Gascony Estate Limited. Head office in London. Check Director.

Gascony Estate Limited, London

Gascony Estate Limited is a private limited company. Registered at 6 Gascony Avenue, London NW6 4NA, this 18 years old enterprise was incorporated on 2005-05-23 and is categorised as "residents property management" (SIC: 98000).
3 directors can be found in this firm: Edward E. (appointed on 22 December 2023), Kitson S. (appointed on 22 December 2015), Heika F. (appointed on 17 December 2010).

About
Name: Gascony Estate Limited
Number: 05460556
Incorporation date: 2005-05-23
End of financial year: 31 May


Address:	6 Gascony Avenue London NW6 4NA
SIC code:	98000 - Residents property management

Company staff

People with significant control

Edward E.

23 January 2023

Nature of control:	25-50% shares

Heika F.

23 May 2016

Nature of control:	25-50% shares

Kitson S.

23 May 2016

Nature of control:	25-50% shares

Grey Bb Holdings Ltd

2 November 2022 - 22 December 2023

Address	325-327 Oldfield Lane North, Greenford, UB6 0FX, England
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	13995379
Nature of control:	25-50% shares

Sheila W.

23 May 2016 - 5 September 2022

Nature of control:	25-50% shares

The due date for Gascony Estate Limited confirmation statement filing is 2023-12-06. The last confirmation statement was filed on 2022-11-22. The deadline for the next accounts filing is 29 February 2024. Most recent accounts filing was filed for the time period up to 31 May 2022.

