27 Gascony Avenue Limited

Company Registration Number: 03276432

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 Gascony Avenue Limited is a Private Company Limited by Shares first registered on 11 November 1996. Its current registered address is in London.

Registered Address

27 GASCONY AVENUE
LONDON
NW6 4NB

There are 8 companies currently registered at this postcode, including this one.

All companies at NW6 4NB

Registration Data

Company Number

03276432

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • CLARK, Laura Helen Margaret

    Secretary

    Appointed on 1 June 2015

     

    Hollybush Farm
    Poundhurst Road
    Ruckinge
    Ashford
    TN26 2PQ
    England

  • DEVOY, Stacey

    Secretary

    Appointed on 20 October 2009

     

    St Paul's Terrace
    9/F St Paul's Terrace
    42a Macdonnell Road
    Mid Levels
    Hong Kong

  • CLARK, Laura Helen Margaret

    Director

    Appointed on 11 January 2010

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1986

    27
    Gascony Avenue
    London
    NW6 4NB
    United Kingdom

  • DEVOY, Stacey

    Director

    Appointed on 21 October 2009

     

    Nationality: New Zealander

    Occupation: Solicitor

    Month of birth: June 1967

    27
    Gascony Avenue
    London
    NW6 4NB
    United Kingdom

  • KLOSNER, Jan

    Director

    Appointed on 7 April 2014

     

    Nationality: Usa

    Occupation: Head Of Household

    Month of birth: April 1958

    58
    Belsize Park Gardens
    London
    NW3 4ND
    Great Britain

  • BILGIN, Alison Louise

    Secretary

    Appointed on 20 December 1996

    Resigned on 26 August 1997

    1st Floor Flat
    27 Gascony Avenue
    London
    NW6

  • KENT, Susan Yvonne

    Secretary

    Appointed on 20 August 2006

    Resigned on 8 January 2010

    27
    Gascony Avenue
    London
    NW6 4NB

  • LANG, Charlotte

    Secretary

    Appointed on 12 December 2001

    Resigned on 21 October 2009

    1 Gardatorget
    Gothenburg
    412 50

  • SIMMONS, Daniel

    Secretary

    Appointed on 2 December 1997

    Resigned on 5 December 2000

    27b Gascony Avenue
    London
    NW6 4NB

  • SIMMONS, Jonathan Elliott

    Secretary

    Appointed on 5 December 2000

    Resigned on 12 December 2001

    27 Gascony Avenue
    1st Floor Flat
    London
    NW6 4NB

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 November 1996

    Resigned on 11 November 1996

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • ATTIE, Charlotte

    Director

    Appointed on 21 October 2009

    Resigned on 30 March 2012

    Nationality: Swedish

    Occupation: Property Developer

    Month of birth: July 1966

    14
    Nolangsvagen
    Gothenburg
    42455
    Sweden

  • BILGIN, Alison Louise

    Director

    Appointed on 20 December 1996

    Resigned on 26 August 1997

    Nationality: British

    Occupation: It Trainer

    Month of birth: January 1968

    1st Floor Flat
    27 Gascony Avenue
    London
    NW6

  • HAZAN, Stephanie Eva

    Director

    Appointed on 4 December 2001

    Resigned on 1 May 2006

    Nationality: French

    Occupation: Marketing Manager

    Month of birth: March 1974

    Ground Floor Flat
    27 Gascony Avenue
    London
    NW6 4NB

  • KENT, Susan

    Director

    Appointed on 19 August 2006

    Resigned on 8 January 2010

    Nationality: British

    Occupation: Financial Researcher

    Month of birth: May 1978

    27
    Top Floor Flat, 27
    Gascony Avenue
    London
    NW6 4NB

  • LEVIN, Abigail Esther

    Director

    Appointed on 20 December 1996

    Resigned on 19 August 2006

    Nationality: British

    Occupation: Speech & Language Therapist

    Month of birth: July 1968

    Top Floor Flat
    27 Gascony Avenue
    London
    NW6

  • SEBASTIAN, Dilhan

    Director

    Appointed on 30 March 2012

    Resigned on 7 April 2014

    Nationality: British

    Occupation: Director - Ship Finance

    Month of birth: June 1980

    First Floor Flat
    27 Gascony Avenue
    London
    NW6 4NB
    England

  • SIMMONS, Jonathan Elliott

    Director

    Appointed on 2 December 1997

    Resigned on 4 December 2001

    Nationality: British

    Occupation: Sales Executive

    Month of birth: July 1974

    27 Gascony Avenue
    1st Floor Flat
    London
    NW6 4NB

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 11 November 1996

    Resigned on 11 November 1996

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 05/03/2017.

