Introduction
Watch Company
G
GOWRIE RETAIL LTD
GOWRIE RETAIL LTD is an active company incorporated on 24 September 2015 with the registered office located in Perivale. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. GOWRIE RETAIL LTD was registered 10 years ago.(SIC: 86900)
Status
active
Active since 10 years ago
Company No
09793374
LTD Company
Age
10 Years
Incorporated 24 September 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 November 2025 (5 months ago)
Period: 1 October 2023 - 31 March 2025(19 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (1 year ago)
Submitted on 24 April 2025 (1 year ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
23 Wadsworth Road Perivale, UB6 7JD,
4 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HATHI, Alpa
ActiveWadsworth Road, PerivaleUB6 7JD
Born December 1968
Director
Appointed 31 Jan 2018
HATHI, Alpa
Wadsworth Road, PerivaleUB6 7JD
Born December 1968
Director
31 Jan 2018
Active
HATHI, Govindji
ActiveWadsworth Road, PerivaleUB6 7JD
Born August 1941
Director
Appointed 24 Sept 2015
HATHI, Govindji
Wadsworth Road, PerivaleUB6 7JD
Born August 1941
Director
24 Sept 2015
Active
HATHI, Kishan Samit
ActiveWadsworth Road, PerivaleUB6 7JD
Born July 2001
Director
Appointed 08 Sept 2020
HATHI, Kishan Samit
Wadsworth Road, PerivaleUB6 7JD
Born July 2001
Director
08 Sept 2020
Active
HATHI, Samit
ActiveWadsworth Road, PerivaleUB6 7JD
Born January 1967
Director
Appointed 24 Sept 2015
HATHI, Samit
Wadsworth Road, PerivaleUB6 7JD
Born January 1967
Director
24 Sept 2015
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gowrie Holdings Limited
ActiveBradfield Road, RuislipHA4 0NU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2025
Gowrie Holdings Limited
Bradfield Road, RuislipHA4 0NU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2025
Active
Mr Samit Govindji Hathi
CeasedWadsworth Road, PerivaleUB6 7JD
Born January 1967
Nature of Control
Right to appoint and remove directors
Notified 23 Sept 2016
Ceased 21 Feb 2025
Mr Samit Govindji Hathi
Wadsworth Road, PerivaleUB6 7JD
Born January 1967
Right to appoint and remove directors
23 Sept 2016
Ceased 21 Feb 2025
Ceased
Filing History
27
Description
Type
Date Filed
Document
21 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 February 2025
21 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2025
19 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 July 2024
13 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 March 2019
20 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2016