55 Gubyon Avenue Limited

General information

Name:

55 Gubyon Avenue Ltd

Office Address:

55 Gubyon Avenue London SE24 0DU

Number: 04083320

Incorporation date: 2000-10-04

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the firm was started is 2000-10-04. Registered under company registration number 04083320, the company is listed as a Private Limited Company. You may visit the office of this company during office times at the following address: 55 Gubyon Avenue London, SE24 0DU Herne Hill. The enterprise's SIC and NACE codes are 98000: Residents property management. 55 Gubyon Avenue Ltd filed its latest accounts for the financial year up to 2019-10-31. The company's latest confirmation statement was filed on 2019-10-05.

There seems to be a number of four directors running this firm at present, namely Victoria H., Emmet M., Stuart W. and Sarah H. who have been utilizing the directors assignments since September 2017. Furthermore, the director's tasks are often supported by a secretary - James B., who was appointed by the following firm in 2018.

Financial data based on annual reports

Company staff

James B.

Role: Secretary

Appointed: 18 October 2018

Latest update: 8 September 2020

Victoria H.

Role: Director

Appointed: 18 September 2017

Latest update: 8 September 2020

Emmet M.

Role: Director

Appointed: 20 March 2017

Latest update: 8 September 2020

Stuart W.

Role: Director

Appointed: 20 March 2017

Latest update: 8 September 2020

Sarah H.

Role: Director

Appointed: 16 September 2005

Latest update: 8 September 2020

People with significant control

Executives who have control over the firm are as follows: Erik L. has substantial control or influence over the company. Emmet M. has substantial control or influence over the company. Victoria H. has substantial control or influence over the company.

Erik L.
Notified on 28 November 2016
Nature of control:
substantial control or influence
Emmet M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Victoria H.
Notified on 28 November 2016
Nature of control:
substantial control or influence
Sarah H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Stuart W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Claire W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Benjamin M.
Notified on 6 April 2016
Ceased on 28 November 2016
Nature of control:
substantial control or influence
Lucy L.
Notified on 6 April 2016
Ceased on 28 November 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 16 November 2020
Confirmation statement last made up date 05 October 2019
Annual Accounts 17 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 17 July 2013
Annual Accounts 25 July 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 25 July 2014
Annual Accounts 22 July 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 22 July 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 28 June 2016
Annual Accounts 13 June 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 13 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2019/10/31 (AA)
filed on: 21st, July 2020
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
19
Company Age

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