GOWAN LEA FLATS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | GOWAN LEA FLATS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01167419 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOWAN LEA FLATS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is GOWAN LEA FLATS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Flat 11 15 Woodford Road E18 2ER London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOWAN LEA FLATS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GOWAN LEA FLATS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 13, 2024 |
| Overdue | No |
What are the latest filings for GOWAN LEA FLATS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Adam Robert Benardout as a director on Dec 04, 2024 | 1 pages | TM01 | ||
Appointment of Mr Adam Robert Benardout as a secretary on Jul 25, 2024 | 2 pages | AP03 | ||
Termination of appointment of Josephine Ragina Ward as a director on Sep 22, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Registered office address changed from 12 Meadway Woodford Green IG8 7RF England to Flat 11 15 Woodford Road London E18 2ER on Jul 26, 2024 | 1 pages | AD01 | ||
Termination of appointment of William Barton as a secretary on Jul 25, 2024 | 1 pages | TM02 | ||
Appointment of Mrs Josephine Ragina Ward as a director on Jun 14, 2024 | 2 pages | AP01 | ||
Appointment of Miss Isabel Alice Mary Mcmanus as a director on Jun 14, 2024 | 2 pages | AP01 | ||
Appointment of Mr Daniel Stephens as a director on Jun 14, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 13, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 02, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr. Irfan Osman Hakki as a director on Mar 29, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Paul Cohen as a director on Sep 12, 2022 | 2 pages | AP01 | ||
Registered office address changed from 2 Buckingham Court Rectory Lane Loughton IG10 2QZ England to 12 Meadway Woodford Green IG8 7RF on Jan 15, 2023 | 1 pages | AD01 | ||
Appointment of Mr Adam Robert Benardout as a director on Sep 12, 2022 | 2 pages | AP01 | ||
Appointment of Mr. William Barton as a secretary on Jan 10, 2023 | 2 pages | AP03 | ||
Termination of appointment of Daniel Stephens as a director on Jan 10, 2023 | 1 pages | TM01 | ||
Termination of appointment of Tomas Tajeddin Robinson as a director on Jan 10, 2023 | 1 pages | TM01 | ||
Termination of appointment of Clarke Hillyer Limited as a secretary on Jan 10, 2023 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Termination of appointment of David Andrew Wilson as a director on Sep 13, 2022 | 1 pages | TM01 | ||
Termination of appointment of Patrick Malloy as a director on Aug 17, 2022 | 1 pages | TM01 | ||
Appointment of Clarke Hillyer Limited as a secretary on May 18, 2022 | 2 pages | AP04 | ||
Who are the officers of GOWAN LEA FLATS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENARDOUT, Adam Robert | Secretary | 15 Woodford Road E18 2ER London Flat 11 England | 330109850001 | |||||||||||
| COHEN, Jonathan Paul | Director | 15 Woodford Road E18 2ER London 13 Gowan Lea England | England | British | Retired | 26953400001 | ||||||||
| HAKKI, Irfan Osman, Mr. | Director | Dale View Crescent E4 6PH London 35 England | England | British | Retired | 30317090002 | ||||||||
| MCMANUS, Isabel Alice Mary | Director | 15 Woodford Road E18 2ER London Flat 12 England | England | British | Senior Proposals Manager | 324557350001 | ||||||||
| STEPHENS, Daniel | Director | 15 Woodford Road E18 2ER London Flat 11 England | England | British | Cab Driver | 70209240001 | ||||||||
| BARTON, William, Mr. | Secretary | Meadway IG8 7RF Woodford Green 12 England | 304243560001 | |||||||||||
