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Home > England & Wales Companies > 17 GOWLETT ROAD LONDON MANAGEMENT LIMITED
Company Information for

17 GOWLETT ROAD LONDON MANAGEMENT LIMITED

6 RYE COURT, 214 PECKHAM RYE, LONDON, SE22 0LT,
Company Registration Number
04037577
Private Limited Company
Active

Company Overview

About 17 Gowlett Road London Management Ltd
17 GOWLETT ROAD LONDON MANAGEMENT LIMITED was founded on 2000-07-20 and has its registered office in London. The organisation's status is listed as "Active". 17 Gowlett Road London Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
17 GOWLETT ROAD LONDON MANAGEMENT LIMITED
 
Legal Registered Office
6 RYE COURT
214 PECKHAM RYE
LONDON
SE22 0LT
Other companies in AL1
 
Filing Information
Company Number 04037577
Company ID Number 04037577
Date formed 2000-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2024
Account next due 30/04/2026
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 08:50:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 17 GOWLETT ROAD LONDON MANAGEMENT LIMITED
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Company Officers of 17 GOWLETT ROAD LONDON MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MARTIN RICHARD CERULLO
Company Secretary 2003-03-21
MARTIN RICHARD CERULLO
Director 2000-07-20
MARK PATRICK JOSHUA RANGHEL
Director 2009-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARILYN RANGHEL
Director 2003-03-21 2009-06-17
GRAHAM RICHARD HORRY
Company Secretary 2000-07-20 2003-03-21
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2000-07-20 2000-07-20
LONDON LAW SERVICES LIMITED
Nominated Director 2000-07-20 2000-07-20

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
2024-11-15MICRO ENTITY ACCOUNTS MADE UP TO 31/07/24
2024-09-24CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES
2023-09-19MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-08-22CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2022-09-0731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-08-24CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2021-09-27AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2020-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES
2019-12-02AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-10-10AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2017-10-09AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2016-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-26AR0119/07/15 ANNUAL RETURN FULL LIST
2015-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/15 FROM C/O C/O Mr P Cerullo 274 Camp Road St. Albans Hertfordshire AL1 5PQ
2015-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2014-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-13AR0119/07/14 ANNUAL RETURN FULL LIST
2013-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-23AR0119/07/13 ANNUAL RETURN FULL LIST
2012-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/12 FROM 3 George Road Milford Godalming Surrey GU8 5HA
2012-08-13AR0119/07/12 ANNUAL RETURN FULL LIST
2012-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2011-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-10-11AR0119/07/11 ANNUAL RETURN FULL LIST
2010-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-07-24AR0119/07/10 ANNUAL RETURN FULL LIST
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PATRICK JOSHUA RANGHEL / 19/07/2010
2010-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD CERULLO / 19/07/2010
2010-04-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2010-03-15AP01DIRECTOR APPOINTED MR MARK PATRICK JOSHUA RANGHEL
2009-08-07363aReturn made up to 19/07/09; full list of members
2009-08-07288bAPPOINTMENT TERMINATED DIRECTOR MARILYN RANGHEL
2009-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-13363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-30363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-10-02363sRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-10363(287)REGISTERED OFFICE CHANGED ON 10/08/05
2005-08-10363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-09-14363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-12363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-06-06288aNEW SECRETARY APPOINTED
2003-06-06288aNEW DIRECTOR APPOINTED
2003-06-06288bSECRETARY RESIGNED
2002-08-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-08-06363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2001-11-30225ACC. REF. DATE EXTENDED FROM 01/04/01 TO 31/07/01
2001-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-08-0988(2)RAD 20/07/01--------- £ SI 2@1
2001-08-06363sRETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2000-08-10288aNEW DIRECTOR APPOINTED
2000-08-10288bDIRECTOR RESIGNED
2000-08-10288aNEW SECRETARY APPOINTED
2000-08-10225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 01/04/01
2000-08-10287REGISTERED OFFICE CHANGED ON 10/08/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-08-10288bSECRETARY RESIGNED
2000-07-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 17 GOWLETT ROAD LONDON 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 17 GOWLETT ROAD LONDON 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
17 GOWLETT ROAD LONDON MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598
MortgagesNumMortCharges0.5799
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.3698

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2020-07-31

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 17 GOWLETT ROAD LONDON MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 17 GOWLETT ROAD LONDON MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 GOWLETT ROAD LONDON MANAGEMENT LIMITED
Trademarks
We have not found any records of 17 GOWLETT ROAD LONDON MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 GOWLETT ROAD LONDON 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 (99999 - Dormant Company) as 17 GOWLETT ROAD LONDON MANAGEMENT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where 17 GOWLETT ROAD LONDON 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 17 GOWLETT ROAD LONDON 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 17 GOWLETT ROAD LONDON MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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