35 Gascony Avenue Limited

General information

Name:

35 Gascony Avenue Ltd

Office Address:

35 Gascony Avenue London NW6 4NB

Number: 04064794

Incorporation date: 2000-09-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

35 Gascony Avenue came into being in 2000 as a company enlisted under no 04064794, located at NW6 4NB Kilburn at 35 Gascony Avenue. It has been in business for twenty years and its last known status is active. The firm's classified under the NACE and SIC code 68320 which means Management of real estate on a fee or contract basis. 35 Gascony Avenue Ltd released its latest accounts for the period up to 2018-09-30. The business most recent annual confirmation statement was released on 2019-09-04.

Our information detailing the following firm's members reveals the existence of four directors: Peter H., Amina A., Deborah S. and Douglas C. who became members of the Management Board on Monday 2nd October 2017, Tuesday 5th September 2000.

Executives who have control over the firm are as follows: Deborah A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Douglas C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Amina A. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Peter H.

Role: Director

Appointed: 02 October 2017

Latest update: 17 December 2019

Amina A.

Role: Director

Appointed: 02 October 2017

Latest update: 17 December 2019

Deborah S.

Role: Director

Appointed: 05 September 2000

Latest update: 17 December 2019

Douglas C.

Role: Director

Appointed: 05 September 2000

Latest update: 17 December 2019

People with significant control

Deborah A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Douglas C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Amina A.
Notified on 3 October 2017
Nature of control:
substantial control or influence
Peter H.
Notified on 3 October 2017
Nature of control:
substantial control or influence
Cecile T.
Notified on 6 April 2016
Ceased on 5 October 2017
Nature of control:
1/2 or less of shares
Luc M.
Notified on 6 April 2016
Ceased on 2 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 18 September 2020
Confirmation statement last made up date 04 September 2019
Annual Accounts 27 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 27 June 2013
Annual Accounts 25 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 25 June 2015
Annual Accounts 20 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 20 June 2016
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 30 September 2013
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 30 September 2013
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30 September 2013
Annual Accounts 25 June 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 25 June 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Sunday 30th September 2018 (AA)
filed on: 30th, May 2019
accounts
Free Download Download filing (2 pages)

Additional Information

Accountant/Auditor,
2013

Name:

Upper Street Accounts Limited

Address:

No 3, Tolpuddle Street Islington London

Post code:

N1 0XT

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
19
Company Age

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