North Gower Llp

Company Name	North Gower Llp
Company Status	Dissolved
Company Number	OC336075
Category	Limited Liability Partnership
Incorporation Date	1 April 2008(16 years, 1 month ago)
Dissolution Date	10 October 2023 (7 months ago)
Previous Name	Hodge Jones & Allen Llp

Directors

LLP Designated Member Name	Mr Patrick John Howard Allen
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Albert Street London NW1 7NU

LLP Member Name	Mrs Chun Am Wong
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2015(7 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (closed 10 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Nightingale Way London E6 5JU

LLP Designated Member Name	Nigel John Richardson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Lady Margaret Road London N19 5ES

LLP Designated Member Name	Mr Peter John Todd
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Farm 18 Church Lane Loughton Milton Keynes Bucks MK5 8AS

LLP Member Name	Pamela Mann
Date of Birth	March 1972 (Born 52 years ago)
Status	Resigned
Appointed	01 May 2009(1 year, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 27 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Woodland Terrace Twyford Avenue London N2 9NF

LLP Member Name	Mr Toby Hales
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2009(1 year, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 26 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Gladsmuir Road London N19 3JY

LLP Member Name	Susan Leonora Labinjoh
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(1 year, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	170b Malpas Road London SE4 1DH

LLP Member Name	Mr Rajesh Chada
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2009(1 year, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	London
Correspondence Address	10 Leighton Place London NW5 2QL

LLP Member Name	Jocelyn Mary Kathleen Cockburn
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(2 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48a Hazelbourne Road London SW12 9NS

LLP Member Name	Peter Thomas Monaghan
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 19 Cottesloe House 27 Jerome Crescent London NW8 8SD

LLP Member Name	Ms Susan Colette Breen
Date of Birth	May 1967 (Born 57 years ago)
Status	Resigned
Appointed	06 June 2011(3 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Hertford Road London N2 9BU

LLP Member Name	Mrs Anne Helena Sanders
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(5 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 North Gower Street London NW1 2NB

LLP Member Name	Ms Juliette Karen Gadsby
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2013(5 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	180 North Gower Street London NW1 2NB

LLP Member Name	Mr Jayesh Kunwardia
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(7 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Birch Trees Nightingales Lane Chalfont St. Giles Buckinghamshire HP8 4SF

LLP Member Name	Ms Vidisha Joshi
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(7 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 53 Christchurch Avenue London N12 0DG

LLP Member Name	Mr Jayesh Kunwardia
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2021(13 years after company formation)
Appointment Duration	2 weeks, 5 days (resigned 19 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	180 North Gower Street London NW1 2NB

LLP Member Name	Ms Julie Maria Hardy
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2021(13 years after company formation)
Appointment Duration	2 weeks, 4 days (resigned 19 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	180 North Gower Street London NW1 2NB

LLP Member Name	PJHA Ltd (Corporation)
Status	Resigned
Appointed	10 April 2013(5 years after company formation)
Appointment Duration	9 months (resigned 10 January 2014)
Correspondence Address	180 North Gower Street London NW1 2NB

Contact

Website	www.hja.net/
Telephone	0808 2749156
Telephone region	Freephone

Location

Registered Address	180 North Gower Street London NW1 2NB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£13,676,239
Net Worth	£3,886,685
Cash	£947,726
Current Liabilities	£3,732,193

Accounts

Latest Accounts	30 April 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Charges

19 February 2018	Delivered on: 26 February 2018 Persons entitled: Peter John Todd Classification: A registered charge Outstanding
19 February 2018	Delivered on: 26 February 2018 Persons entitled: Patrick John Howard Allen Classification: A registered charge Outstanding
19 February 2018	Delivered on: 26 February 2018 Persons entitled: Nigel John Richardson Classification: A registered charge Outstanding
19 July 2010	Delivered on: 22 July 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
2 December 2009	Delivered on: 5 December 2009 Satisfied on: 19 August 2010 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
25 September 2009	Delivered on: 8 October 2009 Satisfied on: 4 August 2010 Persons entitled: Hampshire Trust PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge property and assets present and future, including goodwill, book debts, buildings, fixtures, plant & machinery see image for full details. Fully Satisfied

