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55 GUBYON AVENUE LIMITED

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55 GUBYON AVENUE LIMITED

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Key Data

Status

Active

Company No.

04083320

Incorporation date

04/10/2000

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

55 Gubyon Avenue, London, SE24 0DUCopy
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Latest events (Record since 04/10/2000)
dot icon06/10/2025
Cessation of Sarah Elizabeth Holledge as a person with significant control on 2025-09-20
View PDF (1 pages)
dot icon06/10/2025
Confirmation statement made on 2025-10-05 with updates
View PDF (4 pages)
dot icon29/07/2025
Micro company accounts made up to 2024-10-31
View PDF (3 pages)
dot icon27/03/2025
Termination of appointment of Sarah Elizabeth Holledge as a director on 2025-03-27
View PDF (1 pages)
dot icon07/10/2024
Confirmation statement made on 2024-10-05 with no updates
View PDF (3 pages)
dot icon22/07/2024
Micro company accounts made up to 2023-10-31
View PDF (5 pages)
dot icon16/10/2023
Confirmation statement made on 2023-10-05 with no updates
View PDF (3 pages)
dot icon27/07/2023
Micro company accounts made up to 2022-10-31
View PDF (5 pages)
dot icon05/10/2022
Confirmation statement made on 2022-10-05 with no updates
View PDF (3 pages)
dot icon29/07/2022
Micro company accounts made up to 2021-10-31
View PDF (5 pages)
dot icon05/10/2021
Confirmation statement made on 2021-10-05 with no updates
View PDF (3 pages)
dot icon26/07/2021
Micro company accounts made up to 2020-10-31
View PDF (5 pages)
dot icon07/10/2020
Secretary's details changed for Mr James Butler on 2020-10-05
View PDF (1 pages)
dot icon06/10/2020
Confirmation statement made on 2020-10-05 with no updates
View PDF (3 pages)
dot icon21/07/2020
Micro company accounts made up to 2019-10-31
View PDF (4 pages)
dot icon07/10/2019
Confirmation statement made on 2019-10-05 with no updates
View PDF (3 pages)
dot icon31/07/2019
Micro company accounts made up to 2018-10-31
View PDF (4 pages)
dot icon19/10/2018
Appointment of Mr James Butler as a secretary on 2018-10-18
View PDF (2 pages)
dot icon18/10/2018
Confirmation statement made on 2018-10-05 with no updates
View PDF (3 pages)
dot icon15/10/2018
Termination of appointment of Claire Whitehead as a secretary on 2018-10-15
View PDF (1 pages)
dot icon31/07/2018
Micro company accounts made up to 2017-10-31
View PDF (4 pages)
dot icon16/10/2017
Confirmation statement made on 2017-10-05 with updates
View PDF (4 pages)
dot icon16/10/2017
Notification of Erik Matthew Lee as a person with significant control on 2016-11-28
View PDF (2 pages)
dot icon16/10/2017
Notification of Victoria Hammond Hammond as a person with significant control on 2016-11-28
View PDF (2 pages)
dot icon13/10/2017
Cessation of Lucy Claire Leworthy as a person with significant control on 2016-11-28
View PDF (1 pages)
dot icon13/10/2017
Cessation of Benjamin Garth Muton-Phillips as a person with significant control on 2016-11-28
View PDF (1 pages)
dot icon03/10/2017
Appointment of Ms Victoria Ann Hammond as a director on 2017-09-18
View PDF (2 pages)
dot icon13/06/2017
Micro company accounts made up to 2016-10-31
View PDF (2 pages)
dot icon20/03/2017
Appointment of Mr Emmet William Moore as a director on 2017-03-20
View PDF (2 pages)
dot icon20/03/2017
Appointment of Mr Stuart John Whitehead as a director on 2017-03-20
View PDF (2 pages)
dot icon11/10/2016
Confirmation statement made on 2016-10-05 with updates
View PDF (11 pages)
dot icon29/06/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (3 pages)
dot icon14/10/2015
Annual return made up to 2015-10-05 with full list of shareholders
View PDF (5 pages)
dot icon14/10/2015
Register(s) moved to registered office address 55 Gubyon Avenue London SE24 0DU
View PDF (1 pages)
dot icon22/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (3 pages)
dot icon11/10/2014
Annual return made up to 2014-10-05 with full list of shareholders
View PDF (5 pages)
dot icon27/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (3 pages)
dot icon13/10/2013
Annual return made up to 2013-10-05 with full list of shareholders
View PDF (5 pages)
dot icon13/10/2013
Annual return made up to 2013-10-04 with full list of shareholders
View PDF (5 pages)
dot icon28/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (3 pages)
dot icon12/05/2013
Appointment of Mrs Claire Whitehead as a secretary
View PDF (1 pages)
dot icon12/05/2013
Termination of appointment of Thomas Henson as a secretary
View PDF (1 pages)
dot icon13/10/2012
Annual return made up to 2012-10-04 with full list of shareholders
View PDF (6 pages)
dot icon27/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon05/10/2011
