Gower House Limited

DataGardener
gower house limited
dissolved
Unknown

Gower House Limited

06460853•Private Limited With Share Capital

7Th Floor Corn Exchange, 55 Mark Lane, London, EC3R7NE
Website08000643757

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Incorporated

28/12/2007

Company Age

18 years

Directors

6

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Gower House Limited (06460853) is a private limited with share capital incorporated on 28/12/2007 (18 years old) and registered in london, EC3R7NE. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 28/12/2007
EC3R7NE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
A
anthony thomas hughes
director
D
david anthony williams
director
M
martin pitchford
director
M
mark francis freeman
director
A
alastair james christopherson
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

98
Gazette Dissolved Voluntary
Category:Gazette
Date:08-10-2024
Gazette Notice Voluntary
Category:Gazette
Date:23-07-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2023
Capital Return Purchase Own Shares
Category:Capital
Date:30-03-2023
Capital Cancellation Shares
Category:Capital
Date:16-03-2023
Resolution
Category:Resolution
Date:06-03-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-03-2023
Memorandum Articles
Category:Incorporation
Date:01-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:01-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2023
Capital Cancellation Shares
Category:Capital
Date:07-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Capital Return Purchase Own Shares
Category:Capital
Date:23-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2021
Capital Cancellation Shares
Category:Capital
Date:28-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:28-06-2021
Capital Return Purchase Own Shares
Category:Capital
Date:28-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2020
Capital Cancellation Shares
Category:Capital
Date:05-09-2019
Resolution
Category:Resolution
Date:05-09-2019
Capital Return Purchase Own Shares
Category:Capital
Date:05-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2016
Resolution
Category:Resolution
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:02-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2010
Legacy
Category:Mortgage
Date:13-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2009
Legacy
Category:Accounts
Date:21-07-2009
Legacy
Category:Officers
Date:12-02-2009
Legacy
Category:Capital
Date:12-02-2009
Legacy
Category:Capital
Date:12-02-2009
Legacy
Category:Capital
Date:12-02-2009
Legacy
Category:Annual Return
Date:26-01-2009
Legacy
Category:Address
Date:26-01-2009
Legacy
Category:Address
Date:26-01-2009
Legacy
Category:Address
Date:26-01-2009
Legacy
Category:Officers
Date:24-01-2009
Resolution
Category:Resolution
Date:09-01-2008
Resolution
Category:Resolution
Date:09-01-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Officers
Date:03-01-2008
Legacy
Category:Officers
Date:03-01-2008
Incorporation Company
Category:Incorporation
Date:28-12-2007

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2024
Filing Date13/02/2023
Latest Accounts30/09/2022

Trading Addresses

7Th Floor Corn Exchange, 55 Mark Lane, London, Ec3R 7Ne, EC3R7NERegistered

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Contact

08000643757
henshalls.com
7Th Floor Corn Exchange, 55 Mark Lane, London, EC3R7NE