17 Gowlett Road London Management Limited

Active04037577 Private limited company
Incorporated
20 July 2000 (26 years)
Industry
Dormant Company (99999)
Directors
Ian Martin Smith
Mark Patrick Joshua Ranghel
Martin Richard Cerullo
Owned by
Mark Patrick Joshua Ranghel
Martin Richard Cerullo
Accounts type
Micro entity
Region
Greater London
Address
6 Rye Court
214 Peckham Rye
London
SE22 0LT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Smith, Ian Martin
Director · Appointed 8 August 2025
English
Born April 1974 (52)
Ranghel, Mark Patrick Joshua
Director · Appointed 1 July 2009
British
Born March 1966 (60)
Cerullo, Martin Richard
Secretary · Appointed 21 March 2003
British
Cerullo, Martin Richard
Director · Appointed 20 July 2000
British
Born January 1975 (51)
Officer history (4 former)
8 August 2025
Appointed Smith, Ian Martin as Director
1 July 2009
Appointed Ranghel, Mark Patrick Joshua as Director
17 June 2009
Resigned Ranghel, Marilyn as Director
21 March 2003
Appointed Cerullo, Martin Richard as Secretary
21 March 2003
Appointed Ranghel, Marilyn as Director
21 March 2003
Resigned Horry, Graham Richard as Secretary
20 July 2000
Appointed Cerullo, Martin Richard as Director
20 July 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
20 July 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 July 2000
Appointed London Law Services Limited as Corporate Nominee Director
20 July 2000
Resigned London Law Services Limited as Corporate Nominee Director
20 July 2000
Appointed Horry, Graham Richard as Secretary

Ownership 3 active

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

Corporate entity · Notified 9 March 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 06804238
Mark Patrick Joshua Ranghel
Individual · Notified 18 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1966 (60)
Martin Richard Cerullo
Individual · Notified 18 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1975 (51)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£657)
Employees
1
Debt Ratio
107%
Current Ratio
0.0x

Trend

Net Assets
(£1k) (£500) £0 2020 2023 2024 2025 (£657) (£657) (£657) (£657)
Balance sheet detail
2025202420232020
Fixed Assets£9,000£9,000£9,000£9,000
Current Assets£0£0£0
Creditors (< 1 year)£3,219£3,219£3,219£3,219
Creditors (> 1 year)£6,438£6,438£6,438£6,438
Net Current Assets(£3,219)(£3,219)(£3,219)(£3,219)
Net Assets(£657)(£657)(£657)(£657)
Shareholder Funds(£657)(£657)(£657)(£657)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates19 July 2026
2 August 2026Change of details for a person with significant control
28 November 2025Micro company accounts31 July 2025
14 August 2025Director's details changed
8 August 2025Appointment of a director
Show all recent filings

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