Filing History

10 October 2023	Final Gazette dissolved via compulsory strike-off (1 page)
25 July 2023	First Gazette notice for compulsory strike-off (1 page)
2 February 2023	Accounts for a dormant company made up to 30 April 2022 (4 pages)
28 June 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
31 January 2022	Accounts for a dormant company made up to 30 April 2021 (4 pages)
14 May 2021	Change of name notice (2 pages)
11 May 2021	Accounts for a dormant company made up to 30 April 2020 (4 pages)
3 May 2021	Change of details for Mr Patrick John Howard Allen as a person with significant control on 26 January 2021 (2 pages)
3 May 2021	Confirmation statement made on 3 May 2021 with no updates (3 pages)
20 April 2021	Termination of appointment of Jayesh Kunwardia as a member on 19 April 2021 (1 page)
20 April 2021	Termination of appointment of Julie Maria Hardy as a member on 19 April 2021 (1 page)
6 April 2021	Appointment of Ms Julie Maria Hardy as a member on 1 April 2021 (2 pages)
6 April 2021	Appointment of Mr Jayesh Kunwardia as a member on 31 March 2021 (2 pages)
9 February 2021	Termination of appointment of Rajesh Chada as a member on 1 February 2021 (1 page)
9 February 2021	Termination of appointment of Jayesh Kunwardia as a member on 1 February 2021 (1 page)
9 February 2021	Termination of appointment of Susan Leonora Labinjoh as a member on 1 February 2021 (1 page)
9 February 2021	Termination of appointment of Anne Sanders as a member on 1 February 2021 (1 page)
26 January 2021	Termination of appointment of Peter John Todd as a member on 26 January 2021 (1 page)
10 May 2020	Termination of appointment of Nigel John Richardson as a member on 1 May 2020 (1 page)
24 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
24 April 2020	Termination of appointment of Vidisha Joshi as a member on 31 October 2019 (1 page)
3 February 2020	Full accounts made up to 30 April 2019 (19 pages)
12 June 2019	Satisfaction of charge OC3360750008 in full (1 page)
12 June 2019	All of the property or undertaking has been released and no longer forms part of charge OC3360750008 (1 page)
12 June 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
12 June 2019	Satisfaction of charge OC3360750006 in full (1 page)
12 June 2019	Satisfaction of charge OC3360750007 in full (1 page)
5 November 2018	Full accounts made up to 30 April 2018 (19 pages)
30 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
26 February 2018	Registration of charge OC3360750007, created on 19 February 2018 (27 pages)
26 February 2018	Registration of charge OC3360750006, created on 19 February 2018 (27 pages)
26 February 2018	Registration of charge OC3360750008, created on 19 February 2018 (28 pages)
22 January 2018	Full accounts made up to 30 April 2017 (18 pages)
12 May 2017	Confirmation statement made on 29 April 2017 with updates (4 pages)
12 May 2017	Confirmation statement made on 29 April 2017 with updates (4 pages)
27 April 2017	Termination of appointment of Juliette Karen Gadsby as a member on 31 October 2016 (1 page)
27 April 2017	Termination of appointment of Juliette Karen Gadsby as a member on 31 October 2016 (1 page)
19 January 2017	Full accounts made up to 30 April 2016 (18 pages)
19 January 2017	Full accounts made up to 30 April 2016 (18 pages)
5 May 2016	Annual return made up to 29 April 2016 (11 pages)
5 May 2016	Annual return made up to 29 April 2016 (11 pages)
9 February 2016	Full accounts made up to 30 April 2015 (15 pages)
9 February 2016	Full accounts made up to 30 April 2015 (15 pages)
22 September 2015	Member's details changed for Mr Jayesh Kunwardia on 22 September 2015 (2 pages)
22 September 2015	Member's details changed for Mr Jayesh Kunwardia on 22 September 2015 (2 pages)
4 August 2015	Appointment of Mr Jayesh Kunwardia as a member on 1 August 2015 (2 pages)
4 August 2015	Appointment of Miss Vidisha Joshi as a member on 1 August 2015 (2 pages)
