27 GASCONY AVENUE LIMITED

Overview

Company Name	27 GASCONY AVENUE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03276432
Jurisdiction	England/Wales
Date of Creation	Nov 11, 1996

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 GASCONY AVENUE LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 27 GASCONY AVENUE LIMITED located?

Registered Office Address	27 Gascony Avenue NW6 4NB London
Undeliverable Registered Office Address	No

What are the latest accounts for 27 GASCONY AVENUE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for 27 GASCONY AVENUE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2026
Next Confirmation Statement Due	Nov 25, 2026
Next Confirmation Statement Made Up To	Nov 11, 2025
Overdue	No

What are the latest filings for 27 GASCONY AVENUE LIMITED?

Filings
Date	Description	Document	Type
Nov 18, 2025	Confirmation statement made on Nov 11, 2025 with no updates	3 pages	CS01

Nov 18, 2025	Change of details for Ms Molly Louise Capstick as a person with significant control on Nov 17, 2025	2 pages	PSC04

Nov 18, 2025	Director's details changed for Ms Molly Capstick on Nov 17, 2025	2 pages	CH01

Apr 28, 2025	Micro company accounts made up to Nov 30, 2024	7 pages	AA

Nov 11, 2024	Confirmation statement made on Nov 11, 2024 with no updates	3 pages	CS01

May 10, 2024	Micro company accounts made up to Nov 30, 2023	7 pages	AA

Nov 14, 2023	Confirmation statement made on Nov 11, 2023 with updates	4 pages	CS01

Nov 14, 2023	Appointment of Ms Molly Capstick as a director on Nov 08, 2023	2 pages	AP01

Nov 14, 2023	Notification of Molly Capstick as a person with significant control on Nov 08, 2023	2 pages	PSC01

Nov 09, 2023	Termination of appointment of Stacey Devoy as a director on Nov 08, 2023	1 pages	TM01

Nov 09, 2023	Cessation of Stacey Lorraine Devoy as a person with significant control on Nov 08, 2023	1 pages	PSC07

Nov 09, 2023	Termination of appointment of Stacey Devoy as a secretary on Nov 08, 2023	1 pages	TM02

May 12, 2023	Micro company accounts made up to Nov 30, 2022	7 pages	AA

Nov 18, 2022	Confirmation statement made on Nov 11, 2022 with updates	4 pages	CS01

Nov 18, 2022	Appointment of Mrs Michele Megarbane as a secretary on Nov 05, 2022	2 pages	AP03

Nov 07, 2022	Notification of Michele Megarbane as a person with significant control on Oct 27, 2022	2 pages	PSC01

Oct 28, 2022	Appointment of Mrs Michele Megarbane as a director on Oct 28, 2022	2 pages	AP01

Oct 28, 2022	Termination of appointment of Laura Helen Margaret Davis as a secretary on Oct 27, 2022	1 pages	TM02

Oct 28, 2022	Termination of appointment of Laura Helen Margaret Davis as a director on Oct 27, 2022	1 pages	TM01

Oct 28, 2022	Cessation of Laura Helen Margaret Davis as a person with significant control on Oct 27, 2022	1 pages	PSC07

Jul 20, 2022	Micro company accounts made up to Nov 30, 2021	7 pages	AA

Nov 17, 2021	Confirmation statement made on Nov 11, 2021 with updates	4 pages	CS01

Oct 14, 2021	Micro company accounts made up to Nov 30, 2020	5 pages	AA

Jul 07, 2021	Appointment of Mr Matt Eli Feingold as a director on Jul 07, 2021	2 pages	AP01

Jul 07, 2021	Notification of Matt Eli Feingold as a person with significant control on Dec 15, 2020	2 pages	PSC01

