Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
35 Gascony Avenue Limited
- Incorporated
- 5 September 2000 (26 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Peter Robin HartAmina Abdul Waheed
- Owned by
- Amina Abdul WaheedDouglas Staward ClarkeDeborah Mary Juliet Scott
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 35 Gascony AvenueLondonNW6 4NB
Officers 4 active
Officer details are public data from the Companies House register.
Hart, Peter Robin
Director · Appointed 2 October 2017
British
Born July 1985 (41)
Abdul Waheed, Amina
Director · Appointed 2 October 2017
British
Born July 1984 (42)
Director · Appointed 5 September 2000
Also at Maplegrange Limited · more companies
British
Born January 1968 (58)
Director · Appointed 5 September 2000
Also at Bowstar Properties Limited · more companies
British
Born April 1974 (52)
Officer history (7 former)
2 October 2017
Appointed Hart, Peter Robin as Director
2 October 2017
Appointed Abdul Waheed, Amina as Director
2 October 2017
Resigned Mallinger, Luc as Director
20 February 2012
Resigned Robinson, Mark Andrew as Director
20 February 2012
Appointed Mallinger, Luc as Director
20 February 2012
Resigned Robinson, Mark Andrew as Secretary
16 September 2005
16 September 2005
Appointed Robinson, Mark Andrew as Secretary
12 September 2004
Appointed Robinson, Mark Andrew as Director
14 June 2004
14 June 2004
Resigned Anderson, Janet Ruth as Secretary
5 September 2000
5 September 2000
5 September 2000
5 September 2000
5 September 2000
5 September 2000
5 September 2000
Appointed Anderson, Janet Ruth as Secretary
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Peter Robin Hart
Individual · Notified 3 October 2017
Has significant influence or control
British
Born July 1985 (41)
Amina Abdul Waheed
Individual · Notified 3 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1984 (42)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1974 (52)
Former controllers (2)
5 October 2017
Ceased Cecile Thote — Owns 25–50% of shares
2 October 2017
Ceased Luc Mallinger — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £4,503
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,500 | £4,500 | £4,500 | £4,500 | £4,500 | £4,500 | £4,500 |
| Current Assets | £3 | £3 | £3 | £3 | £3 | £3 | |
| Net Current Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £4,503 | £4,503 | £4,503 | £4,503 | £4,503 | £4,503 | £4,503 |
| Shareholder Funds | £4,503 | £4,503 | £4,503 | £4,503 | £4,503 | £4,503 | £4,503 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 22 June 2026 | Micro company accounts | 30 September 2025 | ||
| 21 April 2026 | Change of details for a person with significant control | |||
| 31 March 2026 | Director's details changed | |||
| 16 September 2025 | Confirmation statement with no updates | 4 September 2025 |
Some other companies at this address
Other companies in this industry
London
Stockport
Preston
Barnsley
Tidworth
Ilford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →