19 Gascony Avenue Management Company Limited

Company Registration Number: 04520884

Company registered in England and Wales

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19 Gascony Avenue Management Company Limited is a Private Company Limited by Guarantee first registered on 28 August 2002. Its current registered address is in London.

Registered Address

19 GASCONY AVENUE
WEST HAMPSTEAD
LONDON
NW6 4NB

There are 9 companies currently registered at this postcode, including this one.

All companies at NW6 4NB

Registration Data

Company Number

04520884

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,851£11,959£8,081£5,533£4,831£4,238£2,448
of which Cash £9,851£11,959£8,081£5,533£4,831£4,238£2,448
Total Assets £9,851£11,959£8,081£5,533£4,831£4,238£2,448
Current Liabilities £211£2,211£205£205£244£309£153
Net Current Assets £9,640£9,748£7,876£5,328£4,587£3,929£2,295
Total Net Worth £9,640£9,748£7,876£5,328£4,587£3,929£2,295

Previous Names

No previous names

Company Officers

  • BARTON, Ruth

    Director

    Appointed on 18 February 2015

     

    Nationality: British

    Occupation: Hr

    Month of birth: June 1988

    19 Gascony Avenue
    West Hampstead
    London
    NW6 4NB

  • SIOUFI, Tarek

    Director

    Appointed on 14 May 2012

     

    Nationality: British

    Occupation: Planning Director

    Month of birth: April 1980

    19 Gascony Avenue
    West Hampstead
    London
    NW6 4NB

  • TEEVAN, Sarah Elizabeth

    Director

    Appointed on 28 August 2002

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1949

    19c Gascony Avenue
    West Hampstead
    London
    NW6 4NB

  • MARHEINEKE, Andrea Elizabeth

    Secretary

    Appointed on 5 March 2012

    Resigned on 25 October 2014

    19 Gascony Avenue
    West Hampstead
    London
    NW6 4NB

  • NOBLE, Jacob James

    Secretary

    Appointed on 9 November 2004

    Resigned on 5 March 2012

    19a Gascony Avenue
    London
    NW6 4NB

  • TURNER, Alison

    Secretary

    Appointed on 28 August 2002

    Resigned on 9 December 2004

    19b Gascony Avenue
    West Hampstead
    London
    NW6 4NB

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 August 2002

    Resigned on 28 August 2002

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • MARHEINEKE, Andrea Elizabeth

    Director

    Appointed on 21 January 2008

    Resigned on 4 February 2015

    Nationality: British

    Occupation: Marketing

    Month of birth: January 1972

    19 Gascony Avenue
    West Hampstead
    London
    NW6 4NB

  • NOBLE, Jacob James

    Director

    Appointed on 28 August 2004

    Resigned on 8 May 2012

    Nationality: British

    Occupation: Architect

    Month of birth: June 1976

    19a Gascony Avenue
    London
    NW6 4NB

  • O'BYRNE, Muriel

    Director

    Appointed on 13 December 2004

    Resigned on 21 January 2008

    Nationality: Irish

    Occupation: Project Manager

    Month of birth: November 1971

    Flat 2
    19 Gascony Avenue West Hampstead
    London
    NW6 4NB

  • PEPLER, Rebecca Sarah

    Director

    Appointed on 28 August 2002

    Resigned on 27 August 2004

    Nationality: British

    Occupation: Senior Lecturer

    Month of birth: June 1975

    19a Gascony Avenue
    West Hampstead
    London
    NW6 4NB

  • TURNER, Alison

    Director

    Appointed on 28 August 2002

    Resigned on 9 December 2004

    Nationality: British

    Occupation: Design Director

    Month of birth: November 1962

    19b Gascony Avenue
    West Hampstead
    London
    NW6 4NB

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 11 November 2016 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5IZQ5RN. Transaction: MzE2MTU3Mzg4NGFkaXF6a2N4.

  2. 6 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXKA7D. Transaction: MzE1Njc5OTA5N2FkaXF6a2N4.

  3. 3 November 2015 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4IG6J6R. Transaction: MzEzMzc3MzE0OWFkaXF6a2N4.

  4. 8 September 2015 Annual return made up to 28 August 2015 no member list [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIE560. Transaction: MzEzMDYxMjY1M2FkaXF6a2N4.

  5. 4 March 2015 Appointment of Ruth Barton as a director on 18 February 2015 [View PDF]

    Action Date: 18 February 2015. Category: Officers. Type: AP01. Barcode: A41NRCDV. Transaction: MzExODA0OTczM2FkaXF6a2N4.

  6. 4 February 2015 Termination of appointment of Andrea Elizabeth Marheineke as a director on 4 February 2015 [View PDF]

    Action Date: 4 February 2015. Category: Officers. Type: TM01. Barcode: X40J5HVT. Transaction: MzExNjY5NjM5M2FkaXF6a2N4.

  7. 26 October 2014 Termination of appointment of Andrea Elizabeth Marheineke as a secretary on 25 October 2014 [View PDF]

    Action Date: 25 October 2014. Category: Officers. Type: TM02. Barcode: X3J8ZZ1L. Transaction: MzExMDEzNjg3MWFkaXF6a2N4.

  8. 24 October 2014 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3IQYQ3K. Transaction: MzEwOTk2Nzc2N2FkaXF6a2N4.

