    Director

    Appointed on 17 April 2008

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1945

    27
    Gwendolen Avenue
    London
    SW15 6EP

  • PEGORARO, Giacomo

    Director

    Appointed on 21 October 2002

     

    Nationality: Italian

    Occupation: Telecoms

    Month of birth: June 1973

    Flat 4
    27 Gwendolen Avenue
    Putney
    London
    SW15 6EP

  • ACKLAND, Andrew James

    Secretary

    Appointed on 10 December 1991

    Resigned on 3 April 1993

    Flat 3
    27 Gwendolen Avenue Putney
    London
    SW15 6EP

  • HOBBS, Linda

    Secretary

    Appointed on 1 November 2002

    Resigned on 15 January 2005

    Flat 3 27 Gwendolen Avenue
    Putney
    London
    SW15 6EP

  • MACNAUGHTON, Graham Hay

    Secretary

    Appointed on 3 April 1993

    Resigned on 3 December 1997

    27 Gwendolen Avenue
    London
    SW15 6EP

  • SHAGAM, Leslie Joshua

    Secretary

    Appointed on 22 December 1997

    Resigned on 1 November 2002

    Flat 2
    27 Gwendolen Avenue Putney
    London
    SW15 6EP

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 10 December 1991

    Resigned on 10 December 1991

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • ACKLAND, Andrew James

    Director

    Appointed on 10 December 1991

    Resigned on 3 April 1993

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: September 1959

    Flat 3
    27 Gwendolen Avenue Putney
    London
    SW15 6EP

  • GERADA, Charles Eric Paul

    Director

    Appointed on 2 September 2000

    Resigned on 15 March 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1972

    1 Parkfields
    London
    SW15 6NH

  • GREATREX, Louisa Michelle

    Director

    Appointed on 17 August 1995

    Resigned on 2 September 2000

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1966

    Flat 3 27 Gwendolen Avenue
    Putney
    London
    SW15 6EP

  • HOBBS, Linda

    Director

    Appointed on 15 March 2002

    Resigned on 15 January 2005

    Nationality: British

    Occupation: Book Keeper

    Month of birth: December 1950

    Flat 3 27 Gwendolen Avenue
    Putney
    London
    SW15 6EP

  • MACBEAN, Deirdre

    Director

    Appointed on 1 October 1993

    Resigned on 7 July 1995

    Nationality: British

    Occupation: Press Officer

    Month of birth: April 1964

    Flat 3 27 Gwendolen Avenue
    Putney
    London
    SW15 6EP

  • MACNAUGHTON, Graham Hay

    Director

    Appointed on 3 April 1993

    Resigned on 3 December 1997

    Nationality: British

    Occupation: Banker

    Month of birth: September 1958

    27 Gwendolen Avenue
    London
    SW15 6EP

  • SHAGAM, Leslie Joshua

    Director

    Appointed on 10 December 1991

    Resigned on 5 August 2007

    Nationality: British

    Occupation: Retired

    Month of birth: April 1924

    Flat 2
    27 Gwendolen Avenue Putney
    London
    SW15 6EP

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 10 December 1991

    Resigned on 10 December 1991

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • VEALE, David John Robin

    Director

    Appointed on 3 April 1993

    Resigned on 1 September 1995

    Nationality: British

    Occupation: Industrial Consultant

    Month of birth: October 1965

    Flat 4
    27 Gwendolen Avenue Putney
    London
    SW15 6EP

  • WIESE, Joanna Lindsey

    Director

    Appointed on 1 July 1999

    Resigned on 21 October 2002

    Nationality: British

    Occupation: Publishing

    Month of birth: November 1961

    No 5, 27 Gwendolen Avenue
    London
    SW15 6EP

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 23 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59F4TN4. Transaction: MzE1MTE3NTM2M2FkaXF6a2N4.

  2. 29 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4NA46CZ. Transaction: MzEzODUxODMwMGFkaXF6a2N4.

  3. 10 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CSTWQY. Transaction: MzEyODM1NTg1N2FkaXF6a2N4.

