85 Gascony Avenue Limited

Company Registration Number: 04803486

Company registered in England and Wales

Approximate Location Map
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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.
85 Gascony Avenue Limited is a Private Company Limited by Shares first registered on 18 June 2003. Its current registered address is in London.

Registered Address

85 GASCONY AVENUE
WEST HAMPSTEAD
LONDON
NW6 4ND

This is the only company currently registered at this postcode.

Registration Data

Company Number

04803486

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2003

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 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

18 June 2015

Returns Next Due

16 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £1,300£0£0£0£0£0£80
Net Current Assets £-1,300£0£0£0£0£0£-80
Total Net Worth £0£0£0£0£0£0£-80

Previous Names

No previous names

Company Officers

  • GILBERT, Jonathan Christopher

    Director

    Appointed on 3 March 2006

     

    Nationality: British

    Occupation: General Manager

    Month of birth: November 1981

    Flat 3
    85 Gascony Avenue West Hampstead
    London
    NW6 4ND

  • INGELS, Cynthia

    Director

    Appointed on 18 June 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1926

    85 Gascony Avenue
    West Hampstead
    London
    NW6 4ND

  • ELLIOTT, Regine

    Secretary

    Appointed on 18 June 2003

    Resigned on 20 February 2006

    85 Gascony Avenue
    London
    NW6 4ND

  • KENNEDY, Paula Elaine

    Secretary

    Appointed on 20 February 2006

    Resigned on 15 April 2011

    85
    Gascony Avenue
    London
    NW6 4ND

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 June 2003

    Resigned on 18 June 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • ELLIOTT, James

    Director

    Appointed on 18 June 2003

    Resigned on 20 February 2006

    Nationality: British

    Occupation: Manager

    Month of birth: May 1954

    85 Gascony Avenue
    London
    NW6 4ND

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 18 June 2003

    Resigned on 18 June 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 March 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L62939SG. Transaction: MzE3MTM4NDIyN2FkaXF6a2N4.

  2. 11 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B0AP34. Transaction: MzE1MjY5MzkyMWFkaXF6a2N4.

  3. 31 March 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53CAR9K. Transaction: MzE0NTA0MTg0M2FkaXF6a2N4.

  4. 28 June 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4AIQFP7. Transaction: MzEyNjAyNjkyN2FkaXF6a2N4.

  5. 12 April 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: L440SPGJ. Transaction: MzEyMDQxNTM0N2FkaXF6a2N4.

  6. 6 July 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3BJ5CEA. Transaction: MzEwMzIzNzA1NGFkaXF6a2N4.

  7. 28 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: L34CS99F. Transaction: MzA5NzIwMzc2N2FkaXF6a2N4.

  8. 25 June 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9CHC8. Transaction: MzA4MDQzOTQ1NGFkaXF6a2N4.

  9. 16 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L25YVY3D. Transaction: MzA3NjMxMjcyOGFkaXF6a2N4.

  10. 9 July 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTC1N5. Transaction: MzA2MDUxMTM5MGFkaXF6a2N4.

  11. 28 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L15KE1B5. Transaction: MzA1NDkwNTkyMWFkaXF6a2N4.

  12. 12 July 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: X65PSVRB. Transaction: MzA0MDMwOTkyOGFkaXF6a2N4.

  13. 12 July 2011 Termination of appointment of Paula Kennedy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X65PRVRA. Transaction: MzA0MDMwOTc1MWFkaXF6a2N4.

  14. 31 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8S2BSUK. Transaction: MzAzNDgzNjAwNWFkaXF6a2N4.

  15. 13 July 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XXRBELNI. Transaction: MzAxOTQxMjkwMWFkaXF6a2N4.

  16. 13 July 2010 Director's details changed for Cynthia Ingels on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XXRBDLNH. Transaction: MzAxOTQxMjQ3NWFkaXF6a2N4.

  17. 13 July 2010 Director's details changed for Jonathan Christopher Gilbert on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XXRBCLNG. Transaction: MzAxOTQxMjQ0M2FkaXF6a2N4.

  18. 10 July 2010 Secretary's details changed for Paula Elaine Clark on 16 May 2008 [View PDF]

    Action Date: 16 May 2008. Category: Officers. Type: CH03. Barcode: XUQ4KLKA. Transaction: MzAxOTI2Njg3OWFkaXF6a2N4.

  19. 10 July 2010 Director's details changed for Jonathan Christopher Gilbert on 3 March 2006 [View PDF]

    Action Date: 3 March 2006. Category: Officers. Type: CH01. Barcode: XUQ42LKS. Transaction: MzAxOTI2NjgyNWFkaXF6a2N4.

  20. 26 March 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQZXSIKQ. Transaction: MzAxMjMzMzU3MGFkaXF6a2N4.

  21. 8 July 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRVC2BCK. Transaction: MjAzNjcxNzA2MmFkaXF6a2N4.

  22. 8 July 2009 Secretary's change of particulars / paula clark / 20/02/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRVC1BCJ. Transaction: MjAzNjcxNTg4OGFkaXF6a2N4.

  23. 20 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A3VBJ91C. Transaction: MjAzMDkxODQxOWFkaXF6a2N4.

  24. 16 July 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE7OB1GY. Transaction: MjAwOTEzMDAwNWFkaXF6a2N4.

  25. 16 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XE7OA1GX. Transaction: MjAwOTEyOTU2MmFkaXF6a2N4.

  26. 24 April 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ARK76Z41. Transaction: MjAwMzk4NDU2MGFkaXF6a2N4.

  27. 19 July 2007 Return made up to 18/06/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjYyNjE4MmFkaXF6a2N4.

  28. 2 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc1ODYyMmFkaXF6a2N4.

  29. 24 July 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzc3NjA1MmFkaXF6a2N4.

  30. 29 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTA0NTQ0M2FkaXF6a2N4.

  31. 29 March 2006 Ad 17/01/06--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTE2MjU5M2FkaXF6a2N4.

  32. 29 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQzNzkwMGFkaXF6a2N4.

  33. 29 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODkyMDUxMWFkaXF6a2N4.

  34. 29 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTA5MTk2MmFkaXF6a2N4.

  35. 23 January 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEyOTI5OTMxOWFkaXF6a2N4.

  36. 28 June 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjUyOTIzMGFkaXF6a2N4.

  37. 9 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA2MDk0MDY1NmFkaXF6a2N4.

  38. 28 June 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjAwOTkxOWFkaXF6a2N4.

  39. 13 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjAxODYyN2FkaXF6a2N4.

  40. 13 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjUwMTc1MWFkaXF6a2N4.

  41. 13 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTgwNjk4MmFkaXF6a2N4.

  42. 13 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjg2NDk2NWFkaXF6a2N4.

  43. 13 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzk4NTA0NmFkaXF6a2N4.

  44. 18 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTQ5ODc2MWFkaXF6a2N4.

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