17 Gowlett Road London Management Limited

Company Registration Number: 04037577

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
17 Gowlett Road London Management Limited is a Private Company Limited by Shares first registered on 20 July 2000. Its current registered address is in London.

Registered Address

6 RYE COURT
214 PECKHAM RYE
LONDON
SE22 0LT

There are 12 companies currently registered at this postcode, including this one.

All companies at SE22 0LT

Registration Data

Company Number

04037577

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CERULLO, Martin Richard

    Secretary

    Appointed on 21 March 2003

     

    3 George Road
    Milford
    Godalming
    GU8 5HA

  • CERULLO, Martin Richard

    Director

    Appointed on 20 July 2000

     

    Nationality: British

    Occupation: Advertising

    Month of birth: January 1975

    3 George Road
    Milford
    Godalming
    GU8 5HA

  • RANGHEL, Mark Patrick Joshua

    Director

    Appointed on 1 July 2009

     

    Nationality: British

    Occupation: None

    Month of birth: March 1966

    3
    Pountney Road
    London
    SW11 5TW

  • HORRY, Graham Richard

    Secretary

    Appointed on 20 July 2000

    Resigned on 21 March 2003

    Flat 2 17 Gowlett Road
    London
    SE15 4HX

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 20 July 2000

    Resigned on 20 July 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 20 July 2000

    Resigned on 20 July 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • RANGHEL, Marilyn

    Director

    Appointed on 21 March 2003

    Resigned on 17 June 2009

    Nationality: British

    Occupation: Healthcare Worker

    Month of birth: February 1943

    3 Pountney Road
    London
    SW11 5TU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 12 August 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5CMQ2EH. Transaction: MzE1NDgyNzA0N2FkaXF6a2N4.

  2. 25 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYAGOQ. Transaction: MzE1MzYwNzMxMWFkaXF6a2N4.

  3. 26 August 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKNPNM. Transaction: MzEyOTc4MjI5NGFkaXF6a2N4.

  4. 25 August 2015 Registered office address changed from C/O C/O Mr P Cerullo 274 Camp Road St. Albans Hertfordshire AL1 5PQ to 6 Rye Court 214 Peckham Rye London SE22 0LT on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Address. Type: AD01. Barcode: X4EKGQA9. Transaction: MzEyOTY0NzU1OGFkaXF6a2N4.

  5. 17 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4D88IBN. Transaction: MzEyODc4NzkyM2FkaXF6a2N4.

  6. 12 September 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3FYSKVT. Transaction: MzEwNzMzMjQ5MWFkaXF6a2N4.

  7. 13 August 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3E77TN6. Transaction: MzEwNTUzMzg0NGFkaXF6a2N4.

  8. 12 August 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2EAEIWR. Transaction: MzA4MzEzMjQ3MGFkaXF6a2N4.

  9. 23 July 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2D78DAJ. Transaction: MzA4MTk4NDk5MmFkaXF6a2N4.

  10. 24 October 2012 Registered office address changed from 3 George Road Milford Godalming Surrey GU8 5HA on 24 October 2012 [View PDF]

    Action Date: 24 October 2012. Category: Address. Type: AD01. Barcode: X1K6TTI0. Transaction: MzA2NjQwNTkzMmFkaXF6a2N4.

  11. 13 August 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8UCGR. Transaction: MzA2MjMxMDAwNWFkaXF6a2N4.

  12. 10 August 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1EV0O0C. Transaction: MzA2MjIyMTEwNWFkaXF6a2N4.

  13. 4 November 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: ARPS5YWH. Transaction: MzA0NjYwOTE5M2FkaXF6a2N4.

  14. 11 October 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: X05DZYAM. Transaction: MzA0NTI4NTQwNmFkaXF6a2N4.

  15. 22 October 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: APHP4OGD. Transaction: MzAyNTcxNDUyOGFkaXF6a2N4.

  16. 24 July 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XO7LSLYO. Transaction: MzAyMDEzMjgwMmFkaXF6a2N4.

  17. 24 July 2010 Director's details changed for Mr Mark Patrick Joshua Ranghel on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XO7LQLYM. Transaction: MzAyMDEzMjcxMmFkaXF6a2N4.

  18. 24 July 2010 Director's details changed for Martin Richard Cerullo on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XO7LOLYK. Transaction: MzAyMDEzMjcxMGFkaXF6a2N4.

  19. 15 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AF8WIJ5Z. Transaction: MzAxMzYwMjU4OWFkaXF6a2N4.

  20. 15 March 2010 Appointment of Mr Mark Patrick Joshua Ranghel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KZSIA1. Transaction: MzAxMTQyODM2NGFkaXF6a2N4.

  21. 7 August 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1CC3C78. Transaction: MjAzODc5MzcxNGFkaXF6a2N4.

  22. 7 August 2009 Appointment terminated director marilyn ranghel [View PDF]

    Category: Officers. Type: 288b. Barcode: X1CC2C77. Transaction: MjAzODc5MDk0MGFkaXF6a2N4.

  23. 28 March 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AD3RR8HX. Transaction: MjAyOTMyNjE5NGFkaXF6a2N4.

  24. 13 August 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKI2O27Y. Transaction: MjAxMDg4MTYzOWFkaXF6a2N4.

  25. 21 April 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AUIC7Z04. Transaction: MjAwMzc1NTIwMmFkaXF6a2N4.

  26. 30 July 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzUzODA0MmFkaXF6a2N4.

  27. 7 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI1NDYzMGFkaXF6a2N4.

  28. 2 October 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQxNTAxMGFkaXF6a2N4.

  29. 25 April 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk1NzA5NmFkaXF6a2N4.

  30. 10 August 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk4NzY2OWFkaXF6a2N4.

  31. 29 April 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE1MTc4NjMxNWFkaXF6a2N4.

  32. 14 September 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njc5NTU3MWFkaXF6a2N4.

  33. 5 April 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3NTc0NzM3MGFkaXF6a2N4.

  34. 12 August 2003 Return made up to 19/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU3NDAwOGFkaXF6a2N4.

  35. 6 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODE0NjA0OWFkaXF6a2N4.

  36. 6 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTgzNjEzN2FkaXF6a2N4.

  37. 6 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDA5MDQzOWFkaXF6a2N4.

  38. 18 August 2002 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzMjQ0MjA5OGFkaXF6a2N4.

  39. 6 August 2002 Return made up to 19/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzg4NjM4OWFkaXF6a2N4.

  40. 30 November 2001 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxODM0NTE2N2FkaXF6a2N4.

  41. 30 November 2001 Accounting reference date extended from 01/04/01 to 31/07/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTczMDM4MmFkaXF6a2N4.

  42. 9 August 2001 Ad 20/07/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDI3NjIxMGFkaXF6a2N4.

  43. 6 August 2001 Return made up to 20/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTcxMjM4M2FkaXF6a2N4.

  44. 10 August 2000 Accounting reference date shortened from 31/07/01 to 01/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1Mjc1NzU1M2FkaXF6a2N4.

  45. 10 August 2000 Registered office changed on 10/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTM2MjExN2FkaXF6a2N4.

  46. 10 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQ1MDc4OGFkaXF6a2N4.

  47. 10 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODkyOTAxMGFkaXF6a2N4.

  48. 10 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzgzMTIyNWFkaXF6a2N4.

  49. 10 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTYxNjM5MWFkaXF6a2N4.

  50. 20 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDQ4NjE0OWFkaXF6a2N4.

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