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55 Gubyon Avenue Limited

Company Registration Number: 04083320

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.
55 Gubyon Avenue Limited is a Private Company Limited by Shares first registered on 4 October 2000.

Registered Address

55 GUBYON AVENUE
LONDON
SE24 0DU

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

All companies at SE24 0DU

Registration Data

Company Number

04083320

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£334£0£0£0£0£0£0£0£0£0
Current Assets £5,611£5,016£3,867£4,874£3,330£2,568£0£0£0£0£0£4
of which Cash £5,546£4,954£3,806£4,213£3,207£2,555£0£0£0£0£0£0
Total Assets £5,611£5,016£4,201£4,874£3,330£2,568£0£0£0£0£0£4
Current Liabilities £0£0£0£250£0£250£0£0£0£0£0£0
Net Current Assets £5,611£5,016£3,867£4,624£3,330£2,318£0£0£0£0£0£4
Total Net Worth £5,361£4,770£4,201£4,624£3,080£2,318£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • WHITEHEAD, Claire

    Secretary

    Appointed on 12 May 2013

     

    55 Gubyon Avenue
    London
    SE24 0DU

  • HAMMOND, Victoria Ann

    Director

    Appointed on 18 September 2017

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: April 1986

    55b
    Gubyon Avenue
    London
    SE24 0DU
    England

  • HOLLEDGE, Sarah Elizabeth

    Director

    Appointed on 16 September 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1979

    14
    Dodds Crescent
    West Byfleet
    Surrey
    KT14 6RT
    United Kingdom

  • MOORE, Emmet William

    Director

    Appointed on 20 March 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1980

    55 Gubyon Avenue
    London
    SE24 0DU

  • WHITEHEAD, Stuart John

    Director

    Appointed on 20 March 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1972

    55 Gubyon Avenue
    London
    SE24 0DU

  • HENSON, Thomas Malcolm

    Secretary

    Appointed on 27 July 2007

    Resigned on 12 May 2013

    33
    Orient Close
    St. Albans
    Hertfordshire
    AL1 1AJ

  • PRIOR, Clare

    Secretary

    Appointed on 29 October 2002

    Resigned on 27 July 2007

    55 Gubyon Avenue
    London
    Surrey
    SE24 0DU

  • REDINGTON, Anthony Edward, Dr

    Secretary

    Appointed on 4 October 2000

    Resigned on 24 June 2002

    55a Gubyon Avenue
    Herne Hill
    London
    SE24 0DU

  • STL SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 4 October 2000

    Resigned on 4 October 2000

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

  • LLEWELLYN, Trevor

    Director

    Appointed on 4 October 2000

    Resigned on 16 September 2005

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1961

    Flat D
    55 Gubyon Avenue Herne Hill
    London
    SE24 0DU

  • STL DIRECTORS LTD.

    Corporate Nominee Director

    Appointed on 4 October 2000

    Resigned on 4 October 2000

    Edbrooke House
    St Johns Road
    Woking
    Surrey
    GU21 1SE

This information was most recently updated 16/11/2017.

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.

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. 16 October 2017 [View PDF]

    Action Date: 5 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6H55U9L. Transaction: MzE4Nzg3NDg5NWFkaXF6a2N4.

  2. 16 October 2017 [View PDF]

    Action Date: 28 November 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6H54SZD. Transaction: MzE4Nzg3Mzg0MGFkaXF6a2N4.

  3. 16 October 2017 [View PDF]

    Action Date: 28 November 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6H52JDL. Transaction: MzE4Nzg3MDg1M2FkaXF6a2N4.

  4. 13 October 2017 [View PDF]

    Action Date: 28 November 2016. Category: Persons with significant control. Type: PSC07. Barcode: X6GYE7M2. Transaction: MzE4Nzc4MDMwM2FkaXF6a2N4.

  5. 13 October 2017 [View PDF]

    Action Date: 28 November 2016. Category: Persons with significant control. Type: PSC07. Barcode: X6GYE7AW. Transaction: MzE4Nzc4MDI5MGFkaXF6a2N4.

  6. 3 October 2017 Appointment of Ms Victoria Ann Hammond as a director on 18 September 2017 [View PDF]

    Action Date: 18 September 2017. Category: Officers. Type: AP01. Barcode: X6G8SZGQ. Transaction: MzE4Njg3MDg0NWFkaXF6a2N4.

  7. 13 June 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X68HUB3E. Transaction: MzE3Nzk3Mjc3NGFkaXF6a2N4.

  8. 20 March 2017 Appointment of Mr Emmet William Moore as a director on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: AP01. Barcode: X62M7LKA. Transaction: MzE3MTUwOTMxOWFkaXF6a2N4.

  9. 20 March 2017 Appointment of Mr Stuart John Whitehead as a director on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Officers. Type: AP01. Barcode: X62M7KU3. Transaction: MzE3MTUwOTE1NGFkaXF6a2N4.

  10. 11 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEQ5BF. Transaction: MzE1OTQ2MTc5NmFkaXF6a2N4.

  11. 29 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A51ACI. Transaction: MzE1MTk1MjY4MWFkaXF6a2N4.

  12. 14 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ7MV4. Transaction: MzEzMzA1MDg4OWFkaXF6a2N4.

