85 Godolphin Road Limited

Company Registration Number: 04028347

Company registered in England and Wales

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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.
85 Godolphin Road Limited is a Private Company Limited by Shares first registered on 6 July 2000. Its current registered address is in London.

Registered Address

MR Z SANJANA
UNIT 339
22 NOTTING HILL GATE
LONDON
W11 3JE

There are 220 companies currently registered at this postcode, including this one.

All companies at W11 3JE

Registration Data

Company Number

04028347

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£3£3£3£3
of which Cash £0£0£3£3£3£3
Total Assets £0£0£3£3£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£3£3£3£3
Total Net Worth £-19,670£-18,206£-22,408£-15,391£-13,982£-12,262

Previous Names

No previous names

Company Officers

  • SANJANA, Zubin

    Secretary

    Appointed on 22 April 2011

     

    MR Z SANJANA
    Unit 339
    22 Notting Hill Gate
    London
    W11 3JE
    United Kingdom

  • MEZAROS, Antonia

    Director

    Appointed on 14 April 2004

     

    Nationality: English

    Occupation: Journalist

    Month of birth: October 1976

    85 Godolphin Road
    London
    W12 8JN

  • SANJANA, Zubin

    Director

    Appointed on 18 June 2008

     

    Nationality: Australian

    Occupation: Accountant

    Month of birth: October 1977

    22
    Notting Hill Gate
    London
    W11 3JE

  • TOTMAN, Poppy

    Director

    Appointed on 23 February 2011

     

    Nationality: English

    Occupation: Student

    Month of birth: July 1989

    MR Z SANJANA
    Unit 339
    22 Notting Hill Gate
    London
    W11 3JE
    United Kingdom

  • CROWLEY, Daniel

    Secretary

    Appointed on 12 January 2004

    Resigned on 31 January 2007

    Flat 2
    85 Godolphin Road
    London
    W12 8JN

  • TOLSTOY, Nadia

    Secretary

    Appointed on 6 July 2000

    Resigned on 11 July 2003

    Norr Malarstrand 100,
    8th Floor
    11235 Stockholm
    FOREIGN
    Sweden

  • TONGE, Isabel

    Secretary

    Appointed on 31 January 2007

    Resigned on 15 February 2011

    10a
    Elgin Road
    Croydon
    Surrey
    CR0 6XA

  • LAWSON (LONDON) LIMITED

    Corporate Nominee Secretary

    Appointed on 6 July 2000

    Resigned on 6 July 2000

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • CROWLEY, Daniel

    Director

    Appointed on 12 January 2004

    Resigned on 31 January 2007

    Nationality: Australian

    Occupation: It Analyst

    Month of birth: November 1972

    Flat 2
    85 Godolphin Road
    London
    W12 8JN

  • MOSELIUS, Fredrik

    Director

    Appointed on 6 July 2000

    Resigned on 11 July 2003

    Nationality: Swedish

    Occupation: Student

    Month of birth: August 1972

    85 Godolphin Road
    London
    W12 8JN

  • MOSELIUS, Sophie

    Director

    Appointed on 6 July 2000

    Resigned on 7 March 2008

    Nationality: Swedish

    Occupation: Student

    Month of birth: January 1974

    85 Godolphin Road
    London
    W12 8JN

  • NAYLOR, Claire Louise

    Nominee Director

    Appointed on 6 July 2000

    Resigned on 6 July 2000

    Nationality: British

    Month of birth: September 1975

    30 Portelet Road
    London
    E1 4ER

  • TOLSTOY, Diana

    Director

    Appointed on 6 July 2000

    Resigned on 26 January 2004

    Nationality: Swedish

    Occupation: Director

    Month of birth: May 1937

    85 Godolphin Road
    London
    W12 8JN

  • TOLSTOY, Nadia

    Director

    Appointed on 6 July 2000

    Resigned on 11 July 2003

    Nationality: Swedish

    Occupation: Freelance

    Month of birth: January 1974

    Norr Malarstrand 100,
    8th Floor
    11235 Stockholm
    FOREIGN
    Sweden

  • TONGE, Isabel

    Director

    Appointed on 31 January 2007

    Resigned on 15 February 2011

    Nationality: British

    Occupation: Lawyer

    Month of birth: July 1979

    10a
    Elgin Road
    Croydon
    Surrey
    CR0 6XA

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 16 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BDDNIH. Transaction: MzE1MzA2NDYzM2FkaXF6a2N4.

