85 Gascony Avenue Limited

Active04803486 Private limited company
Incorporated
18 June 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Benjamin Alon Marks
Jonathan Christopher Gilbert
Owned by
Benjamin Alon Marks
Joseph Howard Bowering
Jessica Florence Mccall
Accounts type
Total exemption full
Region
Greater London
Address
85 Gascony Avenue
West Hampstead
London
NW6 4ND

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Marks, Benjamin Alon
Director · Appointed 31 October 2023
British
Born August 1997 (29)
Gilbert, Jonathan Christopher
Director · Appointed 3 March 2006
British
Born November 1981
Officer history (8 former)
13 November 2024
Resigned Gallardo, Hélène Martine Isabelle as Director
13 November 2024
Resigned Malet, Michael John as Director
31 October 2023
Appointed Marks, Benjamin Alon as Director
7 March 2019
Appointed Gallardo, Hélène Martine Isabelle as Director
7 March 2019
Appointed Malet, Michael John as Director
7 March 2019
Resigned Ingels, Cynthia as Director
15 April 2011
Resigned Kennedy, Paula Elaine as Secretary
3 March 2006
Appointed Gilbert, Jonathan Christopher as Director
20 February 2006
Resigned Elliott, Regine as Secretary
20 February 2006
Appointed Kennedy, Paula Elaine as Secretary
20 February 2006
Resigned Elliott, James as Director
18 June 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 June 2003
Appointed Elliott, Regine as Secretary
18 June 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 June 2003
Appointed Elliott, James as Director
18 June 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
18 June 2003
Appointed Ingels, Cynthia as Director
18 June 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 4 active

People and entities with significant control, from the Companies House PSC register

Benjamin Alon Marks
Individual · Notified 31 October 2023
Owns 25–50% of shares
British
Born August 1997 (29)
Joseph Howard Bowering
Individual · Notified 8 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1990 (36)
Jessica Florence Mccall
Individual · Notified 8 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1991 (35)
Jonathan Christopher Gilbert
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1981
Former controllers (2)
12 July 2021
Ceased Cynthia Ingels — Owns 50–75% of shares
12 July 2021
Ceased Jonathan Christopher Gilbert — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Total exemption full accounts30 June 2025
16 January 2026Confirmation statement with updates16 January 2026
13 March 2025Total exemption full accounts30 June 2024
30 January 2025Confirmation statement with no updates18 January 2025
13 November 2024Appointment of a director
Show all recent filings

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