View All Filings

Who are the officers of 27 GASCONY AVENUE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MEGARBANE, Michele Achilles Road NW6 1EA London 20 England	Nov 05, 2022		Secretary	Achilles Road NW6 1EA London 20 England				302411670001
CAPSTICK, Molly Louise Gascony Avenue Ground Floor Flat NW6 4NB London 27 England	Nov 08, 2023		Director	Gascony Avenue Ground Floor Flat NW6 4NB London 27 England	England	British	1992-6	315930570001
FEINGOLD, Matt Eli Gascony Avenue NW6 4NB London First Floor Flat, 27 England	Jul 07, 2021		Director	Gascony Avenue NW6 4NB London First Floor Flat, 27 England	England	British	1998-3	285044180001
MEGARBANE, Michele Achilles Road NW6 1EA London 20 England	Oct 28, 2022		Director	Achilles Road NW6 1EA London 20 England	United Kingdom	French	1981-11	300397710001
BILGIN, Alison Louise 1st Floor Flat 27 Gascony Avenue NW6 London	Dec 20, 1996	Aug 26, 1997	Secretary	1st Floor Flat 27 Gascony Avenue NW6 London		British		54045810001
DAVIS, Laura Helen Margaret Poundhurst Road Ruckinge TN26 2PQ Ashford Hollybush Farm England	Jun 01, 2015	Oct 27, 2022	Secretary	Poundhurst Road Ruckinge TN26 2PQ Ashford Hollybush Farm England				198340540002
DEVOY, Stacey 9/F St Paul's Terrace 42a Macdonnell Road Mid Levels St Paul's Terrace Hong Kong	Oct 20, 2009	Nov 08, 2023	Secretary	9/F St Paul's Terrace 42a Macdonnell Road Mid Levels St Paul's Terrace Hong Kong		New Zealander		115574040001
KENT, Susan Yvonne Gascony Avenue NW6 4NB London 27	Aug 20, 2006	Jan 08, 2010	Secretary	Gascony Avenue NW6 4NB London 27		British		115287270002
LANG, Charlotte 1 Gardatorget 412 50 Gothenburg	Dec 12, 2001	Oct 21, 2009	Secretary	1 Gardatorget 412 50 Gothenburg		British		54790360006
SIMMONS, Daniel 27b Gascony Avenue NW6 4NB London	Dec 02, 1997	Dec 05, 2000	Secretary	27b Gascony Avenue NW6 4NB London		British		67901150001
SIMMONS, Jonathan Elliott 27 Gascony Avenue 1st Floor Flat NW6 4NB London	Dec 05, 2000	Dec 12, 2001	Secretary	27 Gascony Avenue 1st Floor Flat NW6 4NB London		British		56191680001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Nov 11, 1996	Nov 11, 1996	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
ATTIE, Charlotte Nolangsvagen 42455 Gothenburg 14 Sweden	Oct 21, 2009	Mar 30, 2012	Director	Nolangsvagen 42455 Gothenburg 14 Sweden	Sweden	Swedish	1966-7	146357640001
BILGIN, Alison Louise 1st Floor Flat 27 Gascony Avenue NW6 London	Dec 20, 1996	Aug 26, 1997	Director	1st Floor Flat 27 Gascony Avenue NW6 London		British	1968-1	54045810001
DAVIS, Laura Helen Margaret Poundhurst Road Ruckinge TN26 2PQ Ashford Hollybush Farm England	Jan 11, 2010	Oct 27, 2022	Director	Poundhurst Road Ruckinge TN26 2PQ Ashford Hollybush Farm England	England	British	1986-2	153271690003
DEVOY, Stacey Gascony Avenue NW6 4NB London 27 United Kingdom	Oct 21, 2009	Nov 08, 2023	Director	Gascony Avenue NW6 4NB London 27 United Kingdom	United Kingdom	New Zealander	1967-6	115574040001
HAZAN, Stephanie Eva Ground Floor Flat 27 Gascony Avenue NW6 4NB London	Dec 04, 2001	May 01, 2006	Director	Ground Floor Flat 27 Gascony Avenue NW6 4NB London		French	1974-3	79499290001
KENT, Susan Top Floor Flat, 27 Gascony Avenue NW6 4NB London 27	Aug 19, 2006	Jan 08, 2010	Director	Top Floor Flat, 27 Gascony Avenue NW6 4NB London 27	England	British	1978-5	115191580002
KLOSNER, Jan Belsize Park Gardens NW3 4ND London 58 Great Britain	Apr 07, 2014	Dec 15, 2020	Director	Belsize Park Gardens NW3 4ND London 58 Great Britain	United Kingdom	American	1958-4	199288830001
LEVIN, Abigail Esther Top Floor Flat 27 Gascony Avenue NW6 London	Dec 20, 1996	Aug 19, 2006	Director	Top Floor Flat 27 Gascony Avenue NW6 London		British	1968-7	54130370001
SEBASTIAN, Dilhan 27 Gascony Avenue NW6 4NB London First Floor Flat England	Mar 30, 2012	Apr 07, 2014	Director	27 Gascony Avenue NW6 4NB London First Floor Flat England	England	British	1980-6	174310140001
SIMMONS, Jonathan Elliott 27 Gascony Avenue 1st Floor Flat NW6 4NB London	Dec 02, 1997	Dec 04, 2001	Director	27 Gascony Avenue 1st Floor Flat NW6 4NB London		British	1974-7	56191680001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Nov 11, 1996	Nov 11, 1996	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 27 GASCONY AVENUE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Molly Louise Capstick Gascony Avenue Ground Floor Flat NW6 4NB London 27 England	Nov 08, 2023	Gascony Avenue Ground Floor Flat NW6 4NB London 27 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Michele Megarbane Achilles Road NW6 1EA London 20 England	Oct 27, 2022	Achilles Road NW6 1EA London 20 England	No
	Nationality: French Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Matt Eli Feingold Gascony Avenue NW6 4NB London First Floor Flat, 27 England	Dec 15, 2020	Gascony Avenue NW6 4NB London First Floor Flat, 27 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Stacey Lorraine Devoy Gascony Avenue NW6 4NB London 27 England	Apr 06, 2016	Gascony Avenue NW6 4NB London 27 England	Yes
	Nationality: New Zealander,Irish Country of Residence: Hong Kong
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Laura Helen Margaret Davis 27 Gascony Avenue NW6 4NB London Second And Third Floor Flat England	Apr 06, 2016	27 Gascony Avenue NW6 4NB London Second And Third Floor Flat England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Jan Klosner-Frankle Belsize Park Gardens NW3 4ND London 58 England	Apr 06, 2016	Belsize Park Gardens NW3 4ND London 58 England	Yes
	Nationality: Resident Uk Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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