27a Pembridge Villas
London
W11 3EP
Director Name | Miss Kristina Durinova |
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Date of Birth | August 1985 (Born 38 years ago) |
Nationality | Czech |
Status | Current |
Appointed | 28 February 2016(18 years, 4 months after company formation) |
Appointment Duration | 8 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Pembridge Studios 27a Pembridge Villas London W11 3EP |
Secretary Name | Mr Ivor Miller |
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Nationality | British |
Status | Resigned |
Appointed | 23 July 1998(9 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 1 month (resigned 27 August 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 6 Goodwood Close 24-26 Marsh Lane Stanmore Middlesex HA7 4HX |
Secretary Name | Nava Page |
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Nationality | British |
Status | Resigned |
Appointed | 27 August 2002(4 years, 10 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 31 October 2013) |
Role | Company Director |
Correspondence Address | 4 Earldom Road Putney London SW15 1AF |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 October 1997(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 October 1997(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Website | gowland.co.uk |
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Registered Address | 2 Pembridge Studios 27a Pembridge Villas London W11 3EP |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Pembridge |
Built Up Area | Greater London |
153 at £1 | Martin John Page 51.00% Ordinary A |
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49 at £1 | Annabel Page 16.33% Ordinary C |
49 at £1 | Hayley Rebecca Page 16.33% Ordinary D |
49 at £1 | Oliver Page 16.33% Ordinary B |
Year | 2014 |
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Net Worth | £226,862 |
Cash | £306,746 |
Current Liabilities | £181,421 |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 19 March 2024 (1 month, 2 weeks ago) |
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Next Return Due | 2 April 2025 (11 months from now) |
19 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
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29 October 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
8 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
29 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
16 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
15 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
26 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
9 January 2017 | Statement of capital following an allotment of shares on 15 October 2016
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9 January 2017 | Statement of capital following an allotment of shares on 15 October 2016
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9 January 2017 | Confirmation statement made on 1 November 2016 with updates (8 pages) |
9 January 2017 | Confirmation statement made on 1 November 2016 with updates (8 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
24 March 2016 | Appointment of Miss Kristina Durinova as a director on 28 February 2016 (2 pages) |
24 March 2016 | Appointment of Miss Kristina Durinova as a director on 28 February 2016 (2 pages) |
25 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
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27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
13 January 2015 | Change of share class name or designation (2 pages) |
13 January 2015 | Change of share class name or designation (2 pages) |
13 January 2015 | Statement of capital following an allotment of shares on 15 October 2014
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13 January 2015 | Resolutions
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13 January 2015 | Statement of capital following an allotment of shares on 15 October 2014
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13 January 2015 | Resolutions
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6 January 2015 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
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3 November 2014 | Statement of capital following an allotment of shares on 30 September 2014
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3 November 2014 | Statement of capital following an allotment of shares on 30 September 2014
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28 May 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
28 May 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
3 December 2013 | Resolutions
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3 December 2013 | Particulars of variation of rights attached to shares (2 pages) |
3 December 2013 | Change of share class name or designation (2 pages) |
3 December 2013 | Statement of company's objects (2 pages) |
3 December 2013 | Change of share class name or designation (2 pages) |
3 December 2013 | Statement of company's objects (2 pages) |
3 December 2013 | Particulars of variation of rights attached to shares (2 pages) |
3 December 2013 | Resolutions
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2 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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29 November 2013 | Termination of appointment of Nava Page as a secretary (1 page) |
29 November 2013 | Termination of appointment of Nava Page as a secretary (1 page) |
26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
22 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
22 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
22 November 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
12 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
12 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
5 April 2012 | Registered office address changed from 13 Ground Floor Lexham Mews, Kensington London W8 6JW United Kingdom on 5 April 2012 (1 page) |
5 April 2012 | Registered office address changed from 13 Ground Floor Lexham Mews, Kensington London W8 6JW United Kingdom on 5 April 2012 (1 page) |
5 April 2012 | Registered office address changed from 13 Ground Floor Lexham Mews, Kensington London W8 6JW United Kingdom on 5 April 2012 (1 page) |
4 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
