17 Gowlett Road London Management Limited in 214 Peckham Rye LONDON

17 Gowlett Road London Management Limited LONDON

Founded in 2000, 17 Gowlett Road London Management, classified under reg no. 04037577 is an active company. Currently registered at 6 Rye Court SE22 0LT, London the company has been in the business for 24 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2023/07/31.

Currently there are 2 directors in the the firm, namely Mark R. and Martin C.. In addition one secretary - Martin C. - is with the company. Currenlty, the firm lists one former director, whose name is Marilyn R. and who left the the firm on 17 June 2009. In addition, there is one former secretary - Graham H. who worked with the the firm until 21 March 2003.

17 Gowlett Road London Management Limited Address / Contact

Office Address	6 Rye Court
Office Address2	214 Peckham Rye
Town	London
Post code	SE22 0LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04037577
Date of Incorporation	Thu, 20th Jul 2000
Industry	Dormant Company
End of financial Year	31st July
Company age	24 years old
Account next due date	Wed, 30th Apr 2025 (376 days left)
Account last made up date	Mon, 31st Jul 2023
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Mark R.

Position: Director

Appointed: 01 July 2009

Martin C.

Position: Secretary

Appointed: 21 March 2003

Martin C.

Position: Director

Appointed: 20 July 2000

Marilyn R.

Position: Director

Appointed: 21 March 2003

Resigned: 17 June 2009

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 July 2000

Resigned: 20 July 2000

London Law Services Limited

Position: Nominee Director

Appointed: 20 July 2000

Resigned: 20 July 2000

Graham H.

Position: Secretary

Appointed: 20 July 2000

Resigned: 21 March 2003

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we identified, there is Martin C. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Mark R. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Martin C.

Notified on	18 July 2016
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Mark R.

Notified on	18 July 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-07-31	2020-07-31	2022-07-31	2023-07-31

Balance Sheet
Net Assets Liabilities	657	657	657	657

Other
Average Number Employees During Period			1	1
Creditors	3 219	3 219	3 219	3 219
Fixed Assets	9 000	9 000	9 000	9 000
Net Current Assets Liabilities	3 219	3 219	3 219	3 219
Total Assets Less Current Liabilities	5 781	5 781	5 781	5 781

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/07/31 filed on: 19th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/07/31 filed on: 19th, September 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 7th, September 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 27th, September 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 22nd, September 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 2nd, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 10th, October 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 9th, October 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/07/31 filed on: 12th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/07/19 with full list of members filed on: 26th, August 2015	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2015/08/26	capital
AA	Dormant company accounts reported for the period up to 2015/07/31 filed on: 17th, August 2015	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/07/31 filed on: 12th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/07/19 with full list of members filed on: 13th, August 2014	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2014/08/13	capital
AA	Dormant company accounts reported for the period up to 2013/07/31 filed on: 12th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/07/19 with full list of members filed on: 23rd, July 2013	annual return	Free Download (5 pages)
SH01	3.00 GBP is the capital in company's statement on 2013/07/23	capital
AR01	Annual return drawn up to 2012/07/19 with full list of members filed on: 13th, August 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/07/31 filed on: 10th, August 2012	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/07/31 filed on: 4th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/07/19 with full list of members filed on: 11th, October 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/07/31 filed on: 22nd, October 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/07/19 with full list of members filed on: 24th, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/07/31 filed on: 15th, April 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/08/07 with shareholders record filed on: 7th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/07/31 filed on: 28th, March 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/08/13 with shareholders record filed on: 13th, August 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/07/31 filed on: 21st, April 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/07/30 with shareholders record filed on: 30th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/30 with shareholders record filed on: 30th, July 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 7th, June 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/07/31 filed on: 7th, June 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2006/10/02 with shareholders record filed on: 2nd, October 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/10/02 with shareholders record filed on: 2nd, October 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/07/31 filed on: 25th, April 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/07/31 filed on: 25th, April 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/08/10 with shareholders record filed on: 10th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/08/10 with shareholders record filed on: 10th, August 2005	annual return	Free Download (7 pages)
363(288)	2005/08/10 Annual return (Registered office changed on 10/08/05)	annual return
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 29th, April 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 29th, April 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/09/14 with shareholders record filed on: 14th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/14 with shareholders record filed on: 14th, September 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/07/31 filed on: 5th, April 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/07/31 filed on: 5th, April 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/08/12 with shareholders record filed on: 12th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/08/12 with shareholders record filed on: 12th, August 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/07/31 filed on: 18th, August 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/07/31 filed on: 18th, August 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2002/08/06 with shareholders record filed on: 6th, August 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/08/06 with shareholders record filed on: 6th, August 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 01/04/01 to 31/07/01 filed on: 30th, November 2001	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2001/07/31 filed on: 30th, November 2001	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/07/31 filed on: 30th, November 2001	accounts	Free Download (7 pages)
225	Accounting reference date extended from 01/04/01 to 31/07/01 filed on: 30th, November 2001	accounts	Free Download (1 page)
363s	Annual return up to 2001/08/06 with shareholders record filed on: 6th, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/08/06 with shareholders record filed on: 6th, August 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/01 to 01/04/01 filed on: 10th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 01/04/01 filed on: 10th, August 2000	accounts	Free Download (1 page)

17 Gowlett Road London Management Limited LONDON

17 Gowlett Road London Management Limited Address / Contact

Company Information / Profile

Company staff

Mark R.

Martin C.

Martin C.

Marilyn R.

London Law Secretarial Limited

London Law Services Limited

Graham H.

People with significant control

Annual reports financial information

Company filings

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