20 Gowlett Road Freehold Limited

Company Registration Number: 04627831

Company registered in England and Wales

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20 Gowlett Road Freehold Limited is a Private Company Limited by Shares first registered on 3 January 2003.

Registered Address

20 GOWLETT ROAD
LONDON
SE15 4HY

There are 8 companies currently registered at this postcode, including this one.

All companies at SE15 4HY

Registration Data

Company Number

04627831

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BEIRNE, Sheragh Mary

    Secretary

    Appointed on 13 January 2006

     

    20 Gowlett Road
    London
    SE15 4HY

  • BEIRNE, Sheragh Mary

    Director

    Appointed on 13 January 2006

     

    Nationality: Irish

    Occupation: Banker

    Month of birth: May 1970

    20 Gowlett Road
    London
    SE15 4HY

  • CHARRINGTON, Emily Clare

    Director

    Appointed on 20 June 2003

     

    Nationality: British

    Occupation: Student

    Month of birth: February 1975

    20a Gowlett Road
    London
    SE15 4HY

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 3 January 2003

    Resigned on 3 January 2003

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • WILLIAMS, Janine Therese

    Secretary

    Appointed on 10 March 2003

    Resigned on 13 January 2006

    Ground Floor Flat 20 Gowlett Road
    Peckham
    London
    SE15 4HY

  • HERTS SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 3 January 2003

    Resigned on 20 March 2003

    39 Newell Road
    Hemel Hempstead
    Hertfordshire
    HP3 9PB

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 3 January 2003

    Resigned on 3 January 2003

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • FINLAYSON, James Andrew

    Director

    Appointed on 10 March 2003

    Resigned on 20 June 2003

    Nationality: British

    Occupation: Radio Producer

    Month of birth: June 1972

    Upstairs Flat 20 Gowlett Road
    Peckham
    London
    SE15 4HY

  • WILLIAMS, Janine Therese

    Director

    Appointed on 10 March 2003

    Resigned on 13 January 2006

    Nationality: Australian

    Occupation: Business Analyst

    Month of birth: April 1967

    Ground Floor Flat 20 Gowlett Road
    Peckham
    London
    SE15 4HY

  • HERTS NOMINEES LIMITED

    Corporate Director

    Appointed on 3 January 2003

    Resigned on 20 March 2003

    39 Newell Road
    Hemel Hempstead
    Hertfordshire
    HP3 9PB

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKP2R6. Transaction: MzE2MDc1NzI1MGFkaXF6a2N4.

  2. 28 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKOW8X. Transaction: MzE2MDc1NTc3M2FkaXF6a2N4.

  3. 24 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZACJG2. Transaction: MzE0MDM3Nzk0OWFkaXF6a2N4.

  4. 31 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J7IQOR. Transaction: MzEzNDIyNTI3MGFkaXF6a2N4.

  5. 18 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZDC47C. Transaction: MzExNTU2NjYwN2FkaXF6a2N4.

  6. 30 November 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3LRZF16. Transaction: MzExMjQ0OTk5N2FkaXF6a2N4.

  7. 16 February 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X31UXC8W. Transaction: MzA5NDU4NTI1NGFkaXF6a2N4.

  8. 24 November 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2LTSGJ5. Transaction: MzA4OTM0MjIyOGFkaXF6a2N4.

  9. 5 March 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X23FDGG9. Transaction: MzA3Mzg5MTU4N2FkaXF6a2N4.

  10. 31 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOVL8W. Transaction: MzA2Njc2NDE2M2FkaXF6a2N4.

  11. 5 March 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X14027ZN. Transaction: MzA1MzUyODU5N2FkaXF6a2N4.

  12. 31 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6MUKYUV. Transaction: MzA0NjMxODQ2N2FkaXF6a2N4.

  13. 8 January 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: XF6BAQMF. Transaction: MzAzMDAzOTg2MmFkaXF6a2N4.

  14. 1 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XHYURNVF. Transaction: MzAyNDM5MDA0MWFkaXF6a2N4.

  15. 13 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XHLG1GLH. Transaction: MzAwNjk4MzQzN2FkaXF6a2N4.

  16. 13 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHLG0GLG. Transaction: MzAwNjkzNjU2MGFkaXF6a2N4.

  17. 12 January 2010 Director's details changed for Emily Clare Charrington on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHLFZGLE. Transaction: MzAwNjkzNjU1OWFkaXF6a2N4.

  18. 12 January 2010 Director's details changed for Sheragh Mary Beirne on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XHLFYGLD. Transaction: MzAwNjkzNjU1OGFkaXF6a2N4.

  19. 15 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X1EKEEZN. Transaction: MzAwMjg5OTYzM2FkaXF6a2N4.

  20. 21 January 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKFV76PT. Transaction: MjAyMzg3MTU0OWFkaXF6a2N4.

  21. 18 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X5XLX4WH. Transaction: MjAxODIxMjk0MmFkaXF6a2N4.

  22. 7 January 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDc2MTkxMGFkaXF6a2N4.

  23. 15 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODI5NzkwOWFkaXF6a2N4.

  24. 8 January 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk0MzU2OWFkaXF6a2N4.

  25. 19 October 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTgzNzU3NmFkaXF6a2N4.

  26. 2 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQ3NDY0N2FkaXF6a2N4.

  27. 2 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTA5MTcxM2FkaXF6a2N4.

  28. 11 January 2006 Return made up to 03/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTQ0NjE0NGFkaXF6a2N4.

  29. 2 December 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2NzcyMjY4MGFkaXF6a2N4.

  30. 14 January 2005 Return made up to 03/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE3ODgwMmFkaXF6a2N4.

  31. 23 March 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0NTYwMjg1OWFkaXF6a2N4.

  32. 31 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjI0NzE3OGFkaXF6a2N4.

  33. 26 January 2004 Return made up to 03/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzEwNDE2NWFkaXF6a2N4.

  34. 21 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzczNTgyNWFkaXF6a2N4.

  35. 11 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4Njg4MDg1NGFkaXF6a2N4.

  36. 1 April 2003 Ad 20/03/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjE4MDE0OGFkaXF6a2N4.

  37. 1 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzg4NDY5OGFkaXF6a2N4.

  38. 1 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDU0OTU1NmFkaXF6a2N4.

  39. 1 April 2003 Registered office changed on 01/04/03 from: 39 newell road hemel hempstead hertfordshire HP3 9PB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDkwMjY5NGFkaXF6a2N4.

  40. 19 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzMzMzkzNGFkaXF6a2N4.

  41. 19 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzkxMTA0MWFkaXF6a2N4.

  42. 9 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDgzODY2OGFkaXF6a2N4.

  43. 9 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDk4MjY1OWFkaXF6a2N4.

  44. 9 January 2003 Registered office changed on 09/01/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzA5MjQ5M2FkaXF6a2N4.

  45. 9 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQzNzMyNGFkaXF6a2N4.

  46. 9 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODk4OTU1N2FkaXF6a2N4.

  47. 3 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjA5OTA0OGFkaXF6a2N4.

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