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 20 years. Its financial year was closed on Friday 31st July and its latest financial statement was filed on 2020/07/31.

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 20 years old
Account next due date Sat, 30th Apr 2022 (522 days left)
Account last made up date Fri, 31st Jul 2020
Next confirmation statement due date Mon, 2nd Aug 2021 (2021-08-02)
Last confirmation statement dated Sun, 19th Jul 2020

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 2019-07-312020-07-31
Balance Sheet
Net Assets Liabilities657657
Other
Creditors3 2193 219
Fixed Assets9 0009 000
Net Current Assets Liabilities3 2193 219
Total Assets Less Current Liabilities5 7815 781

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on 2020/07/31
filed on: 22nd, September 2020
Free Download (3 pages)

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