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17 GOWLETT ROAD LONDON MANAGEMENT LIMITED

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

This company is commonly known as 17 Gowlett Road London Management Limited. The company was founded 23 years ago and was given the registration number 04037577. The firm's registered office is in LONDON. You can find them at 6 Rye Court, 214 Peckham Rye, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:17 GOWLETT ROAD LONDON MANAGEMENT LIMITED
Company Number:04037577
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2000
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:6 Rye Court, 214 Peckham Rye, London, SE22 0LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 George Road, Milford, Godalming, GU8 5HA

Secretary21 March 2003Active
3 George Road, Milford, Godalming, GU8 5HA

Director20 July 2000Active
3, Pountney Road, London, SW11 5TW

Director01 July 2009Active
Flat 2 17 Gowlett Road, London, SE15 4HX

Secretary20 July 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary20 July 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director20 July 2000Active
3 Pountney Road, London, SW11 5TU

Director21 March 2003Active

People with Significant Control

Mr Martin Richard Cerrullo
Notified on:18 July 2016
Status:Active
Date of birth:January 1975
Nationality:British
Address:6 Rye Court, 214 Peckham Rye, London, SE22 0LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Mark Patrick Joshua Ranghel
Notified on:18 July 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:6 Rye Court, 214 Peckham Rye, London, SE22 0LT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type micro entity.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type micro entity.

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2020-07-31Confirmation statement

Confirmation statement with updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type total exemption full.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2016-08-12Accounts

Accounts with accounts type dormant.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Address

Change registered office address company with date old address new address.

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2015-08-17Accounts

Accounts with accounts type dormant.

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2014-09-12Accounts

Accounts with accounts type dormant.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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2013-08-12Accounts

Accounts with accounts type dormant.

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2013-07-23Annual return

Annual return company with made up date full list shareholders.

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2012-10-24Address

Change registered office address company with date old address.

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2012-08-13Annual return

Annual return company with made up date full list shareholders.

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