  13. 14 October 2015 Register(s) moved to registered office address 55 Gubyon Avenue London SE24 0DU [View PDF]

    Category: Address. Type: AD04. Barcode: X4HZ7MTK. Transaction: MzEzMzA1MDgzNWFkaXF6a2N4.

  14. 22 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C6PGSW. Transaction: MzEyNzUzMDY4M2FkaXF6a2N4.

  15. 11 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3IB78D4. Transaction: MzEwOTI4MTMwMWFkaXF6a2N4.

  16. 27 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D1IIWQ. Transaction: MzEwNDQ5NTcyNGFkaXF6a2N4.

  17. 13 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2IVNXE8. Transaction: MzA4Njg3MDI4MmFkaXF6a2N4.

  18. 13 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2IVNWHG. Transaction: MzA4Njg3MDEzNWFkaXF6a2N4.

  19. 28 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DK52UW. Transaction: MzA4MjI3OTQ5MmFkaXF6a2N4.

  20. 12 May 2013 Appointment of Mrs Claire Whitehead as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X288P90J. Transaction: MzA3NzgxMzA3N2FkaXF6a2N4.

  21. 12 May 2013 Termination of appointment of Thomas Henson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X288P80Y. Transaction: MzA3NzgxMjkwMmFkaXF6a2N4.

  22. 13 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1JGZRRS. Transaction: MzA2NTc4NTA2NGFkaXF6a2N4.

  23. 27 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E1802W. Transaction: MzA2MTUyNTUyNGFkaXF6a2N4.

  24. 5 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: XY6VHY3E. Transaction: MzA0NDg5MjQwMmFkaXF6a2N4.

  25. 8 September 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XOVHHXDO. Transaction: MzA0MzQ1Njg4OWFkaXF6a2N4.

  26. 18 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XNZH7OA5. Transaction: MzAyNTQxOTA0NWFkaXF6a2N4.

  27. 18 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XNZH6OA4. Transaction: MzAyNTM0Njc1NWFkaXF6a2N4.

  28. 16 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XNZH5OA3. Transaction: MzAyNTM0Njc1NGFkaXF6a2N4.

  29. 28 September 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A4YUKNO1. Transaction: MzAyNDE0MzI0N2FkaXF6a2N4.

  30. 14 September 2010 Secretary's details changed for Thomas Malcolm Henson on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH03. Barcode: XA12FNEQ. Transaction: MzAyMzI3NTYwNGFkaXF6a2N4.

  31. 14 September 2010 Director's details changed for Sarah Elizabeth Holledge on 14 September 2010 [View PDF]

    Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XA0YPNEV. Transaction: MzAyMzI3NTMyNmFkaXF6a2N4.

  32. 27 October 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XRSCKEG6. Transaction: MzAwMTU2OTIwNGFkaXF6a2N4.

  33. 27 October 2009 Director's details changed for Sarah Elizabeth Holledge on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XRSCJEG5. Transaction: MzAwMTU2ODU4NGFkaXF6a2N4.

  34. 28 September 2009 Amended accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AAMD. Barcode: AVJZ9DLU. Transaction: MjA0MjI4NTg1OWFkaXF6a2N4.

  35. 26 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P6LI0CQ0. Transaction: MjA0MDA1NzA3MWFkaXF6a2N4.

  36. 28 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1I6W4CY. Transaction: MjAxNjU4MzU1N2FkaXF6a2N4.

  37. 28 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: APF2I2MM. Transaction: MjAxMjAxODExOWFkaXF6a2N4.

  38. 22 November 2007 Return made up to 04/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQyNjYxNWFkaXF6a2N4.

  39. 22 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODQyNjI5NWFkaXF6a2N4.

  40. 22 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODQyNjY3MmFkaXF6a2N4.

  41. 20 September 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTczODYyOGFkaXF6a2N4.

  42. 30 November 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU2OTgwMWFkaXF6a2N4.

  43. 7 September 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM1Mzc0MWFkaXF6a2N4.

  44. 16 November 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDYwNDE1NGFkaXF6a2N4.

  45. 16 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQ5MzMxNGFkaXF6a2N4.

  46. 16 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzc1MzM3OGFkaXF6a2N4.

  47. 26 August 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1ODM4ODYyOGFkaXF6a2N4.

  48. 4 October 2004 Return made up to 04/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODUxNzU1MGFkaXF6a2N4.

  49. 31 August 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1MzQ4OTE4OWFkaXF6a2N4.

  50. 10 October 2003 Return made up to 04/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc2MzU5MGFkaXF6a2N4.

  51. 21 August 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzMzIzOTYyMWFkaXF6a2N4.

  52. 5 November 2002 Return made up to 04/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE3MTY2N2FkaXF6a2N4.

  53. 4 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODgyNTkwNGFkaXF6a2N4.

  54. 9 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDExODExOTQzNmFkaXF6a2N4.

  55. 27 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTE0NjM5NmFkaXF6a2N4.

  56. 22 October 2001 Return made up to 04/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjAwODI5MmFkaXF6a2N4.

  57. 23 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDkzOTU4N2FkaXF6a2N4.

  58. 23 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODE5MTM2N2FkaXF6a2N4.

  59. 23 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQ4NzIwMmFkaXF6a2N4.

  60. 23 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDU2MDA2N2FkaXF6a2N4.

  61. 4 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDEyMTA0OWFkaXF6a2N4.

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54.224.234.8 Sat, 21 Apr 2018 03:18:20 +0100