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55 GUBYON AVENUE LIMITED

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

This company is commonly known as 55 Gubyon Avenue Limited. The company was founded 23 years ago and was given the registration number 04083320. The firm's registered office is in . You can find them at 55 Gubyon Avenue, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:55 GUBYON AVENUE LIMITED
Company Number:04083320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2000
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:55 Gubyon Avenue, London, SE24 0DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maulak Chambers, The Centre, High Street, Halstead, United Kingdom, CO9 2AJ

Secretary18 October 2018Active
55b, Gubyon Avenue, London, England, SE24 0DU

Director18 September 2017Active
14, Dodds Crescent, West Byfleet, United Kingdom, KT14 6RT

Director16 September 2005Active
55 Gubyon Avenue, London, SE24 0DU

Director20 March 2017Active
55 Gubyon Avenue, London, SE24 0DU

Director20 March 2017Active
33, Orient Close, St. Albans, AL1 1AJ

Secretary27 July 2007Active
55 Gubyon Avenue, London, SE24 0DU

Secretary29 October 2002Active
55a Gubyon Avenue, Herne Hill, London, SE24 0DU

Secretary04 October 2000Active
55 Gubyon Avenue, London, SE24 0DU

Secretary12 May 2013Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Secretary04 October 2000Active
Flat D, 55 Gubyon Avenue Herne Hill, London, SE24 0DU

Director04 October 2000Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Director04 October 2000Active

People with Significant Control

Mr Erik Matthew Lee
Notified on:28 November 2016
Status:Active
Date of birth:December 1988
Nationality:American
Address:55 Gubyon Avenue, SE24 0DU
Nature of control:
  • Significant influence or control
Ms Victoria Ann Hammond
Notified on:28 November 2016
Status:Active
Date of birth:April 1986
Nationality:British
Address:55 Gubyon Avenue, SE24 0DU
Nature of control:
  • Significant influence or control
Mr Benjamin Garth Muton-Phillips
Notified on:06 April 2016
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:The Old School, Parsons Batch, Shepton Mallet, England, BA4 4AU
Nature of control:
  • Significant influence or control
Ms Lucy Claire Leworthy
Notified on:06 April 2016
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:The Old School, Parsons Batch, Shepton Mallet, England, BA4 4AU
Nature of control:
  • Significant influence or control
Ms Sarah Elizabeth Holledge
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:1, Broadoaks Crescent, West Byfleet, England, KT14 6RP
Nature of control:
  • Significant influence or control
Mr Emmet William Moore
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:55c Gubyon Avenue, Gubyon Avenue, London, England, SE24 0DU
Nature of control:
  • Significant influence or control
Ms Claire Michele Whitehead
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:Flat A, Gubyon Avenue, London, England, SE24 0DU
Nature of control:
  • Significant influence or control
Mr Stuart John Whitehead
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:Flat A, Gubyon Avenue, London, England, SE24 0DU
Nature of control:
  • Significant influence or control

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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