27 Gwendolen Avenue (Management) Limited

Active
Incorporated on 10 Dec 1991

Reg Address: 149 Upper Richmond Road, Putney, Putney SW15 2TX, United Kingdom

Company Number 02669626
Company Status Active
Incorporation Date 10 Dec 1991
Total Assets £2.65K £+1.53K (+136.1%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Micro-entity
Accounts Next Due 29 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 10 Dec 2023
Confirmation Statement Next Due 24 Dec 2024
Average Number of Employees 0

Company Classifications:
98000 - Residents property management

Summary The company with name "27 Gwendolen Avenue (Management) Limited" is a ltd and located in 149 Upper Richmond Road, Putney, Putney SW15 2TX. 27 Gwendolen Avenue (Management) Limited is currently in active status and it was incorporated on 10 Dec 1991 (32 years 6 months 3 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2021
Accounts Period Covered End Date

31 Dec 2021
Total Assets

£2.65K ^{£+1.53K (+136.1%)} _{change vs prev year}
Total Liabilities

£-760 ^{£-373 (-96.4%)} _{change vs prev year}
Equity

£1.89K ^{£+795 (+72.8%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-760 ^{£-373 (-96.4%)} _{change vs prev year}
Current Assets

£2.65K ^{£+1.53K (+136.1%)} _{change vs prev year}
Net Assets

£1.89K ^{£+795 (+72.8%)} _{change vs prev year}
Net Current Assets

£1.89K ^{£+795 (+72.8%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.89K ^{£+795 (+72.8%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in 27 Gwendolen Avenue (Management) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	MANAGED EXIT LIMITED	Corporate Secretary	29 Jan 2024	-	Active
2	A H F SECRETARIES LTD	Corporate Secretary	22 Mar 2022	-	Resigned 29 Jan 2024
3	Nikolai Snapes	Director	15 Jan 2021	British	Active
4	Sonia Carrigan	Director	15 Jan 2021	Italian	Active
5	Philippa Kemp	Director	15 Jan 2021	British	Active
6	Bruce Shepherd	Secretary	9 Jan 2021	-	Active
7	Bruce Shepherd	Secretary	9 Jan 2021	-	Resigned 27 Aug 2021
8	Peter Vincent Hanratty	Director	17 Apr 2008	British	Active
9	Justin William Carrigan	Director	15 Jan 2005	British	Resigned 15 Jan 2021
10	Justin William Carrigan	Secretary	15 Jan 2005	British	Resigned 9 Jan 2021
11	Linda Hobbs	Secretary	1 Nov 2002	-	Resigned 15 Jan 2005
12	Giacomo Pegoraro	Director	21 Oct 2002	Italian	Active
13	Linda Hobbs	Director	15 Mar 2002	-	Resigned 15 Jan 2005
14	Charles Eric Paul Gerada	Director	2 Sep 2000	British	Resigned 15 Mar 2002
15	Joanna Lindsey Wiese	Director	1 Jul 1999	British	Resigned 21 Oct 2002
16	Leslie Joshua Shagam	Secretary	22 Dec 1997	-	Resigned 1 Nov 2002
17	Louisa Michelle Greatrex	Director	17 Aug 1995	British	Resigned 2 Sep 2000
18	Deirdre Macbean	Director	1 Oct 1993	British	Resigned 7 Jul 1995
19	Graham Hay Macnaughton	Director	3 Apr 1993	-	Resigned 3 Dec 1997
20	David John Robin Veale	Director	3 Apr 1993	British	Resigned 1 Sep 1995
21	Graham Hay Macnaughton	Secretary	3 Apr 1993	-	Resigned 3 Dec 1997
22	Andrew James Ackland	Secretary	10 Dec 1991	British	Resigned 3 Apr 1993
23	Howard Thomas	Nominee Secretary	10 Dec 1991	-	Resigned 10 Dec 1991
24	Leslie Joshua Shagam	Director	10 Dec 1991	-	Resigned 5 Aug 2007
25	William Andrew Joseph Tester	Nominee Director	10 Dec 1991	British	Resigned 10 Dec 1991
26	Andrew James Ackland	Director	10 Dec 1991	British	Resigned 3 Apr 1993