| BARTON, William | Secretary | Meadway IG8 7RF Woodford Green 12 Essex United Kingdom | 159245560001 | |||||||||||
| CAWTHORN, Michael Edward Oates | Secretary | 3 Gowan Lea 15 Woodford Road E18 2ER South Woodford | British | Retired | 121049830001 | |||||||||
| COHEN, Jonathan Paul | Secretary | 13 Gowan Lea 15 Woodford Road E18 2ER London | British | 26953400001 | ||||||||||
| NORMAN, Charles Keith | Secretary | 6 Gowan Lea 15 Woodford Road Woodford E18 2ER London | British | Trade Association | 39430360001 | |||||||||
| STEPHENS, Daniel | Secretary | 11 Gowan Lea 15 Woodford Road E18 2ER London | British | Company Secretary | 70209240001 | |||||||||
| CLARKE HILLYER LIMITED | Secretary | Rectory Lane IG10 2QZ Loughton 2 Buckingham Court England |
| 259070490001 | ||||||||||
| BENARDOUT, Adam Robert | Director | Meadow Way Old Windsor SL4 2NX Windsor 22 England | England | British | Metropolitian Police | 287909850001 | ||||||||
| BENARDOUT, Adam Robert | Director | Flat 8 15 Woodford Road E18 2ER London Gowan Lea England | United Kingdom | British | Administrator | 195662900001 | ||||||||
| BERRY, Edna Grace | Director | 8 Gowan Lea E18 2ER London | English | Retired | 26953420001 | |||||||||
| CAWTHORN, Michael Edward Oates | Director | 3 Gowan Lea 15 Woodford Road E18 2ER South Woodford | United Kingdom | British | Retired | 121049830001 | ||||||||
| MALLOY, Patrick, Mr. | Director | Overton Drive E11 2LW London 61 England | England | Irish | Retired | 288414830001 | ||||||||
| MCCARTY, Caroline | Director | 7 Gowan Lea 15 Woodford Road E18 2ER London | British | Company Secretary | 70209170002 | |||||||||
| MULLARKY, Donna Therese | Director | Gowan Lea 15 Woodford Road South Woodford E18 2ER London 4, | United Kingdom | British | Banker | 130181330002 | ||||||||
| NEWMAN, Jean | Director | 1 Gowan Lea 15 Woodford Road E18 2ER London | United Kingdom | British | Retired | 26953430001 | ||||||||
| NORMAN, Charles Keith | Director | 6 Gowan Lea 15 Woodford Road Woodford E18 2ER London | British | Trade Association | 39430360001 | |||||||||
| PHILPOTT, Alan William | Director | 10 Gowan Lea 15 Woodford Road E18 2ER London | British | Retired | 89332880001 | |||||||||
| PHILPOTT, Alan William | Director | 10 Gowan Lea 15 Woodford Road E18 2ER London | British | Retired | 89332880001 | |||||||||
| RICKETTS, Paul | Director | 12 Gowan Lea 15 Woodford Road E18 2ER London | British | Window Fabricator | 70209060001 | |||||||||
| ROBINSON, Tomas Tajeddin | Director | 15 Woodford Road South Woodford E18 2ER London 12 Gowan Lea England | United Kingdom | British | Geotechnical Engineer | 207728640001 | ||||||||
| ROUTLEDGE, Joy Audrey | Director | 9 Gowan Lea 15 Woodford Road E18 2ER London | British | Retired | 89333030001 | |||||||||
| ROUTLEDGE, Joy Audrey | Director | 9 Gowan Lea 15 Woodford Road E18 2ER London | British | St Johns Ambulance Training Officer | 89333030001 | |||||||||
| STEPHENS, Daniel | Director | Gowan Lea 15 Woodford Road E18 2ER London 11 England | England | British | Cab Driver | 70209240001 | ||||||||
| STEPHENS, Daniel | Director | 11 Gowan Lea 15 Woodford Road E18 2ER London | England | British | Licenced Taxi Driver | 70209240001 | ||||||||
| WARD, Josephine Ragina | Director | 15 Woodford Road E18 2ER London Flat 1 England | England | British | Retired | 325491610001 | ||||||||
| WILLIAMS, Iola Helen | Director | 2 Gowan Lea 15 Woodford Road E18 2ER London | United Kingdom | British | Pharmacist | 97673950001 | ||||||||
| WILSON, David Andrew | Director | Churchtown Road Portscatho TR2 5DY Truro 40 England | England | British | Project Manager | 114383640002 |
What are the latest statements on persons with significant control for GOWAN LEA FLATS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0