13 Gowan Avenue Management Limited

Company Name	13 Gowan Avenue Management Limited
Directors	William James Harvey and Callan Hattingh
Company Status	Active
Company Number	05416493
Category	Private Limited Company
Incorporation Date	6 April 2005(19 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr William James Harvey
Date of Birth	March 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	22 March 2019(13 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Property Consultant
Country of Residence	England
Correspondence Address	13 Gowan Avenue London SW6 6RH

Director Name	Mr Callan Hattingh
Date of Birth	November 1990 (Born 33 years ago)
Nationality	South African
Status	Current
Appointed	17 May 2023(18 years, 1 month after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hopkins Mead Chelmsford CM2 6SS

Director Name	Mr Daniel James Dwyer
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	2 Clovers End Patcham Brighton East Sussex BN1 8PJ

Director Name	Norman Anthony Roxburgh
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(same day as company formation)
Role	Retired
Correspondence Address	Flat 7 30 Wentworth Court 30 Newtown Uckfield East Sussex TN22 5DD

Director Name	Janine Sharon Stearn
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(same day as company formation)
Role	Teacher
Correspondence Address	Sadlers Warren Road Crowborough East Sussex TN6 1QR

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	06 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF

Secretary Name	Norman Anthony Roxburgh
Nationality	British
Status	Resigned
Appointed	06 April 2005(same day as company formation)
Role	Retired
Correspondence Address	Flat 7 30 Wentworth Court 30 Newtown Uckfield East Sussex TN22 5DD

Director Name	Mr Russell James Woodbridge Iles
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2005(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 06 April 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 13 Gowan Avenue London SW6 6RH

Secretary Name	Emily Louise Boulstridge
Nationality	British
Status	Resigned
Appointed	01 September 2005(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 10 October 2007)
Role	Property Manager
Correspondence Address	Flat 2 13 Gowan Avenue London SW6 6RH

Secretary Name	Simon Grier-Jones
Nationality	British
Status	Resigned
Appointed	10 October 2007(2 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 22 March 2019)
Role	Company Director
Correspondence Address	5th Floor 34 Threadneedle Street London EC2R 8AY

Director Name	Miss Chloe Clogg
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(5 years, 12 months after company formation)
Appointment Duration	12 years, 1 month (resigned 17 May 2023)
Role	Teaching Assistant
Country of Residence	England
Correspondence Address	2 Hopkins Mead Chelmsford CM2 6SS

Contact

Website	www.londonandgeneva.com

Location

Registered Address	2 Hopkins Mead Chelmsford CM2 6SS
Region	East of England
Constituency	Chelmsford
County	Essex
Parish	Springfield
Ward	Chelmer Village and Beaulieu Park
Built Up Area	Chelmsford
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Chloe Clogg 50.00% Ordinary
1 at £1	Simon Grier-jones 50.00% Ordinary

Accounts

Latest Accounts	6 April 2023 (1 year ago)
Next Accounts Due	6 January 2025 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	6 April

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (8 months from now)