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	10 Dec 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for 27 Gwendolen Avenue (Management) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Secretary Company With Name Termination Date	4 Mar 2024	Download PDF
2	Officers - Appoint Corporate Secretary Company With Name Date	22 Feb 2024	Download PDF
3	Address - Change Registered Office Company With Date Old New	22 Feb 2024	Download PDF
4	Confirmation Statement - Updates	24 Jan 2024	Download PDF
5	Accounts - Change Account Reference Date Company Previous Shortened	26 Sep 2023	Download PDF
6	Accounts - Micro Entity	10 Feb 2023	Download PDF
7	Accounts - Change Account Reference Date Company Previous Shortened	30 Sep 2022	Download PDF 1 Pages
8	Officers - Termination Director Company With Name Termination Date	16 Sep 2022	Download PDF
9	Accounts - Micro Entity	6 Apr 2021	Download PDF
10	Officers - Appoint Person Director Company With Name Date	16 Jan 2021	Download PDF 2 Pages
11	Officers - Appoint Person Director Company With Name Date	16 Jan 2021	Download PDF 2 Pages
12	Officers - Appoint Person Director Company With Name Date	16 Jan 2021	Download PDF 2 Pages
13	Officers - Termination Director Company With Name Termination Date	16 Jan 2021	Download PDF 1 Pages
14	Officers - Appoint Person Secretary Company With Name Date	15 Jan 2021	Download PDF 2 Pages
15	Officers - Termination Secretary Company With Name Termination Date	15 Jan 2021	Download PDF 1 Pages
16	Confirmation Statement - No Updates	27 Dec 2020	Download PDF 3 Pages
17	Accounts - Micro Entity	22 Sep 2020	Download PDF 2 Pages
18	Confirmation Statement - No Updates	11 Dec 2019	Download PDF 3 Pages
19	Accounts - Micro Entity	19 Nov 2019	Download PDF 2 Pages
20	Confirmation Statement - No Updates	10 Dec 2018	Download PDF 3 Pages
21	Accounts - Micro Entity	26 Jun 2018	Download PDF 2 Pages
22	Confirmation Statement - No Updates	16 Dec 2017	Download PDF 3 Pages
23	Accounts - Micro Entity	27 Sep 2017	Download PDF 2 Pages
24	Confirmation Statement - Updates	28 Dec 2016	Download PDF 6 Pages
25	Accounts - Total Exemption Small	23 Jun 2016	Download PDF 4 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	29 Dec 2015	Download PDF 7 Pages
27	Accounts - Total Exemption Small	10 Aug 2015	Download PDF 4 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	13 Dec 2014	Download PDF 7 Pages
29	Accounts - Total Exemption Small	11 Sep 2014	Download PDF 4 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	21 Dec 2013	Download PDF 7 Pages
31	Accounts - Total Exemption Small	20 May 2013	Download PDF 4 Pages
32	Officers - Change Person Director Company With Change Date	12 Dec 2012	Download PDF 2 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	12 Dec 2012	Download PDF 7 Pages
34	Accounts - Total Exemption Small	2 May 2012	Download PDF 4 Pages
35	Annual Return - Company With Made Up Date Full List Shareholders	21 Dec 2011	Download PDF 7 Pages
36	Accounts - Total Exemption Small	10 May 2011	Download PDF 4 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	10 Dec 2010	Download PDF 7 Pages
38	Accounts - Total Exemption Small	18 Jun 2010	Download PDF 4 Pages
39	Officers - Change Person Director Company With Change Date	15 Dec 2009	Download PDF 2 Pages
40	Annual Return - Company With Made Up Date Full List Shareholders	14 Dec 2009	Download PDF 6 Pages
41	Officers - Change Person Director Company With Change Date	14 Dec 2009	Download PDF 2 Pages
