17 Gascony Avenue Management Company Limited

Company Registration Number: 04476267

Company registered in England and Wales

Approximate Location Map
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17 Gascony Avenue Management Company Limited is a Private Company Limited by Shares first registered on 3 July 2002.

Registered Address

17 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

04476267

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2002

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

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £3£3£0£0£0
of which Cash £3£3£0£0£0
Total Assets £3£3£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£0£0£0
Total Net Worth £3£3£0£0£0

Previous Names

No previous names

Company Officers

  • GILBERT, Jonathan Mark

    Secretary

    Appointed on 3 August 2002

     

    Elgin Lodge
    16 Elgin Road Alexandra Park
    London
    N22 7UE

  • GEROLAKI, Helen

    Director

    Appointed on 3 July 2002

     

    Nationality: Greek

    Occupation: Phsycotherapist

    Month of birth: August 1970

    17 Gascony Avenue
    West Hampstead
    London
    NW6 4NB

  • TAGGART, Samantha, Dr

    Director

    Appointed on 13 February 2015

     

    Nationality: British

    Occupation: Geologist

    Month of birth: September 1983

    17 Gascony Avenue
    London
    NW6 4NB

  • THOBANI, Karim Rajabali

    Director

    Appointed on 3 July 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1959

    17a Gascony Avenue
    West Hampstead
    London
    NW6 4NB

  • WOOD, Harry

    Director

    Appointed on 13 February 2015

     

    Nationality: British

    Occupation: Geologist

    Month of birth: March 1986

    17 Gascony Avenue
    London
    NW6 4NB

  • THOBANI, Karim Rajabali

    Secretary

    Appointed on 3 July 2002

    Resigned on 1 July 2003

    17a Gascony Avenue
    West Hampstead
    London
    NW6 4NB

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 July 2002

    Resigned on 3 July 2002

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • MO, Linda Choice Yin

    Director

    Appointed on 10 July 2007

    Resigned on 13 February 2015

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1978

    17c Gascony Avenue
    London
    NW6 4NB

  • SCHOFIELD, Rebecca Louise

    Director

    Appointed on 3 July 2002

    Resigned on 25 May 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1976

    17c Gascony Avenue
    West Hampstead
    London
    NW6 4NB

  • THOBANI, Margaret

    Director

    Appointed on 3 July 2002

    Resigned on 24 January 2003

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    17 Gascony Avenue
    West Hampstead
    London
    NW6 4NB

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 July 2002

    Resigned on 3 July 2002

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 14 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B87TMW. Transaction: MzE1Mjk1MTcyM2FkaXF6a2N4.

  2. 23 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53D4XZ7. Transaction: MzE0NDcwMzA4NGFkaXF6a2N4.

  3. 10 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4BBKXAJ. Transaction: MzEyNjgzMDQ0MWFkaXF6a2N4.

  4. 10 July 2015 Appointment of Mr Harry Wood as a director on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: AP01. Barcode: X4BBKW5L. Transaction: MzEyNjgyOTk3MGFkaXF6a2N4.

  5. 10 July 2015 Appointment of Dr Samantha Taggart as a director on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: AP01. Barcode: X4BBKVSJ. Transaction: MzEyNjgyOTgzM2FkaXF6a2N4.

  6. 10 July 2015 Termination of appointment of Linda Choice Yin Mo as a director on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: TM01. Barcode: X4BBKVA1. Transaction: MzEyNjgyOTczNmFkaXF6a2N4.

  7. 6 May 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46TXS3F. Transaction: MzEyMjYzODc3OGFkaXF6a2N4.

  8. 24 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTSBLS. Transaction: MzEwNDMzNzQ2MGFkaXF6a2N4.

  9. 14 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35RGWKA. Transaction: MzA5ODE3MzI1MGFkaXF6a2N4.

  10. 30 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPCBH6. Transaction: MzA4MjQxNTEzM2FkaXF6a2N4.

  11. 15 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26DGD95. Transaction: MzA3NjI2MTcxN2FkaXF6a2N4.

  12. 24 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTFEZ6. Transaction: MzA2MTMxMTE1M2FkaXF6a2N4.

  13. 3 May 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X185VVY0. Transaction: MzA1NjkyMTc5MWFkaXF6a2N4.

  14. 4 August 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: XEAKQWE5. Transaction: MzA0MTYwNTc1MWFkaXF6a2N4.

