27 GWENDOLEN AVENUE (MANAGEMENT) LIMITED

Key Data

Status

Active

Company No.

02669626

Incorporation date

10/12/1991

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/1991)

21/02/2026

Confirmation statement made on 2025-12-10 with updates

View PDF (4 pages)

17/02/2026

Termination of appointment of Romualdas Tartilas as a director on 2026-02-17

View PDF (1 pages)

11/12/2025

Termination of appointment of Giacomo Pegoraro as a director on 2025-12-11

View PDF (1 pages)

14/10/2025

Appointment of Ms Courtney Claire Gleeson as a director on 2025-10-07

View PDF (2 pages)

13/10/2025

Appointment of Mr Romualdas Tartilas as a director on 2025-10-07

View PDF (2 pages)

18/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

05/08/2025

Registered office address changed from 266 Kingsland Road London E8 4DG England to 38 Gorst Road London SW11 6JE on 2025-08-05

View PDF (1 pages)

28/04/2025

Termination of appointment of Philippa Kemp as a director on 2025-04-23

View PDF (1 pages)

24/03/2025

Appointment of Mrs Sonia Carrigan as a director on 2025-03-17

View PDF (2 pages)

18/03/2025

Termination of appointment of Managed Exit Limited as a secretary on 2025-02-15

View PDF (1 pages)

30/12/2024

Micro company accounts made up to 2023-12-29

View PDF (3 pages)

24/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

04/03/2024

Termination of appointment of a H F Secretaries Ltd as a secretary on 2024-01-29

View PDF (1 pages)

22/02/2024

Registered office address changed from 149 Upper Richmond Road Putney Putney SW15 2TX United Kingdom to 266 Kingsland Road London E8 4DG on 2024-02-22

View PDF (1 pages)

22/02/2024

Appointment of Managed Exit Limited as a secretary on 2024-01-29

View PDF (2 pages)

24/01/2024

Confirmation statement made on 2023-12-10 with updates

View PDF (4 pages)

18/12/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

21/11/2023

Appointment of Ms Danielle Snapes as a director on 2023-11-13

View PDF (2 pages)

21/11/2023

Termination of appointment of Nikolai Snapes as a director on 2023-11-13

View PDF (1 pages)

26/09/2023

Previous accounting period shortened from 2022-12-30 to 2022-12-29

View PDF (1 pages)

09/02/2023

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

12/12/2022

Confirmation statement made on 2022-12-10 with updates

View PDF (4 pages)

30/09/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

16/09/2022

Termination of appointment of Sonia Carrigan as a director on 2022-09-16

View PDF (1 pages)

22/03/2022

Appointment of A H F Secretaries Ltd as a secretary on 2022-03-22

View PDF (2 pages)

22/03/2022

Registered office address changed from 27 Gwendolen Avenue London SW15 6EP to 149 Upper Richmond Road Putney Putney SW15 2TX on 2022-03-22

View PDF (1 pages)

25/02/2022

Termination of appointment of Bruce Shepherd as a secretary on 2021-08-27

View PDF (1 pages)

23/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

06/04/2021

Micro company accounts made up to 2020-12-31

View PDF (2 pages)

16/01/2021

Appointment of Mrs Sonia Carrigan as a director on 2021-01-15

View PDF (2 pages)

16/01/2021

Appointment of Ms Philippa Kemp as a director on 2021-01-15

View PDF (2 pages)

16/01/2021

Appointment of Mr Nikolai Snapes as a director on 2021-01-15

View PDF (2 pages)

16/01/2021

Termination of appointment of Justin William Carrigan as a director on 2021-01-15

View PDF (1 pages)

15/01/2021

Termination of appointment of Justin William Carrigan as a secretary on 2021-01-09

View PDF (1 pages)

15/01/2021

Appointment of Mr Bruce Shepherd as a secretary on 2021-01-09

View PDF (2 pages)

27/12/2020

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

22/09/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

11/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

19/11/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

10/12/2018

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

26/06/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

16/12/2017

Confirmation statement made on 2017-12-10 with no updates

View PDF (3 pages)

27/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

28/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (6 pages)

23/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

29/12/2015

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (7 pages)

10/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

13/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (7 pages)

11/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

21/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (7 pages)

20/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

12/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (7 pages)

12/12/2012

Director's details changed for Peter Vincent Hanratty on 2012-12-12

View PDF (2 pages)

02/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

21/12/2011

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (7 pages)

10/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

10/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (7 pages)

18/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

15/12/2009

Director's details changed for Giacomo Pegoraro on 2009-12-15

View PDF (2 pages)

14/12/2009

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (6 pages)

14/12/2009

Director's details changed for Peter Vincent Henratty on 2009-12-14

View PDF (2 pages)

14/12/2009

Director's details changed for Justin William Carrigan on 2009-12-14

View PDF (2 pages)

14/12/2009

Director's details changed for Giacomo Pegoraro on 2009-12-14

View PDF (2 pages)

02/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

07/01/2009

Return made up to 10/12/08; full list of members

View PDF (5 pages)

15/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

23/04/2008

Director appointed peter vincent henratty

View PDF (1 pages)

