Gowerlane Limited

Active03685131 Private limited company
Incorporated
17 December 1998 (27 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
The Office Inglewood Mansions
289 West End Lane
London
NW6 1RE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2000
British
Born March 1961 (65)
Officer history (5 former)
25 October 2016
Resigned Zamek, Nicola as Secretary
24 July 2000
Appointed Zamek, Nir as Director
24 July 2000
Appointed Zamek, Nicola as Secretary
24 July 2000
Resigned Braithwaite, Margaret Edith as Secretary
24 July 2000
Resigned Braithwaite, William Ronald as Director
5 January 1999
Appointed Braithwaite, Margaret Edith as Secretary
5 January 1999
Appointed Braithwaite, William Ronald as Director
5 January 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
5 January 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
17 December 1998
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
17 December 1998
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 May 2025
Owns 75–100% of shares
Limited Liability Company
Reg. no. 10198051
Former controllers (2)
1 May 2025
Ceased N & N 3 Limited — Owns 75–100% of shares
1 May 2025
Ceased Nir Zamek — Right to appoint and remove directors

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Evebay Limited Owns 75–100% of shares
Finlaw 450 Limited Owns 75–100% of shares
Finlaw452 Limited Owns 75–100% of shares
Gowerlane Limited This company Owns 75–100% of shares
N & N 3 Limited Proposed for strike-offOwns 75–100% of shares
Stickland Developments Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£4,664,538
Cash
£802,139
Employees
11
Debt Ratio
81%
Current Ratio
1.3x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,839,855 £4,814,765 £5,549,033 £4,874,526 £4,422,896 £4,664,538
Balance sheet detail
202520242023202220212020
Fixed Assets£6,982,462£10,853,967£10,853,365£10,854,842£10,856,797£9,894,627
Current Assets£17,025,058£18,286,124£17,963,230£17,722,090£15,933,246£14,883,723
Debtors£16,222,919£17,945,734£17,842,200£17,677,231£14,823,183£12,019,375
Cash£802,139£340,390£121,030£44,859£1,110,063£2,864,348
Creditors (< 1 year)£13,521,081£23,234,791£22,237,650£21,318,748£20,566,296£17,755,783
Creditors (> 1 year)£4,908,241£30,640£252,655£257,387£262,520£217,114
Net Current Assets£3,503,977(£4,948,667)(£4,274,420)(£3,596,658)(£4,633,050)(£2,872,060)
Net Assets£4,664,538£4,422,896£4,874,526£5,549,033£4,814,765£5,839,855
Shareholder Funds£4,664,538£4,422,896£4,874,526£5,549,033£4,814,765£5,839,855

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with updates21 June 2026
24 June 2026Cessation of a person with significant control
26 February 2026Total exemption full accounts31 May 2025
6 February 2026Satisfaction of a charge in full
16 July 2025Confirmation statement with no updates21 June 2025
Show all recent filings

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