  4. 13 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3MNE609. Transaction: MzExMzQzMzAzNGFkaXF6a2N4.

  5. 11 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FR635E. Transaction: MzEwNzMyMDYzOWFkaXF6a2N4.

  6. 21 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2NPMA7C. Transaction: MzA5MTM0NDI3N2FkaXF6a2N4.

  7. 20 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2860IGB. Transaction: MzA3ODI1MzQwMmFkaXF6a2N4.

  8. 12 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMQ1Q1. Transaction: MzA2OTI5OTI3MmFkaXF6a2N4.

  9. 12 December 2012 Director's details changed for Peter Vincent Hanratty on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Officers. Type: CH01. Barcode: X1NMQ1PT. Transaction: MzA2OTI5OTE3NmFkaXF6a2N4.

  10. 2 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17T03V5. Transaction: MzA1Njg1MjQ1OWFkaXF6a2N4.

  11. 21 December 2011 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONJMPM. Transaction: MzA0OTQxNTA0M2FkaXF6a2N4.

  12. 10 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHL45TWA. Transaction: MzAzNjkxNTcwMWFkaXF6a2N4.

  13. 10 December 2010 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: X6SHTPTN. Transaction: MzAyODYwMDQwNWFkaXF6a2N4.

  14. 18 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AFM1EKX7. Transaction: MzAxNzg2MjMwNmFkaXF6a2N4.

  15. 15 December 2009 Director's details changed for Giacomo Pegoraro on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XGKYWFTZ. Transaction: MzAwNTAyNjA0NmFkaXF6a2N4.

  16. 14 December 2009 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XFK8DFSO. Transaction: MzAwNDkxMjQxMmFkaXF6a2N4.

  17. 14 December 2009 Director's details changed for Peter Vincent Henratty on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFK8BFSM. Transaction: MzAwNDkwMzY3OWFkaXF6a2N4.

  18. 14 December 2009 Director's details changed for Giacomo Pegoraro on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFK8CFSN. Transaction: MzAwNDkwMzY4MGFkaXF6a2N4.

  19. 14 December 2009 Director's details changed for Justin William Carrigan on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFK8AFSL. Transaction: MzAwNDkwMzY3OGFkaXF6a2N4.

  20. 2 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P268PDRY. Transaction: MjA0MjYzMjIxMWFkaXF6a2N4.

  21. 7 January 2009 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGVJ46BC. Transaction: MjAyMjcyNzUwMWFkaXF6a2N4.

  22. 15 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0C2P3ZF. Transaction: MjAxNTU4OTEyNWFkaXF6a2N4.

  23. 23 April 2008 Director appointed peter vincent henratty [View PDF]

    Category: Officers. Type: 288a. Barcode: ASUPNZ3A. Transaction: MjAwMzkwOTg4N2FkaXF6a2N4.

  24. 27 December 2007 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIzNTIwNmFkaXF6a2N4.

  25. 27 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDIwMzc4NGFkaXF6a2N4.

  26. 26 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI0MDc5MmFkaXF6a2N4.

  27. 28 December 2006 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg1NTQzNWFkaXF6a2N4.

  28. 11 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA0MzgyNmFkaXF6a2N4.

  29. 20 January 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ2Nzk5MWFkaXF6a2N4.

  30. 2 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMTE4ODk2NGFkaXF6a2N4.

  31. 21 March 2005 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjI1NTg1NmFkaXF6a2N4.

  32. 16 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjgxMjQyNmFkaXF6a2N4.

  33. 9 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTE0NTI4OGFkaXF6a2N4.

  34. 30 October 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyOTI1OTg4OWFkaXF6a2N4.

  35. 31 January 2004 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE1NDE2MGFkaXF6a2N4.

  36. 4 November 2003 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MTA5NDgxMmFkaXF6a2N4.

  37. 10 February 2003 Return made up to 10/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTE3MTkxMmFkaXF6a2N4.

  38. 21 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODA2MjAzOGFkaXF6a2N4.