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. 22 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8TLNZ. Transaction: MzE2MjM3MTM2NWFkaXF6a2N4.

  2. 4 November 2016 Secretary's details changed for Mrs Laura Helen Margaret Clark on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH03. Barcode: X5J0GN0A. Transaction: MzE2MTE5NTU5NWFkaXF6a2N4.

  3. 3 November 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5I9UX7N. Transaction: MzE2MDgzNTE1OWFkaXF6a2N4.

  4. 12 December 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4M47O23. Transaction: MzEzNzQ1MDI5MWFkaXF6a2N4.

  5. 13 July 2015 Appointment of Mrs Jan Klosner as a director on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: AP01. Barcode: X4BE6UWH. Transaction: MzEyNjkwMDc5OWFkaXF6a2N4.

  6. 2 July 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4AG3Z2H. Transaction: MzEyNjE2NDY4M2FkaXF6a2N4.

  7. 8 June 2015 Appointment of Mrs Laura Helen Margaret Clark as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP03. Barcode: X4959LAY. Transaction: MzEyNDc0NjcwN2FkaXF6a2N4.

  8. 8 June 2015 Director's details changed for Miss Laura Helen Margaret Davis on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: CH01. Barcode: X4959K80. Transaction: MzEyNDc0NjMyNGFkaXF6a2N4.

  9. 1 February 2015 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X40B8RZ4. Transaction: MzExNjQ3MjI4OGFkaXF6a2N4.

  10. 1 February 2015 Secretary's details changed for Miss Stacey Devoy on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Officers. Type: CH03. Barcode: X40B8RYW. Transaction: MzExNjQ3MjI4NmFkaXF6a2N4.

  11. 8 April 2014 Secretary's details changed for Miss Stacey Devoy on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Officers. Type: CH03. Barcode: X35EFA7E. Transaction: MzA5Nzg0MjExN2FkaXF6a2N4.

  12. 8 April 2014 Termination of appointment of Dilhan Sebastian as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35EFA9U. Transaction: MzA5Nzg0MjExMWFkaXF6a2N4.

  13. 18 March 2014 Secretary's details changed for Miss Stacey Devoy on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X33Y8OZ6. Transaction: MzA5NjQ0ODM0NWFkaXF6a2N4.

  14. 17 January 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A2ZM8Q8A. Transaction: MzA5Mjc5NjgwNGFkaXF6a2N4.

  15. 6 January 2014 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2YZ8AMW. Transaction: MzA5MjAyMzU1NmFkaXF6a2N4.

  16. 31 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2DIBA3L. Transaction: MzA4MjUwNDk3OWFkaXF6a2N4.

  17. 11 December 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK166M. Transaction: MzA2OTIyODQ2NWFkaXF6a2N4.

  18. 11 December 2012 Appointment of Mr Dilhan Sebastian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1NK166A. Transaction: MzA2OTE5NDU5N2FkaXF6a2N4.

  19. 11 December 2012 Termination of appointment of Charlotte Attie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NK1662. Transaction: MzA2OTE5NDU5M2FkaXF6a2N4.

  20. 25 June 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1BNDHNT. Transaction: MzA1OTcxNjMzN2FkaXF6a2N4.

  21. 23 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XEVVAZHR. Transaction: MzA0NzY0NTAwNGFkaXF6a2N4.

  22. 24 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AHH82WWA. Transaction: MzA0MjY0MjMxMmFkaXF6a2N4.

  23. 24 November 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: X1BZXPD7. Transaction: MzAyNzUxMzY4MmFkaXF6a2N4.

  24. 24 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AKUU8MP1. Transaction: MzAyMTk4NjU1N2FkaXF6a2N4.

  25. 9 August 2010 Appointment of Miss Laura Helen Margaret Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUP6YMDJ. Transaction: MzAyMDk3NDU0OGFkaXF6a2N4.

  26. 8 January 2010 Termination of appointment of Susan Kent as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS0BCGH9. Transaction: MzAwNjY1Njk0MWFkaXF6a2N4.

  27. 8 January 2010 Termination of appointment of Susan Kent as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XS09UGHP. Transaction: MzAwNjY1Njg5M2FkaXF6a2N4.

  28. 2 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDE1Nzk3OGFkaXF6a2N4.

  29. 13 November 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: X18AGEX7. Transaction: MzAwMjg1MDA3MGFkaXF6a2N4.

  30. 13 November 2009 Director's details changed for Mrs Susan Kent on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X18AFEX6. Transaction: MzAwMjg1MDAxNGFkaXF6a2N4.

  31. 21 October 2009 Appointment of Miss Stacey Devoy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP8KBEAD. Transaction: MzAwMTE4Njg3MmFkaXF6a2N4.

