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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 five 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 12 August 2020, 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 5 years old
Account next due date Wed, 31st Mar 2021 (231 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sun, 31st Jan 2021 (2021-01-31)
Last confirmation statement dated Fri, 20th Dec 2019

Company staff

Andrej B.

Position: Director

Appointed: 05 March 2015

Andrej B.

Position: Secretary

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 2016-03-312017-03-312018-03-312019-03-31
Net Worth2   
Balance Sheet
Cash Bank On Hand22  
Current Assets22  
Net Assets Liabilities2222
Net Assets Liabilities Including Pension Asset Liability2   
Reserves/Capital
Called Up Share Capital2   
Shareholder Funds2   
Other
Net Current Assets Liabilities22  
Total Assets Less Current Liabilities2222
Called Up Share Capital Not Paid Not Expressed As Current Asset2222

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Restoration
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 20th, December 2019
Free Download (2 pages)

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