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85 GASCONY AVENUE LIMITED

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85 GASCONY AVENUE LIMITED

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Key Data

Status

Active

Company No.

04803486

Incorporation date

18/06/2003

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

85 Gascony Avenue, West Hampstead, London NW6 4NDCopy
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Latest events (Record since 18/06/2003)
dot icon19/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (4 pages)
dot icon16/01/2026
Confirmation statement made on 2026-01-16 with updates
View PDF (4 pages)
dot icon13/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (4 pages)
dot icon30/01/2025
Confirmation statement made on 2025-01-18 with no updates
View PDF (3 pages)
dot icon13/11/2024
Appointment of Mr Benjamin Alon Marks as a director on 2023-10-31
View PDF (2 pages)
dot icon13/11/2024
Notification of Benjamin Alon Marks as a person with significant control on 2023-10-31
View PDF (2 pages)
dot icon13/11/2024
Termination of appointment of Hélène Martine Isabelle Gallardo as a director on 2024-11-13
View PDF (1 pages)
dot icon13/11/2024
Termination of appointment of Michael John Malet as a director on 2024-11-13
View PDF (1 pages)
dot icon17/02/2024
Total exemption full accounts made up to 2023-06-30
View PDF (4 pages)
dot icon22/01/2024
Confirmation statement made on 2024-01-18 with no updates
View PDF (3 pages)
dot icon07/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (4 pages)
dot icon31/01/2023
Confirmation statement made on 2023-01-18 with no updates
View PDF (3 pages)
dot icon13/04/2022
Total exemption full accounts made up to 2021-06-30
View PDF (4 pages)
dot icon08/02/2022
Notification of Jessica Florence Mccall as a person with significant control on 2021-09-08
View PDF (2 pages)
dot icon08/02/2022
Notification of Joseph Howard Bowering as a person with significant control on 2021-09-08
View PDF (2 pages)
dot icon08/02/2022
Change of details for Mr Jonathan Christopher Gilbert as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon07/02/2022
Confirmation statement made on 2022-01-18 with updates
View PDF (4 pages)
dot icon07/02/2022
Notification of Jonathan Christopher Gilbert as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon12/07/2021
Cessation of Jonathan Christopher Gilbert as a person with significant control on 2021-07-12
View PDF (1 pages)
dot icon12/07/2021
Cessation of Cynthia Ingels as a person with significant control on 2021-07-12
View PDF (1 pages)
dot icon12/07/2021
Confirmation statement made on 2021-06-30 with no updates
View PDF (3 pages)
dot icon19/02/2021
Total exemption full accounts made up to 2020-06-30
View PDF (4 pages)
dot icon30/06/2020
Confirmation statement made on 2020-06-30 with no updates
View PDF (3 pages)
dot icon15/06/2020
Confirmation statement made on 2020-06-15 with no updates
View PDF (3 pages)
dot icon04/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (4 pages)
dot icon08/07/2019
Confirmation statement made on 2019-07-02 with updates
View PDF (4 pages)
dot icon14/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (4 pages)
dot icon07/03/2019
Termination of appointment of Cynthia Ingels as a director on 2019-03-07
View PDF (1 pages)
dot icon07/03/2019
Appointment of Mr Michael John Malet as a director on 2019-03-07
View PDF (2 pages)
dot icon07/03/2019
Appointment of Miss Hélène Martine Isabelle Gallardo as a director on 2019-03-07
View PDF (2 pages)
dot icon04/07/2018
Confirmation statement made on 2018-07-02 with no updates
View PDF (3 pages)
dot icon16/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (4 pages)
dot icon04/07/2017
Confirmation statement made on 2017-07-04 with no updates
View PDF (3 pages)
dot icon20/03/2017
Total exemption full accounts made up to 2016-06-30
View PDF (4 pages)
dot icon11/07/2016
Confirmation statement made on 2016-07-04 with updates
View PDF (6 pages)
dot icon31/03/2016
Total exemption full accounts made up to 2015-06-30
View PDF (4 pages)
dot icon28/06/2015
Annual return made up to 2015-06-18 with full list of shareholders
View PDF (4 pages)
dot icon12/04/2015
Total exemption full accounts made up to 2014-06-30
View PDF (4 pages)
dot icon06/07/2014
Annual return made up to 2014-06-18 with full list of shareholders
View PDF (4 pages)
dot icon28/03/2014
Total exemption full accounts made up to 2013-06-30
View PDF (4 pages)
dot icon25/06/2013
