About

Registered Number: 04520884
Date of Incorporation: 28/08/2002 (22 years and 7 months ago)
Company Status: Active
Registered Address: 19 Gascony Avenue, West Hampstead, London, NW6 4NB

 

Based in London, 19 Gascony Avenue Management Company Ltd was established in 2002, it's status at Companies House is "Active". We don't know the number of employees at the company. This company has 10 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTON, Ruth 18 February 2015 - 1
CHEUK, Amy Gi 27 July 2017 - 1
TEEVAN, Sarah Elizabeth 28 August 2002 - 1
MARHEINEKE, Andrea Elizabeth 21 January 2008 04 February 2015 1
NOBLE, Jacob James 28 August 2004 08 May 2012 1
O'BYRNE, Muriel 13 December 2004 21 January 2008 1
PEPLER, Rebecca Sarah 28 August 2002 27 August 2004 1
SIOUFI, Tarek 14 May 2012 27 June 2017 1
TURNER, Alison 28 August 2002 09 December 2004 1
Secretary Name Appointed Resigned Total Appointments
MARHEINEKE, Andrea Elizabeth 05 March 2012 25 October 2014 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
AA - Annual Accounts 25 October 2019
CS01 - N/A 09 September 2019
AA - Annual Accounts 06 November 2018
CS01 - N/A 03 September 2018
AA - Annual Accounts 24 October 2017
CS01 - N/A 05 September 2017
PSC01 - N/A 17 August 2017
AP01 - Appointment of director 27 July 2017
TM01 - Termination of appointment of director 27 June 2017
AA - Annual Accounts 11 November 2016
CS01 - N/A 06 September 2016
AA - Annual Accounts 03 November 2015
AR01 - Annual Return 08 September 2015
AP01 - Appointment of director 04 March 2015
TM01 - Termination of appointment of director 04 February 2015
TM02 - Termination of appointment of secretary 26 October 2014
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 17 September 2012
CH01 - Change of particulars for director 17 September 2012
AP01 - Appointment of director 14 May 2012
TM01 - Termination of appointment of director 08 May 2012
TM02 - Termination of appointment of secretary 08 May 2012
AP03 - Appointment of secretary 05 March 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 24 September 2011
AA - Annual Accounts 12 November 2010
AR01 - Annual Return 19 September 2010
CH01 - Change of particulars for director 19 September 2010
CH01 - Change of particulars for director 19 September 2010
CH01 - Change of particulars for director 19 September 2010
AA - Annual Accounts 16 November 2009
363a - Annual Return 25 September 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 25 September 2008
288b - Notice of resignation of directors or secretaries 25 September 2008
288a - Notice of appointment of directors or secretaries 08 February 2008
AA - Annual Accounts 09 November 2007
363s - Annual Return 14 September 2007
AA - Annual Accounts 16 November 2006
363s - Annual Return 26 September 2006
AA - Annual Accounts 24 October 2005
363s - Annual Return 13 September 2005
288b - Notice of resignation of directors or secretaries 13 September 2005
AA - Annual Accounts 11 April 2005
288a - Notice of appointment of directors or secretaries 21 December 2004
288b - Notice of resignation of directors or secretaries 14 December 2004
288a - Notice of appointment of directors or secretaries 18 November 2004
363s - Annual Return 28 September 2004
288a - Notice of appointment of directors or secretaries 16 September 2004
288b - Notice of resignation of directors or secretaries 16 September 2004
AA - Annual Accounts 07 January 2004
363s - Annual Return 18 September 2003
288b - Notice of resignation of directors or secretaries 11 September 2002
NEWINC - New incorporation documents 28 August 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.