85 Gascony Avenue Limited
04803486
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
Confirmation statement
Last: 16/01/2026
Due 30/01/2027
Industry
Officers
director · Since 03/03/2006
GENERAL MANAGER
BRITISH · UNITED KINGDOM · Age 44
director · Since 31/10/2023
CONSULTANT
BRITISH · ENGLAND · Age 29
Also on 1 other board
Former
corporate nominee director · Resigned 18/06/2003
corporate nominee secretary · Resigned 18/06/2003
secretary · Resigned 20/02/2006
director · Resigned 20/02/2006
secretary · Resigned 15/04/2011
director · Resigned 07/03/2019
director · Resigned 13/11/2024
director · Resigned 13/11/2024
Persons with Significant Control
Mr Jonathan Christopher Gilbert
British · England · Age 44
85 Gascony Avenue, London, NW6 4ND
Notified 06/04/2016
Mr Joseph Howard Bowering
British · England · Age 35
85 Gascony Avenue, London, NW6 4ND
Notified 08/09/2021
Ms Jessica Florence Mccall
British · England · Age 35
85 Gascony Avenue, London, NW6 4ND
Notified 08/09/2021
Mr Benjamin Alon Marks
British · England · Age 29
Flat 2 85 Gascony Avenue, London, Gascony Avenue, London, NW6 4ND
Notified 31/10/2023
Former PSCs
Miss Cynthia Ingels
Ceased 12/07/2021
Mr Jonathan Christopher Gilbert
Ceased 12/07/2021
Change History
Active
Private Limited Company
85 GASCONY AVENUE
LONDON
Filing History77 filings
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
notification of a person with significant control
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
notification of a person with significant control
notification of a person with significant control
change to a person with significant control
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
termination secretary company with name
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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accounts with accounts type total exemption full
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incorporation company