This company is commonly known as 35 Gascony Avenue Limited. The company was founded 23 years ago and was given the registration number 04064794. The firm's registered office is in . You can find them at 35 Gascony Avenue, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | 35 GASCONY AVENUE LIMITED |
|---|---|---|
| Company Number | : | 04064794 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 September 2000 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 35 Gascony Avenue, London, NW6 4NB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35b, Gascony Avenue, London, England, NW6 4NB | Director | 02 October 2017 | Active |
| Ground Floor 35 Gascony Avenue, London, NW6 4NB | Director | 05 September 2000 | Active |
| Rio De Plata No 30, Col.Cuauhtemoc, 06500 Mexico, Df Mexico, FOREIGN | Director | 05 September 2000 | Active |
| 35 Gascony Avenue, London, NW6 4NB | Director | 02 October 2017 | Active |
| Flat 2 35 Gascony Avenue, West Hampstead, London, NW6 4NB | Secretary | 05 September 2000 | Active |
| Ground Floor 35 Gascony Avenue, London, NW6 4NB | Secretary | 14 June 2004 | Active |
| Flat 2, 35 Gascony Avenue, London, NW6 4NB | Secretary | 16 September 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 05 September 2000 | Active |
| 35 Gascony Avenue, London, NW6 4NB | Director | 20 February 2012 | Active |
| Flat 2, 35 Gascony Avenue, London, NW6 4NB | Director | 12 September 2004 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 05 September 2000 | Active |
| Ms Amina Abdul Waheed | ||
| Notified on | : | 03 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1984 |
| Nationality | : | British |
| Address | : | 35 Gascony Avenue, NW6 4NB |
| Nature of control | : |
|
| Mr Peter Robin Hart | ||
| Notified on | : | 03 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1985 |
| Nationality | : | British |
| Address | : | 35 Gascony Avenue, NW6 4NB |
| Nature of control | : |
|
| Ms Cecile Thote | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1982 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 35, Gascony Avenue, London, England, NW6 4NB |
| Nature of control | : |
|
| Mr Luc Mallinger | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1982 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 35, Gascony Avenue, London, England, NW6 4NB |
| Nature of control | : |
|
| Mr Douglas Staward Clarke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 35, Gascony Avenue, London, England, NW6 4NB |
| Nature of control | : |
|
| Mrs Deborah Mary Juliet Ardern Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 35, Gascony Avenue, London, England, NW6 4NB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-25 | Officers | Appoint person director company with name date. | Download |
| 2018-03-04 | Officers | Appoint person director company with name date. | Download |
| 2017-10-10 | Officers | Termination director company with name termination date. | Download |
| 2017-10-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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