120 Goodrich Road Limited

Company Registration Number: 04023698

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
120 Goodrich Road Limited is a Private Company Limited by Shares first registered on 29 June 2000. Its current registered address is in London.

Registered Address

120A GOODRICH ROAD
LONDON
SE22 0ER

This is the only company currently registered at this postcode.

Registration Data

Company Number

04023698

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£1
of which Cash £0£0£0£0£0£1
Total Assets £0£0£0£0£0£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£1
Total Net Worth £0£0£0£0£0£1

Previous Names

No previous names

Company Officers

  • DA COSTA, Isaura

    Director

    Appointed on 20 July 2010

     

    Nationality: Portuguese

    Occupation: Pa

    Month of birth: September 1969

    120a
    Goodrich Road
    London
    SE22 0ER
    England

  • KENNEDY, Chantal

    Director

    Appointed on 6 October 2010

     

    Nationality: British

    Occupation: Arts Council England

    Month of birth: October 1981

    120a
    Goodrich Road
    London
    SE22 0ER
    England

  • HEAD, Tabitha Jane

    Secretary

    Appointed on 19 November 2001

    Resigned on 10 August 2010

    School House
    School Lane Chew Stoke
    Bristol
    Avon
    BS40 8UY

  • 1ST CONTACT SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 June 2000

    Resigned on 19 November 2001

    Ground Floor Broadway House
    2-6 Fulham Broadway
    Fulham
    London
    SW6 1AA

  • CLOUGH, Angela Mary

    Director

    Appointed on 19 November 2001

    Resigned on 7 September 2010

    Nationality: British

    Occupation: Ultrasonographer

    Month of birth: July 1964

    120a Goodrich Road
    East Dulwich
    London
    SE22 0ER

  • HEAD, James Owen Westley

    Director

    Appointed on 19 November 2001

    Resigned on 10 August 2010

    Nationality: British

    Occupation: Asset Management

    Month of birth: May 1973

    School House
    School Lane Chew Stoke
    Bristol
    Banes
    BS40 8UY

  • 1ST CONTACT DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 June 2000

    Resigned on 19 September 2000

    Ground Floor Broadway House
    2-6 Fulham Broadway
    Fulham
    London
    SW6 1AA

  • 1ST CONTACT DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 June 2000

    Resigned on 19 November 2001

    Ground Floor Broadway House
    2-6 Fulham Broadway
    Fulham
    London
    SW6 1AA

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 15 August 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5DES88X. Transaction: MzE1NTE3NTg1NGFkaXF6a2N4.

  2. 25 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53IFMDT. Transaction: MzE0NDkzMDM3MmFkaXF6a2N4.

  3. 27 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4CJKTKY. Transaction: MzEyNzgwNjc4M2FkaXF6a2N4.

  4. 31 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DBFUH. Transaction: MzEyMDMxNjQwOGFkaXF6a2N4.

  5. 27 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3D1IPFL. Transaction: MzEwNDQ5NjkxM2FkaXF6a2N4.

  6. 29 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34OGJ21. Transaction: MzA5NzI0MjM3M2FkaXF6a2N4.

  7. 26 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2DCIMFL. Transaction: MzA4MjE4NTkzNWFkaXF6a2N4.

  8. 22 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24NIZBK. Transaction: MzA3NTAwMzcwNGFkaXF6a2N4.

  9. 22 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1DO9NOG. Transaction: MzA2MTE3OTk2MmFkaXF6a2N4.

  10. 30 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SU2EQ. Transaction: MzA1NTA4Nzc3MGFkaXF6a2N4.

  11. 21 August 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: XJA2ZWVI. Transaction: MzA0MjQxMTgzOWFkaXF6a2N4.

  12. 23 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X4HKYSOG. Transaction: MzAzNDM1Mzc0MGFkaXF6a2N4.

  13. 7 October 2010 Appointment of Miss Chantal Kennedy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XK38RO07. Transaction: MzAyNDcyNDU5NWFkaXF6a2N4.

  14. 7 September 2010 Termination of appointment of Angela Clough as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7BW3N78. Transaction: MzAyMjg3NTM5N2FkaXF6a2N4.

  15. 10 August 2010 Termination of appointment of James Head as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVVGYMF2. Transaction: MzAyMTE2NDk3NGFkaXF6a2N4.

