13 GOWAN AVENUE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05416493

Incorporation date

06/04/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2005)

19/12/2025

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

08/12/2025

Accounts for a dormant company made up to 2025-04-06

View PDF (5 pages)

18/12/2024

Cessation of William James Harvey as a person with significant control on 2024-12-18

View PDF (1 pages)

18/12/2024

Termination of appointment of William James Harvey as a director on 2024-12-18

View PDF (1 pages)

18/12/2024

Appointment of Miss Charlotte Mary Jane Wailes-Fairbairn as a director on 2024-12-18

View PDF (2 pages)

18/12/2024

Notification of Charlotte Mary Jane Wailes-Fairbairn as a person with significant control on 2024-12-18

View PDF (2 pages)

18/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

18/12/2024

Confirmation statement made on 2024-12-18 with updates

View PDF (4 pages)

17/12/2024

Accounts for a dormant company made up to 2024-04-06

View PDF (5 pages)

11/12/2023

Accounts for a dormant company made up to 2023-04-06

View PDF (5 pages)

07/12/2023

Cessation of Chloe Clogg as a person with significant control on 2023-05-05

View PDF (1 pages)

07/12/2023

Termination of appointment of Chloe Clogg as a director on 2023-05-17

View PDF (1 pages)

07/12/2023

Appointment of Mr Callan Hattingh as a director on 2023-05-17

View PDF (2 pages)

07/12/2023

Notification of Callan Hattingh as a person with significant control on 2023-05-05

View PDF (2 pages)

07/12/2023

Notification of Lauren Ann Nel as a person with significant control on 2023-05-05

View PDF (2 pages)

07/12/2023

Confirmation statement made on 2023-12-07 with updates

View PDF (4 pages)

25/04/2023

Confirmation statement made on 2023-04-06 with no updates

View PDF (3 pages)

13/12/2022

Accounts for a dormant company made up to 2022-04-06

View PDF (5 pages)

21/04/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

14/12/2021

Accounts for a dormant company made up to 2021-04-06

View PDF (5 pages)

09/04/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

22/10/2020

Accounts for a dormant company made up to 2020-04-06

View PDF (5 pages)

08/04/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (3 pages)

17/06/2019

Accounts for a dormant company made up to 2019-04-06

View PDF (5 pages)

23/05/2019

Confirmation statement made on 2019-04-06 with updates

View PDF (4 pages)

23/05/2019

Notification of Chloe Clogg as a person with significant control on 2016-04-06

View PDF (2 pages)

23/05/2019

Notification of William James Harvey as a person with significant control on 2019-03-22

View PDF (2 pages)

23/05/2019

Registered office address changed from 5th Floor 34 Threadneedle Street London EC2R 8AY England to 2 Hopkins Mead Chelmsford CM2 6SS on 2019-05-23

View PDF (1 pages)

22/03/2019

Termination of appointment of Simon Grier-Jones as a secretary on 2019-03-22

View PDF (1 pages)

22/03/2019

Cessation of Simon John Grier-Jones as a person with significant control on 2019-03-22

View PDF (1 pages)

22/03/2019

Appointment of Mr William James Harvey as a director on 2019-03-22

View PDF (2 pages)

18/01/2019

Secretary's details changed for Simon Grier-Jones on 2019-01-18

View PDF (1 pages)

27/04/2018

Accounts for a dormant company made up to 2018-04-06

View PDF (2 pages)

27/04/2018

Registered office address changed from PO Box C/O Parrys 34 Threadneedle Street London EC2R 8AY United Kingdom to 5th Floor 34 Threadneedle Street London EC2R 8AY on 2018-04-27

View PDF (1 pages)

26/04/2018

Confirmation statement made on 2018-04-06 with no updates

View PDF (3 pages)

20/08/2017

Registered office address changed from C/O London and Geneva 8th Floor 22 Upper Ground London SE1 9PD United Kingdom to PO Box C/O Parrys 34 Threadneedle Street London EC2R 8AY on 2017-08-20

View PDF (1 pages)

08/08/2017

Registered office address changed from 13 Gowan Avenue London SW6 6RH to C/O London and Geneva 8th Floor 22 Upper Ground London SE1 9PD on 2017-08-08

View PDF (1 pages)

19/07/2017

Accounts for a dormant company made up to 2017-04-06

View PDF (2 pages)

14/06/2017

Confirmation statement made on 2017-04-06 with updates

View PDF (5 pages)