Annual return made up to 2011-10-04 with full list of shareholders
View PDF (6 pages)
dot icon08/09/2011
Accounts for a dormant company made up to 2010-10-31
View PDF (2 pages)
dot icon18/10/2010
Annual return made up to 2010-10-04 with full list of shareholders
View PDF (6 pages)
dot icon18/10/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon16/10/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon28/09/2010
Accounts for a dormant company made up to 2009-10-31
View PDF (2 pages)
dot icon14/09/2010
Secretary's details changed for Thomas Malcolm Henson on 2010-09-14
View PDF (2 pages)
dot icon14/09/2010
Director's details changed for Sarah Elizabeth Holledge on 2010-09-14
View PDF (2 pages)
dot icon27/10/2009
Annual return made up to 2009-10-04 with full list of shareholders
View PDF (5 pages)
dot icon27/10/2009
Director's details changed for Sarah Elizabeth Holledge on 2009-10-27
View PDF (2 pages)
dot icon28/09/2009
Amended accounts made up to 2008-10-31
View PDF (2 pages)
dot icon26/08/2009
Accounts for a dormant company made up to 2008-10-31
View PDF (2 pages)
dot icon28/10/2008
Return made up to 04/10/08; full list of members
View PDF (5 pages)
dot icon28/08/2008
Accounts for a dormant company made up to 2007-10-31
View PDF (2 pages)
dot icon22/11/2007
Return made up to 04/10/07; change of members
View PDF (6 pages)
dot icon22/11/2007
New secretary appointed
View PDF (2 pages)
dot icon22/11/2007
Secretary resigned
View PDF (1 pages)
dot icon20/09/2007
Accounts for a dormant company made up to 2006-10-31
View PDF (2 pages)
dot icon30/11/2006
Return made up to 04/10/06; full list of members
View PDF (7 pages)
dot icon07/09/2006
Accounts for a dormant company made up to 2005-10-31
View PDF (2 pages)
dot icon16/11/2005
Return made up to 04/10/05; full list of members
View PDF (7 pages)
dot icon16/11/2005
Director resigned
View PDF (1 pages)
dot icon16/11/2005
New director appointed
View PDF (2 pages)
dot icon26/08/2005
Accounts for a dormant company made up to 2004-10-31
View PDF (2 pages)
dot icon04/10/2004
Return made up to 04/10/04; full list of members
View PDF (7 pages)
dot icon31/08/2004
Accounts for a dormant company made up to 2003-10-31
View PDF (2 pages)
dot icon10/10/2003
Return made up to 04/10/03; full list of members
View PDF (7 pages)
dot icon21/08/2003
Accounts for a dormant company made up to 2002-10-31
View PDF (1 pages)
dot icon05/11/2002
Return made up to 04/10/02; full list of members
View PDF (8 pages)
dot icon04/11/2002
New secretary appointed
View PDF (2 pages)
dot icon09/08/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (1 pages)
dot icon27/06/2002
Secretary resigned
View PDF (1 pages)
dot icon22/10/2001
Return made up to 04/10/01; full list of members
View PDF (6 pages)
dot icon23/10/2000
New director appointed
View PDF (2 pages)
dot icon23/10/2000
New secretary appointed
View PDF (2 pages)
dot icon23/10/2000
Director resigned
View PDF (1 pages)
dot icon23/10/2000
Secretary resigned
View PDF (1 pages)
dot icon04/10/2000
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
05/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.00
-
0.00
-
-
2022
0
4.00
-
0.00
-
-
2022
0
4.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

4.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Holledge, Sarah Elizabeth
Director
16/09/2005 - 27/03/2025
-
Whitehead, Stuart John
Director
20/03/2017 - Present
-
Hammond, Victoria Ann
Director
18/09/2017 - Present
-
Moore, Emmet William
Director
20/03/2017 - Present
2

Persons with Significant Control

9
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Persons with Significant Control

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

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Description

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About 55 GUBYON AVENUE LIMITED

55 GUBYON AVENUE LIMITED is an(a) Active company incorporated on 04/10/2000 with the registered office located at 55 Gubyon Avenue, London, SE24 0DU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 55 GUBYON AVENUE LIMITED?

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55 GUBYON AVENUE LIMITED is currently Active. It was registered on 04/10/2000 .

Where is 55 GUBYON AVENUE LIMITED located?

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55 GUBYON AVENUE LIMITED is registered at 55 Gubyon Avenue, London, SE24 0DU.

What does 55 GUBYON AVENUE LIMITED do?

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55 GUBYON AVENUE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 55 GUBYON AVENUE LIMITED?

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The latest filing was on 06/10/2025: Cessation of Sarah Elizabeth Holledge as a person with significant control on 2025-09-20.