| Company Name | Gower Property Consultancy Ltd |
|---|---|
| Director | Barry Ackerman |
| Company Status | Active |
| Company Number | 04987373 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2003(20 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Barry Ackerman |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2003(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 59 Upper Berkeley Street London W1H 7PP |
| Secretary Name | MCS Formations Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 December 2003(same day as company formation) |
| Correspondence Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
| Director Name | MCS Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2003(same day as company formation) |
| Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Contact
| Telephone | 020 74023363 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 113 Brent Street London NW4 2DX |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Barry Ackerman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,236,213 |
| Cash | £259,640 |
| Current Liabilities | £694,388 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (8 months from now) |
Filing History
| 10 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
|---|---|
| 26 October 2020 | Amended total exemption full accounts made up to 31 December 2018 (10 pages) |
| 26 October 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 10 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 10 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 1 October 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 25 September 2018 | Previous accounting period extended from 25 December 2017 to 1 January 2018 (1 page) |
| 25 September 2018 | Previous accounting period shortened from 1 January 2018 to 31 December 2017 (1 page) |
| 27 June 2018 | Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page) |
| 26 June 2018 | Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page) |
| 29 December 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 12 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 29 November 2017 | Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page) |
| 29 November 2017 | Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page) |
| 24 November 2017 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 24 November 2017 (1 page) |
| 24 November 2017 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 24 November 2017 (1 page) |
| 17 November 2017 | Secretary's details changed for Mcs Formations Limited on 17 November 2017 (1 page) |
| 17 November 2017 | Secretary's details changed for Mcs Formations Limited on 17 November 2017 (1 page) |
| 22 September 2017 | Previous accounting period shortened from 26 December 2016 to 25 December 2016 (1 page) |
| 22 September 2017 | Previous accounting period shortened from 26 December 2016 to 25 December 2016 (1 page) |
| 5 January 2017 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 21 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 21 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 27 September 2016 | Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page) |
| 27 September 2016 | Previous accounting period shortened from 27 December 2015 to 26 December 2015 (1 page) |
| 3 January 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 3 January 2016 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 14 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 14 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 28 September 2015 | Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page) |
| 28 September 2015 | Previous accounting period shortened from 28 December 2014 to 27 December 2014 (1 page) |
| 2 March 2015 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 15 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 25 September 2014 | Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page) |
| 25 September 2014 | Previous accounting period shortened from 29 December 2013 to 28 December 2013 (1 page) |
| 19 February 2014 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 9 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Current accounting period extended from 29 June 2011 to 29 December 2011 (2 pages) |
| 3 August 2011 | Current accounting period extended from 29 June 2011 to 29 December 2011 (2 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 16 December 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 14 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 5 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 9 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 9 July 2008 | Accounting reference date extended from 29/12/2007 to 29/06/2008 (1 page) |
| 9 July 2008 | Accounting reference date extended from 29/12/2007 to 29/06/2008 (1 page) |
| 30 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 10 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 8 November 2007 | Amended accounts made up to 31 December 2005 (4 pages) |
| 8 November 2007 | Amended accounts made up to 31 December 2005 (4 pages) |
| 30 October 2007 | Accounting reference date shortened from 30/12/06 to 29/12/06 (1 page) |
| 30 October 2007 | Accounting reference date shortened from 30/12/06 to 29/12/06 (1 page) |
| 4 January 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 4 January 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 11 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
| 11 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
| 31 October 2006 | Accounting reference date shortened from 31/12/05 to 30/12/05 (1 page) |
| 31 October 2006 | Accounting reference date shortened from 31/12/05 to 30/12/05 (1 page) |
| 12 December 2005 | Return made up to 08/12/05; full list of members (2 pages) |
| 12 December 2005 | Return made up to 08/12/05; full list of members (2 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 21 January 2005 | Return made up to 08/12/04; full list of members (3 pages) |
| 21 January 2005 | Return made up to 08/12/04; full list of members (3 pages) |
| 18 December 2003 | New director appointed (2 pages) |
| 18 December 2003 | Director resigned (1 page) |
| 18 December 2003 | New director appointed (2 pages) |
| 18 December 2003 | Director resigned (1 page) |
| 8 December 2003 | Incorporation (15 pages) |
| 8 December 2003 | Incorporation (15 pages) |