• UK
  • 55 GUBYON AVENUE LIMITED - 55, Gubyon Avenue, London, SE24 0DU, United Kingdom

Company Information

Company registration number
04083320
Company Status
LIVE
Country
United Kingdom
Registered Address
55
Gubyon Avenue
London
SE24 0DU
55, Gubyon Avenue, London, SE24 0DU UK

Management

Managing Directors
HAMMOND, Victoria Ann
HOLLEDGE, Sarah Elizabeth
MOORE, Emmet William
WHITEHEAD, Stuart John
Company secretaries
BUTLER, James

Company Details

Type of Business
ltd
Incorporated
2000-10-04
Age Of Company
2000-10-04 23 years
SIC/NACE
98000

Ownership

Beneficial Owners
Ms Sarah Elizabeth Holledge
Mr Emmet William Moore
-
-
Mr Stuart John Whitehead
Ms Claire Michele Whitehead
Mr Erik Matthew Lee
Ms Victoria Ann Hammond

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2019-07-31
Last Date: 2017-10-31
Last Return Made Up To:
2012-10-04
Annual Return
Due Date: 2019-10-19
Last Date: 2018-10-05

55 GUBYON AVENUE LIMITED Company Description

55 GUBYON AVENUE LIMITED is a ltd registered in United Kingdom with the Company reg no 04083320. Its current trading status is "live". It was registered 2000-10-04. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 2017-10-31. The latest annual return was filed up to 2012-10-04.It can be contacted at 55 .
More information

Get 55 GUBYON AVENUE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: 55 Gubyon Avenue Limited - 55, Gubyon Avenue, London, SE24 0DU, United Kingdom

2000-10-04 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-secretary-company-with-name-date (2018-10-19) - AP03

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  • accounts-with-accounts-type-micro-entity (2018-07-31) - AA

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  • confirmation-statement-with-no-updates (2018-10-18) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-10-15) - TM02

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  • confirmation-statement-with-updates (2017-10-16) - CS01

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  • notification-of-a-person-with-significant-control (2017-10-16) - PSC01

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  • cessation-of-a-person-with-significant-control (2017-10-13) - PSC07

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  • appoint-person-director-company-with-name-date (2017-10-03) - AP01

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  • accounts-with-accounts-type-micro-entity (2017-06-13) - AA

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  • appoint-person-director-company-with-name-date (2017-03-20) - AP01

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  • confirmation-statement-with-updates (2016-10-11) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-07-22) - AA

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  • move-registers-to-registered-office-company-with-new-address (2015-10-14) - AD04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-28) - AA

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  • appoint-person-secretary-company-with-name (2013-05-12) - AP03

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  • termination-secretary-company-with-name (2013-05-12) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01

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  • accounts-with-accounts-type-dormant (2011-09-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01

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  • move-registers-to-sail-company (2010-10-18) - AD03

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  • change-sail-address-company (2010-10-16) - AD02

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  • accounts-with-accounts-type-dormant (2010-09-28) - AA

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  • change-person-director-company-with-change-date (2010-09-14) - CH01

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  • change-person-secretary-company-with-change-date (2010-09-14) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01

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  • change-person-director-company-with-change-date (2009-10-27) - CH01

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  • accounts-amended-with-made-up-date (2009-09-28) - AAMD

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  • accounts-with-accounts-type-dormant (2009-08-26) - AA

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  • legacy (2008-10-28) - 363a

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  • accounts-with-accounts-type-dormant (2008-08-28) - AA

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  • legacy (2007-11-22) - 363s

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  • legacy (2007-11-22) - 288a

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  • legacy (2007-11-22) - 288b

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  • accounts-with-accounts-type-dormant (2007-09-20) - AA

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  • legacy (2006-11-30) - 363s

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  • accounts-with-accounts-type-dormant (2006-09-07) - AA

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  • accounts-with-accounts-type-dormant (2005-08-26) - AA

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  • legacy (2005-11-16) - 288a

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  • legacy (2005-11-16) - 363s

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  • legacy (2005-11-16) - 288b

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  • legacy (2004-10-04) - 363s

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  • accounts-with-accounts-type-dormant (2004-08-31) - AA

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  • legacy (2003-10-10) - 363s

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  • accounts-with-accounts-type-dormant (2003-08-21) - AA

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  • legacy (2002-11-05) - 363s

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  • legacy (2002-11-04) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2002-08-09) - AA

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  • legacy (2002-06-27) - 288b

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  • legacy (2001-10-22) - 363s

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  • legacy (2000-10-23) - 288a

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  • legacy (2000-10-23) - 288b

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  • incorporation-company (2000-10-04) - NEWINC

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