35 Gascony Avenue Limited

Company Registration Number: 04064794

Company registered in England and Wales

Approximate Location Map
Streetview
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.
35 Gascony Avenue Limited is a Private Company Limited by Shares first registered on 5 September 2000.

Registered Address

35 GASCONY AVENUE
LONDON
NW6 4NB

There are 10 companies currently registered at this postcode, including this one.

All companies at NW6 4NB

Registration Data

Company Number

04064794

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4,500£4,500£4,500£4,500£4,500£4,500
Current Assets £3£3£3£3£3£3
of which Cash £0£0£0£0£0£0
Total Assets £4,503£4,503£4,503£4,503£4,503£4,503
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£3£3£3
Total Net Worth £4,503£4,503£4,503£4,503£4,503£4,503

Previous Names

No previous names

Company Officers

  • ARDERN-JONES, Deborah Mary Juliet

    Director

    Appointed on 5 September 2000

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1974

    Ground Floor 35 Gascony Avenue
    London
    NW6 4NB

  • CLARKE, Douglas Staward

    Director

    Appointed on 5 September 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1968

    Rio De Plata No 30
    Col.Cuauhtemoc
    06500 Mexico
    FOREIGN
    Df Mexico

  • MALLINGER, Luc

    Director

    Appointed on 20 February 2012

     

    Nationality: French

    Occupation: Sales Manager

    Month of birth: July 1982

    35 Gascony Avenue
    London
    NW6 4NB

  • ANDERSON, Janet Ruth

    Secretary

    Appointed on 5 September 2000

    Resigned on 14 June 2004

    Flat 2 35 Gascony Avenue
    West Hampstead
    London
    NW6 4NB

  • ARDERN-JONES, Deborah Mary Juliet

    Secretary

    Appointed on 14 June 2004

    Resigned on 16 September 2005

    Ground Floor 35 Gascony Avenue
    London
    NW6 4NB

  • ROBINSON, Mark Andrew

    Secretary

    Appointed on 16 September 2005

    Resigned on 20 February 2012

    Flat 2
    35 Gascony Avenue
    London
    NW6 4NB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 September 2000

    Resigned on 5 September 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • ROBINSON, Mark Andrew

    Director

    Appointed on 12 September 2004

    Resigned on 20 February 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1973

    Flat 2
    35 Gascony Avenue
    London
    NW6 4NB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 September 2000

    Resigned on 5 September 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HENWZL. Transaction: MzE1OTQ0MDU4NGFkaXF6a2N4.

  2. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4QLG3. Transaction: MzE1MTgxNTQ1MWFkaXF6a2N4.

  3. 12 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4FSRUY1. Transaction: MzEzMDg1OTYwN2FkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANXZKQ. Transaction: MzEyNjEzMTg2MWFkaXF6a2N4.

  5. 20 October 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3ITC3V7. Transaction: MzEwOTY4MjgyN2FkaXF6a2N4.

  6. 27 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYDKA0. Transaction: MzEwMjc4MjY0MGFkaXF6a2N4.

  7. 1 October 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0LDBN. Transaction: MzA4NjA3MzA5NWFkaXF6a2N4.

  8. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEK303. Transaction: MzA4MDU3NjcxNWFkaXF6a2N4.

  9. 8 October 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1J1H6P4. Transaction: MzA2NTQwNTUyMWFkaXF6a2N4.

  10. 26 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BVSQR6. Transaction: MzA1OTgxMDM0MGFkaXF6a2N4.

  11. 24 June 2012 Appointment of Mr Luc Mallinger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BQMGYB. Transaction: MzA1OTY2NjUxMmFkaXF6a2N4.

  12. 20 February 2012 Termination of appointment of Mark Robinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X132G2K3. Transaction: MzA1MjcxNTY2NGFkaXF6a2N4.

  13. 20 February 2012 Termination of appointment of Mark Robinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X132G29S. Transaction: MzA1MjcxNTU2NGFkaXF6a2N4.

  14. 2 October 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XX9BOY11. Transaction: MzA0NDc0Mzg1NGFkaXF6a2N4.

  15. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X275QVFB. Transaction: MzAzOTcyMDA0N2FkaXF6a2N4.

  16. 4 October 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XINBLNYJ. Transaction: MzAyNDUxNDY3M2FkaXF6a2N4.

  17. 4 October 2010 Director's details changed for Douglas Staward Clarke on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XINBJNYH. Transaction: MzAyNDUxNDE1OGFkaXF6a2N4.

  18. 4 October 2010 Director's details changed for Mark Andrew Robinson on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XINBKNYI. Transaction: MzAyNDUxNDE2MGFkaXF6a2N4.

  19. 4 October 2010 Director's details changed for Deborah Mary Juliet Ardern-Jones on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XINBINYG. Transaction: MzAyNDUxNDE1NWFkaXF6a2N4.

  20. 11 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X8WMKKRI. Transaction: MzAxNzM4MDU4N2FkaXF6a2N4.

  21. 29 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG1TVDO3. Transaction: MjA0MjM4NzY0MGFkaXF6a2N4.

  22. 1 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L2MGABZ9. Transaction: MjAzODMyNjUyOGFkaXF6a2N4.

  23. 8 September 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPR3A2WO. Transaction: MjAxMjgyODk2NGFkaXF6a2N4.

  24. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJWPC1TV. Transaction: MjAwOTkyODU5N2FkaXF6a2N4.

  25. 6 September 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTA5NDYwNGFkaXF6a2N4.

  26. 30 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU1NTIzM2FkaXF6a2N4.

  27. 9 October 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTE1OTYwOGFkaXF6a2N4.

  28. 7 October 2005 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA3ODkzNzUwN2FkaXF6a2N4.

  29. 29 September 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMDAzNDU1NWFkaXF6a2N4.

  30. 26 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTYwNDEzOGFkaXF6a2N4.

  31. 26 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTY1NzE3MGFkaXF6a2N4.

  32. 23 September 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjk1MzI5M2FkaXF6a2N4.

  33. 21 September 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTE3MTAzNGFkaXF6a2N4.

  34. 21 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTc5MzAyOGFkaXF6a2N4.

  35. 17 June 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4NTExMTY1MmFkaXF6a2N4.

  36. 16 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTc0NDEzOWFkaXF6a2N4.

  37. 16 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODE1MTIyMmFkaXF6a2N4.

  38. 23 September 2003 Return made up to 05/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzY1MTQ1NmFkaXF6a2N4.

  39. 1 August 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5MTc2ODczOWFkaXF6a2N4.

  40. 1 October 2002 Return made up to 05/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzA4MDg0OWFkaXF6a2N4.

  41. 2 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxNTE5OTg2M2FkaXF6a2N4.

  42. 26 September 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMjQ3NTk2M2FkaXF6a2N4.

  43. 26 September 2001 Ad 05/09/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDQ1NDY4OWFkaXF6a2N4.

  44. 26 September 2001 Return made up to 05/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk5ODA3NGFkaXF6a2N4.

  45. 30 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDIxMDkyNmFkaXF6a2N4.

  46. 30 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzgyMjcyNmFkaXF6a2N4.

  47. 30 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjU0MjQ1OWFkaXF6a2N4.

  48. 30 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTU1OTE0OWFkaXF6a2N4.

  49. 30 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTA1MzE1OWFkaXF6a2N4.

  50. 5 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzA0NjY4OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.