55 GUBYON AVENUE
LONDON
SE24 0DU
There are 10 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
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
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|---|---|---|---|---|---|---|
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 |
No previous names
Secretary
Appointed on 12 May 2013
55 Gubyon Avenue
London
SE24 0DU
Director
Appointed on 18 September 2017
Nationality: British
Occupation: Social Worker
Month of birth: April 1986
55b
Gubyon Avenue
London
SE24 0DU
England
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
Director
Appointed on 20 March 2017
Nationality: British
Occupation: Company Director
Month of birth: December 1980
55 Gubyon Avenue
London
SE24 0DU
Director
Appointed on 20 March 2017
Nationality: British
Occupation: Company Director
Month of birth: March 1972
55 Gubyon Avenue
London
SE24 0DU
Secretary
Appointed on 27 July 2007
Resigned on 12 May 2013
33
Orient Close
St. Albans
Hertfordshire
AL1 1AJ
Secretary
Appointed on 29 October 2002
Resigned on 27 July 2007
55 Gubyon Avenue
London
Surrey
SE24 0DU
Secretary
Appointed on 4 October 2000
Resigned on 24 June 2002
55a Gubyon Avenue
Herne Hill
London
SE24 0DU
Corporate Nominee Secretary
Appointed on 4 October 2000
Resigned on 4 October 2000
Edbrooke House
St Johns Road
Woking
Surrey
GU21 1SE
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
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.
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Action Date: 5 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6H55U9L. Transaction: MzE4Nzg3NDg5NWFkaXF6a2N4.
Action Date: 28 November 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6H54SZD. Transaction: MzE4Nzg3Mzg0MGFkaXF6a2N4.
Action Date: 28 November 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6H52JDL. Transaction: MzE4Nzg3MDg1M2FkaXF6a2N4.
Action Date: 28 November 2016. Category: Persons with significant control. Type: PSC07. Barcode: X6GYE7M2. Transaction: MzE4Nzc4MDMwM2FkaXF6a2N4.
Action Date: 28 November 2016. Category: Persons with significant control. Type: PSC07. Barcode: X6GYE7AW. Transaction: MzE4Nzc4MDI5MGFkaXF6a2N4.
Action Date: 18 September 2017. Category: Officers. Type: AP01. Barcode: X6G8SZGQ. Transaction: MzE4Njg3MDg0NWFkaXF6a2N4.
Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X68HUB3E. Transaction: MzE3Nzk3Mjc3NGFkaXF6a2N4.
Action Date: 20 March 2017. Category: Officers. Type: AP01. Barcode: X62M7LKA. Transaction: MzE3MTUwOTMxOWFkaXF6a2N4.
Action Date: 20 March 2017. Category: Officers. Type: AP01. Barcode: X62M7KU3. Transaction: MzE3MTUwOTE1NGFkaXF6a2N4.
Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEQ5BF. Transaction: MzE1OTQ2MTc5NmFkaXF6a2N4.
Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5A51ACI. Transaction: MzE1MTk1MjY4MWFkaXF6a2N4.
Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ7MV4. Transaction: MzEzMzA1MDg4OWFkaXF6a2N4.
Category: Address. Type: AD04. Barcode: X4HZ7MTK. Transaction: MzEzMzA1MDgzNWFkaXF6a2N4.
Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C6PGSW. Transaction: MzEyNzUzMDY4M2FkaXF6a2N4.
Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3IB78D4. Transaction: MzEwOTI4MTMwMWFkaXF6a2N4.
Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D1IIWQ. Transaction: MzEwNDQ5NTcyNGFkaXF6a2N4.
Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2IVNXE8. Transaction: MzA4Njg3MDI4MmFkaXF6a2N4.
Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2IVNWHG. Transaction: MzA4Njg3MDEzNWFkaXF6a2N4.
Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DK52UW. Transaction: MzA4MjI3OTQ5MmFkaXF6a2N4.
Category: Officers. Type: AP03. Barcode: X288P90J. Transaction: MzA3NzgxMzA3N2FkaXF6a2N4.
Category: Officers. Type: TM02. Barcode: X288P80Y. Transaction: MzA3NzgxMjkwMmFkaXF6a2N4.
Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1JGZRRS. Transaction: MzA2NTc4NTA2NGFkaXF6a2N4.
Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E1802W. Transaction: MzA2MTUyNTUyNGFkaXF6a2N4.
Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: XY6VHY3E. Transaction: MzA0NDg5MjQwMmFkaXF6a2N4.
Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XOVHHXDO. Transaction: MzA0MzQ1Njg4OWFkaXF6a2N4.
Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XNZH7OA5. Transaction: MzAyNTQxOTA0NWFkaXF6a2N4.
Category: Address. Type: AD03. Barcode: XNZH6OA4. Transaction: MzAyNTM0Njc1NWFkaXF6a2N4.
Category: Address. Type: AD02. Barcode: XNZH5OA3. Transaction: MzAyNTM0Njc1NGFkaXF6a2N4.
Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A4YUKNO1. Transaction: MzAyNDE0MzI0N2FkaXF6a2N4.
Action Date: 14 September 2010. Category: Officers. Type: CH03. Barcode: XA12FNEQ. Transaction: MzAyMzI3NTYwNGFkaXF6a2N4.
Action Date: 14 September 2010. Category: Officers. Type: CH01. Barcode: XA0YPNEV. Transaction: MzAyMzI3NTMyNmFkaXF6a2N4.
Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XRSCKEG6. Transaction: MzAwMTU2OTIwNGFkaXF6a2N4.
Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XRSCJEG5. Transaction: MzAwMTU2ODU4NGFkaXF6a2N4.
Action Date: 31 October 2008. Category: Accounts. Type: AAMD. Barcode: AVJZ9DLU. Transaction: MjA0MjI4NTg1OWFkaXF6a2N4.
Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P6LI0CQ0. Transaction: MjA0MDA1NzA3MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X1I6W4CY. Transaction: MjAxNjU4MzU1N2FkaXF6a2N4.
Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: APF2I2MM. Transaction: MjAxMjAxODExOWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE4ODQyNjYxNWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4ODQyNjI5NWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4ODQyNjY3MmFkaXF6a2N4.
Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTczODYyOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE3MTU2OTgwMWFkaXF6a2N4.
Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM1Mzc0MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1NDYwNDE1NGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA2MzQ5MzMxNGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA0Nzc1MzM3OGFkaXF6a2N4.
Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1ODM4ODYyOGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxODUxNzU1MGFkaXF6a2N4.
Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1MzQ4OTE4OWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExNTc2MzU5MGFkaXF6a2N4.
Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzMzIzOTYyMWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDExNTE3MTY2N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzODgyNTkwNGFkaXF6a2N4.
Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDExODExOTQzNmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAxMTE0NjM5NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1MjAwODI5MmFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA1MDkzOTU4N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4ODE5MTM2N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAzNjQ4NzIwMmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA2NDU2MDA2N2FkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA0NDEyMTA0OWFkaXF6a2N4.