  15. 4 August 2011 Director's details changed for Helen Gerolaki on 3 July 2011 [View PDF]

    Action Date: 3 July 2011. Category: Officers. Type: CH01. Barcode: XEAKOWE3. Transaction: MzA0MTYwNTYyNGFkaXF6a2N4.

  16. 4 August 2011 Director's details changed for Linda Choice Yin Mo on 3 July 2011 [View PDF]

    Action Date: 3 July 2011. Category: Officers. Type: CH01. Barcode: XEAKPWE4. Transaction: MzA0MTYwNTYyNWFkaXF6a2N4.

  17. 21 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AETY2TGQ. Transaction: MzAzNjAwOTUwOGFkaXF6a2N4.

  18. 10 November 2010 Annual return made up to 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: AILCUOY5. Transaction: MzAyNjc1OTQ4NWFkaXF6a2N4.

  19. 30 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A72VYJKF. Transaction: MzAxNDY3OTY4MWFkaXF6a2N4.

  20. 27 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXQ7HBWF. Transaction: MjAzNzkzNzc5NGFkaXF6a2N4.

  21. 19 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XEJ889YH. Transaction: MjAzMzIxMjIwNmFkaXF6a2N4.

  22. 23 July 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFOSJ1NZ. Transaction: MjAwOTUxOTI4MmFkaXF6a2N4.

  23. 30 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X3ZIH053. Transaction: MjAwNjMxNTg5MmFkaXF6a2N4.

  24. 25 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM3Nzg2NmFkaXF6a2N4.

  25. 25 July 2007 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM1Mzk4OGFkaXF6a2N4.

  26. 21 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTEyNDE2MGFkaXF6a2N4.

  27. 24 May 2007 Accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY1MDM1MmFkaXF6a2N4.

  28. 13 July 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA5MjIxM2FkaXF6a2N4.

  29. 26 June 2006 Ad 03/07/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjYzNDkxOWFkaXF6a2N4.

  30. 22 May 2006 Accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTAwOTM4N2FkaXF6a2N4.

  31. 28 July 2005 Return made up to 03/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY2MTU4OGFkaXF6a2N4.

  32. 20 May 2005 Accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwNzE3ODkwNmFkaXF6a2N4.

  33. 19 July 2004 Return made up to 03/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzc5MzM5OGFkaXF6a2N4.

  34. 8 June 2004 Registered office changed on 08/06/04 from: regency house 33 wood street barnet hertfordshire EN5 4BE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDA4ODE2NmFkaXF6a2N4.

  35. 8 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTIwMjMyMGFkaXF6a2N4.

  36. 8 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzEwNTgzNGFkaXF6a2N4.

  37. 8 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjAzMTE5OWFkaXF6a2N4.

  38. 28 April 2004 Accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxMDgyNjk1N2FkaXF6a2N4.

  39. 27 January 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEzODA1MjcxOGFkaXF6a2N4.

  40. 22 January 2004 Return made up to 03/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNjE3MTYwMWFkaXF6a2N4.

  41. 23 December 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE0MTQ4MDQwNmFkaXF6a2N4.

  42. 29 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzYyMTcxNGFkaXF6a2N4.

  43. 10 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTIxOTQ4MGFkaXF6a2N4.

  44. 6 October 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMjY1ODA2MmFkaXF6a2N4.

  45. 6 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDgzMzA0NWFkaXF6a2N4.

  46. 25 July 2002 Registered office changed on 25/07/02 from: regency house 33 wood street barnet hertfordshire EN5 4BE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODM5ODM2N2FkaXF6a2N4.

  47. 25 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTcxMDQ4MmFkaXF6a2N4.

  48. 25 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzc1NzM4NWFkaXF6a2N4.

  49. 25 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTc2MjE2NGFkaXF6a2N4.

  50. 25 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjU5NjAzOGFkaXF6a2N4.

  51. 14 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzQxMTU4NWFkaXF6a2N4.

  52. 14 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDUwOTkyMmFkaXF6a2N4.

  53. 14 July 2002 Registered office changed on 14/07/02 from: the studio, st nicholas close elstree herts WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzM1NzA0NGFkaXF6a2N4.

  54. 3 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODM0MjExOGFkaXF6a2N4.

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