Goodgelane Limited

Company Registration Number: 02183836

Company registered in England and Wales

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Goodgelane Limited is a Private Company Limited by Shares first registered on 27 October 1987. Its current registered address is in London.

Registered Address

WILBERFORCE HOUSE
STATION ROAD
LONDON
NW4 4QE

There are 165 companies currently registered at this postcode, including this one.

All companies at NW4 4QE

Registration Data

Company Number

02183836

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

201720162015201420132012201120082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £190£190£190£190£190£0£0£0£190
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £190£190£190£190£190£0£0£0£190
Current Liabilities £188£188£188£188£188£0£0£0£188
Net Current Assets £2£2£2£2£2£0£0£0£2
Total Net Worth £2£2£2£2£2£0£0£0£2

Previous Names

No previous names

Company Officers

  • BIBBY, Karen Rosalind

    Secretary

     

    Merrowdown 7 Copperkins Grove
    Chesham Bois
    Amersham
    Buckinghamshire
    HP6 5QD

  • MILLS, Anna

    Director

    Appointed on 8 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1950

    50
    Vicarage Road
    London
    SW14 8RU
    England

  • MILLS, David William

    Director

    Appointed on 8 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1942

    50
    Vicarage Road
    London
    SW14 8RU
    England

  • MILLS, Anna

    Director

    Resigned on 29 April 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1950

    50 Vicarage Road
    London
    SW14 8RU

  • MILLS, David William

    Director

    Resigned on 29 April 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1942

    50 Vicarage Road
    London
    SW14 8RU

  • UNSDORFER, Solomon

    Director

    Appointed on 29 April 1998

    Resigned on 9 February 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1951

    Wilberforce House
    Station Road
    London
    NW4 4QE
    England

This information was most recently updated 04/10/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 28 June 2018 [View PDF]

    Action Date: 3 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X791KA5N. Transaction: MzIwODUwODAzNWFkaXF6a2N4.

  2. 11 January 2018 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: A6XCNKMO. Transaction: MzE5NTA3NzU0MWFkaXF6a2N4.

  3. 9 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z7M03. Transaction: MzE3NTI3MzU1MGFkaXF6a2N4.

  4. 7 June 2016 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A57XE2YP. Transaction: MzE1MDA0NjI5N2FkaXF6a2N4.

  5. 3 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X567GFYG. Transaction: MzE0NzY2NzQ1NmFkaXF6a2N4.

  6. 9 March 2016 Termination of appointment of Solomon Unsdorfer as a director on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: TM01. Barcode: X52EZTGU. Transaction: MzE0MzY4NDkzMGFkaXF6a2N4.

  7. 2 March 2016 Appointment of Mrs Anna Mills as a director on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: AP01. Barcode: X51WRQDU. Transaction: MzE0MzE2MTUzNGFkaXF6a2N4.

  8. 2 March 2016 Appointment of Mr David William Mills as a director on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: AP01. Barcode: X51WRPQZ. Transaction: MzE0MzE2MTQxNGFkaXF6a2N4.

  9. 4 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWNBEY. Transaction: MzEzODg1ODQwNmFkaXF6a2N4.

  10. 21 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4MAXXL5. Transaction: MzEzNzc2MTk3NGFkaXF6a2N4.

  11. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3Z0NP1T. Transaction: MzExNjEzNzM3MmFkaXF6a2N4.

  12. 5 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFIHWP. Transaction: MzExNDY5NDc5MWFkaXF6a2N4.

  13. 15 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZJNVEX. Transaction: MzA5MjY3NDI5NmFkaXF6a2N4.

  14. 31 December 2013 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCO8LT. Transaction: MzA5MTY5NDI1MWFkaXF6a2N4.

  15. 31 December 2013 Director's details changed for Mr Solomon Unsdorfer on 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Officers. Type: CH01. Barcode: X2OCO8LL. Transaction: MzA5MTY5NDE1NWFkaXF6a2N4.

  16. 15 November 2013 Registered office address changed from 52 Brighton Road Surbiton Surrey KT6 5PL on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Address. Type: AD01. Barcode: X2L6MH6R. Transaction: MzA4ODg0MjgzNGFkaXF6a2N4.

  17. 12 February 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X222551V. Transaction: MzA3MjcxMTcwM2FkaXF6a2N4.

  18. 17 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A204FUTK. Transaction: MzA3MTI2NDY4OGFkaXF6a2N4.

  19. 14 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X12N2XWB. Transaction: MzA1MjQ1NjE5MmFkaXF6a2N4.

  20. 9 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0ZXIAEO. Transaction: MzA1MDQzNzE0NWFkaXF6a2N4.

  21. 17 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AND37QQ0. Transaction: MzAzMDU0MzYwNmFkaXF6a2N4.

  22. 7 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XEYEQQLO. Transaction: MzAyOTk4NjU1N2FkaXF6a2N4.

  23. 21 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XWLBBGUA. Transaction: MzAwNzYyNTk5OGFkaXF6a2N4.

