27 Gwendolen Avenue (management) Limited PUTNEY


Founded in 1991, 27 Gwendolen Avenue (management), classified under reg no. 02669626 is an active company. Currently registered at 149 Upper Richmond Road SW15 2TX, Putney the company has been in the business for 33 years. Its financial year was closed on Sun, 29th Dec and its latest financial statement was filed on Friday 31st December 2021.

The company has 4 directors, namely Danielle S., Philippa K. and Peter H. and others. Of them, Giacomo P. has been with the company the longest, being appointed on 21 October 2002 and Danielle S. has been with the company for the least time - from 13 November 2023. Currently 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.

27 Gwendolen Avenue (management) Limited Address / Contact

Office Address 149 Upper Richmond Road
Office Address2 Putney
Town Putney
Post code SW15 2TX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02669626
Date of Incorporation Tue, 10th Dec 1991
Industry Residents property management
End of financial Year 29th December
Company age 33 years old
Account next due date Tue, 26th Dec 2023 (93 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated Sat, 10th Dec 2022

Company staff

Danielle S.

Position: Director

Appointed: 13 November 2023

A H F Secretaries Ltd

Position: Corporate Secretary

Appointed: 22 March 2022

Philippa K.

Position: Director

Appointed: 15 January 2021

Peter H.

Position: Director

Appointed: 17 April 2008

Giacomo P.

Position: Director

Appointed: 21 October 2002

Nikolai S.

Position: Director

Appointed: 15 January 2021

Resigned: 13 November 2023

Sonia C.

Position: Director

Appointed: 15 January 2021

Resigned: 16 September 2022

Bruce S.

Position: Secretary

Appointed: 09 January 2021

Resigned: 27 August 2021

Justin C.

Position: Secretary

Appointed: 15 January 2005

Resigned: 09 January 2021

Justin C.

Position: Director

Appointed: 15 January 2005

Resigned: 15 January 2021

Linda H.

Position: Secretary

Appointed: 01 November 2002

Resigned: 15 January 2005

Linda H.

Position: Director

Appointed: 15 March 2002

Resigned: 15 January 2005

Charles G.

Position: Director

Appointed: 02 September 2000

Resigned: 15 March 2002

Joanna W.

Position: Director

Appointed: 01 July 1999

Resigned: 21 October 2002

Leslie S.

Position: Secretary

Appointed: 22 December 1997

Resigned: 01 November 2002

Louisa G.

Position: Director

Appointed: 17 August 1995

Resigned: 02 September 2000

Deirdre M.

Position: Director

Appointed: 01 October 1993

Resigned: 07 July 1995

Graham M.

Position: Director

Appointed: 03 April 1993

Resigned: 03 December 1997

Graham M.

Position: Secretary

Appointed: 03 April 1993

Resigned: 03 December 1997

David V.

Position: Director

Appointed: 03 April 1993

Resigned: 01 September 1995

Leslie S.

Position: Director

Appointed: 10 December 1991

Resigned: 05 August 2007

Howard T.

Position: Nominee Secretary

Appointed: 10 December 1991

Resigned: 10 December 1991

Andrew A.

Position: Director

Appointed: 10 December 1991

Resigned: 03 April 1993

Andrew A.

Position: Secretary

Appointed: 10 December 1991

Resigned: 03 April 1993

William T.

Position: Nominee Director

Appointed: 10 December 1991

Resigned: 10 December 1991

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Current Assets1 1212 6479 069
Net Assets Liabilities1 0921 8877 700
Other
Creditors3877601 369
Net Current Assets Liabilities1 0921 8877 700
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal358  
Total Assets Less Current Liabilities1 0921 8877 700

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 18th, December 2023
Free Download (3 pages)

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