  9. 9 September 2014 Annual return made up to 28 August 2014 no member list [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2ISVE. Transaction: MzEwNzIwNTc2NmFkaXF6a2N4.

  10. 8 November 2013 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2KKNYNV. Transaction: MzA4ODQyODEwMmFkaXF6a2N4.

  11. 12 September 2013 Annual return made up to 28 August 2013 no member list [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPVGMR. Transaction: MzA4NDg2NzgwOWFkaXF6a2N4.

  12. 30 October 2012 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1KCOJQY. Transaction: MzA2NjY4MTM1M2FkaXF6a2N4.

  13. 17 September 2012 Annual return made up to 28 August 2012 no member list [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1HJBR1V. Transaction: MzA2NDIzNjcyNWFkaXF6a2N4.

  14. 17 September 2012 Director's details changed for Sarah Elizabeth Teevan on 15 September 2012 [View PDF]

    Action Date: 15 September 2012. Category: Officers. Type: CH01. Barcode: X1HJBR1N. Transaction: MzA2NDIzNjU4NWFkaXF6a2N4.

  15. 14 May 2012 Appointment of Mr Tarek Sioufi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y5TVU. Transaction: MzA1NzQ1MzI4MmFkaXF6a2N4.

  16. 8 May 2012 Termination of appointment of Jacob Noble as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18IPZ0W. Transaction: MzA1NzEzNTkxNGFkaXF6a2N4.

  17. 8 May 2012 Termination of appointment of Jacob Noble as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18IPYZ4. Transaction: MzA1NzEzNTkwN2FkaXF6a2N4.

  18. 5 March 2012 Appointment of Miss Andrea Elizabeth Marheineke as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X142OD0Z. Transaction: MzA1MzU4NTkwOWFkaXF6a2N4.

  19. 12 December 2011 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AFP24ZUD. Transaction: MzA0ODg0MTEyNWFkaXF6a2N4.

  20. 24 September 2011 Annual return made up to 28 August 2011 no member list [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XUBUUXTG. Transaction: MzA0NDM3MDk5NWFkaXF6a2N4.

  21. 12 November 2010 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AGVBLP17. Transaction: MzAyNjkwODk3NmFkaXF6a2N4.

  22. 19 September 2010 Annual return made up to 28 August 2010 no member list [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: XC1A6NJW. Transaction: MzAyMzU0NzM1MGFkaXF6a2N4.

  23. 19 September 2010 Director's details changed for Sarah Elizabeth Teevan on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: XC1A5NJV. Transaction: MzAyMzU0NzM0NWFkaXF6a2N4.

  24. 19 September 2010 Director's details changed for Jacob James Noble on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: XC1A4NJU. Transaction: MzAyMzU0NzM0NGFkaXF6a2N4.

  25. 19 September 2010 Director's details changed for Andrea Elizabeth Marheineke on 27 August 2010 [View PDF]

    Action Date: 27 August 2010. Category: Officers. Type: CH01. Barcode: XC1A3NJT. Transaction: MzAyMzU0NzM0M2FkaXF6a2N4.

  26. 16 November 2009 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AA7FIEVX. Transaction: MzAwMjkyOTU2MWFkaXF6a2N4.

  27. 25 September 2009 Annual return made up to 28/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF1REDJE. Transaction: MjA0MjEyMTUzMmFkaXF6a2N4.

  28. 27 October 2008 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ANTL748U. Transaction: MjAxNjQ2Nzk1OGFkaXF6a2N4.

  29. 25 September 2008 Annual return made up to 28/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTYYS3FW. Transaction: MjAxNDExODc2NmFkaXF6a2N4.

  30. 25 September 2008 Appointment terminated director muriel o'byrne [View PDF]

    Category: Officers. Type: 288b. Barcode: XTYYR3FV. Transaction: MjAxNDExODM5OGFkaXF6a2N4.

  31. 8 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA3OTg1MWFkaXF6a2N4.

  32. 9 November 2007 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgzMzQ3N2FkaXF6a2N4.

  33. 14 September 2007 Annual return made up to 28/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTUwNTkyOGFkaXF6a2N4.

  34. 16 November 2006 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM4MDI5OWFkaXF6a2N4.

  35. 26 September 2006 Annual return made up to 28/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTcxODY5N2FkaXF6a2N4.

  36. 24 October 2005 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDExMzE2NDQ5N2FkaXF6a2N4.

  37. 13 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODMzNDEzMWFkaXF6a2N4.

  38. 13 September 2005 Annual return made up to 28/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc2OTIxMWFkaXF6a2N4.

  39. 11 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyOTkyOTczM2FkaXF6a2N4.

  40. 21 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzY5NDU4MmFkaXF6a2N4.

  41. 14 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjU5MDUyN2FkaXF6a2N4.

  42. 18 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQ5MjMwMWFkaXF6a2N4.

  43. 28 September 2004 Annual return made up to 28/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjc4NjU1OGFkaXF6a2N4.

  44. 16 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDk1MTY2MWFkaXF6a2N4.

  45. 16 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDc4MjU1MWFkaXF6a2N4.

  46. 7 January 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0MzIwMDU3MmFkaXF6a2N4.

  47. 18 September 2003 Annual return made up to 28/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjczMjk4MWFkaXF6a2N4.

  48. 11 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDY5MDEwOWFkaXF6a2N4.

  49. 28 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzczODA4M2FkaXF6a2N4.

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