13 Gowan Avenue Management Limited

Company Registration Number: 05416493

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.
13 Gowan Avenue Management Limited is a Private Company Limited by Shares first registered on 6 April 2005.

Registered Address

13 GOWAN AVENUE
LONDON
SW6 6RH

There are 14 companies currently registered at this postcode, including this one.

All companies at SW6 6RH

Registration Data

Company Number

05416493

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

6 April

Accounts Category

DORMANT

Accounts Last Made Up

6 April 2015

Accounts Next Due

6 January 2017

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£0£2
of which Cash £0£0£0£0£0
Total Assets £2£2£0£0£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£0£2
Total Net Worth £2£2£0£0£2

Previous Names

No previous names

Company Officers

  • GRIER-JONES, Simon

    Secretary

    Appointed on 10 October 2007

     

    Nationality: British

    DPA2
    8th Floor
    22 Upper Ground
    London
    SE1 9PD
    England

  • CLOGG, Chloe

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: Teaching Assistant

    Month of birth: October 1982

    13 Gowan Avenue
    London
    SW6 6RH

  • BOULSTRIDGE, Emily Louise

    Secretary

    Appointed on 1 September 2005

    Resigned on 10 October 2007

    Flat 2
    13 Gowan Avenue
    London
    SW6 6RH

  • DWYER, Daniel John

    Secretary

    Appointed on 6 April 2005

    Resigned on 6 April 2005

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • ROXBURGH, Norman Anthony

    Secretary

    Appointed on 6 April 2005

    Resigned on 1 September 2005

    Flat 7 30 Wentworth Court
    30 Newtown
    Uckfield
    East Sussex
    TN22 5DD

  • DWYER, Daniel James

    Director

    Appointed on 6 April 2005

    Resigned on 6 April 2005

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • ILES, Russell James Woodbridge

    Director

    Appointed on 27 May 2005

    Resigned on 6 April 2011

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1972

    Flat 1
    13 Gowan Avenue
    London
    SW6 6RH

  • ROXBURGH, Norman Anthony

    Director

    Appointed on 6 April 2005

    Resigned on 1 September 2005

    Nationality: British

    Occupation: Retired

    Month of birth: October 1945

    Flat 7 30 Wentworth Court
    30 Newtown
    Uckfield
    East Sussex
    TN22 5DD

  • STEARN, Janine Sharon

    Director

    Appointed on 6 April 2005

    Resigned on 15 May 2005

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1961

    Sadlers
    Warren Road
    Crowborough
    East Sussex
    TN6 1QR

This information was most recently updated today.

Latest Filings

  1. 6 April 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X54B9JG1. Transaction: MzE0NTcyNDY5MmFkaXF6a2N4.

  2. 6 April 2016 Secretary's details changed for Simon Grier-Jones on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: CH03. Barcode: X54B9JHD. Transaction: MzE0NTcyNDU4N2FkaXF6a2N4.

  3. 10 April 2015 Accounts for a dormant company made up to 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Accounts. Type: AA. Barcode: X450T3UP. Transaction: MzEyMDk1Njc4M2FkaXF6a2N4.

  4. 10 April 2015 Previous accounting period shortened from 30 April 2015 to 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Accounts. Type: AA01. Barcode: X450T1OS. Transaction: MzEyMDk1NjMzNWFkaXF6a2N4.

  5. 10 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X450SZ6W. Transaction: MzEyMDk1NTc0OGFkaXF6a2N4.

  6. 10 April 2015 Secretary's details changed for Simon Grier-Jones on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: CH03. Barcode: X450SZ4H. Transaction: MzEyMDk1NTY2M2FkaXF6a2N4.

  7. 14 July 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3C3SIL7. Transaction: MzEwMzY3MzMxOGFkaXF6a2N4.

  8. 10 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X35JR8WO. Transaction: MzA5ODAzMzIyOGFkaXF6a2N4.

  9. 28 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HP87M. Transaction: MzA5MzQ1Mzc1M2FkaXF6a2N4.

  10. 6 April 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X25Q7JUW. Transaction: MzA3NTc2NjI1MGFkaXF6a2N4.

  11. 27 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20WSQKO. Transaction: MzA3MTc5NTg3NGFkaXF6a2N4.

  12. 17 June 2012 Appointment of Miss Chloe Clogg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B8LLA0. Transaction: MzA1OTI2MDc1NGFkaXF6a2N4.

  13. 23 May 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X19GB8WA. Transaction: MzA1NzkxMTQ1OWFkaXF6a2N4.

  14. 23 May 2012 Termination of appointment of Russell Iles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19GB8W6. Transaction: MzA1NzkxMTQ1N2FkaXF6a2N4.

  15. 29 December 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0P80AN4. Transaction: MzA0OTgwNjIwNWFkaXF6a2N4.

  16. 13 April 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XC4YIT9V. Transaction: MzAzNTU0NzM2N2FkaXF6a2N4.

  17. 17 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ANNQ7QQX. Transaction: MzAzMDUyMzUxM2FkaXF6a2N4.

  18. 26 May 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XHEP8KBK. Transaction: MzAxNjMxNjk3NWFkaXF6a2N4.

  19. 20 May 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AKGF69Z3. Transaction: MjAzMzM5NDc3MGFkaXF6a2N4.

  20. 14 May 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDM5Z9U3. Transaction: MjAzMjk1MTE2MWFkaXF6a2N4.

  21. 27 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASUBL7PO. Transaction: MjAyNjk0NTg5NmFkaXF6a2N4.

  22. 17 April 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUKQZYXV. Transaction: MjAwMzQ3MjEwM2FkaXF6a2N4.

  23. 8 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzc5NTg5OWFkaXF6a2N4.

  24. 8 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc5Njc4NWFkaXF6a2N4.

  25. 2 July 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjg0OTIyM2FkaXF6a2N4.

  26. 9 May 2007 Ad 31/05/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTU2NDA2MGFkaXF6a2N4.

  27. 19 April 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ0MDQ3OGFkaXF6a2N4.

  28. 20 January 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDQ0NTY4N2FkaXF6a2N4.

  29. 10 May 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQzOTM1NGFkaXF6a2N4.

  30. 7 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODMwMzk1OGFkaXF6a2N4.

  31. 6 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzgyMzk2OWFkaXF6a2N4.

  32. 18 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjk1MDQzM2FkaXF6a2N4.

  33. 23 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjYzOTAzMmFkaXF6a2N4.

  34. 22 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Njg2MTkxNmFkaXF6a2N4.

  35. 22 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjAzODg0M2FkaXF6a2N4.

  36. 22 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTE5NDY4NmFkaXF6a2N4.

  37. 22 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODU3ODc2NWFkaXF6a2N4.

  38. 22 April 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTI2NTUzMmFkaXF6a2N4.

  39. 6 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzc1MDg4NWFkaXF6a2N4.

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