27 GWENDOLEN AVENUE (MANAGEMENT) LIMITED
Overview
| Company Name | 27 GWENDOLEN AVENUE (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02669626 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 27 GWENDOLEN AVENUE (MANAGEMENT) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 27 GWENDOLEN AVENUE (MANAGEMENT) LIMITED located?
| Registered Office Address | 38 Gorst Road SW11 6JE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 27 GWENDOLEN AVENUE (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2025 |
| Next Accounts Due On | Sep 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for 27 GWENDOLEN AVENUE (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for 27 GWENDOLEN AVENUE (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Romualdas Tartilas as a director on Jun 20, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Dec 10, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Romualdas Tartilas as a director on Feb 17, 2026 | 1 pages | TM01 | ||
Termination of appointment of Giacomo Pegoraro as a director on Dec 11, 2025 | 1 pages | TM01 | ||
Appointment of Ms Courtney Claire Gleeson as a director on Oct 07, 2025 | 2 pages | AP01 | ||
Appointment of Mr Romualdas Tartilas as a director on Oct 07, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Registered office address changed from 266 Kingsland Road London E8 4DG England to 38 Gorst Road London SW11 6JE on Aug 05, 2025 | 1 pages | AD01 | ||
Termination of appointment of Philippa Kemp as a director on Apr 23, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Sonia Carrigan as a director on Mar 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Managed Exit Limited as a secretary on Feb 15, 2025 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 29, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of a H F Secretaries Ltd as a secretary on Jan 29, 2024 | 1 pages | TM02 | ||
Appointment of Managed Exit Limited as a secretary on Jan 29, 2024 | 2 pages | AP04 | ||
Registered office address changed from 149 Upper Richmond Road Putney Putney SW15 2TX United Kingdom to 266 Kingsland Road London E8 4DG on Feb 22, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 10, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of Nikolai Snapes as a director on Nov 13, 2023 | 1 pages | TM01 | ||
Appointment of Ms Danielle Snapes as a director on Nov 13, 2023 | 2 pages | AP01 | ||
Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022 | 1 pages | AA01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 10, 2022 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||
Termination of appointment of Sonia Carrigan as a director on Sep 16, 2022 | 1 pages | TM01 | ||
Who are the officers of 27 GWENDOLEN AVENUE (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARRIGAN, Sonia | Director | Gwendolen Avenue Flat 3 SW15 6EP London 27 England | England | Italian | 278606120001 | |||||||||
| GLEESON, Courtney Claire | Director | Flat 4 SW15 6EP London 27 Gwendolen Avenue England | England | Australian | 306564100001 | |||||||||
| HANRATTY, Peter Vincent | Director | Gwendolen Avenue SW15 6EP London 27 | United Kingdom | British | 129878350002 | |||||||||
| SNAPES, Danielle | Director | Upper Richmond Road Putney SW15 2TX Putney 149 United Kingdom | England | British | 316172220001 | |||||||||
| TARTILAS, Romualdas | Director | Gorst Road SW11 6JE London 38 England | England | Lithuanian | 341312890001 | |||||||||
| ACKLAND, Andrew James | Secretary | Flat 3 27 Gwendolen Avenue Putney SW15 6EP London | British | 43145000001 | ||||||||||
| CARRIGAN, Justin William | Secretary | Flat 3 27 Gwendolen Avenue Putney SW15 6EP London | British | 103676220001 | ||||||||||
| HOBBS, Linda | Secretary | Flat 3 27 Gwendolen Avenue Putney SW15 6EP London | British | 85969000001 | ||||||||||
| MACNAUGHTON, Graham Hay | Secretary | 27 Gwendolen Avenue SW15 6EP London | British | 34513310001 | ||||||||||
| SHAGAM, Leslie Joshua | Secretary | Flat 2 27 Gwendolen Avenue Putney SW15 6EP London | British | 21437340001 | ||||||||||
| SHEPHERD, Bruce | Secretary | Rosebery Avenue KT3 4JR New Malden 37 England | 278602650001 | |||||||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||||||
| A H F SECRETARIES LTD | Secretary | Upper Richmond Road SW15 2TX Putney 149 United Kingdom |
| 282501840001 | ||||||||||
| MANAGED EXIT LIMITED | Secretary | c/o Haus Block Management Kingsland Road E8 4DG London 266 England |
| 187610690001 | ||||||||||
| ACKLAND, Andrew James | Director | Flat 3 27 Gwendolen Avenue Putney SW15 6EP London | British | 43145000001 | ||||||||||
| CARRIGAN, Justin William | Director | Flat 3 27 Gwendolen Avenue Putney SW15 6EP London | United Kingdom | British | 103676220001 | |||||||||
| CARRIGAN, Sonia | Director | 27 Gwendolen Avenue SW15 6EP London Flat 3 England | England | Italian | 278606120001 | |||||||||
| GERADA, Charles Eric Paul | Director | 1 Parkfields SW15 6NH London | United Kingdom | British | 92780950001 | |||||||||
| GREATREX, Louisa Michelle | Director | Flat 3 27 Gwendolen Avenue Putney SW15 6EP London | British | 45274650003 | ||||||||||
| HOBBS, Linda | Director | Flat 3 27 Gwendolen Avenue Putney SW15 6EP London | British | 85969000001 | ||||||||||
| KEMP, Philippa | Director | Church Lane Latimer HP5 1UA Chesham The Old Rectory England | England | British | 278606030001 | |||||||||
| MACBEAN, Deirdre | Director | Flat 3 27 Gwendolen Avenue Putney SW15 6EP London | British | 64766400001 | ||||||||||
| MACNAUGHTON, Graham Hay | Director | 27 Gwendolen Avenue SW15 6EP London | British | 34513310001 | ||||||||||
| PEGORARO, Giacomo | Director | 27 Gwendolen Avenue Putney SW15 6EP London Flat 4 | United Kingdom | Italian | 86886000001 | |||||||||
| SHAGAM, Leslie Joshua | Director | Flat 2 27 Gwendolen Avenue Putney SW15 6EP London | British | 21437340001 | ||||||||||
| SNAPES, Nikolai | Director | 27 Gwendolen Avenue SW15 6EP London Flat 5 England | England | British | 278605980001 | |||||||||
| TARTILAS, Romualdas | Director | Flat 2 SW15 6EP London 27 Gwendolen Avenue England | England | Lithuanian | 341312890001 | |||||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||||||
| VEALE, David John Robin | Director | Flat 4 27 Gwendolen Avenue Putney SW15 6EP London | British | 34372140001 | ||||||||||
| WIESE, Joanna Lindsey | Director | No 5, 27 Gwendolen Avenue SW15 6EP London | British | 64923900001 |
What are the latest statements on persons with significant control for 27 GWENDOLEN AVENUE (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 10, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0