  2. 24 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55MCBPF. Transaction: MzE0NzA1NDQ4NGFkaXF6a2N4.

  3. 19 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4BYVECB. Transaction: MzEyNzMzNDc2N2FkaXF6a2N4.

  4. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EC1FF. Transaction: MzEyMjI3MjQ5NGFkaXF6a2N4.

  5. 10 August 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3DZDTP6. Transaction: MzEwNTMxNTQ3MGFkaXF6a2N4.

  6. 27 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36P2HKP. Transaction: MzA5ODg5MzM1MWFkaXF6a2N4.

  7. 10 August 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2EHTVZM. Transaction: MzA4MzA0Nzk1MmFkaXF6a2N4.

  8. 24 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24SJMM8. Transaction: MzA3NTA1MjAzM2FkaXF6a2N4.

  9. 16 July 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBBK6R. Transaction: MzA2MDg1ODEyOWFkaXF6a2N4.

  10. 16 July 2012 Director's details changed for Antonia Mezaros on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Officers. Type: CH01. Barcode: X1DBBK63. Transaction: MzA2MDg1ODAyNWFkaXF6a2N4.

  11. 16 July 2012 Director's details changed for Zubin Sanjana on 16 July 2012 [View PDF]

    Action Date: 16 July 2012. Category: Officers. Type: CH01. Barcode: X1DBBK6B. Transaction: MzA2MDg1ODAyOGFkaXF6a2N4.

  12. 16 July 2012 Appointment of Miss Poppy Totman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DBBK6J. Transaction: MzA2MDg1ODAyM2FkaXF6a2N4.

  13. 7 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X18G3XAA. Transaction: MzA1NzA2NzEwNWFkaXF6a2N4.

  14. 25 August 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XKQSQWYJ. Transaction: MzA0MjcyMjc4MWFkaXF6a2N4.

  15. 26 April 2011 Registered office address changed from 85 Godolphin Road London W12 8JN on 26 April 2011 [View PDF]

    Action Date: 26 April 2011. Category: Address. Type: AD01. Barcode: XFCUPTII. Transaction: MzAzNjA1NDk0NGFkaXF6a2N4.

  16. 22 April 2011 Appointment of Mr Zubin Sanjana as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XFCVLTIF. Transaction: MzAzNjA1NDk3OWFkaXF6a2N4.

  17. 19 April 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AMCP2TE6. Transaction: MzAzNTg1NjA2OWFkaXF6a2N4.

  18. 23 February 2011 Termination of appointment of Isabel Tonge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A5MCIRVH. Transaction: MzAzMjc2NTA4NmFkaXF6a2N4.

  19. 23 February 2011 Termination of appointment of Isabel Tonge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5MCPRVO. Transaction: MzAzMjc2NTA2NmFkaXF6a2N4.

  20. 9 February 2011 Registered office address changed from 10a Elgin Road East Croydon Surrey CR0 6XA on 9 February 2011 [View PDF]

    Action Date: 9 February 2011. Category: Address. Type: AD01. Barcode: AC93SRHY. Transaction: MzAzMTkxNzU0NGFkaXF6a2N4.

  21. 23 July 2010 Annual return made up to 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: A1DTGLTB. Transaction: MzAyMDA3NTM1N2FkaXF6a2N4.

  22. 10 May 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A2MDQJRB. Transaction: MzAxNTIyODQyNWFkaXF6a2N4.

  23. 15 October 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: AOX9XE2H. Transaction: MzAwMDgxOTYxMGFkaXF6a2N4.

  24. 15 October 2009 Director's details changed for Isabel Tonge on 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Officers. Type: CH01. Barcode: AOX9WE2G. Transaction: MzAwMDgxOTQ2NmFkaXF6a2N4.

  25. 15 October 2009 Registered office address changed from 10a Elgin Road Croydon Surrey CR0 6XA on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Address. Type: AD01. Barcode: AOX9IE22. Transaction: MzAwMDgxOTQyMmFkaXF6a2N4.