5 persons of significant control are listed in the official register, namely: Edward E. that has 1/2 or less of shares. Heika F. that has 1/2 or less of shares. Kitson S. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 22nd December 2023 filed on: 22nd, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 22nd December 2023 filed on: 22nd, December 2023 \| officers	Free Download (2 pages)
TM01	22nd December 2023 - the day director's appointment was terminated filed on: 22nd, December 2023 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2022 filed on: 23rd, February 2023 \| accounts	Free Download (3 pages)
AP02	New member appointment on 2nd November 2022. filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
TM01	1st October 2022 - the day director's appointment was terminated filed on: 11th, October 2022 \| officers	Free Download (1 page)
AD01	Address change date: 11th October 2022. New Address: 6 Gascony Avenue London NW6 4NA. Previous address: 70 Cudham Lane North Cudham Sevenoaks Kent TN14 7RA filed on: 11th, October 2022 \| address	Free Download (1 page)
TM02	1st October 2022 - the day secretary's appointment was terminated filed on: 11th, October 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2021 filed on: 25th, February 2022 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 9th, February 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 28th, January 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 29th, January 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 21st, February 2018 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2016 filed on: 24th, January 2017 \| accounts	Free Download (6 pages)
AP01	New director was appointed on 22nd December 2015 filed on: 18th, June 2016 \| officers	Free Download (2 pages)
TM01	22nd December 2015 - the day director's appointment was terminated filed on: 18th, June 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 23rd May 2016 with full list of members filed on: 18th, June 2016 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2015 filed on: 16th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd May 2015 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2014 filed on: 23rd, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd May 2014 with full list of members filed on: 8th, July 2014 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2013 filed on: 13th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd May 2013 with full list of members filed on: 26th, June 2013 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 26th March 2013 filed on: 26th, March 2013 \| officers	Free Download (2 pages)
TM01	25th March 2013 - the day director's appointment was terminated filed on: 25th, March 2013 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2012 filed on: 20th, February 2013 \| accounts	Free Download (6 pages)
CH01	On 20th May 2012 director's details were changed filed on: 19th, June 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 23rd May 2012 with full list of members filed on: 19th, June 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2011 filed on: 29th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd May 2011 with full list of members filed on: 21st, June 2011 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st May 2010 filed on: 25th, February 2011 \| accounts	Free Download (6 pages)
TM01	3rd February 2011 - the day director's appointment was terminated filed on: 3rd, February 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 3rd February 2011 filed on: 3rd, February 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 23rd May 2010 with full list of members filed on: 21st, June 2010 \| annual return	Free Download (5 pages)
CH01	On 23rd May 2010 director's details were changed filed on: 19th, June 2010 \| officers	Free Download (2 pages)
CH01	On 23rd May 2010 director's details were changed filed on: 19th, June 2010 \| officers	Free Download (2 pages)
CH01	On 23rd May 2010 director's details were changed filed on: 19th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2009 filed on: 11th, March 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 22nd June 2009 with shareholders record filed on: 22nd, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2008 filed on: 29th, April 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 4th August 2008 with shareholders record filed on: 4th, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2007 filed on: 2nd, April 2008 \| accounts	Free Download (5 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 22nd, June 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 22nd, June 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, June 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, June 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, June 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, June 2007 \| officers	Free Download (1 page)
363a	Annual return up to 18th June 2007 with shareholders record filed on: 18th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 18th June 2007 with shareholders record filed on: 18th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 10th August 2006 with shareholders record filed on: 10th, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 10th August 2006 with shareholders record filed on: 10th, August 2006 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 22nd, June 2006 \| officers	Free Download (1 page)
288a	On 22nd June 2006 New secretary appointed filed on: 22nd, June 2006 \| officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 22nd, June 2006 \| officers	Free Download (1 page)
288b	On 22nd June 2006 Secretary resigned filed on: 22nd, June 2006 \| officers	Free Download (1 page)
288a	On 22nd June 2006 New secretary appointed filed on: 22nd, June 2006 \| officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 22nd, June 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, June 2006 \| officers	Free Download (1 page)
287	Registered office changed on 22/06/06 from: 6 gascony avenue london NW6 4NA filed on: 22nd, June 2006 \| address	Free Download (1 page)
288b	On 22nd June 2006 Secretary resigned filed on: 22nd, June 2006 \| officers	Free Download (1 page)
287	Registered office changed on 22/06/06 from: 6 gascony avenue london NW6 4NA filed on: 22nd, June 2006 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st May 2006 filed on: 22nd, June 2006 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st May 2006 filed on: 22nd, June 2006 \| accounts	Free Download (6 pages)
88(2)R	Alloted 99 shares on 23rd May 2005. Value of each share 1 £, total number of shares: 100. filed on: 11th, July 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 99 shares on 23rd May 2005. Value of each share 1 £, total number of shares: 100. filed on: 11th, July 2005 \| capital	Free Download (1 page)
288a	On 30th June 2005 New director appointed filed on: 30th, June 2005 \| officers	Free Download (2 pages)
288a	On 30th June 2005 New secretary appointed filed on: 30th, June 2005 \| officers	Free Download (2 pages)
288a	On 30th June 2005 New director appointed filed on: 30th, June 2005 \| officers	Free Download (2 pages)
288a	On 30th June 2005 New secretary appointed filed on: 30th, June 2005 \| officers	Free Download (2 pages)
288a	On 30th June 2005 New director appointed filed on: 30th, June 2005 \| officers	Free Download (2 pages)
288a	On 30th June 2005 New director appointed filed on: 30th, June 2005 \| officers	Free Download (2 pages)
288b	On 18th June 2005 Secretary resigned filed on: 18th, June 2005 \| officers	Free Download (1 page)
288b	On 18th June 2005 Director resigned filed on: 18th, June 2005 \| officers	Free Download (1 page)
288a	On 18th June 2005 New director appointed filed on: 18th, June 2005 \| officers	Free Download (2 pages)
288a	On 18th June 2005 New director appointed filed on: 18th, June 2005 \| officers	Free Download (2 pages)
288b	On 18th June 2005 Director resigned filed on: 18th, June 2005 \| officers	Free Download (1 page)
288b	On 18th June 2005 Secretary resigned filed on: 18th, June 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, May 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 23rd, May 2005 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
Ak & S It Solutions Ltd
Von Schlotterstein & Co Ltd
19 Gascony Avenue Management Company Limited
Z Home Stay Ltd


Isulv Ltd.
35 Gascony Avenue Limited
27 Gascony Avenue Limited

Find other company