  24. 21 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AJG1JGS1. Transaction: MzAwNzYxMjU2MGFkaXF6a2N4.

  25. 14 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIN5R6IM. Transaction: MjAyMzMwNTIyNmFkaXF6a2N4.

  26. 18 December 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AZ60R5Q1. Transaction: MjAyMDY4ODk4OGFkaXF6a2N4.

  27. 6 May 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYSGSZHB. Transaction: MjAwNDc3NDcwOWFkaXF6a2N4.

  28. 13 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA2MTg2MWFkaXF6a2N4.

  29. 7 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQwMTI4M2FkaXF6a2N4.

  30. 4 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDE5MjE3MWFkaXF6a2N4.

  31. 24 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzMzOTk2M2FkaXF6a2N4.

  32. 17 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgwNTU5OWFkaXF6a2N4.

  33. 1 March 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzEzNzcwNGFkaXF6a2N4.

  34. 17 December 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzNTE2NzUzNGFkaXF6a2N4.

  35. 2 March 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1OTE0OTUyMGFkaXF6a2N4.

  36. 2 March 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzE5NjM0NGFkaXF6a2N4.

  37. 20 March 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjczMDIyM2FkaXF6a2N4.

  38. 27 February 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0NzIxNzExMWFkaXF6a2N4.

  39. 20 February 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzMzk1MDAyMWFkaXF6a2N4.

  40. 31 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzIzNDg4NmFkaXF6a2N4.

  41. 21 March 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQ5NjY0OWFkaXF6a2N4.

  42. 3 January 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE1NTI4NDczOWFkaXF6a2N4.

  43. 5 March 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDI2MjMzMmFkaXF6a2N4.

  44. 23 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEwODk3MDQyM2FkaXF6a2N4.

  45. 26 August 1999 Registered office changed on 26/08/99 from: 56A brighton road surbiton surrey KT6 5PL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzE5NjQyNGFkaXF6a2N4.

  46. 11 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzIyMzkwOGFkaXF6a2N4.

  47. 11 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzY4MjExNWFkaXF6a2N4.

  48. 1 March 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDExOTA5ODczMWFkaXF6a2N4.

  49. 26 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzIxMzk4OGFkaXF6a2N4.

  50. 22 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjgyOTM3MWFkaXF6a2N4.

  51. 12 March 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjEzMjk3M2FkaXF6a2N4.

  52. 20 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA2NTEwOTYzN2FkaXF6a2N4.

  53. 17 February 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTUwNDIzNGFkaXF6a2N4.

  54. 25 January 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA5MjA4NjExM2FkaXF6a2N4.

  55. 9 June 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA2MzEwN2FkaXF6a2N4.

  56. 17 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0MTk5NzE3OWFkaXF6a2N4.

  57. 17 January 1996 Accounting reference date extended from 31/03 to 30/04 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDE0MzkyNTA1MGFkaXF6a2N4.

  58. 3 March 1995 Return made up to 31/12/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDY2NzI3OGFkaXF6a2N4.

  59. 9 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEyNzg4MzQzMWFkaXF6a2N4.

  60. 31 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjA3NTUxOWFkaXF6a2N4.

  61. 17 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA3ODY2OTk2OWFkaXF6a2N4.

  62. 4 January 1994 Registered office changed on 04/01/94 from: 80 richmond hill court richmond upon thames surrey TW10 6BG

    Category: Address. Type: 287. Transaction: MDA4OTU4NTMxN2FkaXF6a2N4.

  63. 4 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwMjk3MDUwNWFkaXF6a2N4.

  64. 1 December 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzNzg5ODcwOWFkaXF6a2N4.

  65. 24 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzk2MDkyN2FkaXF6a2N4.

  66. 14 October 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyMDY1NzE3N2FkaXF6a2N4.

  67. 27 February 1991 Return made up to 17/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3NDE5NDc1MGFkaXF6a2N4.

  68. 7 January 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxNDAxMTU1MmFkaXF6a2N4.

  69. 2 February 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODAyNjQyMWFkaXF6a2N4.

  70. 2 February 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA5NzQxMTIzMWFkaXF6a2N4.

  71. 9 February 1989 Return made up to 03/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzE2ODYzN2FkaXF6a2N4.

  72. 22 August 1988 Wd 14/07/88 ad 14/03/88--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: PUC 2. Transaction: MDE1MTY3Mjk1MGFkaXF6a2N4.

  73. 19 July 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MTg4NzM1OWFkaXF6a2N4.

  74. 19 July 1988 Registered office changed on 19/07/88 from: midmoor house parkshot richmond surrey TW9 2RG

    Category: Address. Type: 287. Transaction: MDEwMDkwMjU4M2FkaXF6a2N4.

  75. 13 February 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NzY0NzI3MmFkaXF6a2N4.

  76. 13 February 1988 Registered office changed on 13/02/88 from: 183-185 bermondsey street london SE1 3UW

    Category: Address. Type: 287. Transaction: MDEwMDIxNDAxMmFkaXF6a2N4.

  77. 27 October 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDA0ODY1N2FkaXF6a2N4.

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