4 August 2015	Appointment of Mr Jayesh Kunwardia as a member on 1 August 2015 (2 pages)
4 August 2015	Appointment of Miss Vidisha Joshi as a member on 1 August 2015 (2 pages)
4 August 2015	Appointment of Mrs Chun Wong as a member on 1 August 2015 (2 pages)
4 August 2015	Appointment of Mrs Chun Wong as a member on 1 August 2015 (2 pages)
4 August 2015	Appointment of Mrs Chun Wong as a member on 1 August 2015 (2 pages)
4 August 2015	Appointment of Miss Vidisha Joshi as a member on 1 August 2015 (2 pages)
4 August 2015	Appointment of Mr Jayesh Kunwardia as a member on 1 August 2015 (2 pages)
30 June 2015	Termination of appointment of Toby Hales as a member on 26 June 2015 (1 page)
30 June 2015	Termination of appointment of Toby Hales as a member on 26 June 2015 (1 page)
26 May 2015	Annual return made up to 29 April 2015 (9 pages)
26 May 2015	Annual return made up to 29 April 2015 (9 pages)
1 April 2015	Termination of appointment of Pamela Mann as a member on 27 March 2015 (1 page)
1 April 2015	Termination of appointment of Pamela Mann as a member on 27 March 2015 (1 page)
17 December 2014	Full accounts made up to 30 April 2014 (16 pages)
17 December 2014	Full accounts made up to 30 April 2014 (16 pages)
15 May 2014	Annual return made up to 29 April 2014 (10 pages)
15 May 2014	Annual return made up to 29 April 2014 (10 pages)
18 February 2014	Termination of appointment of Susan Breen as a member (1 page)
18 February 2014	Termination of appointment of Susan Breen as a member (1 page)
31 January 2014	Full accounts made up to 30 April 2013 (17 pages)
31 January 2014	Full accounts made up to 30 April 2013 (17 pages)
10 January 2014	Termination of appointment of Pjha Ltd as a member (1 page)
10 January 2014	Termination of appointment of Pjha Ltd as a member (1 page)
5 December 2013	Appointment of Ms Juliette Karen Gadsby as a member (2 pages)
5 December 2013	Appointment of Ms Juliette Karen Gadsby as a member (2 pages)
2 December 2013	Appointment of Ms Anne Sanders as a member (2 pages)
2 December 2013	Appointment of Ms Anne Sanders as a member (2 pages)
13 May 2013	Annual return made up to 29 April 2013 (11 pages)
13 May 2013	Annual return made up to 29 April 2013 (11 pages)
10 May 2013	Termination of appointment of Jocelyn Cockburn as a member (1 page)
10 May 2013	Member's details changed for Ms Susan Colette Breen on 29 April 2013 (2 pages)
10 May 2013	Termination of appointment of Jocelyn Cockburn as a member (1 page)
10 May 2013	Member's details changed for Ms Susan Colette Breen on 10 May 2013 (2 pages)
10 May 2013	Member's details changed for Ms Susan Colette Breen on 10 May 2013 (2 pages)
10 May 2013	Member's details changed for Ms Susan Colette Breen on 29 April 2013 (2 pages)
29 April 2013	Appointment of Pjha Ltd as a member (2 pages)
29 April 2013	Appointment of Pjha Ltd as a member (2 pages)
11 December 2012	Full accounts made up to 30 April 2012 (19 pages)
11 December 2012	Full accounts made up to 30 April 2012 (19 pages)
5 October 2012	Member's details changed for Ms Susan Colette Breen on 27 September 2012 (2 pages)
5 October 2012	Member's details changed for Ms Susan Colette Breen on 27 September 2012 (2 pages)
6 June 2012	Annual return made up to 29 April 2012 (10 pages)
6 June 2012	Annual return made up to 29 April 2012 (10 pages)
12 March 2012	Termination of appointment of Peter Monaghan as a member (1 page)
12 March 2012	Termination of appointment of Peter Monaghan as a member (1 page)
2 February 2012	Full accounts made up to 30 April 2011 (21 pages)
2 February 2012	Full accounts made up to 30 April 2011 (21 pages)
9 November 2011	Appointment of Ms Susan Colette Breen as a member (2 pages)
9 November 2011	Appointment of Ms Susan Colette Breen as a member (2 pages)
16 June 2011	Ceasing to hold office (1 page)
16 June 2011	Ceasing to hold office (1 page)
