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109 Gowan Avenue (freehold) Limited LONDON

109 Gowan Avenue (freehold) started in year 2015 as Private Limited Company with registration number 09474157. The 109 Gowan Avenue (freehold) company has been functioning successfully for seven years now and its status is active. The firm's office is based in London at 20 Felden Street. Postal code: SW6 5AF.

There is a single director in the firm at the moment - Andrej B., appointed on 5 March 2015. In addition, a secretary was appointed - Andrej B., appointed on 5 March 2015. As of 10 August 2022, our data shows no information about any ex officers on these positions.

109 Gowan Avenue (freehold) Limited Address / Contact

Office Address 20 Felden Street
Town London
Post code SW6 5AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09474157
Date of Incorporation Thu, 5th Mar 2015
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 7 years old
Account next due date Sat, 31st Dec 2022 (143 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Tue, 3rd Jan 2023 (2023-01-03)
Last confirmation statement dated Mon, 20th Dec 2021

Company staff

Andrej B.

Position: Secretary

Appointed: 05 March 2015

Andrej B.

Position: Director

Appointed: 05 March 2015

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we identified, there is Andrej B. This PSC and has 25-50% shares. Another one in the PSC register is Dorothea B. This PSC owns 25-50% shares. Moving on, there is Frances H., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Andrej B.

Notified on 7 April 2016
Nature of control: 25-50% shares

Dorothea B.

Notified on 7 April 2016
Nature of control: 25-50% shares

Frances H.

Notified on 7 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-31
Net Worth2     
Balance Sheet
Cash Bank On Hand22    
Current Assets22    
Net Assets Liabilities222222
Net Assets Liabilities Including Pension Asset Liability2     
Called Up Share Capital2     
Shareholder Funds2     
Net Current Assets Liabilities22    
Total Assets Less Current Liabilities222222
Called Up Share Capital Not Paid Not Expressed As Current Asset222222

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Restoration
Confirmation statement with no updates Mon, 20th Dec 2021
filed on: 20th, January 2022
Free Download (3 pages)

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