56 Gubyon Avenue Management Company Limited LONDON


Founded in 2014, 56 Gubyon Avenue Management Company, classified under reg no. 09097195 is an active company. Currently registered at 56 Gubyon Avenue SE24 0DX, London the company has been in the business for seven years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2019.

The firm has 4 directors, namely Dimitra K., James S. and Benjamin G. and others. Of them, Benjamin G., Boris H. have been with the company the longest, being appointed on 23 June 2014 and Dimitra K. and James S. have been with the company for the least time - from 23 September 2019. As of 24 June 2021, there were 2 ex directors - Emily F., John L. and others listed below. There were no ex secretaries.

56 Gubyon Avenue Management Company Limited Address / Contact

Office Address 56 Gubyon Avenue
Town London
Post code SE24 0DX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09097195
Date of Incorporation Mon, 23rd Jun 2014
Industry Residents property management
End of financial Year 30th June
Company age 7 years old
Account next due date Wed, 30th Jun 2021 (6 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Wed, 7th Jul 2021 (2021-07-07)
Last confirmation statement dated Tue, 23rd Jun 2020

Company staff

Dimitra K.

Position: Director

Appointed: 23 September 2019

James S.

Position: Director

Appointed: 23 September 2019

Benjamin G.

Position: Director

Appointed: 23 June 2014

Boris H.

Position: Director

Appointed: 23 June 2014

Emily F.

Position: Director

Appointed: 29 June 2015

Resigned: 23 September 2019

John L.

Position: Director

Appointed: 23 June 2014

Resigned: 23 September 2019

People with significant control

The register of persons with significant control who own or control the company includes 5 names. As BizStats established, there is James S. This PSC and has 25-50% shares. The second one in the PSC register is Dimitra K. This PSC owns 25-50% shares. The third one is Boris H., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

James S.

Notified on 23 September 2019
Nature of control: 25-50% shares

Dimitra K.

Notified on 23 September 2019
Nature of control: 25-50% shares

Boris H.

Notified on 1 October 2016
Nature of control: 25-50% shares

Benjamin G.

Notified on 1 October 2016
Nature of control: 25-50% shares

John L.

Notified on 1 October 2016
Ceased on 23 September 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-30
Net Worth30     
Balance Sheet
Current Assets 45039039039030
Net Assets Liabilities 3030303030
Cash Bank In Hand30     
Net Assets Liabilities Including Pension Asset Liability30     
Reserves/Capital
Shareholder Funds30     
Other
Creditors 30 25630 25630 25630 25629 896
Fixed Assets 30 25630 25630 25630 25630 256
Net Current Assets Liabilities 30303030-330
Total Assets Less Current Liabilities 30 28630 28630 28630 28629 926
Number Shares Allotted3     
Par Value Share10     
Share Capital Allotted Called Up Paid30     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 23rd June 2020
filed on: 17th, July 2020
Free Download (4 pages)

Company search