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13 GOWAN AVENUE MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 13 Gowan Avenue Management Limited. The company was founded 19 years ago and was given the registration number 05416493. The firm's registered office is in CHELMSFORD. You can find them at 2 Hopkins Mead, , Chelmsford, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:13 GOWAN AVENUE MANAGEMENT LIMITED
Company Number:05416493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2005
End of financial year:06 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2 Hopkins Mead, Chelmsford, England, CM2 6SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Gowan Avenue, London, England, SW6 6RH

Director22 March 2019Active
2, Hopkins Mead, Chelmsford, England, CM2 6SS

Director17 May 2023Active
Flat 2, 13 Gowan Avenue, London, SW6 6RH

Secretary01 September 2005Active
14, Goldfinch Close, Chelsfield, Orpington, BR6 6NF

Secretary06 April 2005Active
5th Floor, 34 Threadneedle Street, London, England, EC2R 8AY

Secretary10 October 2007Active
Flat 7 30 Wentworth Court, 30 Newtown, Uckfield, TN22 5DD

Secretary06 April 2005Active
2, Hopkins Mead, Chelmsford, England, CM2 6SS

Director01 April 2011Active
2, Clovers End, Patcham, Brighton, BN1 8PJ

Director06 April 2005Active
Flat 1, 13 Gowan Avenue, London, SW6 6RH

Director27 May 2005Active
Flat 7 30 Wentworth Court, 30 Newtown, Uckfield, TN22 5DD

Director06 April 2005Active
Sadlers, Warren Road, Crowborough, TN6 1QR

Director06 April 2005Active

People with Significant Control

Mr Callan Hattingh
Notified on:05 May 2023
Status:Active
Date of birth:November 1990
Nationality:South African
Country of residence:England
Address:2, Hopkins Mead, Chelmsford, England, CM2 6SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Lauren Ann Nel
Notified on:05 May 2023
Status:Active
Date of birth:August 1991
Nationality:South African
Country of residence:England
Address:2, Hopkins Mead, Chelmsford, England, CM2 6SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William James Harvey
Notified on:22 March 2019
Status:Active
Date of birth:March 1992
Nationality:British
Country of residence:England
Address:2, Hopkins Mead, Chelmsford, England, CM2 6SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Chloe Clogg
Notified on:06 April 2016
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:England
Address:2, Hopkins Mead, Chelmsford, England, CM2 6SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon John Grier-Jones
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:London & Geneva, 8th Floor, London, England, SE1 9PD
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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