David Gillow Limited

Company Registration Number: 02762280

Company registered in England and Wales

Approximate Location Map

Registered Address

35 BALLARDS LANE
LONDON
N3 1XW

There are 1962 companies currently registered at this postcode, including this one.

All companies at N3 1XW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
David Gillow Limited is a Private Company Limited by Shares first registered on 5 November 1992.

Registration Data

Company Number

02762280

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

30 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2018

Accounts Next Due

30 October 2019

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £627,796£667,817£601,432£582,528£636,921£645,785£604,021£499,703£523,279£555,334£633,414£509,867£509,814
of which Cash £9,296£8,921£267£33£567£681£616£176£168£129£11,256£24,240£229
Total Assets £627,796£667,817£601,432£582,528£636,921£645,785£604,021£499,703£523,279£555,334£633,414£509,867£509,814
Current Liabilities £325,184£366,583£359,704£381,277£443,820£493,306£456,850£401,399£403,532£433,181£572,880£456,948£467,599
Net Current Assets £302,612£301,234£241,728£201,251£193,101£152,479£147,171£98,304£119,747£122,153£60,534£52,919£42,215
Total Net Worth £181,932£155,430£165,658£110,152£93,541£43,385£26,390£23,116£20,137£801£11,707£-6,844£-21,198

Previous Names

No previous names

Company Officers

  • GILLOW, Sarah

    Secretary

    Appointed on 2 November 1995

     

    35 Ballards Lane
    London
    N3 1XW

  • GILLOW, David Mark

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    35 Ballards Lane
    London
    N3 1XW

  • GILLOW, David Mark

    Secretary

    Resigned on 2 November 1995

    Nationality: British

    45 Oakleigh Park North
    London
    N20 9AT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 November 1992

    Resigned on 5 November 1993

    788-790 Finchley Road
    London
    NW11 7TJ

  • SAGAL, Raoul

    Director

    Resigned on 12 November 1995

    Nationality: French

    Occupation: Company Director

    Month of birth: April 1959

    85 Pennine Drive
    London
    NW2 1NN

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 November 1992

    Resigned on 5 November 1993

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 28/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 15 November 2018 [View PDF]

    Action Date: 5 November 2018. Category: Confirmation statement. Type: CS01. Barcode: X7IS11MX. Transaction: MzIxOTUwMzcxM2FkaXF6a2N4.

  2. 2 October 2018 Total exemption full accounts made up to 31 January 2018 [View PDF]

    Action Date: 31 January 2018. Category: Accounts. Type: AA. Barcode: X7FQDXKR. Transaction: MzIxNTk3OTgzNWFkaXF6a2N4.

  3. 5 December 2017 [View PDF]

    Action Date: 5 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6KNEP8A. Transaction: MzE5MTk0MzI3MWFkaXF6a2N4.

  4. 2 October 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A6FXS48A. Transaction: MzE4NjcxMzMyOWFkaXF6a2N4.

  5. 25 January 2017 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5YP840Y. Transaction: MzE2NzQyMTkzNWFkaXF6a2N4.

  6. 15 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT1DH4. Transaction: MzE2MTkyMDAwOGFkaXF6a2N4.

  7. 24 October 2016 Previous accounting period shortened from 31 January 2016 to 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Accounts. Type: AA01. Barcode: X5I9XWM1. Transaction: MzE2MDMwNzYxOWFkaXF6a2N4.

  8. 23 December 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4MUR3OG. Transaction: MzEzODI3OTc5MWFkaXF6a2N4.

  9. 10 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IY7A2X. Transaction: MzEzNDQwMzUwMWFkaXF6a2N4.

  10. 7 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3K4AYMX. Transaction: MzExMDkzMDg5N2FkaXF6a2N4.

  11. 6 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JOAX0Q. Transaction: MzExMDc3MzQ0N2FkaXF6a2N4.

  12. 6 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2KJ97SI. Transaction: MzA4ODI2ODQzMGFkaXF6a2N4.

  13. 5 November 2013 Director's details changed for David Mark Gillow on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2KJ791N. Transaction: MzA4ODIwODAyOWFkaXF6a2N4.

  14. 5 November 2013 Secretary's details changed for Sarah Gillow on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH03. Barcode: X2KJ791V. Transaction: MzA4ODIwODAyMGFkaXF6a2N4.

  15. 28 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JPWKIR. Transaction: MzA4Nzc0NjI0MmFkaXF6a2N4.

  16. 6 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1L4BTY0. Transaction: MzA2NzA1MTgxNmFkaXF6a2N4.

  17. 5 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1KPUIQ1. Transaction: MzA2Njk2NzU0OWFkaXF6a2N4.

  18. 4 January 2012 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZUGCAX. Transaction: MzA1MDA5NDQ0NmFkaXF6a2N4.

  19. 14 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUXYYVRJ. Transaction: MzA0MDQ2NTU4N2FkaXF6a2N4.

  20. 1 December 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: X3V70PKB. Transaction: MzAyODAxMzQzM2FkaXF6a2N4.

  21. 17 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANCPNMGN. Transaction: MzAyMTUxMDg0N2FkaXF6a2N4.

  22. 2 February 2010 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XREVJH52. Transaction: MzAwODQxNDQwNGFkaXF6a2N4.

  23. 8 September 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3NU5D3F. Transaction: MjA0MDg1NDU2OWFkaXF6a2N4.

