Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 19 October 2026
- Last conf. stmt
- 5 October 2025
55 Gubyon Avenue Limited
- Incorporated
- 4 October 2000 (26 years)
- Industry
- Residents property management (98000)
- Directors
- Victoria Ann HammondEmmet William MooreStuart John Whitehead
- Controlled by
- Erik Matthew LeeVictoria Ann HammondEmmet William Moore
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 55 Gubyon AvenueLondonSE24 0DU
Officers 4 active
Officer details are public data from the Companies House register.
Butler, James
Secretary · Appointed 18 October 2018
Hammond, Victoria Ann
Director · Appointed 18 September 2017
British
Born April 1986 (40)
Moore, Emmet William
Director · Appointed 20 March 2017
British
Born December 1980 (45)
Whitehead, Stuart John
Director · Appointed 20 March 2017
British
Born March 1972 (54)
Officer history (8 former)
27 March 2025
Resigned Holledge, Sarah Elizabeth as Director
18 October 2018
Appointed Butler, James as Secretary
15 October 2018
Resigned Whitehead, Claire as Secretary
18 September 2017
Appointed Hammond, Victoria Ann as Director
20 March 2017
Appointed Moore, Emmet William as Director
20 March 2017
Appointed Whitehead, Stuart John as Director
12 May 2013
Appointed Whitehead, Claire as Secretary
12 May 2013
Resigned Henson, Thomas Malcolm as Secretary
27 July 2007
Appointed Henson, Thomas Malcolm as Secretary
27 July 2007
Resigned Prior, Clare as Secretary
16 September 2005
Resigned Llewellyn, Trevor as Director
16 September 2005
Appointed Holledge, Sarah Elizabeth as Director
29 October 2002
Appointed Prior, Clare as Secretary
24 June 2002
Resigned Redington, Anthony Edward, Dr as Secretary
4 October 2000
4 October 2000
4 October 2000
4 October 2000
Appointed Redington, Anthony Edward, Dr as Secretary
4 October 2000
Appointed Llewellyn, Trevor as Director
4 October 2000
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
Erik Matthew Lee
Individual · Notified 28 November 2016
Has significant influence or control
American
Born December 1988 (37)
Victoria Ann Hammond
Individual · Notified 28 November 2016
Has significant influence or control
British
Born April 1986 (40)
Emmet William Moore
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1980 (45)
Claire Michele Whitehead
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1973 (53)
Stuart John Whitehead
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1972 (54)
Former controllers (3)
20 September 2025
Ceased Sarah Elizabeth Holledge — Has significant influence or control
28 November 2016
Ceased Benjamin Garth Muton-Phillips — Has significant influence or control
28 November 2016
Ceased Lucy Claire Leworthy — Has significant influence or control
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £4
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
| Net Current Assets | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
| Net Assets | £4 | £4 | |||||
| Shareholder Funds | £4 | £4 | £4 | £4 | £4 | £4 | £4 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Micro company accounts | 31 October 2025 | ||
| 6 October 2025 | Confirmation statement with updates | 5 October 2025 | ||
| 6 October 2025 | Cessation of a person with significant control | |||
| 29 July 2025 | Micro company accounts | 31 October 2024 | ||
| 27 March 2025 | Termination of appointment of a director |
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