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Home > England & Wales Companies > 27 GWENDOLEN AVENUE (MANAGEMENT) LIMITED
Company Information for

27 GWENDOLEN AVENUE (MANAGEMENT) LIMITED

266 KINGSLAND ROAD, LONDON, E8 4DG,
Company Registration Number
02669626
Private Limited Company
Active

Company Overview

About 27 Gwendolen Avenue (management) Ltd
27 GWENDOLEN AVENUE (MANAGEMENT) LIMITED was founded on 1991-12-10 and has its registered office in London. The organisation's status is listed as "Active". 27 Gwendolen Avenue (management) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
27 GWENDOLEN AVENUE (MANAGEMENT) LIMITED
 
Legal Registered Office
266 KINGSLAND ROAD
LONDON
E8 4DG
Other companies in SW15
 
Filing Information
Company Number 02669626
Company ID Number 02669626
Date formed 1991-12-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/12/2023
Account next due 29/09/2025
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 10:23:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 27 GWENDOLEN AVENUE (MANAGEMENT) LIMITED
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Company Officers of 27 GWENDOLEN AVENUE (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN WILLIAM CARRIGAN
Company Secretary 2005-01-15
JUSTIN WILLIAM CARRIGAN
Director 2005-01-15
PETER VINCENT HANRATTY
Director 2008-04-17
GIACOMO PEGORARO
Director 2002-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE JOSHUA SHAGAM
Director 1991-12-10 2007-08-05
LINDA HOBBS
Company Secretary 2002-11-01 2005-01-15
LINDA HOBBS
Director 2002-03-15 2005-01-15
LESLIE JOSHUA SHAGAM
Company Secretary 1997-12-22 2002-11-01
JOANNA LINDSEY WIESE
Director 1999-07-01 2002-10-21
CHARLES ERIC PAUL GERADA
Director 2000-09-02 2002-03-15
LOUISA MICHELLE GREATREX
Director 1995-08-17 2000-09-02
GRAHAM HAY MACNAUGHTON
Company Secretary 1993-04-03 1997-12-03
GRAHAM HAY MACNAUGHTON
Director 1993-04-03 1997-12-03
DAVID JOHN ROBIN VEALE
Director 1993-04-03 1995-09-01
DEIRDRE MACBEAN
Director 1993-10-01 1995-07-07
ANDREW JAMES ACKLAND
Company Secretary 1991-12-10 1993-04-03
ANDREW JAMES ACKLAND
Director 1991-12-10 1993-04-03
HOWARD THOMAS
Nominated Secretary 1991-12-10 1991-12-10
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 1991-12-10 1991-12-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-30MICRO ENTITY ACCOUNTS MADE UP TO 29/12/23
2024-12-24CONFIRMATION STATEMENT MADE ON 10/12/24, WITH NO UPDATES
2024-03-04Termination of appointment of a H F Secretaries Ltd on 2024-01-29
2024-01-24CONFIRMATION STATEMENT MADE ON 10/12/23, WITH UPDATES
2023-09-26Previous accounting period shortened from 30/12/22 TO 29/12/22
2023-02-10MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-30AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-16TM01APPOINTMENT TERMINATED, DIRECTOR SONIA CARRIGAN
2022-03-22AP04Appointment of A H F Secretaries Ltd as company secretary on 2022-03-22
2022-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/22 FROM 27 Gwendolen Avenue London SW15 6EP
2022-02-25TM02Termination of appointment of Bruce Shepherd on 2021-08-27
2021-12-23CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-16AP01DIRECTOR APPOINTED MR NIKOLAI SNAPES
2021-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN WILLIAM CARRIGAN
2021-01-15TM02Termination of appointment of Justin William Carrigan on 2021-01-09
2021-01-15AP03Appointment of Mr Bruce Shepherd as company secretary on 2021-01-09
2020-12-27CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-16CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 6
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-06-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 6
2015-12-29AR0110/12/15 ANNUAL RETURN FULL LIST
2015-08-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-13LATEST SOC13/12/14 STATEMENT OF CAPITAL;GBP 6
2014-12-13AR0110/12/14 ANNUAL RETURN FULL LIST
2014-09-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-21LATEST SOC21/12/13 STATEMENT OF CAPITAL;GBP 6
2013-12-21AR0110/12/13 ANNUAL RETURN FULL LIST
2013-05-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0110/12/12 ANNUAL RETURN FULL LIST
2012-12-12CH01Director's details changed for Peter Vincent Hanratty on 2012-12-12
2012-05-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0110/12/11 ANNUAL RETURN FULL LIST
2011-05-10AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-10AR0110/12/10 ANNUAL RETURN FULL LIST
2010-06-18AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-15CH01Director's details changed for Giacomo Pegoraro on 2009-12-15
2009-12-14AR0110/12/09 ANNUAL RETURN FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER VINCENT HENRATTY / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GIACOMO PEGORARO / 14/12/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WILLIAM CARRIGAN / 14/12/2009
2009-10-02AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-10-15AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-23288aDIRECTOR APPOINTED PETER VINCENT HENRATTY
2007-12-27363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-12-27288bDIRECTOR RESIGNED
2007-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-28363aRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-20363(287)REGISTERED OFFICE CHANGED ON 20/01/06
2006-01-20363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-21363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2005-03-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-31363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-10363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2003-01-21288aNEW DIRECTOR APPOINTED
2003-01-21288bSECRETARY RESIGNED
2003-01-21288aNEW SECRETARY APPOINTED
2002-12-08288bDIRECTOR RESIGNED
2002-11-29288bDIRECTOR RESIGNED
2002-11-29288aNEW DIRECTOR APPOINTED
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-05363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-11-06AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-19363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-09-18AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-18288aNEW DIRECTOR APPOINTED
2000-09-18288bDIRECTOR RESIGNED
2000-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-11363sRETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-07-05288aNEW DIRECTOR APPOINTED
1999-05-24AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-14363sRETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
1998-10-23AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-19363sRETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS
1998-01-14288aNEW SECRETARY APPOINTED
1998-01-07288bSECRETARY RESIGNED
1997-12-11288bDIRECTOR RESIGNED
1997-08-22AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-06-23363sRETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS
1997-05-09287REGISTERED OFFICE CHANGED ON 09/05/97 FROM: 27 GWENDOLEN AVENUE PUTNEY LONDON SW15 6EP
1997-01-30AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-08363sRETURN MADE UP TO 10/12/95; CHANGE OF MEMBERS
1995-11-09288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 27 GWENDOLEN AVENUE (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 27 GWENDOLEN AVENUE (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
27 GWENDOLEN AVENUE (MANAGEMENT) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Intangible Assets
Patents
We have not found any records of 27 GWENDOLEN AVENUE (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 27 GWENDOLEN AVENUE (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 27 GWENDOLEN AVENUE (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 27 GWENDOLEN AVENUE (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 27 GWENDOLEN AVENUE (MANAGEMENT) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 27 GWENDOLEN AVENUE (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 27 GWENDOLEN AVENUE (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 27 GWENDOLEN AVENUE (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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