  24. 16 December 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCWDK5PW. Transaction: MjAyMDQzNDc3N2FkaXF6a2N4.

  25. 2 July 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: LL2SI10J. Transaction: MjAwODI2MTE0MGFkaXF6a2N4.

  26. 4 December 2007 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk2MDMyNGFkaXF6a2N4.

  27. 2 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk2OTA0NGFkaXF6a2N4.

  28. 2 February 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAzMjQ5N2FkaXF6a2N4.

  29. 4 January 2007 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMxODY2M2FkaXF6a2N4.

  30. 5 July 2006 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE2MzgxODIxNWFkaXF6a2N4.

  31. 28 February 2006 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzcxNjUwNGFkaXF6a2N4.

  32. 3 August 2005 Full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAwOTk2ODk2N2FkaXF6a2N4.

  33. 15 November 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzQ3Mzk5N2FkaXF6a2N4.

  34. 17 August 2004 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAxNjE4NDY1MGFkaXF6a2N4.

  35. 19 November 2003 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzI5MjQ2MGFkaXF6a2N4.

  36. 16 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjI1OTA0NGFkaXF6a2N4.

  37. 11 November 2002 Return made up to 05/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzI1Nzg3MGFkaXF6a2N4.

  38. 28 August 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEzMDExNTY3NmFkaXF6a2N4.

  39. 25 June 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMjAyMDY0NGFkaXF6a2N4.

  40. 25 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjIzNTg4N2FkaXF6a2N4.

  41. 8 February 2002 Return made up to 05/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODg1MTE2N2FkaXF6a2N4.

  42. 8 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzM1NjI3M2FkaXF6a2N4.

  43. 8 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDI1ODkzMWFkaXF6a2N4.

  44. 8 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjk5MjcyOGFkaXF6a2N4.

  45. 4 December 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA2NDc2MjQxMmFkaXF6a2N4.

  46. 1 November 2001 Accounting reference date extended from 31/10/01 to 31/01/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1Mzc1NDk1NmFkaXF6a2N4.

  47. 1 November 2001 Registered office changed on 01/11/01 from: 5TH floor 7-10 chandos street london W1G 9DQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjAxODU0M2FkaXF6a2N4.

  48. 12 December 2000 Return made up to 05/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjY5NDc5OWFkaXF6a2N4.

  49. 27 November 2000 Registered office changed on 27/11/00 from: 5TH floor 7-10 chandos street london W1M 9DE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzI2ODQ5MmFkaXF6a2N4.

  50. 4 September 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDE0MjEzNjQ0MWFkaXF6a2N4.

  51. 22 November 1999 Return made up to 05/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDE0MDk4N2FkaXF6a2N4.

  52. 2 November 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA1ODM3NTY0NmFkaXF6a2N4.

  53. 24 November 1998 Return made up to 05/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODY2MjE2M2FkaXF6a2N4.

  54. 31 October 1998 Full accounts made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDEyNjk4NzI2MWFkaXF6a2N4.

  55. 17 November 1997 Return made up to 05/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTA4NTE5MmFkaXF6a2N4.

  56. 1 September 1997 Full accounts made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA3Nzk1NTQwMWFkaXF6a2N4.

  57. 3 February 1997 Registered office changed on 03/02/97 from: 4 brook street hanover square london W1Y 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTEzNjY4NmFkaXF6a2N4.

  58. 19 November 1996 Return made up to 05/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDAwMTQ0M2FkaXF6a2N4.

  59. 4 September 1996 Full accounts made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDAzMTc3NTc5MmFkaXF6a2N4.

  60. 28 August 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTg1OTAwMGFkaXF6a2N4.

  61. 28 March 1996 Registered office changed on 28/03/96 from: 4 brook street hanove square london W1Y 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTIzMDYwMWFkaXF6a2N4.

  62. 28 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjE2Mjc2NmFkaXF6a2N4.

  63. 28 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzk0NDE5MmFkaXF6a2N4.

  64. 28 March 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTU3MjYyN2FkaXF6a2N4.

  65. 22 February 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzA2NjkxOWFkaXF6a2N4.

  66. 14 February 1996 Registered office changed on 14/02/96 from: 7A southwood hall muswell hill rd highgate london N6 5UF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTMwNzU2MWFkaXF6a2N4.

  67. 19 January 1996 Return made up to 05/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjAwMjk4MGFkaXF6a2N4.

  68. 29 March 1995 Accounts for a small company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDEyMjY1OTY3OGFkaXF6a2N4.

  69. 6 December 1994 Return made up to 05/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0ODE2NDM2NmFkaXF6a2N4.

  70. 30 March 1994 Accounts for a small company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDEzMjQ3OTQyNmFkaXF6a2N4.

  71. 8 December 1993 Return made up to 05/11/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxNDI4Njk5N2FkaXF6a2N4.

  72. 1 July 1993 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDAyMDYzNjYyMWFkaXF6a2N4.

  73. 30 November 1992 Ad 06/11/92--------- £ si [email protected]=100 £ ic 2/102

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzg0MzQzNGFkaXF6a2N4.

  74. 13 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTAyNzcyM2FkaXF6a2N4.

  75. 13 November 1992 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzgyMjA5MGFkaXF6a2N4.

  76. 5 November 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDk4MjcwOWFkaXF6a2N4.

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35.172.195.49 Thu, 21 Nov 2019 13:30:34 +0000