4 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
4 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
18 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
18 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
18 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
17 December 2009 | Director's details changed for Martin John Page on 8 October 2009 (2 pages) |
17 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
17 December 2009 | Director's details changed for Martin John Page on 8 October 2009 (2 pages) |
17 December 2009 | Director's details changed for Martin John Page on 8 October 2009 (2 pages) |
17 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
17 December 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
16 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
16 July 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
10 February 2009 | Return made up to 08/10/08; full list of members (4 pages) |
10 February 2009 | Return made up to 08/10/08; full list of members (4 pages) |
14 October 2008 | Ad 07/10/08\gbp si 50@1=50\gbp ic 150/200\ (2 pages) |
14 October 2008 | Ad 07/10/08\gbp si 50@1=50\gbp ic 150/200\ (2 pages) |
28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
2 June 2008 | Registered office changed on 02/06/2008 from 58-60 kensington church street london W8 4DB (1 page) |
2 June 2008 | Registered office changed on 02/06/2008 from 58-60 kensington church street london W8 4DB (1 page) |
16 November 2007 | Return made up to 08/10/07; no change of members (6 pages) |
16 November 2007 | Return made up to 08/10/07; no change of members (6 pages) |
25 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
25 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
30 October 2006 | Return made up to 08/10/06; full list of members (6 pages) |
30 October 2006 | Return made up to 08/10/06; full list of members (6 pages) |
21 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
21 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
22 June 2006 | Ad 12/06/06--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
22 June 2006 | Ad 12/06/06--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
14 November 2005 | Return made up to 08/10/05; full list of members
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14 November 2005 | Return made up to 08/10/05; full list of members
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9 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
9 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
20 October 2004 | Return made up to 08/10/04; full list of members
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20 October 2004 | Return made up to 08/10/04; full list of members
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25 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
25 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
11 November 2003 | Return made up to 08/10/03; full list of members (6 pages) |
11 November 2003 | Return made up to 08/10/03; full list of members (6 pages) |
13 August 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
13 August 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
10 June 2003 | Registered office changed on 10/06/03 from: kensington square 12-14 ansdell street london W8 5TR (1 page) |
10 June 2003 | Registered office changed on 10/06/03 from: kensington square 12-14 ansdell street london W8 5TR (1 page) |
14 October 2002 | Return made up to 08/10/02; full list of members
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14 October 2002 | Return made up to 08/10/02; full list of members
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3 September 2002 | New secretary appointed (2 pages) |
3 September 2002 | New secretary appointed (2 pages) |
2 September 2002 | Ad 27/08/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
2 September 2002 | Secretary resigned (1 page) |
2 September 2002 | Secretary resigned (1 page) |
2 September 2002 | Ad 27/08/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
12 August 2002 | Registered office changed on 12/08/02 from: 51 the vale london NW11 8SE (1 page) |
12 August 2002 | Registered office changed on 12/08/02 from: 51 the vale london NW11 8SE (1 page) |
27 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
27 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
6 March 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
6 March 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
27 October 2000 | Return made up to 08/10/00; full list of members (6 pages) |
27 October 2000 | Return made up to 08/10/00; full list of members (6 pages) |
2 August 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
2 August 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
4 November 1999 | Return made up to 08/10/99; full list of members (6 pages) |
4 November 1999 | Return made up to 08/10/99; full list of members (6 pages) |
28 September 1999 | Registered office changed on 28/09/99 from: 34/36 maddox street london W1R 9PD (1 page) |
28 September 1999 | Registered office changed on 28/09/99 from: 34/36 maddox street london W1R 9PD (1 page) |
7 July 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
7 July 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
31 October 1998 | Resolutions
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31 October 1998 | Resolutions
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31 October 1998 | Return made up to 08/10/98; full list of members (5 pages) |
31 October 1998 | Return made up to 08/10/98; full list of members (5 pages) |
18 August 1998 | Registered office changed on 18/08/98 from: suite 158 72 new bond street london W1Y 9DD (1 page) |
18 August 1998 | New secretary appointed (2 pages) |
18 August 1998 | New director appointed (2 pages) |
18 August 1998 | New director appointed (2 pages) |
18 August 1998 | New secretary appointed (2 pages) |
18 August 1998 | Registered office changed on 18/08/98 from: suite 158 72 new bond street london W1Y 9DD (1 page) |
17 August 1998 | Director resigned (1 page) |
17 August 1998 | Secretary resigned (1 page) |
17 August 1998 | Director resigned (1 page) |
17 August 1998 | Secretary resigned (1 page) |
8 October 1997 | Incorporation (16 pages) |
8 October 1997 | Incorporation (16 pages) |