OpenCompanies

35 Gascony Avenue Limited

Company number
04064794
Status
Active
Type
Private Limited Company
Incorporated
5 Sep 2000
Nature of business
Management of real estate on a fee or contract basis

Registered office

35 Gascony Avenue
London
NW6 4NB

Officers

NameRoleAppointedResigned
ABDUL WAHEED, Amina Director 2 Oct 2017
HART, Peter Robin Director 2 Oct 2017
SCOTT, Deborah Mary Juliet Director 5 Sep 2000
CLARKE, Douglas Staward Director 5 Sep 2000

Control

NameNature of controlNotifiedCeased
Ms Amina Abdul Waheed Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Oct 2017
Mr Peter Robin Hart Significant Influence Or Control 3 Oct 2017
Mrs Deborah Mary Juliet Scott Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr Douglas Staward Clarke Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Ms Cecile Thote Ownership Of Shares 25 To 50 Percent 6 Apr 2016 5 Oct 2017
Mr Luc Mallinger Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 2 Oct 2017

Accounts

Year ended Net assets Employees
30 Sep 2025 £4,503 0
30 Sep 2024 £4,503 0
30 Sep 2023 £4,503 0
30 Sep 2022 £4,503 0
30 Sep 2021 £4,503 0
30 Sep 2020 £4,503 0
30 Sep 2019 £4,503 0
30 Sep 2018 £4,503 -
30 Sep 2017 £4,503 -
30 Sep 2016 £4,503 -
30 Sep 2015 £4,503 -
30 Sep 2014 £4,503 -
30 Sep 2013 - -
30 Sep 2012 £4,503 -
30 Sep 2011 £4,503 -
30 Sep 2010 £4,503 -
30 Sep 2009 £4,503 -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
30 Sep 2003 - -
30 Sep 2002 - -
30 Sep 2001 - -

Connections

Directors’ other companies

Data