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19 GASCONY AVENUE MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 19 Gascony Avenue Management Company Limited. The company was founded 21 years ago and was given the registration number 04520884. The firm's registered office is in LONDON. You can find them at 19 Gascony Avenue, West Hampstead, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:19 GASCONY AVENUE MANAGEMENT COMPANY LIMITED
Company Number:04520884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:19 Gascony Avenue, West Hampstead, London, NW6 4NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Gascony Avenue, West Hampstead, London, NW6 4NB

Director18 February 2015Active
19 Gascony Avenue, West Hampstead, London, NW6 4NB

Director27 July 2017Active
19c Gascony Avenue, West Hampstead, London, NW6 4NB

Director28 August 2002Active
19 Gascony Avenue, West Hampstead, London, NW6 4NB

Secretary05 March 2012Active
19a Gascony Avenue, London, NW6 4NB

Secretary09 November 2004Active
19b Gascony Avenue, West Hampstead, London, NW6 4NB

Secretary28 August 2002Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary28 August 2002Active
19 Gascony Avenue, West Hampstead, London, NW6 4NB

Director21 January 2008Active
19a Gascony Avenue, London, NW6 4NB

Director28 August 2004Active
Flat 2, 19 Gascony Avenue West Hampstead, London, NW6 4NB

Director13 December 2004Active
19a Gascony Avenue, West Hampstead, London, NW6 4NB

Director28 August 2002Active
19 Gascony Avenue, West Hampstead, London, NW6 4NB

Director14 May 2012Active
19b Gascony Avenue, West Hampstead, London, NW6 4NB

Director28 August 2002Active

People with Significant Control

Miss Amy Gi Cheuk
Notified on:27 July 2017
Status:Active
Date of birth:December 1984
Nationality:Australian
Country of residence:England
Address:19a, Gascony Avenue, London, England, NW6 4NB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Sarah Elizabeth Teevan
Notified on:28 August 2016
Status:Active
Date of birth:April 1949
Nationality:British
Address:19 Gascony Avenue, London, NW6 4NB
Nature of control:
  • Voting rights 25 to 50 percent
Miss Ruth Barton
Notified on:28 August 2016
Status:Active
Date of birth:June 1988
Nationality:British
Address:19 Gascony Avenue, London, NW6 4NB
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts with accounts type micro entity.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2022-11-14Accounts

Accounts with accounts type micro entity.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2021-10-22Accounts

Accounts with accounts type micro entity.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type micro entity.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type micro entity.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2018-11-06Accounts

Accounts with accounts type micro entity.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type micro entity.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-08-17Persons with significant control

Notification of a person with significant control.

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2017-07-27Officers

Appoint person director company with name date.

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2017-06-27Officers

Termination director company with name termination date.

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2016-11-11Accounts

Accounts with accounts type total exemption full.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2015-11-03Accounts

Accounts with accounts type total exemption full.

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2015-09-08Annual return

Annual return company with made up date no member list.

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2015-03-04Officers

Appoint person director company with name date.

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2015-02-04Officers

Termination director company with name termination date.

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2014-10-26Officers

Termination secretary company with name termination date.

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2014-10-24Accounts

Accounts with accounts type total exemption full.

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