David Gillow Limited

Company Name	David Gillow Limited
Director	David Mark Gillow
Company Status	Active
Company Number	02762280
Category	Private Limited Company
Incorporation Date	5 November 1992(31 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr David Mark Gillow
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 November 1993(1 year after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Secretary Name	Sarah Debra Gillow
Nationality	British
Status	Current
Appointed	02 November 1995(2 years, 12 months after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Raoul Sagal
Date of Birth	April 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	05 November 1993(1 year after company formation)
Appointment Duration	2 years (resigned 12 November 1995)
Role	Company Director
Correspondence Address	85 Pennine Drive London NW2 1NN

Secretary Name	Mr David Mark Gillow
Nationality	British
Status	Resigned
Appointed	05 November 1993(1 year after company formation)
Appointment Duration	1 year, 12 months (resigned 02 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Oakleigh Park North London N20 9AT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 November 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 November 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	gallio.co.uk

Location

Registered Address	35 Ballards Lane London N3 1XW
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

50 at £1	David Mark Gillow 50.00% Ordinary
50 at £1	Sarah Gillow 50.00% Ordinary

Financials

Year	2014
Net Worth	£165,658
Cash	£267
Current Liabilities	£359,704

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	30 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 January

Returns

Latest Return	5 November 2023 (5 months, 2 weeks ago)
Next Return Due	19 November 2024 (7 months from now)

Charges

12 November 2002	Delivered on: 16 November 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 201 westbourne grove london W11. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
8 February 1996	Delivered on: 22 February 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

12 November 2002

Delivered on: 16 November 2002
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 201 westbourne grove london W11. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

