19 Gascony Avenue Management Company Limited in West Hampstead LONDON

19 Gascony Avenue Management Company Limited LONDON

Founded in 2002, 19 Gascony Avenue Management Company, classified under reg no. 04520884 is an active company. Currently registered at 19 Gascony Avenue NW6 4NB, London the company has been in the business for 22 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on August 31, 2023.

The company has 3 directors, namely Amy C., Ruth B. and Sarah T.. Of them, Sarah T. has been with the company the longest, being appointed on 28 August 2002 and Amy C. has been with the company for the least time - from 27 July 2017. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

19 Gascony Avenue Management Company Limited Address / Contact

Office Address	19 Gascony Avenue
Office Address2	West Hampstead
Town	London
Post code	NW6 4NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04520884
Date of Incorporation	Wed, 28th Aug 2002
Industry	Residents property management
End of financial Year	31st August
Company age	22 years old
Account next due date	Sat, 31st May 2025 (382 days left)
Account last made up date	Thu, 31st Aug 2023
Next confirmation statement due date	Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated	Mon, 28th Aug 2023

Company staff

Amy C.

Position: Director

Appointed: 27 July 2017

Ruth B.

Position: Director

Appointed: 18 February 2015

Sarah T.

Position: Director

Appointed: 28 August 2002

Tarek S.

Position: Director

Appointed: 14 May 2012

Resigned: 27 June 2017

Andrea M.

Position: Secretary

Appointed: 05 March 2012

Resigned: 25 October 2014

Andrea M.

Position: Director

Appointed: 21 January 2008

Resigned: 04 February 2015

Muriel O.

Position: Director

Appointed: 13 December 2004

Resigned: 21 January 2008

Jacob N.

Position: Secretary

Appointed: 09 November 2004

Resigned: 05 March 2012

Jacob N.

Position: Director

Appointed: 28 August 2004

Resigned: 08 May 2012

Alison T.

Position: Director

Appointed: 28 August 2002

Resigned: 09 December 2004

Alison T.

Position: Secretary

Appointed: 28 August 2002

Resigned: 09 December 2004

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 28 August 2002

Resigned: 28 August 2002

Rebecca P.

Position: Director

Appointed: 28 August 2002

Resigned: 27 August 2004

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats discovered, there is Sarah T. The abovementioned PSC has 25-50% voting rights. Another entity in the PSC register is Ruth B. This PSC and has 25-50% voting rights. Moving on, there is Amy C., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Sarah T.

Notified on	28 August 2016
Nature of control:	25-50% voting rights

Ruth B.

Notified on	28 August 2016
Nature of control:	25-50% voting rights

Amy C.

Notified on	27 July 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-08-31	2021-08-31	2022-08-31	2023-08-31

Balance Sheet
Current Assets	24 262	27 953	34 737	6 677
Net Assets Liabilities	24 039	27 724	1 023	6 430

Other
Creditors	223	229	33 714	247
Net Current Assets Liabilities	24 039	27 724	1 023	6 430
Total Assets Less Current Liabilities	24 039	27 724	1 023	6 430