  39. 21 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjMxMjY3OGFkaXF6a2N4.

  40. 21 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDgzNzY2NmFkaXF6a2N4.

  41. 8 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODkzNDYwN2FkaXF6a2N4.

  42. 29 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjU4Mzg1NmFkaXF6a2N4.

  43. 29 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDk4NzgxMmFkaXF6a2N4.

  44. 5 November 2002 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NTMwMzg3NWFkaXF6a2N4.

  45. 5 February 2002 Return made up to 10/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDEwNjUyM2FkaXF6a2N4.

  46. 6 November 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MDI5NTU4MGFkaXF6a2N4.

  47. 19 March 2001 Return made up to 10/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzkwNzc4NWFkaXF6a2N4.

  48. 18 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTA2NTg5N2FkaXF6a2N4.

  49. 18 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTMwMjY5M2FkaXF6a2N4.

  50. 18 September 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NDczODYzMWFkaXF6a2N4.

  51. 11 January 2000 Return made up to 10/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzUzMzM4NWFkaXF6a2N4.

  52. 5 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDU5ODIzM2FkaXF6a2N4.

  53. 24 May 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MzI4Nzg2MWFkaXF6a2N4.

  54. 14 December 1998 Return made up to 10/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYxNjkzNmFkaXF6a2N4.

  55. 23 October 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1MDMwNzAyNWFkaXF6a2N4.

  56. 19 January 1998 Return made up to 10/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg3NDM2MGFkaXF6a2N4.

  57. 14 January 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDUwMzg4OGFkaXF6a2N4.

  58. 7 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjQ1NjU3M2FkaXF6a2N4.

  59. 11 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzE4NTkzNGFkaXF6a2N4.

  60. 22 August 1997 Accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyODIyNDgxOWFkaXF6a2N4.

  61. 23 June 1997 Return made up to 10/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU4OTczNWFkaXF6a2N4.

  62. 9 May 1997 Registered office changed on 09/05/97 from: 27 gwendolen avenue putney london SW15 6EP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDQ1NzA1MGFkaXF6a2N4.

  63. 30 January 1997 Accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwMjkyNzc2NGFkaXF6a2N4.

  64. 8 January 1996 Return made up to 10/12/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQ5NTAyMWFkaXF6a2N4.

  65. 9 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzOTU3NjMxNGFkaXF6a2N4.

  66. 22 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5Njg2OTk5MmFkaXF6a2N4.

  67. 28 July 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMzY0MDIzM2FkaXF6a2N4.

  68. 13 July 1995 Accounts made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2NzExNDM1NGFkaXF6a2N4.

  69. 5 February 1995 Return made up to 10/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzAxNjM5MGFkaXF6a2N4.

  70. 15 September 1994 Accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3MDAzNzU1M2FkaXF6a2N4.

  71. 13 January 1994 Return made up to 10/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTgzMDQ5MGFkaXF6a2N4.

  72. 4 November 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzI1NzMxMGFkaXF6a2N4.

  73. 13 May 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTU4MTI5MWFkaXF6a2N4.

  74. 5 May 1993 Accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2MTk0NTk3NGFkaXF6a2N4.

  75. 4 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwODIwMjYyN2FkaXF6a2N4.

  76. 16 December 1992 Return made up to 10/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTM0Nzg4MGFkaXF6a2N4.

  77. 5 June 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA0MTU4NzAzMmFkaXF6a2N4.

  78. 18 March 1992 Ad 10/12/91--------- £ si [email protected]=4 £ ic 2/6

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjM1MDkzMGFkaXF6a2N4.

  79. 3 January 1992 Registered office changed on 03/01/92 from: 16 st john st london EC1M 4AY

    Category: Address. Type: 287. Transaction: MDA3MDAzNTQ0MGFkaXF6a2N4.

  80. 3 January 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxODQyNzI3MmFkaXF6a2N4.

  81. 3 January 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTM4NDY3NmFkaXF6a2N4.

  82. 10 December 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODc2MDk4MmFkaXF6a2N4.

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