Filing History

11 December 2023	Accounts for a dormant company made up to 6 April 2023 (5 pages)
7 December 2023	Notification of Callan Hattingh as a person with significant control on 5 May 2023 (2 pages)
7 December 2023	Notification of Lauren Ann Nel as a person with significant control on 5 May 2023 (2 pages)
7 December 2023	Cessation of Chloe Clogg as a person with significant control on 5 May 2023 (1 page)
7 December 2023	Confirmation statement made on 7 December 2023 with updates (4 pages)
7 December 2023	Appointment of Mr Callan Hattingh as a director on 17 May 2023 (2 pages)
7 December 2023	Termination of appointment of Chloe Clogg as a director on 17 May 2023 (1 page)
25 April 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
13 December 2022	Accounts for a dormant company made up to 6 April 2022 (5 pages)
21 April 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
14 December 2021	Accounts for a dormant company made up to 6 April 2021 (5 pages)
9 April 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
22 October 2020	Accounts for a dormant company made up to 6 April 2020 (5 pages)
8 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
17 June 2019	Accounts for a dormant company made up to 6 April 2019 (5 pages)
23 May 2019	Confirmation statement made on 6 April 2019 with updates (4 pages)
23 May 2019	Notification of William James Harvey as a person with significant control on 22 March 2019 (2 pages)
23 May 2019	Notification of Chloe Clogg as a person with significant control on 6 April 2016 (2 pages)
23 May 2019	Registered office address changed from 5th Floor 34 Threadneedle Street London EC2R 8AY England to 2 Hopkins Mead Chelmsford CM2 6SS on 23 May 2019 (1 page)
22 March 2019	Cessation of Simon John Grier-Jones as a person with significant control on 22 March 2019 (1 page)
22 March 2019	Termination of appointment of Simon Grier-Jones as a secretary on 22 March 2019 (1 page)
22 March 2019	Appointment of Mr William James Harvey as a director on 22 March 2019 (2 pages)
18 January 2019	Secretary's details changed for Simon Grier-Jones on 18 January 2019 (1 page)
27 April 2018	Accounts for a dormant company made up to 6 April 2018 (2 pages)
27 April 2018	Registered office address changed from PO Box C/O Parrys 34 Threadneedle Street London EC2R 8AY United Kingdom to 5th Floor 34 Threadneedle Street London EC2R 8AY on 27 April 2018 (1 page)
26 April 2018	Confirmation statement made on 6 April 2018 with no updates (3 pages)
20 August 2017	Registered office address changed from C/O London and Geneva 8th Floor 22 Upper Ground London SE1 9PD United Kingdom to PO Box C/O Parrys 34 Threadneedle Street London EC2R 8AY on 20 August 2017 (1 page)
20 August 2017	Registered office address changed from C/O London and Geneva 8th Floor 22 Upper Ground London SE1 9PD United Kingdom to PO Box C/O Parrys 34 Threadneedle Street London EC2R 8AY on 20 August 2017 (1 page)
8 August 2017	Registered office address changed from 13 Gowan Avenue London SW6 6RH to C/O London and Geneva 8th Floor 22 Upper Ground London SE1 9PD on 8 August 2017 (1 page)
8 August 2017	Registered office address changed from 13 Gowan Avenue London SW6 6RH to C/O London and Geneva 8th Floor 22 Upper Ground London SE1 9PD on 8 August 2017 (1 page)
19 July 2017	Accounts for a dormant company made up to 6 April 2017 (2 pages)
19 July 2017	Accounts for a dormant company made up to 6 April 2017 (2 pages)
14 June 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 6 April 2017 with updates (5 pages)
26 January 2017	Accounts for a dormant company made up to 6 April 2016 (2 pages)
26 January 2017	Accounts for a dormant company made up to 6 April 2016 (2 pages)
6 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (3 pages)
6 April 2016	Secretary's details changed for Simon Grier-Jones on 6 April 2016 (1 page)
6 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 2 (3 pages)
6 April 2016	Secretary's details changed for Simon Grier-Jones on 6 April 2016 (1 page)
10 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (3 pages)
10 April 2015	Accounts for a dormant company made up to 6 April 2015 (2 pages)
10 April 2015	Previous accounting period shortened from 30 April 2015 to 6 April 2015 (1 page)
10 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (3 pages)
10 April 2015	Previous accounting period shortened from 30 April 2015 to 6 April 2015 (1 page)
10 April 2015	Previous accounting period shortened from 30 April 2015 to 6 April 2015 (1 page)
10 April 2015	Secretary's details changed for Simon Grier-Jones on 13 February 2015 (1 page)
10 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (3 pages)
10 April 2015	Accounts for a dormant company made up to 6 April 2015 (2 pages)
10 April 2015	Accounts for a dormant company made up to 6 April 2015 (2 pages)
10 April 2015	Secretary's details changed for Simon Grier-Jones on 13 February 2015 (1 page)
14 July 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
14 July 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
10 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (3 pages)
10 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (3 pages)
10 April 2014	Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 2 (3 pages)
28 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
28 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
6 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (3 pages)
6 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (3 pages)
6 April 2013	Annual return made up to 6 April 2013 with a full list of shareholders (3 pages)
27 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
27 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
17 June 2012	Appointment of Miss Chloe Clogg as a director (2 pages)
17 June 2012	Appointment of Miss Chloe Clogg as a director (2 pages)
23 May 2012	Termination of appointment of Russell Iles as a director (1 page)
23 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
23 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
23 May 2012	Annual return made up to 6 April 2012 with a full list of shareholders (3 pages)
23 May 2012	Termination of appointment of Russell Iles as a director (1 page)
29 December 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
29 December 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
13 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
13 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders (4 pages)
17 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
17 January 2011	Accounts for a dormant company made up to 30 April 2010 (3 pages)
26 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
26 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (4 pages)
20 May 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
20 May 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
14 May 2009	Return made up to 06/04/09; full list of members (3 pages)
14 May 2009	Return made up to 06/04/09; full list of members (3 pages)
27 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
27 February 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
17 April 2008	Return made up to 06/04/08; full list of members (3 pages)
17 April 2008	Return made up to 06/04/08; full list of members (3 pages)
8 November 2007	Secretary resigned (1 page)
8 November 2007	Secretary resigned (1 page)
8 November 2007	New secretary appointed (2 pages)
8 November 2007	New secretary appointed (2 pages)
2 July 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
2 July 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
9 May 2007	Ad 31/05/05--------- Â£ si 2@1 (2 pages)
9 May 2007	Ad 31/05/05--------- Â£ si 2@1 (2 pages)
19 April 2007	Return made up to 06/04/07; full list of members (2 pages)
19 April 2007	Return made up to 06/04/07; full list of members (2 pages)
20 January 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
20 January 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
10 May 2006	Return made up to 06/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 May 2006	Return made up to 06/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 March 2006	New secretary appointed (2 pages)
7 March 2006	New secretary appointed (2 pages)
6 March 2006	Secretary resigned;director resigned (1 page)
6 March 2006	Secretary resigned;director resigned (1 page)
18 June 2005	New director appointed (2 pages)
18 June 2005	New director appointed (2 pages)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	New director appointed (2 pages)
22 April 2005	Secretary resigned (1 page)
22 April 2005	New secretary appointed;new director appointed (2 pages)
22 April 2005	New secretary appointed;new director appointed (2 pages)
22 April 2005	Secretary resigned (1 page)
22 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	New director appointed (2 pages)
22 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
6 April 2005	Incorporation (14 pages)
6 April 2005	Incorporation (14 pages)

13 Gowan Avenue Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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