17 Gowlett Road London Management Limited

Company Name	17 Gowlett Road London Management Limited
Directors	Martin Richard Cerullo and Mark Patrick Joshua Ranghel
Company Status	Active
Company Number	04037577
Category	Private Limited Company
Incorporation Date	20 July 2000(23 years, 9 months ago)

Business Activity

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

Directors

Director Name	Martin Richard Cerullo
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 July 2000(same day as company formation)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	3 George Road Milford Godalming GU8 5HA

Secretary Name	Martin Richard Cerullo
Nationality	British
Status	Current
Appointed	21 March 2003(2 years, 8 months after company formation)
Appointment Duration	21 years, 1 month
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	3 George Road Milford Godalming GU8 5HA

Director Name	Mr Mark Patrick Joshua Ranghel
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2009(8 years, 11 months after company formation)
Appointment Duration	14 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Pountney Road London SW11 5TW

Secretary Name	Graham Richard Horry
Nationality	British
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Role	Civil Servant
Correspondence Address	Flat 2 17 Gowlett Road London SE15 4HX

Director Name	Marilyn Ranghel
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2003(2 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 June 2009)
Role	Healthcare Worker
Correspondence Address	3 Pountney Road London SW11 5TU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	6 Rye Court 214 Peckham Rye London SE22 0LT
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Peckham Rye
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Mark Patrick Joshua Ranghel 66.67% Ordinary
1 at £1	Martin Cerullo 33.33% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Filing History

