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Home > England & Wales Companies > 13 GOWAN AVENUE MANAGEMENT LIMITED
Company Information for

13 GOWAN AVENUE MANAGEMENT LIMITED

C/O PARRYS, 34 THREADNEEDLE STREET, LONDON, UNITED KINGDOM, EC2R 8AY,
Company Registration Number
05416493
Private Limited Company
Active

Company Overview

About 13 Gowan Avenue Management Ltd
13 GOWAN AVENUE MANAGEMENT LIMITED was founded on 2005-04-06 and has its registered office in London. The organisation's status is listed as "Active". 13 Gowan Avenue Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
13 GOWAN AVENUE MANAGEMENT LIMITED
 
Legal Registered Office
C/O PARRYS
34 THREADNEEDLE STREET
LONDON
UNITED KINGDOM
EC2R 8AY
Other companies in SW6
 
Filing Information
Company Number 05416493
Company ID Number 05416493
Date formed 2005-04-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-06
Account next due 2019-01-06
Latest return 2017-04-06
Return next due 2018-04-20
Type of accounts DORMANT
Last Datalog update: 2017-11-13 14:52:17
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 GOWAN AVENUE MANAGEMENT LIMITED
The accountancy firm based at this address is CARBY COMMUNITY CARE LTD

Company Officers of 13 GOWAN AVENUE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CHLOE CLOGG
Director 2011-04-01
SIMON GRIER-JONES
Company Secretary 2007-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL JAMES WOODBRIDGE ILES
Director 2005-05-27 2011-04-06
EMILY LOUISE BOULSTRIDGE
Company Secretary 2005-09-01 2007-10-10
NORMAN ANTHONY ROXBURGH
Director 2005-04-06 2005-09-01
NORMAN ANTHONY ROXBURGH
Company Secretary 2005-04-06 2005-09-01
JANINE SHARON STEARN
Director 2005-04-06 2005-05-15
DANIEL JAMES DWYER
Director 2005-04-06 2005-04-06
DANIEL JOHN DWYER
Company Secretary 2005-04-06 2005-04-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2017 FROM C/O LONDON AND GENEVA 8TH FLOOR 22 UPPER GROUND LONDON SE1 9PD UNITED KINGDOM
2017-08-08AD01REGISTERED OFFICE CHANGED ON 08/08/2017 FROM 13 GOWAN AVENUE LONDON SW6 6RH
2017-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/17
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/16
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-06AR0106/04/16 FULL LIST
2016-04-06CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON GRIER-JONES / 06/04/2016
2015-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 06/04/15
2015-04-10AA01PREVSHO FROM 30/04/2015 TO 06/04/2015
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-10AR0106/04/15 FULL LIST
2015-04-10CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON GRIER-JONES / 13/02/2015
2014-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-10AR0106/04/14 FULL LIST
2014-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-04-06AR0106/04/13 FULL LIST
2013-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-06-17AP01DIRECTOR APPOINTED MISS CHLOE CLOGG
2012-05-23AR0106/04/12 FULL LIST
2012-05-23TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL ILES
2011-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-04-13AR0106/04/11 FULL LIST
2011-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-26AR0106/04/10 FULL LIST
2009-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-14363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2009-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-17363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2007-11-08288bSECRETARY RESIGNED
2007-11-08288aNEW SECRETARY APPOINTED
2007-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-05-0988(2)RAD 31/05/05--------- £ SI 2@1
2007-04-19363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-10363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-03-07288aNEW SECRETARY APPOINTED
2006-03-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-18288aNEW DIRECTOR APPOINTED
2005-05-23288bDIRECTOR RESIGNED
2005-04-22288aNEW DIRECTOR APPOINTED
2005-04-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-22288bSECRETARY RESIGNED
2005-04-22288bDIRECTOR RESIGNED
2005-04-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 13 GOWAN AVENUE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 13 GOWAN AVENUE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 GOWAN AVENUE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2016-04-06
Annual Accounts
2017-04-06

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 13 GOWAN AVENUE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-05-01 £ 2
Shareholder Funds 2012-05-01 £ 2
Shareholder Funds 2011-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 13 GOWAN AVENUE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 GOWAN AVENUE MANAGEMENT LIMITED
Trademarks
We have not found any records of 13 GOWAN AVENUE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 GOWAN AVENUE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 13 GOWAN AVENUE MANAGEMENT LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where 13 GOWAN AVENUE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 13 GOWAN AVENUE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 13 GOWAN AVENUE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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