27/12/2007

Return made up to 10/12/07; full list of members

View PDF (3 pages)

27/12/2007

Director resigned

View PDF (1 pages)

26/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

28/12/2006

Return made up to 10/12/06; full list of members

View PDF (3 pages)

11/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

20/01/2006

Return made up to 10/12/05; full list of members

View PDF (8 pages)

02/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

21/03/2005

Return made up to 10/12/04; full list of members

View PDF (8 pages)

16/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

30/10/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

31/01/2004

Return made up to 10/12/03; full list of members

View PDF (8 pages)

04/11/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

10/02/2003

Return made up to 10/12/02; full list of members

View PDF (8 pages)

21/01/2003

New director appointed

View PDF (2 pages)

21/01/2003

Secretary resigned

View PDF (1 pages)

21/01/2003

New secretary appointed

View PDF (2 pages)

08/12/2002

Director resigned

View PDF (1 pages)

29/11/2002

Director resigned

View PDF (1 pages)

29/11/2002

New director appointed

View PDF (2 pages)

05/11/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

05/02/2002

Return made up to 10/12/01; full list of members

View PDF (8 pages)

06/11/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

19/03/2001

Return made up to 10/12/00; full list of members

View PDF (8 pages)

18/09/2000

Director resigned

View PDF (1 pages)

18/09/2000

New director appointed

View PDF (1 pages)

18/09/2000

Accounts made up to 1999-12-31

View PDF (7 pages)

11/01/2000

Return made up to 10/12/99; full list of members

View PDF (8 pages)

05/07/1999

New director appointed

View PDF (2 pages)

24/05/1999

Accounts made up to 1998-12-31

View PDF (6 pages)

14/12/1998

Return made up to 10/12/98; no change of members

View PDF (4 pages)

23/10/1998

Accounts made up to 1997-12-31

View PDF (5 pages)

19/01/1998

Return made up to 10/12/97; full list of members

View PDF (6 pages)

14/01/1998

New secretary appointed

View PDF (2 pages)

07/01/1998

Secretary resigned

View PDF (1 pages)

11/12/1997

Director resigned

View PDF (1 pages)

22/08/1997

Accounts made up to 1996-12-31

View PDF (7 pages)

23/06/1997

Return made up to 10/12/96; full list of members

View PDF (6 pages)

09/05/1997

Registered office changed on 09/05/97 from: 27 gwendolen avenue putney london SW15 6EP

View PDF (1 pages)

30/01/1997

Accounts made up to 1995-12-31

View PDF (7 pages)

08/01/1996

Return made up to 10/12/95; change of members

View PDF (6 pages)

09/11/1995

New director appointed

View PDF (2 pages)

22/08/1995

Director resigned

View PDF (2 pages)

28/07/1995

Director resigned

View PDF (2 pages)

13/07/1995

Accounts made up to 1994-12-31

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05/02/1995

Return made up to 10/12/94; no change of members

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15/09/1994

Accounts made up to 1993-12-31

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13/01/1994

Return made up to 10/12/93; full list of members

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04/11/1993

New director appointed

View PDF (0 pages)

13/05/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/05/1993

Accounts made up to 1992-12-31

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04/05/1993

New director appointed

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16/12/1992

Return made up to 10/12/92; full list of members

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05/06/1992

Accounting reference date notified as 31/12

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18/03/1992

Ad 10/12/91--------- £ si 4@1=4 £ ic 2/6

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03/01/1992

Registered office changed on 03/01/92 from: 16 st john st london EC1M 4AY

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03/01/1992

Secretary resigned;new secretary appointed;new director appointed

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03/01/1992

Director resigned;new director appointed

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10/12/1991

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.89K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shagam, Leslie Joshua	Secretary	22/12/1997 - 01/11/2002	-
Shagam, Leslie Joshua	Director	10/12/1991 - 05/08/2007	-
Macnaughton, Graham Hay	Secretary	03/04/1993 - 03/12/1997	-
Carrigan, Justin William	Director	15/01/2005 - 15/01/2021	-
Shepherd, Bruce	Secretary	09/01/2021 - 27/08/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 27 GWENDOLEN AVENUE (MANAGEMENT) LIMITED

27 GWENDOLEN AVENUE (MANAGEMENT) LIMITED is an(a) Active company incorporated on 10/12/1991 with the registered office located at 38 Gorst Road, London SW11 6JE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 27 GWENDOLEN AVENUE (MANAGEMENT) LIMITED?

27 GWENDOLEN AVENUE (MANAGEMENT) LIMITED is currently Active. It was registered on 10/12/1991 .

Where is 27 GWENDOLEN AVENUE (MANAGEMENT) LIMITED located?

27 GWENDOLEN AVENUE (MANAGEMENT) LIMITED is registered at 38 Gorst Road, London SW11 6JE.

What does 27 GWENDOLEN AVENUE (MANAGEMENT) LIMITED do?

27 GWENDOLEN AVENUE (MANAGEMENT) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 27 GWENDOLEN AVENUE (MANAGEMENT) LIMITED?

The latest filing was on 21/02/2026: Confirmation statement made on 2025-12-10 with updates.