42	Officers - Change Person Director Company With Change Date	14 Dec 2009	Download PDF 2 Pages
43	Officers - Change Person Director Company With Change Date	14 Dec 2009	Download PDF 2 Pages
44	Accounts - Total Exemption Small	2 Oct 2009	Download PDF 4 Pages
45	Annual Return - Legacy	7 Jan 2009	Download PDF 5 Pages
46	Accounts - Total Exemption Small	15 Oct 2008	Download PDF 4 Pages
47	Officers - Legacy	23 Apr 2008	Download PDF 1 Pages
48	Annual Return - Legacy	27 Dec 2007	Download PDF 3 Pages
49	Officers - Legacy	27 Dec 2007	Download PDF 1 Pages
50	Accounts - Total Exemption Small	26 Oct 2007	Download PDF 4 Pages
51	Annual Return - Legacy	28 Dec 2006	Download PDF 3 Pages
52	Accounts - Total Exemption Small	11 Oct 2006	Download PDF 4 Pages
53	Annual Return - Legacy	20 Jan 2006	Download PDF 8 Pages
54	Accounts - Total Exemption Small	2 Nov 2005	Download PDF 4 Pages
55	Annual Return - Legacy	21 Mar 2005	Download PDF 8 Pages
56	Officers - Legacy	16 Mar 2005	Download PDF 1 Pages
57	Officers - Legacy	9 Mar 2005	Download PDF 2 Pages
58	Accounts - Made Up Date	30 Oct 2004	Download PDF 7 Pages
59	Annual Return - Legacy	31 Jan 2004	Download PDF 8 Pages
60	Accounts - Made Up Date	4 Nov 2003	Download PDF 7 Pages
61	Annual Return - Legacy	10 Feb 2003	Download PDF 8 Pages
62	Officers - Legacy	21 Jan 2003	Download PDF 2 Pages
63	Officers - Legacy	21 Jan 2003	Download PDF 1 Pages
64	Officers - Legacy	21 Jan 2003	Download PDF 2 Pages
65	Officers - Legacy	8 Dec 2002	Download PDF 1 Pages
66	Officers - Legacy	29 Nov 2002	Download PDF 1 Pages
67	Officers - Legacy	29 Nov 2002	Download PDF 2 Pages
68	Accounts - Made Up Date	5 Nov 2002	Download PDF 7 Pages
69	Annual Return - Legacy	5 Feb 2002	Download PDF 8 Pages
70	Accounts - Made Up Date	6 Nov 2001	Download PDF 7 Pages
71	Annual Return - Legacy	19 Mar 2001	Download PDF 8 Pages
72	Accounts - Made Up Date	18 Sep 2000	Download PDF 7 Pages
73	Officers - Legacy	18 Sep 2000	Download PDF 1 Pages
74	Officers - Legacy	18 Sep 2000	Download PDF 1 Pages
75	Annual Return - Legacy	11 Jan 2000	Download PDF 8 Pages
76	Officers - Legacy	5 Jul 1999	Download PDF 2 Pages
77	Accounts - Made Up Date	24 May 1999	Download PDF 6 Pages
78	Annual Return - Legacy	14 Dec 1998	Download PDF 4 Pages
79	Accounts - Made Up Date	23 Oct 1998	Download PDF 5 Pages
80	Annual Return - Legacy	19 Jan 1998	Download PDF 6 Pages
81	Officers - Legacy	14 Jan 1998	Download PDF 2 Pages
82	Officers - Legacy	7 Jan 1998	Download PDF 1 Pages
83	Officers - Legacy	11 Dec 1997	Download PDF 1 Pages
84	Accounts - Made Up Date	22 Aug 1997	Download PDF 7 Pages
85	Annual Return - Legacy	23 Jun 1997	Download PDF 6 Pages
86	Address - Legacy	9 May 1997	Download PDF 1 Pages
87	Accounts - Made Up Date	30 Jan 1997	Download PDF 7 Pages
88	Annual Return - Legacy	8 Jan 1996	Download PDF 6 Pages
89	Officers - Legacy	9 Nov 1995	Download PDF 2 Pages
90	Officers - Legacy	22 Aug 1995	Download PDF 2 Pages
91	Officers - Legacy	28 Jul 1995	Download PDF 2 Pages
92	Accounts - Made Up Date	13 Jul 1995	Download PDF
93	Annual Return - Legacy	5 Feb 1995	Download PDF
94	Accounts - Made Up Date	15 Sep 1994	Download PDF
95	Annual Return - Legacy	13 Jan 1994	Download PDF
96	Officers - Legacy	4 Nov 1993	Download PDF
97	Officers - Legacy	13 May 1993	Download PDF
98	Accounts - Made Up Date	5 May 1993	Download PDF
99	Officers - Legacy	4 May 1993	Download PDF
100	Annual Return - Legacy	16 Dec 1992	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
No other mutual companies