Annual return made up to 2013-06-18 with full list of shareholders
View PDF (4 pages)
dot icon16/04/2013
Total exemption full accounts made up to 2012-06-30
View PDF (4 pages)
dot icon09/07/2012
Annual return made up to 2012-06-18 with full list of shareholders
View PDF (4 pages)
dot icon28/03/2012
Total exemption full accounts made up to 2011-06-30
View PDF (4 pages)
dot icon12/07/2011
Annual return made up to 2011-06-18 with full list of shareholders
View PDF (4 pages)
dot icon12/07/2011
Termination of appointment of Paula Kennedy as a secretary
View PDF (1 pages)
dot icon31/03/2011
Total exemption full accounts made up to 2010-06-30
View PDF (4 pages)
dot icon13/07/2010
Annual return made up to 2010-06-18 with full list of shareholders
View PDF (5 pages)
dot icon13/07/2010
Director's details changed for Cynthia Ingels on 2010-06-18
View PDF (2 pages)
dot icon13/07/2010
Director's details changed for Jonathan Christopher Gilbert on 2010-06-18
View PDF (2 pages)
dot icon10/07/2010
Secretary's details changed for Paula Elaine Clark on 2008-05-16
View PDF (2 pages)
dot icon10/07/2010
Director's details changed for Jonathan Christopher Gilbert on 2006-03-03
View PDF (1 pages)
dot icon26/03/2010
Total exemption full accounts made up to 2009-06-30
View PDF (4 pages)
dot icon08/07/2009
Return made up to 18/06/09; full list of members
View PDF (4 pages)
dot icon08/07/2009
Secretary's change of particulars / paula clark / 20/02/2006
View PDF (1 pages)
dot icon20/04/2009
Total exemption full accounts made up to 2008-06-30
View PDF (6 pages)
dot icon16/07/2008
Return made up to 18/06/08; full list of members
View PDF (4 pages)
dot icon16/07/2008
Location of register of members
View PDF (1 pages)
dot icon24/04/2008
Total exemption full accounts made up to 2007-06-30
View PDF (4 pages)
dot icon19/07/2007
Return made up to 18/06/07; change of members
View PDF (7 pages)
dot icon02/05/2007
Total exemption full accounts made up to 2006-06-30
View PDF (3 pages)
dot icon24/07/2006
Return made up to 18/06/06; full list of members
View PDF (7 pages)
dot icon29/03/2006
New director appointed
View PDF (2 pages)
dot icon29/03/2006
Ad 17/01/06--------- £ si 4@1=4 £ ic 2/6
View PDF (2 pages)
dot icon29/03/2006
New secretary appointed
View PDF (2 pages)
dot icon29/03/2006
Secretary resigned
View PDF (1 pages)
dot icon29/03/2006
Director resigned
View PDF (1 pages)
dot icon23/01/2006
Total exemption full accounts made up to 2005-06-30
View PDF (3 pages)
dot icon28/06/2005
Return made up to 18/06/05; full list of members
View PDF (7 pages)
dot icon09/05/2005
Total exemption full accounts made up to 2004-06-30
View PDF (3 pages)
dot icon28/06/2004
Return made up to 18/06/04; full list of members
View PDF (7 pages)
dot icon13/07/2003
Secretary resigned
View PDF (1 pages)
dot icon13/07/2003
Director resigned
View PDF (1 pages)
dot icon13/07/2003
New director appointed
View PDF (2 pages)
dot icon13/07/2003
New secretary appointed
View PDF (2 pages)
dot icon13/07/2003
New director appointed
View PDF (2 pages)
dot icon18/06/2003
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
16/01/2027
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gilbert, Jonathan Christopher
Director
03/03/2006 - Present
2
Marks, Benjamin Alon
Director
31/10/2023 - Present
2
Malet, Michael John
Director
07/03/2019 - 13/11/2024
7
Gallardo, Hélène Martine Isabelle
Director
07/03/2019 - 13/11/2024
-

Persons with Significant Control

6
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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 85 GASCONY AVENUE LIMITED

85 GASCONY AVENUE LIMITED is an(a) Active company incorporated on 18/06/2003 with the registered office located at 85 Gascony Avenue, West Hampstead, London NW6 4ND. There are currently 2 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 85 GASCONY AVENUE LIMITED?

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85 GASCONY AVENUE LIMITED is currently Active. It was registered on 18/06/2003 .

Where is 85 GASCONY AVENUE LIMITED located?

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85 GASCONY AVENUE LIMITED is registered at 85 Gascony Avenue, West Hampstead, London NW6 4ND.

What does 85 GASCONY AVENUE LIMITED do?

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85 GASCONY AVENUE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 85 GASCONY AVENUE LIMITED?

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The latest filing was on 19/03/2026: Total exemption full accounts made up to 2025-06-30.