8 February 1996

Delivered on: 22 February 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

29 January 2021	Total exemption full accounts made up to 31 January 2020 (13 pages)
17 November 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
8 November 2019	Confirmation statement made on 5 November 2019 with updates (4 pages)
7 November 2019	Secretary's details changed for Sarah Gillow on 6 November 2019 (1 page)
28 October 2019	Total exemption full accounts made up to 31 January 2019 (13 pages)
15 November 2018	Confirmation statement made on 5 November 2018 with updates (4 pages)
2 October 2018	Total exemption full accounts made up to 31 January 2018 (12 pages)
5 December 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
5 December 2017	Confirmation statement made on 5 November 2017 with updates (4 pages)
2 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
2 October 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
25 January 2017	Total exemption small company accounts made up to 31 January 2016 (5 pages)
25 January 2017	Total exemption small company accounts made up to 31 January 2016 (5 pages)
15 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
15 November 2016	Confirmation statement made on 5 November 2016 with updates (6 pages)
24 October 2016	Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page)
24 October 2016	Previous accounting period shortened from 31 January 2016 to 30 January 2016 (1 page)
23 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (3 pages)
23 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (3 pages)
10 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
10 November 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
7 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (3 pages)
7 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (3 pages)
7 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (3 pages)
6 November 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
6 November 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (3 pages)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (3 pages)
6 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (3 pages)
5 November 2013	Director's details changed for David Mark Gillow on 1 November 2013 (2 pages)
5 November 2013	Director's details changed for David Mark Gillow on 1 November 2013 (2 pages)
5 November 2013	Secretary's details changed for Sarah Gillow on 1 November 2013 (1 page)
5 November 2013	Secretary's details changed for Sarah Gillow on 1 November 2013 (1 page)
5 November 2013	Secretary's details changed for Sarah Gillow on 1 November 2013 (1 page)
5 November 2013	Director's details changed for David Mark Gillow on 1 November 2013 (2 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
28 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
6 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
5 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
5 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
4 January 2012	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
4 January 2012	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
14 July 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
14 July 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
1 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
17 August 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
17 August 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
2 February 2010	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
2 February 2010	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
2 February 2010	Annual return made up to 5 November 2009 with a full list of shareholders (4 pages)
8 September 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
8 September 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
16 December 2008	Return made up to 05/11/08; full list of members (3 pages)
16 December 2008	Return made up to 05/11/08; full list of members (3 pages)
2 July 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
2 July 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
4 December 2007	Return made up to 05/11/07; full list of members (2 pages)
4 December 2007	Return made up to 05/11/07; full list of members (2 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
2 February 2007	Total exemption small company accounts made up to 31 January 2006 (5 pages)
2 February 2007	Total exemption small company accounts made up to 31 January 2006 (5 pages)
4 January 2007	Return made up to 05/11/06; full list of members (2 pages)
4 January 2007	Return made up to 05/11/06; full list of members (2 pages)
5 July 2006	Total exemption small company accounts made up to 31 January 2005 (6 pages)
5 July 2006	Total exemption small company accounts made up to 31 January 2005 (6 pages)
28 February 2006	Return made up to 05/11/05; full list of members (2 pages)
28 February 2006	Return made up to 05/11/05; full list of members (2 pages)
3 August 2005	Full accounts made up to 31 January 2004 (13 pages)
3 August 2005	Full accounts made up to 31 January 2004 (13 pages)
15 November 2004	Return made up to 05/11/04; full list of members (5 pages)
15 November 2004	Return made up to 05/11/04; full list of members (5 pages)
17 August 2004	Total exemption full accounts made up to 31 January 2003 (13 pages)
17 August 2004	Total exemption full accounts made up to 31 January 2003 (13 pages)
19 November 2003	Return made up to 05/11/03; full list of members (5 pages)
19 November 2003	Return made up to 05/11/03; full list of members (5 pages)
16 November 2002	Particulars of mortgage/charge (3 pages)
16 November 2002	Particulars of mortgage/charge (3 pages)
11 November 2002	Return made up to 05/11/02; full list of members (5 pages)
11 November 2002	Return made up to 05/11/02; full list of members (5 pages)
28 August 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
28 August 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
25 June 2002	Secretary's particulars changed (1 page)
25 June 2002	Secretary's particulars changed (1 page)
25 June 2002	Director's particulars changed (1 page)
25 June 2002	Director's particulars changed (1 page)
8 February 2002	Return made up to 05/11/01; full list of members (5 pages)
8 February 2002	Return made up to 05/11/01; full list of members (5 pages)
8 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
4 December 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
1 November 2001	Accounting reference date extended from 31/10/01 to 31/01/02 (1 page)
1 November 2001	Registered office changed on 01/11/01 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page)
1 November 2001	Accounting reference date extended from 31/10/01 to 31/01/02 (1 page)
1 November 2001	Registered office changed on 01/11/01 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page)
12 December 2000	Return made up to 05/11/00; full list of members (6 pages)
12 December 2000	Return made up to 05/11/00; full list of members (6 pages)
27 November 2000	Registered office changed on 27/11/00 from: 5TH floor 7-10 chandos street london W1M 9DE (1 page)
27 November 2000	Registered office changed on 27/11/00 from: 5TH floor 7-10 chandos street london W1M 9DE (1 page)
4 September 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
22 November 1999	Return made up to 05/11/99; full list of members (6 pages)
22 November 1999	Return made up to 05/11/99; full list of members (6 pages)
2 November 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
2 November 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
24 November 1998	Return made up to 05/11/98; no change of members (4 pages)
24 November 1998	Return made up to 05/11/98; no change of members (4 pages)
31 October 1998	Full accounts made up to 31 October 1997 (12 pages)
31 October 1998	Full accounts made up to 31 October 1997 (12 pages)
17 November 1997	Return made up to 05/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 November 1997	Return made up to 05/11/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 September 1997	Full accounts made up to 31 October 1996 (12 pages)
1 September 1997	Full accounts made up to 31 October 1996 (12 pages)
3 February 1997	Registered office changed on 03/02/97 from: 4 brook street hanover square london W1Y 1AA (1 page)
3 February 1997	Registered office changed on 03/02/97 from: 4 brook street hanover square london W1Y 1AA (1 page)
19 November 1996	Return made up to 05/11/96; full list of members (6 pages)
19 November 1996	Return made up to 05/11/96; full list of members (6 pages)
4 September 1996	Full accounts made up to 31 October 1995 (15 pages)
4 September 1996	Full accounts made up to 31 October 1995 (15 pages)
28 August 1996	Company name changed gillow sagal LIMITED\certificate issued on 29/08/96 (2 pages)
28 August 1996	Company name changed gillow sagal LIMITED\certificate issued on 29/08/96 (2 pages)
28 March 1996	Secretary resigned (1 page)
28 March 1996	Director resigned (1 page)
28 March 1996	Registered office changed on 28/03/96 from: 4 brook street hanove square london W1Y 1AA (1 page)
28 March 1996	New secretary appointed (2 pages)
28 March 1996	Director resigned (1 page)
28 March 1996	New secretary appointed (2 pages)
28 March 1996	Registered office changed on 28/03/96 from: 4 brook street hanove square london W1Y 1AA (1 page)
28 March 1996	Secretary resigned (1 page)
22 February 1996	Particulars of mortgage/charge (3 pages)
22 February 1996	Particulars of mortgage/charge (3 pages)
14 February 1996	Registered office changed on 14/02/96 from: 7A southwood hall muswell hill rd highgate london N6 5UF (1 page)
14 February 1996	Registered office changed on 14/02/96 from: 7A southwood hall muswell hill rd highgate london N6 5UF (1 page)
19 January 1996	Return made up to 05/11/95; no change of members (4 pages)
19 January 1996	Return made up to 05/11/95; no change of members (4 pages)
29 March 1995	Accounts for a small company made up to 31 October 1994 (4 pages)
29 March 1995	Accounts for a small company made up to 31 October 1994 (4 pages)
5 November 1992	Incorporation (13 pages)