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2023 filed on: 24th, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on August 31, 2023 filed on: 24th, October 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2022 filed on: 14th, November 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2021 filed on: 22nd, October 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2020 filed on: 3rd, November 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on August 31, 2019 filed on: 25th, October 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on August 31, 2018 filed on: 6th, November 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on August 31, 2017 filed on: 24th, October 2017	accounts	Free Download (2 pages)
AP01	On July 27, 2017 new director was appointed. filed on: 27th, July 2017	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 27, 2017 filed on: 27th, June 2017	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2016 filed on: 11th, November 2016	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2015 filed on: 3rd, November 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to August 28, 2015, no shareholders list filed on: 8th, September 2015	annual return	Free Download (3 pages)
AP01	On February 18, 2015 new director was appointed. filed on: 4th, March 2015	officers	Free Download (3 pages)
TM01	Director appointment termination date: February 4, 2015 filed on: 4th, February 2015	officers	Free Download (1 page)
TM02	Secretary appointment termination on October 25, 2014 filed on: 26th, October 2014	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2014 filed on: 24th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to August 28, 2014, no shareholders list filed on: 9th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2013 filed on: 8th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to August 28, 2013, no shareholders list filed on: 12th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2012 filed on: 30th, October 2012	accounts	Free Download (6 pages)
CH01	On September 15, 2012 director's details were changed filed on: 17th, September 2012	officers	Free Download (2 pages)
AR01	Annual return made up to August 28, 2012, no shareholders list filed on: 17th, September 2012	annual return	Free Download (4 pages)
AP01	On May 14, 2012 new director was appointed. filed on: 14th, May 2012	officers	Free Download (2 pages)
TM02	Secretary appointment termination on May 8, 2012 filed on: 8th, May 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: May 8, 2012 filed on: 8th, May 2012	officers	Free Download (1 page)
AP03	On March 5, 2012 - new secretary appointed filed on: 5th, March 2012	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2011 filed on: 12th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to August 28, 2011, no shareholders list filed on: 24th, September 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2010 filed on: 12th, November 2010	accounts	Free Download (7 pages)
CH01	On August 27, 2010 director's details were changed filed on: 19th, September 2010	officers	Free Download (2 pages)
AR01	Annual return made up to August 28, 2010, no shareholders list filed on: 19th, September 2010	annual return	Free Download (4 pages)
CH01	On August 27, 2010 director's details were changed filed on: 19th, September 2010	officers	Free Download (2 pages)
CH01	On August 27, 2010 director's details were changed filed on: 19th, September 2010	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2009 filed on: 16th, November 2009	accounts	Free Download (6 pages)
363a	Annual return made up to September 25, 2009 filed on: 25th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2008 filed on: 27th, October 2008	accounts	Free Download (6 pages)
288b	On September 25, 2008 Appointment terminated director filed on: 25th, September 2008	officers	Free Download (1 page)
363a	Annual return made up to September 25, 2008 filed on: 25th, September 2008	annual return	Free Download (3 pages)
288a	On February 8, 2008 New director appointed filed on: 8th, February 2008	officers	Free Download (2 pages)
288a	On February 8, 2008 New director appointed filed on: 8th, February 2008	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2007 filed on: 9th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2007 filed on: 9th, November 2007	accounts	Free Download (6 pages)
363s	Annual return made up to September 14, 2007 filed on: 14th, September 2007	annual return	Free Download (4 pages)
363s	Annual return made up to September 14, 2007 filed on: 14th, September 2007	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2006 filed on: 16th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2006 filed on: 16th, November 2006	accounts	Free Download (6 pages)
363s	Annual return made up to September 26, 2006 filed on: 26th, September 2006	annual return	Free Download (4 pages)
363s	Annual return made up to September 26, 2006 filed on: 26th, September 2006	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2005 filed on: 24th, October 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2005 filed on: 24th, October 2005	accounts	Free Download (6 pages)
288b	On September 13, 2005 Secretary resigned filed on: 13th, September 2005	officers	Free Download (1 page)
288b	On September 13, 2005 Secretary resigned filed on: 13th, September 2005	officers	Free Download (1 page)
363s	Annual return made up to September 13, 2005 filed on: 13th, September 2005	annual return	Free Download (5 pages)
363(288)	Annual return made up to September 13, 2005 (Secretary resigned)	annual return
363s	Annual return made up to September 13, 2005 filed on: 13th, September 2005	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 11th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 11th, April 2005	accounts	Free Download (5 pages)
288a	On December 21, 2004 New director appointed filed on: 21st, December 2004	officers	Free Download (2 pages)
288a	On December 21, 2004 New director appointed filed on: 21st, December 2004	officers	Free Download (2 pages)
288b	On December 14, 2004 Director resigned filed on: 14th, December 2004	officers	Free Download (1 page)
288b	On December 14, 2004 Director resigned filed on: 14th, December 2004	officers	Free Download (1 page)
288a	On November 18, 2004 New secretary appointed filed on: 18th, November 2004	officers	Free Download (2 pages)
288a	On November 18, 2004 New secretary appointed filed on: 18th, November 2004	officers	Free Download (2 pages)
363s	Annual return made up to September 28, 2004 filed on: 28th, September 2004	annual return	Free Download (4 pages)
363s	Annual return made up to September 28, 2004 filed on: 28th, September 2004	annual return	Free Download (4 pages)
288a	On September 16, 2004 New director appointed filed on: 16th, September 2004	officers	Free Download (2 pages)
288a	On September 16, 2004 New director appointed filed on: 16th, September 2004	officers	Free Download (2 pages)
288b	On September 16, 2004 Director resigned filed on: 16th, September 2004	officers	Free Download (1 page)
288b	On September 16, 2004 Director resigned filed on: 16th, September 2004	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 7th, January 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 7th, January 2004	accounts	Free Download (5 pages)
363s	Annual return made up to September 18, 2003 filed on: 18th, September 2003	annual return	Free Download (4 pages)
363s	Annual return made up to September 18, 2003 filed on: 18th, September 2003	annual return	Free Download (4 pages)
363(288)	Annual return made up to September 18, 2003 (Registered office changed on 18/09/03)	annual return
288b	On September 11, 2002 Secretary resigned filed on: 11th, September 2002	officers	Free Download (1 page)
288b	On September 11, 2002 Secretary resigned filed on: 11th, September 2002	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, August 2002	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 28th, August 2002	incorporation	Free Download (23 pages)

19 Gascony Avenue Management Company Limited LONDON

19 Gascony Avenue Management Company Limited Address / Contact

Company Information / Profile

Company staff

Amy C.

Ruth B.

Sarah T.

Tarek S.

Andrea M.

Andrea M.

Muriel O.

Jacob N.

Jacob N.

Alison T.

Alison T.

Bristol Legal Services Limited

Rebecca P.

People with significant control

Annual reports financial information

Company filings

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