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Company Information for

19 GASCONY AVENUE MANAGEMENT COMPANY LIMITED

19 GASCONY AVENUE, WEST HAMPSTEAD, WEST HAMPSTEAD, LONDON, NW6 4NB,
Company Registration Number
04520884
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 19 Gascony Avenue Management Company Ltd
19 GASCONY AVENUE MANAGEMENT COMPANY LIMITED was founded on 2002-08-28 and has its registered office in West Hampstead. The organisation's status is listed as "Active". 19 Gascony Avenue Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
19 GASCONY AVENUE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
19 GASCONY AVENUE
WEST HAMPSTEAD
WEST HAMPSTEAD
LONDON
NW6 4NB
Other companies in NW6
 
Filing Information
Company Number 04520884
Company ID Number 04520884
Date formed 2002-08-28
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2017-08-31
Account next due 2019-05-31
Latest return 2017-08-28
Return next due 2018-09-11
Type of accounts MICRO
Last Datalog update: 2018-01-12 20:16:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 GASCONY AVENUE MANAGEMENT COMPANY LIMITED

Company Officers of 19 GASCONY AVENUE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RUTH BARTON
Director 2015-02-18
AMY GI CHEUK
Director 2017-07-27
SARAH ELIZABETH TEEVAN
Director 2002-08-28
Previous Officers
Officer Role Date Appointed Date Resigned
TAREK SIOUFI
Director 2012-05-14 2017-06-27
ANDREA ELIZABETH MARHEINEKE
Director 2008-01-21 2015-02-04
ANDREA ELIZABETH MARHEINEKE
Company Secretary 2012-03-05 2014-10-25
JACOB JAMES NOBLE
Director 2004-08-28 2012-05-08
JACOB JAMES NOBLE
Company Secretary 2004-11-09 2012-03-05
MURIEL O'BYRNE
Director 2004-12-13 2008-01-21
ALISON TURNER
Director 2002-08-28 2004-12-09
ALISON TURNER
Company Secretary 2002-08-28 2004-12-09
REBECCA SARAH PEPLER
Director 2002-08-28 2004-08-27
BRISTOL LEGAL SERVICES LIMITED
Nominated Secretary 2002-08-28 2002-08-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-24AAMICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES
2017-08-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMY GI CHEUK
2017-07-27AP01DIRECTOR APPOINTED MS AMY GI CHEUK
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR TAREK SIOUFI
2017-06-27TM01APPOINTMENT TERMINATED, DIRECTOR TAREK SIOUFI
2016-11-11AA31/08/16 TOTAL EXEMPTION FULL
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2015-11-03AA31/08/15 TOTAL EXEMPTION FULL
2015-09-08AR0128/08/15 NO MEMBER LIST
2015-03-04AP01DIRECTOR APPOINTED RUTH BARTON
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA MARHEINEKE
2014-10-26TM02APPOINTMENT TERMINATED, SECRETARY ANDREA MARHEINEKE
2014-10-24AA31/08/14 TOTAL EXEMPTION FULL
2014-09-09AR0128/08/14 NO MEMBER LIST
2013-11-08AA31/08/13 TOTAL EXEMPTION FULL
2013-09-12AR0128/08/13 NO MEMBER LIST
2012-10-30AA31/08/12 TOTAL EXEMPTION FULL
2012-09-17AR0128/08/12 NO MEMBER LIST
2012-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH TEEVAN / 15/09/2012
2012-05-14AP01DIRECTOR APPOINTED MR TAREK SIOUFI
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR JACOB NOBLE
2012-05-08TM02APPOINTMENT TERMINATED, SECRETARY JACOB NOBLE
2012-03-05AP03SECRETARY APPOINTED MISS ANDREA ELIZABETH MARHEINEKE
2011-12-12AA31/08/11 TOTAL EXEMPTION FULL
2011-09-24AR0128/08/11 NO MEMBER LIST
2010-11-12AA31/08/10 TOTAL EXEMPTION FULL
2010-09-19AR0128/08/10 NO MEMBER LIST
2010-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH TEEVAN / 27/08/2010
2010-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JACOB JAMES NOBLE / 27/08/2010
2010-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREA ELIZABETH MARHEINEKE / 27/08/2010
2009-11-16AA31/08/09 TOTAL EXEMPTION FULL
2009-09-25363aANNUAL RETURN MADE UP TO 28/08/09
2008-10-27AA31/08/08 TOTAL EXEMPTION FULL
2008-09-25363aANNUAL RETURN MADE UP TO 28/08/08
2008-09-25288bAPPOINTMENT TERMINATED DIRECTOR MURIEL O'BYRNE
2008-02-08288aNEW DIRECTOR APPOINTED
2007-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-09-14363sANNUAL RETURN MADE UP TO 28/08/07
2006-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-26363sANNUAL RETURN MADE UP TO 28/08/06
2005-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-13288bSECRETARY RESIGNED
2005-09-13363(288)SECRETARY RESIGNED
2005-09-13363sANNUAL RETURN MADE UP TO 28/08/05
2005-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-12-21288aNEW DIRECTOR APPOINTED
2004-12-14288bDIRECTOR RESIGNED
2004-11-18288aNEW SECRETARY APPOINTED
2004-09-28363sANNUAL RETURN MADE UP TO 28/08/04
2004-09-16288bDIRECTOR RESIGNED
2004-09-16288aNEW DIRECTOR APPOINTED
2004-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-18363(287)REGISTERED OFFICE CHANGED ON 18/09/03
2003-09-18363sANNUAL RETURN MADE UP TO 28/08/03
2002-09-11288bSECRETARY RESIGNED
2002-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 19 GASCONY AVENUE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 19 GASCONY AVENUE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 GASCONY AVENUE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of 19 GASCONY AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 GASCONY AVENUE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 19 GASCONY AVENUE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 GASCONY AVENUE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 19 GASCONY AVENUE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 19 GASCONY AVENUE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 19 GASCONY AVENUE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 19 GASCONY AVENUE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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