6 May 2011	Member's details changed for Rajesh Chada on 1 January 2011 (2 pages)
6 May 2011	Member's details changed for Toby Hales on 1 January 2011 (2 pages)
6 May 2011	Member's details changed for Pamela Mann on 1 January 2011 (2 pages)
6 May 2011	Member's details changed for Pamela Mann on 1 January 2011 (2 pages)
6 May 2011	Member's details changed for Toby Hales on 1 January 2011 (2 pages)
6 May 2011	Member's details changed for Susan Leonora Labinjoh on 1 January 2011 (2 pages)
6 May 2011	Annual return made up to 29 April 2011 (10 pages)
6 May 2011	Member's details changed for Susan Leonora Labinjoh on 1 January 2011 (2 pages)
6 May 2011	Member's details changed for Susan Leonora Labinjoh on 1 January 2011 (2 pages)
6 May 2011	Member's details changed for Rajesh Chada on 1 January 2011 (2 pages)
6 May 2011	Member's details changed for Pamela Mann on 1 January 2011 (2 pages)
6 May 2011	Member's details changed for Toby Hales on 1 January 2011 (2 pages)
6 May 2011	Member's details changed for Rajesh Chada on 1 January 2011 (2 pages)
6 May 2011	Annual return made up to 29 April 2011 (10 pages)
2 March 2011	Full accounts made up to 30 April 2010 (21 pages)
2 March 2011	Full accounts made up to 30 April 2010 (21 pages)
8 September 2010	Appointment of Peter Thomas Monaghan as a member (3 pages)
8 September 2010	Appointment of Peter Thomas Monaghan as a member (3 pages)
7 September 2010	Appointment of Jocelyn Mary Kathleen Cockburn as a member (3 pages)
7 September 2010	Appointment of Jocelyn Mary Kathleen Cockburn as a member (3 pages)
25 August 2010	Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 4 (3 pages)
25 August 2010	Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 4 (3 pages)
11 August 2010	Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 3 (3 pages)
11 August 2010	Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 3 (3 pages)
22 July 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5 (5 pages)
22 July 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5 (5 pages)
11 May 2010	Annual return made up to 29 April 2010 (14 pages)
11 May 2010	Annual return made up to 29 April 2010 (14 pages)
2 February 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
2 February 2010	Accounts for a dormant company made up to 30 April 2009 (4 pages)
5 December 2009	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4 (6 pages)
5 December 2009	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4 (6 pages)
8 October 2009	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (6 pages)
8 October 2009	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (6 pages)
1 October 2009	LLP member appointed susan leonora labinjoh (1 page)
1 October 2009	LLP member appointed rajesh chada (1 page)
1 October 2009	Member's particulars pamela mann (1 page)
1 October 2009	Member's particulars peter john todd logged form (1 page)
1 October 2009	Member's particulars peter john todd logged form (1 page)
1 October 2009	Member's particulars pamela mann (1 page)
1 October 2009	LLP member appointed susan leonora labinjoh (1 page)
1 October 2009	LLP member appointed rajesh chada (1 page)
8 July 2009	Non-designated members allowed (1 page)
8 July 2009	LLP member appointed pamela mann (1 page)
8 July 2009	LLP member appointed toby hales (1 page)
8 July 2009	LLP member appointed toby hales (1 page)
8 July 2009	LLP member appointed pamela mann (1 page)
8 July 2009	Non-designated members allowed (1 page)
7 May 2009	Annual return made up to 29/04/09 (3 pages)
7 May 2009	Annual return made up to 29/04/09 (3 pages)
1 April 2008	Incorporation document\certificate of incorporation (4 pages)
1 April 2008	Incorporation document\certificate of incorporation (4 pages)

North Gower Llp

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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