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.
| Office Address | 56 Gubyon Avenue |
| Town | London |
| Post code | SE24 0DX |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 23 September 2019
Position: Director
Appointed: 23 September 2019
Position: Director
Appointed: 23 June 2014
Position: Director
Appointed: 23 June 2014
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 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 |
| Net Worth | 30 | |||||
| Balance Sheet | ||||||
| Current Assets | 450 | 390 | 390 | 390 | 30 | |
| Net Assets Liabilities | 30 | 30 | 30 | 30 | 30 | |
| Cash Bank In Hand | 30 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 30 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 30 | |||||
| Other | ||||||
| Creditors | 30 256 | 30 256 | 30 256 | 30 256 | 29 896 | |
| Fixed Assets | 30 256 | 30 256 | 30 256 | 30 256 | 30 256 | |
| Net Current Assets Liabilities | 30 | 30 | 30 | 30 | -330 | |
| Total Assets Less Current Liabilities | 30 286 | 30 286 | 30 286 | 30 286 | 29 926 | |
| Number Shares Allotted | 3 | |||||
| Par Value Share | 10 | |||||
| Share Capital Allotted Called Up Paid | 30 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 23rd June 2020 filed on: 17th, July 2020 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2021.
Terms of Use and Privacy Policy