19 September 2023	Micro company accounts made up to 31 July 2023 (3 pages)
22 August 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
7 September 2022	Total exemption full accounts made up to 31 July 2022 (5 pages)
24 August 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 31 July 2021 (5 pages)
23 August 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
22 September 2020	Micro company accounts made up to 31 July 2020 (3 pages)
31 July 2020	Confirmation statement made on 19 July 2020 with updates (4 pages)
2 December 2019	Total exemption full accounts made up to 31 July 2019 (6 pages)
12 August 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
10 October 2018	Total exemption full accounts made up to 31 July 2018 (3 pages)
30 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
9 October 2017	Total exemption full accounts made up to 31 July 2017 (3 pages)
9 October 2017	Total exemption full accounts made up to 31 July 2017 (3 pages)
18 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
12 August 2016	Accounts for a dormant company made up to 31 July 2016 (6 pages)
12 August 2016	Accounts for a dormant company made up to 31 July 2016 (6 pages)
25 July 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
25 July 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
26 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 3 (5 pages)
26 August 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 3 (5 pages)
25 August 2015	Registered office address changed from C/O C/O Mr P Cerullo 274 Camp Road St. Albans Hertfordshire AL1 5PQ to 6 Rye Court 214 Peckham Rye London SE22 0LT on 25 August 2015 (1 page)
25 August 2015	Registered office address changed from C/O C/O Mr P Cerullo 274 Camp Road St. Albans Hertfordshire AL1 5PQ to 6 Rye Court 214 Peckham Rye London SE22 0LT on 25 August 2015 (1 page)
17 August 2015	Accounts for a dormant company made up to 31 July 2015 (6 pages)
17 August 2015	Accounts for a dormant company made up to 31 July 2015 (6 pages)
12 September 2014	Accounts for a dormant company made up to 31 July 2014 (6 pages)
12 September 2014	Accounts for a dormant company made up to 31 July 2014 (6 pages)
13 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 3 (5 pages)
13 August 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 3 (5 pages)
12 August 2013	Accounts for a dormant company made up to 31 July 2013 (6 pages)
12 August 2013	Accounts for a dormant company made up to 31 July 2013 (6 pages)
23 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 3 (5 pages)
23 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-07-23 GBP 3 (5 pages)
24 October 2012	Registered office address changed from 3 George Road Milford Godalming Surrey GU8 5HA on 24 October 2012 (1 page)
24 October 2012	Registered office address changed from 3 George Road Milford Godalming Surrey GU8 5HA on 24 October 2012 (1 page)
13 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
13 August 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
10 August 2012	Accounts for a dormant company made up to 31 July 2012 (6 pages)
10 August 2012	Accounts for a dormant company made up to 31 July 2012 (6 pages)
4 November 2011	Accounts for a dormant company made up to 31 July 2011 (6 pages)
4 November 2011	Accounts for a dormant company made up to 31 July 2011 (6 pages)
11 October 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
22 October 2010	Accounts for a dormant company made up to 31 July 2010 (6 pages)
22 October 2010	Accounts for a dormant company made up to 31 July 2010 (6 pages)
24 July 2010	Director's details changed for Mr Mark Patrick Joshua Ranghel on 19 July 2010 (2 pages)
24 July 2010	Director's details changed for Martin Richard Cerullo on 19 July 2010 (2 pages)
24 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
24 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
24 July 2010	Director's details changed for Mr Mark Patrick Joshua Ranghel on 19 July 2010 (2 pages)
24 July 2010	Director's details changed for Martin Richard Cerullo on 19 July 2010 (2 pages)
15 April 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
15 April 2010	Accounts for a dormant company made up to 31 July 2009 (6 pages)
15 March 2010	Appointment of Mr Mark Patrick Joshua Ranghel as a director (1 page)
15 March 2010	Appointment of Mr Mark Patrick Joshua Ranghel as a director (1 page)
7 August 2009	Appointment terminated director marilyn ranghel (1 page)
7 August 2009	Return made up to 19/07/09; full list of members (3 pages)
7 August 2009	Return made up to 19/07/09; full list of members (3 pages)
7 August 2009	Appointment terminated director marilyn ranghel (1 page)
28 March 2009	Accounts for a dormant company made up to 31 July 2008 (7 pages)
28 March 2009	Accounts for a dormant company made up to 31 July 2008 (7 pages)
13 August 2008	Return made up to 19/07/08; full list of members (4 pages)
13 August 2008	Return made up to 19/07/08; full list of members (4 pages)
21 April 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
21 April 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
30 July 2007	Return made up to 19/07/07; full list of members (3 pages)
30 July 2007	Return made up to 19/07/07; full list of members (3 pages)
7 June 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
7 June 2007	Accounts for a dormant company made up to 31 July 2006 (5 pages)
2 October 2006	Return made up to 19/07/06; full list of members (7 pages)
2 October 2006	Return made up to 19/07/06; full list of members (7 pages)
25 April 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
25 April 2006	Accounts for a dormant company made up to 31 July 2005 (5 pages)
10 August 2005	Return made up to 19/07/05; full list of members 363(287) ‐ Registered office changed on 10/08/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 August 2005	Return made up to 19/07/05; full list of members 363(287) ‐ Registered office changed on 10/08/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 April 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
29 April 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
14 September 2004	Return made up to 19/07/04; full list of members (7 pages)
14 September 2004	Return made up to 19/07/04; full list of members (7 pages)
5 April 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
5 April 2004	Total exemption full accounts made up to 31 July 2003 (7 pages)
12 August 2003	Return made up to 19/07/03; full list of members (7 pages)
12 August 2003	Return made up to 19/07/03; full list of members (7 pages)
6 June 2003	Secretary resigned (1 page)
6 June 2003	Secretary resigned (1 page)
6 June 2003	New director appointed (2 pages)
6 June 2003	New director appointed (2 pages)
6 June 2003	New secretary appointed (2 pages)
6 June 2003	New secretary appointed (2 pages)
18 August 2002	Total exemption full accounts made up to 31 July 2002 (7 pages)
18 August 2002	Total exemption full accounts made up to 31 July 2002 (7 pages)
6 August 2002	Return made up to 19/07/02; full list of members (6 pages)
6 August 2002	Return made up to 19/07/02; full list of members (6 pages)
30 November 2001	Total exemption full accounts made up to 31 July 2001 (7 pages)
30 November 2001	Total exemption full accounts made up to 31 July 2001 (7 pages)
30 November 2001	Accounting reference date extended from 01/04/01 to 31/07/01 (1 page)
30 November 2001	Accounting reference date extended from 01/04/01 to 31/07/01 (1 page)
9 August 2001	Ad 20/07/01--------- Â£ si 2@1 (2 pages)
9 August 2001	Ad 20/07/01--------- Â£ si 2@1 (2 pages)
6 August 2001	Return made up to 20/07/01; full list of members (6 pages)
6 August 2001	Return made up to 20/07/01; full list of members (6 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	Secretary resigned (1 page)
10 August 2000	New director appointed (2 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	Accounting reference date shortened from 31/07/01 to 01/04/01 (1 page)
10 August 2000	Accounting reference date shortened from 31/07/01 to 01/04/01 (1 page)
10 August 2000	Secretary resigned (1 page)
10 August 2000	Director resigned (1 page)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	Registered office changed on 10/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 August 2000	Registered office changed on 10/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 July 2000	Incorporation (15 pages)
20 July 2000	Incorporation (15 pages)

17 Gowlett Road London Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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