  32. 21 October 2009 Termination of appointment of Charlotte Lang as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP77YEAM. Transaction: MzAwMTE4NDM1OWFkaXF6a2N4.

  33. 21 October 2009 Appointment of Mrs Charlotte Attie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP74JEA4. Transaction: MzAwMTE4NDEyNWFkaXF6a2N4.

  34. 20 October 2009 Appointment of Miss Stacey Devoy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XOJ6TE9Q. Transaction: MzAwMTA3MzY1N2FkaXF6a2N4.

  35. 24 August 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AAU1NCLZ. Transaction: MjAzOTc4NDY3OGFkaXF6a2N4.

  36. 11 November 2008 Return made up to 11/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4KMH4QI. Transaction: MjAxNzc2NzEyMmFkaXF6a2N4.

  37. 11 November 2008 Registered office changed on 11/11/2008 from 27 gascony avenue london NW6 [View PDF]

    Category: Address. Type: 287. Barcode: X4KME4QF. Transaction: MjAxNzc2NTg3NWFkaXF6a2N4.

  38. 11 November 2008 Secretary's change of particulars / susan hobson / 09/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4KMF4QG. Transaction: MjAxNzc2NTg3NmFkaXF6a2N4.

  39. 11 November 2008 Director's change of particulars / susan hobson / 09/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4KMG4QH. Transaction: MjAxNzc2NTgyN2FkaXF6a2N4.

  40. 9 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AJJ622YK. Transaction: MjAxMjk2NjUxNmFkaXF6a2N4.

  41. 12 November 2007 Return made up to 11/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE0NjMwMWFkaXF6a2N4.

  42. 1 August 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU5MTQxNmFkaXF6a2N4.

  43. 16 November 2006 Return made up to 11/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ0ODUzM2FkaXF6a2N4.

  44. 16 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDMyMzU3MWFkaXF6a2N4.

  45. 6 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjI5ODM0NWFkaXF6a2N4.

  46. 6 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU3ODkwNWFkaXF6a2N4.

  47. 1 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDU2NjE5NmFkaXF6a2N4.

  48. 1 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDI4ODk3OWFkaXF6a2N4.

  49. 5 December 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTIwNzQyN2FkaXF6a2N4.

  50. 5 December 2005 Return made up to 11/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDQ5NTUyMmFkaXF6a2N4.

  51. 26 July 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExODgxMjkxMGFkaXF6a2N4.

  52. 9 December 2004 Return made up to 11/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM0OTMxMGFkaXF6a2N4.

  53. 17 January 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4MDkxNjMxOWFkaXF6a2N4.

  54. 12 December 2003 Return made up to 11/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzQ2MjE4OWFkaXF6a2N4.

  55. 20 January 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEyNjMxNjkzOGFkaXF6a2N4.

  56. 11 December 2002 Return made up to 11/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjQwMDQ3OWFkaXF6a2N4.

  57. 9 March 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxOTI0MzE4M2FkaXF6a2N4.

  58. 4 January 2002 Return made up to 11/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY5ODA1MWFkaXF6a2N4.

  59. 20 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTAzMDU2N2FkaXF6a2N4.

  60. 20 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTgzODg0OWFkaXF6a2N4.

  61. 20 December 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDAxMzkwODY5NmFkaXF6a2N4.

  62. 2 February 2001 Return made up to 11/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg4NDg1MWFkaXF6a2N4.

  63. 18 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTk1MzQ5NGFkaXF6a2N4.

  64. 29 September 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEzNzE3Njc2NWFkaXF6a2N4.

  65. 24 November 1999 Return made up to 11/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDU0MTkxM2FkaXF6a2N4.

  66. 22 January 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEyMTc3NTQwM2FkaXF6a2N4.

  67. 13 January 1999 Return made up to 11/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzkyMjY0MmFkaXF6a2N4.

  68. 13 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTE2MjI3MmFkaXF6a2N4.

  69. 29 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDYwMDcwMGFkaXF6a2N4.

  70. 29 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjcwOTM1OWFkaXF6a2N4.

  71. 29 December 1997 Return made up to 11/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMxNzkxM2FkaXF6a2N4.

  72. 3 September 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzY2NDk5MWFkaXF6a2N4.

  73. 3 September 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzQ4MTc4NGFkaXF6a2N4.

  74. 4 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjg0Njk0M2FkaXF6a2N4.

  75. 29 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzE4NjMyNmFkaXF6a2N4.

  76. 29 July 1997 Registered office changed on 29/07/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzMzNzk5NmFkaXF6a2N4.

  77. 29 July 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTIyNDY2OGFkaXF6a2N4.

  78. 11 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjMyMTA1N2FkaXF6a2N4.

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