51 Gascony Avenue Limited

Company Registration Number: 05342866

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.
51 Gascony Avenue Limited is a Private Company Limited by Shares first registered on 26 January 2005. Its current registered address is in London.

Registered Address

HARBEN HOUSE
HARBEN PARADE FINCHLEY ROAD
LONDON
NW3 6LH

There are 465 companies currently registered at this postcode, including this one.

All companies at NW3 6LH

Registration Data

Company Number

05342866

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £4£4£0£4£4£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £4£4£0£4£4£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £4£4£0£4£4£0

Previous Names

No previous names

Company Officers

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 26 January 2005

     

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH
    United Kingdom

  • HALL, Caroline

    Director

    Appointed on 26 January 2005

     

    Nationality: British

    Occupation: Investor Relations Consultant

    Month of birth: January 1968

    Ground Floor Flat
    51 Gascony Avenue
    London
    NW6 4ND

  • WARD, Kathryn Louise

    Director

    Appointed on 26 January 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1974

    22
    Claremont Road
    London
    N6 5BY
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 January 2005

    Resigned on 26 January 2005

    26
    Church Street
    London
    NW8 8EP

  • ABBOTT, Lindsey

    Director

    Appointed on 26 January 2005

    Resigned on 4 January 2008

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: December 1974

    51b Gascony Avenue
    London
    NW6 4ND

  • DAVIS, Nicholas Francis

    Director

    Appointed on 28 April 2006

    Resigned on 5 December 2008

    Nationality: British

    Occupation: Professional

    Month of birth: February 1974

    51 Basement Flat
    Gascony Avenue
    London
    NW6 4ND

  • FEERICK, Scheherazade

    Director

    Appointed on 26 January 2005

    Resigned on 28 April 2006

    Nationality: British

    Occupation: Finance

    Month of birth: April 1975

    Basement Flat
    51, Gascony Avenue
    London
    NW6 4ND

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 August 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5EHMYNV. Transaction: MzE1NjE0ODE1MmFkaXF6a2N4.

  2. 1 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSS8EX. Transaction: MzE0MDkwOTcxMWFkaXF6a2N4.

  3. 19 August 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4E4W11C. Transaction: MzEyOTIyNTcwMGFkaXF6a2N4.

  4. 4 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X40J3H14. Transaction: MzExNjY4NDEwNWFkaXF6a2N4.

  5. 14 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3IGH91T. Transaction: MzEwOTQyNTQzN2FkaXF6a2N4.

  6. 10 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X31FCAK9. Transaction: MzA5NDE5MDkxMWFkaXF6a2N4.

  7. 14 August 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2EN9MIB. Transaction: MzA4MzI4MjgyNGFkaXF6a2N4.

  8. 1 July 2013 Director's details changed for Kathryn Louise Ward on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Officers. Type: CH01. Barcode: X2BOUYAH. Transaction: MzA4MDczNTYwMWFkaXF6a2N4.

  9. 12 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X22237SB. Transaction: MzA3MjY4NjAwMWFkaXF6a2N4.

  10. 10 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1J98082. Transaction: MzA2NTYwNzA1N2FkaXF6a2N4.

  11. 10 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X12FD7M2. Transaction: MzA1MjI0NTI1NGFkaXF6a2N4.

  12. 11 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A1YR6Y6A. Transaction: MzA0NTI5NjAwOWFkaXF6a2N4.

  13. 1 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XN3P5RAI. Transaction: MzAzMTQ1OTEwMWFkaXF6a2N4.

  14. 16 September 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AABXANE3. Transaction: MzAyMzQ0NzUyOGFkaXF6a2N4.

  15. 15 February 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XFHFKHEN. Transaction: MzAwOTQxMzI2OGFkaXF6a2N4.

  16. 10 February 2010 Director's details changed for Kathryn Louise Ward on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XFHFJHEM. Transaction: MzAwOTE1NjI0N2FkaXF6a2N4.

  17. 10 February 2010 Director's details changed for Caroline Hall on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XFHFIHEL. Transaction: MzAwOTE1NjI0MmFkaXF6a2N4.

  18. 10 February 2010 Secretary's details changed for Stardata Business Services Limited on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH04. Barcode: XFHFHHEK. Transaction: MzAwOTE1NjIwMWFkaXF6a2N4.

  19. 18 September 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AYYQBDDX. Transaction: MjA0MTU4NTc2MmFkaXF6a2N4.

  20. 16 February 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQVUX7EU. Transaction: MjAyNTg0MDQ0MGFkaXF6a2N4.

  21. 22 December 2008 Appointment terminated director nicholas davis [View PDF]

    Category: Officers. Type: 288b. Barcode: XE3OU5VW. Transaction: MjAyMTA0NTE1MGFkaXF6a2N4.

  22. 8 October 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A3P5B3SD. Transaction: MjAxNTEzNDExOWFkaXF6a2N4.

  23. 4 February 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTkwMjk4NmFkaXF6a2N4.

  24. 24 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIxMDA5NWFkaXF6a2N4.

  25. 15 October 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjcwMzU2NmFkaXF6a2N4.

  26. 12 February 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjE2OTA2NGFkaXF6a2N4.

  27. 3 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTM2MDQ2MGFkaXF6a2N4.

  28. 3 October 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQ0MTg3NGFkaXF6a2N4.

  29. 19 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQ5MDI0MGFkaXF6a2N4.

  30. 9 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg3MDk5N2FkaXF6a2N4.

  31. 24 February 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQzNzAwMmFkaXF6a2N4.

  32. 24 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzcxMDM2OWFkaXF6a2N4.

  33. 6 October 2005 Ad 26/01/05--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDY3MDM2MWFkaXF6a2N4.

  34. 2 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTg5NjQyM2FkaXF6a2N4.

  35. 26 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTM4ODQ3NGFkaXF6a2N4.

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