  16. 10 August 2010 Termination of appointment of Tabitha Head as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVVGNMFR. Transaction: MzAyMTE2NDk2NWFkaXF6a2N4.

  17. 10 August 2010 Appointment of Ms Isaura Da Costa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVF8BMFR. Transaction: MzAyMTEyNDUyNGFkaXF6a2N4.

  18. 1 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XMWUULBZ. Transaction: MzAxODc0OTQxNWFkaXF6a2N4.

  19. 1 July 2010 Director's details changed for James Owen Westley Head on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XMWUTLBY. Transaction: MzAxODc0OTA1MWFkaXF6a2N4.

  20. 1 July 2010 Director's details changed for Angela Mary Clough on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XMWUSLBX. Transaction: MzAxODc0OTA1MGFkaXF6a2N4.

  21. 1 July 2010 Registered office address changed from 120 Goodrich Road Dulwich London SE22 0ER on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Address. Type: AD01. Barcode: XMWURLBW. Transaction: MzAxODc0OTA0OWFkaXF6a2N4.

  22. 1 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XQGA5HXW. Transaction: MzAxMDQ1NjMxNmFkaXF6a2N4.

  23. 15 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU0WRBJ8. Transaction: MjAzNzE3ODEzNGFkaXF6a2N4.

  24. 8 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X4VY08TV. Transaction: MjAzMDI1NTc2NWFkaXF6a2N4.

  25. 11 September 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AHI4U31B. Transaction: MjAxMzE5Mzg2NGFkaXF6a2N4.

  26. 31 July 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHFVS1UB. Transaction: MjAxMDAwOTk4NGFkaXF6a2N4.

  27. 5 July 2007 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjUwMzEwNmFkaXF6a2N4.

  28. 28 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzIxMTMwOGFkaXF6a2N4.

  29. 28 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzYzNDM1NGFkaXF6a2N4.

  30. 28 March 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzAzMzI1NWFkaXF6a2N4.

  31. 18 July 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM0ODI1N2FkaXF6a2N4.

  32. 27 March 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY4NDI0MmFkaXF6a2N4.

  33. 28 July 2005 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDMyNzU0NGFkaXF6a2N4.

  34. 6 May 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0MDQ3NDYzOWFkaXF6a2N4.

  35. 21 July 2004 Return made up to 29/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQwMTE1MmFkaXF6a2N4.

  36. 29 April 2004 Accounts for a dormant company made up to 29 June 2003 [View PDF]

    Action Date: 29 June 2003. Category: Accounts. Type: AA. Transaction: MDExMTYzNzk1N2FkaXF6a2N4.

  37. 14 July 2003 Return made up to 29/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc1OTgxMmFkaXF6a2N4.

  38. 13 March 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzMTk5Njc3OWFkaXF6a2N4.

  39. 25 July 2002 Return made up to 29/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ1MzY3OWFkaXF6a2N4.

  40. 18 July 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NDMwMjc1MGFkaXF6a2N4.

  41. 10 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDg4MDc4OGFkaXF6a2N4.

  42. 2 May 2002 Accounts for a dormant company made up to 29 June 2001 [View PDF]

    Action Date: 29 June 2001. Category: Accounts. Type: AA. Transaction: MDEyNzA3MDg1OWFkaXF6a2N4.

  43. 26 March 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEwMjM2OTYyOWFkaXF6a2N4.

  44. 27 February 2002 Registered office changed on 27/02/02 from: first floor 19-20 garlick hill london EC4V 2AL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTc4NjkyNmFkaXF6a2N4.

  45. 27 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTE4NDA2NWFkaXF6a2N4.

  46. 25 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTU5NTcxN2FkaXF6a2N4.

  47. 22 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzI3Nzk1NWFkaXF6a2N4.

  48. 22 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDE3MzU3N2FkaXF6a2N4.

  49. 22 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTEwMzgxNmFkaXF6a2N4.

  50. 22 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTgyMzQwOWFkaXF6a2N4.

  51. 18 December 2001 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzOTcwNzM0MGFkaXF6a2N4.

  52. 18 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzIxNjIwMWFkaXF6a2N4.

  53. 25 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzY1NTY3MWFkaXF6a2N4.

  54. 29 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzcwMDg5NGFkaXF6a2N4.

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