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27 Gwendolen Avenue (Management) Limited

27 Gwendolen Avenue (Management) Limited is an active company incorporated on 10 December 1991 with the registered office located in London, Greater London. 27 Gwendolen Avenue (Management) Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02669626
Private limited company
Age
33 years
Incorporated 10 December 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (11 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 30 Dec31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (10 months remaining)
Address
38 Gorst Road
London
SW11 6JE
England
Address changed on 5 Aug 2025 (3 months ago)
Previous address was 266 Kingsland Road London E8 4DG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
6
Controllers (PSC)
1
Director • Italian • Lives in UK • Born in Jun 1973
Director • Australian • Lives in England • Born in Sep 1987
Director • British • Lives in UK • Born in Sep 1945
Director • British • Lives in England • Born in Nov 1988
Director • Lithuanian • Lives in England • Born in Feb 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
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Managed Exit Limited is a mutual person.
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Aberdeen Court Limited
Managed Exit Limited is a mutual person.
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Brookfield Court (Kenton) Management Company Limited
Managed Exit Limited is a mutual person.
Active
Estmanco (Freeman Road) Limited
Managed Exit Limited is a mutual person.
Active
Princeacre Limited
Managed Exit Limited is a mutual person.
Active
Heston Grosvenor Management Company Limited
Managed Exit Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.01K
Increased by £12.01K (%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£16.34K
Increased by £16.33K (+272217%)
Total Liabilities
-£16.33K
Increased by £16.33K (%)
Net Assets
£6
Same as previous period
Debt Ratio (%)
100%
Increased by 99.96% (%)
Latest Activity
Ms Courtney Claire Gleeson Appointed
1 Month Ago on 7 Oct 2025
Mr Romualdas Tartilas Appointed
1 Month Ago on 7 Oct 2025
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Registered Address Changed
3 Months Ago on 5 Aug 2025
Philippa Kemp Resigned
6 Months Ago on 23 Apr 2025
Mrs Sonia Carrigan Appointed
8 Months Ago on 17 Mar 2025
Managed Exit Limited Resigned
9 Months Ago on 15 Feb 2025
Micro Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
10 Months Ago on 24 Dec 2024
a H F Secretaries Ltd Resigned
1 Year 9 Months Ago on 29 Jan 2024
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Documents
Appointment of Ms Courtney Claire Gleeson as a director on 7 October 2025
Submitted on 14 Oct 2025
Appointment of Mr Romualdas Tartilas as a director on 7 October 2025
Submitted on 13 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Registered office address changed from 266 Kingsland Road London E8 4DG England to 38 Gorst Road London SW11 6JE on 5 August 2025
Submitted on 5 Aug 2025
Termination of appointment of Philippa Kemp as a director on 23 April 2025
Submitted on 28 Apr 2025
Appointment of Mrs Sonia Carrigan as a director on 17 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Managed Exit Limited as a secretary on 15 February 2025
Submitted on 18 Mar 2025
Micro company accounts made up to 29 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 10 December 2024 with no updates
Submitted on 24 Dec 2024
Termination of appointment of a H F Secretaries Ltd as a secretary on 29 January 2024
Submitted on 4 Mar 2024
Repayment History
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