GOWERLANE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GOWERLANE LIMITED is a Private Limited Company from LONDON and has the status: Active.
GOWERLANE LIMITED was incorporated 25 years ago on 17/12/1998 and has the registered number: 03685131. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
GOWERLANE LIMITED was incorporated 25 years ago on 17/12/1998 and has the registered number: 03685131. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
GOWERLANE LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
THE OFFICE INGLEWOOD MANSIONS
LONDON
NW6 1RE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/06/2023 | 05/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NIR ZAMEK | Mar 1961 | British | Director | 2000-07-24 | CURRENT |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 1998-12-17 UNTIL 1999-01-05 | RESIGNED | ||
| MR WILLIAM RONALD BRAITHWAITE | Sep 1935 | English | Director | 1999-01-05 UNTIL 2000-07-24 | RESIGNED |
| NICOLA ZAMEK | British | Secretary | 2000-07-24 UNTIL 2016-10-25 | RESIGNED | |
| MARGARET EDITH BRAITHWAITE | Jan 1941 | British | Secretary | 1999-01-05 UNTIL 2000-07-24 | RESIGNED |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 1998-12-17 UNTIL 1999-01-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| N & N 3 Limited | 2017-06-21 | London | Ownership of shares 75 to 100 percent | |
| Mr Nir Zamek | 2017-06-21 | 3/1961 | London | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-03-01 | 31-05-2023 | 121,030 Cash 4,874,526 equity |
| ACCOUNTS - Final Accounts preparation | 2023-08-24 | 31-05-2022 | 44,859 Cash 5,549,033 equity |
| Gowerlane Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-01 | 31-05-2021 | £1,110,063 Cash £4,814,765 equity |
| Gowerlane Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-29 | 31-05-2020 | £2,864,348 Cash £5,839,855 equity |
| Gowerlane Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-29 | 31-05-2019 | £11,899 Cash £5,819,420 equity |
| Gowerlane Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-01 | 31-05-2018 | £89,515 Cash £5,843,455 equity |
| Gowerlane Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-19 | 31-12-2016 | £5,988,107 Cash £5,606,431 equity |
| Gowerlane Limited - Abbreviated accounts 16.1 | 2016-10-20 | 31-12-2015 | £78,994 Cash £1,306,434 equity |
| Gowerlane Limited - Limited company - abbreviated - 11.6 | 2015-10-01 | 31-12-2014 | £12,490 Cash £1,289,535 equity |
| Gowerlane Limited - Limited company - abbreviated - 11.0.0 | 2014-10-01 | 31-12-2013 | £7,710 Cash £1,233,781 equity |