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16 Gwendolen Ave Ltd

16 Gwendolen Ave Ltd is an active company incorporated on 3 May 2023 with the registered office located in London, Greater London. 16 Gwendolen Ave Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14843348
Private limited company
Age
2 years 4 months
Incorporated 3 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (8 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 3 May31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Flat 2 43 Gwendolen Ave
London
SW15 6EP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in May 1947
Director • PSC • British • Lives in UK • Born in Jun 1973
Director • Manager • British • Lives in UK • Born in May 1950
Mr Mohammed Hessam Khaleeli
PSC • British • Lives in Pakistan • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
43 Gwendolen Avenue Limited
Mr Hikmat Khaleeli is a mutual person.
Active
Oakacre Developments Limited
Mr John Cole is a mutual person.
Active
Peak Publishing Limited
Mr Hikmat Khaleeli is a mutual person.
Active
43 Gwendolen Ave Ltd
Mr Hikmat Khaleeli is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 1 May31 May 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£54.85K
Total Liabilities
-£56.12K
Net Assets
-£1.27K
Debt Ratio (%)
102%
Latest Activity
Micro Accounts Submitted
7 Months Ago on 23 Jan 2025
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Hikmat Khaleeli (PSC) Resigned
1 Year 3 Months Ago on 1 Jun 2024
Mohammed Hessam Khaleeli (PSC) Appointed
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 May 2024
Andrew Mccreadie (PSC) Appointed
2 Years 4 Months Ago on 15 May 2023
Mr Andrew Mccreadie Appointed
2 Years 4 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 May 2023
John Cole (PSC) Appointed
2 Years 4 Months Ago on 13 May 2023
Mr Hikmat Khaleeli (PSC) Details Changed
2 Years 4 Months Ago on 3 May 2023
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Documents
Micro company accounts made up to 31 May 2024
Submitted on 23 Jan 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 13 Jan 2025
Cessation of Hikmat Khaleeli as a person with significant control on 1 June 2024
Submitted on 13 Jan 2025
Notification of Mohammed Hessam Khaleeli as a person with significant control on 1 June 2024
Submitted on 13 Jan 2025
Confirmation statement made on 15 May 2024 with no updates
Submitted on 16 May 2024
Notification of John Cole as a person with significant control on 13 May 2023
Submitted on 14 May 2024
Change of details for Mr Hikmat Khaleeli as a person with significant control on 3 May 2023
Submitted on 14 May 2024
Notification of Andrew Mccreadie as a person with significant control on 15 May 2023
Submitted on 14 May 2024
Appointment of Mr John Cole as a director on 13 May 2023
Submitted on 15 May 2023
Confirmation statement made on 15 May 2023 with updates
Submitted on 15 May 2023
Repayment History
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