Introduction
Watch Company
G
GOWEN & STEVENS LLP
GOWEN & STEVENS LLP is an active company incorporated on 31 July 2006 with the registered office located in Sutton. GOWEN & STEVENS LLP was registered 19 years ago.
Status
active
Active since 19 years ago
Company No
OC321279
LLP Company
Age
19 Years
Incorporated 31 July 2006
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 15 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
5 Mulgrave Chambers 26-28 Mulgrave Road Sutton, SM2 6LE,
1 key events • 2006 - 2006
Funding Officers Ownership
Company Founded
Jul 06
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
14
5 Active
9 Resigned
Name
Role
Appointed
Status
BAILEY, Deborah Louise
Active5 Mulgrave Chambers, SuttonSM2 6LE
Born September 1964
Llp designated member
Appointed 15 May 2019
BAILEY, Deborah Louise
5 Mulgrave Chambers, SuttonSM2 6LE
Born September 1964
Llp designated member
15 May 2019
Active
PATEL, Deepesh Chandubhai
Active2 Northampton Road, CroydonCR0 7HA
Born August 1967
Llp designated member
Appointed 01 Jan 2007
PATEL, Deepesh Chandubhai
2 Northampton Road, CroydonCR0 7HA
Born August 1967
Llp designated member
01 Jan 2007
Active
EDMUNDS, Paul Dowie
Active5 Mulgrave Chambers, SuttonSM2 6LE
Born May 1959
Llp member
Appointed 01 Aug 2022
EDMUNDS, Paul Dowie
5 Mulgrave Chambers, SuttonSM2 6LE
Born May 1959
Llp member
01 Aug 2022
Active
JANALLI-BROWN, Esther
Active5 Mulgrave Chambers, SuttonSM2 6LE
Born June 1974
Llp member
Appointed 31 Jul 2024
JANALLI-BROWN, Esther
5 Mulgrave Chambers, SuttonSM2 6LE
Born June 1974
Llp member
31 Jul 2024
Active
MIAH, Koysor
Active5 Mulgrave Chambers, SuttonSM2 6LE
Born July 1983
Llp member
Appointed 07 Oct 2024
MIAH, Koysor
5 Mulgrave Chambers, SuttonSM2 6LE
Born July 1983
Llp member
07 Oct 2024
Active
BEYNON, John Gavin
Resigned113 Glentrammon Road, OrpingtonBR6 6DQ
Born October 1957
Llp designated member
Appointed 31 Jul 2006
Resigned 19 Oct 2007
BEYNON, John Gavin
113 Glentrammon Road, OrpingtonBR6 6DQ
Born October 1957
Llp designated member
31 Jul 2006
Resigned 19 Oct 2007
Resigned
BROCKLEHURST, Neil James
ResignedChessington Road, West EwellKT19 9XA
Born February 1970
Llp designated member
Appointed 01 Aug 2011
Resigned 31 May 2012
BROCKLEHURST, Neil James
Chessington Road, West EwellKT19 9XA
Born February 1970
Llp designated member
01 Aug 2011
Resigned 31 May 2012
Resigned
LAWRANCE, Clive Stephen
Resigned12 Amblecote Close, LondonSE12 9TP
Born July 1972
Llp designated member
Appointed 02 Jan 2007
Resigned 19 Oct 2007
LAWRANCE, Clive Stephen
12 Amblecote Close, LondonSE12 9TP
Born July 1972
Llp designated member
02 Jan 2007
Resigned 19 Oct 2007
Resigned
LIDDINGTON, Stuart Henry
ResignedOsier Way, BansteadSM7 1LL
Born November 1944
Llp designated member
Appointed 01 Aug 2011
Resigned 31 Jul 2012
LIDDINGTON, Stuart Henry
Osier Way, BansteadSM7 1LL
Born November 1944
Llp designated member
01 Aug 2011
Resigned 31 Jul 2012
Resigned
MILL, John Charles
ResignedBirch End, KingswoodKT20 6NY
Born September 1950
Llp designated member
Appointed 31 Jul 2006
Resigned 31 Jul 2022
MILL, John Charles
Birch End, KingswoodKT20 6NY
Born September 1950
Llp designated member
31 Jul 2006
Resigned 31 Jul 2022
Resigned
PITICK, Louise Mary
Resigned5 Mulgrave Chambers, SuttonSM2 6LE
Born March 1970
Llp designated member
Appointed 10 Jul 2020
Resigned 02 Dec 2023
PITICK, Louise Mary
5 Mulgrave Chambers, SuttonSM2 6LE
Born March 1970
Llp designated member
10 Jul 2020
Resigned 02 Dec 2023
Resigned
SINNERTON, Geoffrey John
Resigned5 Mulgrave Chambers, SuttonSM2 6LE
Born June 1955
Llp designated member
Appointed 01 Jul 2016
Resigned 31 Jul 2020
SINNERTON, Geoffrey John
5 Mulgrave Chambers, SuttonSM2 6LE
Born June 1955
Llp designated member
01 Jul 2016
Resigned 31 Jul 2020
Resigned
WILLIAMS, Elizabeth Helen
Resigned62 Thames Point, TeddingtonTW11 9PP
Born February 1948
Llp designated member
Appointed 01 Jan 2007
Resigned 19 Oct 2007
WILLIAMS, Elizabeth Helen
62 Thames Point, TeddingtonTW11 9PP
Born February 1948
Llp designated member
01 Jan 2007
Resigned 19 Oct 2007
Resigned
GINESI, Terenzo Peter
Resigned26-28 Mulgrave Road, SuttonSM2 6LE
Born May 1960
Llp member
Appointed 06 Aug 2016
Resigned 15 May 2019
GINESI, Terenzo Peter
26-28 Mulgrave Road, SuttonSM2 6LE
Born May 1960
Llp member
06 Aug 2016
Resigned 15 May 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr John Charles Mill
Ceased5 Mulgrave Chambers, SuttonSM2 6LE
Born September 1950
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 01 Jul 2016
Ceased 31 Jul 2022
Mr John Charles Mill
5 Mulgrave Chambers, SuttonSM2 6LE
Born September 1950
Voting rights 25 to 50 percent limited liability partnership
01 Jul 2016
Ceased 31 Jul 2022
Ceased
Mr Deepesh Chandubhai Patel
Active5 Mulgrave Chambers, SuttonSM2 6LE
Born August 1967
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 01 Jul 2016
Mr Deepesh Chandubhai Patel
5 Mulgrave Chambers, SuttonSM2 6LE
Born August 1967
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
01 Jul 2016
Active
Filing History
69
Description
Type
Date Filed
Document
16 October 2024
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 October 2024
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
6 August 2024
11 January 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
11 January 2024
10 August 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
10 August 2022
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
1 August 2022
1 August 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
1 August 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 August 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 August 2022
1 August 2022
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
1 August 2022
4 August 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
4 August 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 July 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 May 2019
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 May 2019
11 November 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
11 November 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 August 2016
23 June 2016
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
23 June 2016
28 September 2011
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
28 September 2011