26/01/2017

Accounts for a dormant company made up to 2016-04-06

View PDF (2 pages)

06/04/2016

Annual return made up to 2016-04-06 with full list of shareholders

View PDF (3 pages)

06/04/2016

Secretary's details changed for Simon Grier-Jones on 2016-04-06

View PDF (1 pages)

10/04/2015

Accounts for a dormant company made up to 2015-04-06

View PDF (2 pages)

10/04/2015

Previous accounting period shortened from 2015-04-30 to 2015-04-06

View PDF (1 pages)

10/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (3 pages)

10/04/2015

Secretary's details changed for Simon Grier-Jones on 2015-02-13

View PDF (1 pages)

14/07/2014

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

10/04/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (3 pages)

28/01/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (2 pages)

06/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (3 pages)

27/01/2013

Accounts for a dormant company made up to 2012-04-30

View PDF (2 pages)

17/06/2012

Appointment of Miss Chloe Clogg as a director

View PDF (2 pages)

23/05/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (3 pages)

23/05/2012

Termination of appointment of Russell Iles as a director

View PDF (1 pages)

29/12/2011

Accounts for a dormant company made up to 2011-04-30

View PDF (2 pages)

13/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (4 pages)

17/01/2011

Accounts for a dormant company made up to 2010-04-30

View PDF (3 pages)

26/05/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (4 pages)

20/05/2009

Accounts for a dormant company made up to 2009-04-30

View PDF (1 pages)

14/05/2009

Return made up to 06/04/09; full list of members

View PDF (3 pages)

27/02/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (1 pages)

17/04/2008

Return made up to 06/04/08; full list of members

View PDF (3 pages)

08/11/2007

Secretary resigned

View PDF (1 pages)

08/11/2007

New secretary appointed

View PDF (2 pages)

02/07/2007

Accounts for a dormant company made up to 2007-04-30

View PDF (1 pages)

09/05/2007

Ad 31/05/05--------- £ si 2@1

View PDF (2 pages)

19/04/2007

Return made up to 06/04/07; full list of members

View PDF (2 pages)

20/01/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

10/05/2006

Return made up to 06/04/06; full list of members

View PDF (6 pages)

07/03/2006

New secretary appointed

View PDF (2 pages)

06/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

18/06/2005

New director appointed

View PDF (2 pages)

23/05/2005

Director resigned

View PDF (1 pages)

22/04/2005

Resolutions

View PDF (10 pages)

22/04/2005

Secretary resigned

View PDF (1 pages)

22/04/2005

Director resigned

View PDF (1 pages)

22/04/2005

New director appointed

View PDF (2 pages)

22/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

06/04/2005

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

06/04/2025

Next confirmation date

18/12/2026

Last change occurred

06/04/2025

Accounts

Dormant

Last made up date

06/04/2025

Next account date

06/04/2026

Next due on

06/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
-
-
0.00
-
-

2022
2
-
-
0.00
-
-

2022
2
-
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dwyer, Daniel James	Director	06/04/2005 - 06/04/2005	2783
Miss Chloe Clogg	Director	01/04/2011 - 17/05/2023	2
Dwyer, Daniel John	Secretary	06/04/2005 - 06/04/2005	318
Roxburgh, Norman Anthony	Director	06/04/2005 - 01/09/2005	5
Mr William James Harvey	Director	22/03/2019 - 18/12/2024	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 13 GOWAN AVENUE MANAGEMENT LIMITED

13 GOWAN AVENUE MANAGEMENT LIMITED is an(a) Active company incorporated on 06/04/2005 with the registered office located at 2 Hopkins Mead, Chelmsford CM2 6SS. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 13 GOWAN AVENUE MANAGEMENT LIMITED?

13 GOWAN AVENUE MANAGEMENT LIMITED is currently Active. It was registered on 06/04/2005 .

Where is 13 GOWAN AVENUE MANAGEMENT LIMITED located?

13 GOWAN AVENUE MANAGEMENT LIMITED is registered at 2 Hopkins Mead, Chelmsford CM2 6SS.

What does 13 GOWAN AVENUE MANAGEMENT LIMITED do?

13 GOWAN AVENUE MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does 13 GOWAN AVENUE MANAGEMENT LIMITED have?

13 GOWAN AVENUE MANAGEMENT LIMITED had 2 employees in 2022.

What is the latest filing for 13 GOWAN AVENUE MANAGEMENT LIMITED?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-18 with no updates.