  26. 15 October 2009 Annual return made up to 6 July 2009 with full list of shareholders [View PDF]

    Action Date: 6 July 2009. Category: Annual return. Type: AR01. Barcode: LZSJ2DY8. Transaction: MzAwMDgwODY5MmFkaXF6a2N4.

  27. 15 October 2009 Registered office address changed from Flat 2 85 Godolphin Road London W12 8JN on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Address. Type: AD01. Barcode: LZSJ4DYA. Transaction: MzAwMDgwODQyN2FkaXF6a2N4.

  28. 15 October 2009 Secretary's details changed for Isabel Tonge on 1 September 2009 [View PDF]

    Action Date: 1 September 2009. Category: Officers. Type: CH03. Barcode: LZSJ1DY7. Transaction: MzAwMDgwODI1NWFkaXF6a2N4.

  29. 15 October 2009 Director's details changed for Isabel Tonge on 1 September 2009 [View PDF]

    Action Date: 1 September 2009. Category: Officers. Type: CH01. Barcode: APSP3DYU. Transaction: MzAwMDgwNzgzMWFkaXF6a2N4.

  30. 3 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFBBDAA8. Transaction: MjAzNDI5NzUwMmFkaXF6a2N4.

  31. 26 November 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: LE74J542. Transaction: MjAxODgwMjkwM2FkaXF6a2N4.

  32. 17 October 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LGOKS405. Transaction: MjAxNTc4MzY2OWFkaXF6a2N4.

  33. 17 October 2008 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: LGOKT406. Transaction: MjAxNTc4MzA3MmFkaXF6a2N4.

  34. 17 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: LGOKQ403. Transaction: MjAxNTc4MzAyOWFkaXF6a2N4.

  35. 17 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: LGOKR404. Transaction: MjAxNTc4Mjk4MGFkaXF6a2N4.

  36. 17 October 2008 Registered office changed on 17/10/2008 from 22 st marys street stamford lincs PE9 2DG [View PDF]

    Category: Address. Type: 287. Barcode: LGOL540J. Transaction: MjAxNTc4MjkzNWFkaXF6a2N4.

  37. 30 July 2008 Appointment terminated director sophie moselius [View PDF]

    Category: Officers. Type: 288b. Barcode: LJWJP1T2. Transaction: MjAwOTk0NDM2NmFkaXF6a2N4.

  38. 30 July 2008 Director appointed zubin sanjana [View PDF]

    Category: Officers. Type: 288a. Barcode: LJWJQ1T3. Transaction: MjAwOTk0NDA3MmFkaXF6a2N4.

  39. 16 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njk2Nzk3NWFkaXF6a2N4.

  40. 16 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg3NDY5M2FkaXF6a2N4.

  41. 18 August 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NDE5NjkwOGFkaXF6a2N4.

  42. 19 July 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzYzNzI1NmFkaXF6a2N4.

  43. 19 July 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MzQyMzA1NWFkaXF6a2N4.

  44. 19 July 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2Mjk0MzA0NmFkaXF6a2N4.

  45. 19 July 2006 Registered office changed on 19/07/06 from: 85 godolphin road london W12 8JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzQ1NjMyNGFkaXF6a2N4.

  46. 26 August 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA1MzAxNDUwOWFkaXF6a2N4.

  47. 20 July 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI4Mzg2NmFkaXF6a2N4.

  48. 23 February 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyMDMwMzUyM2FkaXF6a2N4.

  49. 9 September 2004 Return made up to 06/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE3NTUxMWFkaXF6a2N4.

  50. 2 June 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA0Nzc0NDU3NGFkaXF6a2N4.

  51. 2 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTk5NjAwM2FkaXF6a2N4.

  52. 3 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDYzMTMzOWFkaXF6a2N4.

  53. 17 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjAwNzAzOGFkaXF6a2N4.

  54. 11 November 2003 Return made up to 06/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjY5MDMzNGFkaXF6a2N4.

  55. 13 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDU1NTAwOGFkaXF6a2N4.

  56. 13 August 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTk3NDgxN2FkaXF6a2N4.

  57. 20 June 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2NDkzNTQyNmFkaXF6a2N4.

  58. 18 November 2002 Return made up to 06/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjc2MTMzMWFkaXF6a2N4.

  59. 5 November 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODM3MDA2NGFkaXF6a2N4.

  60. 5 August 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAyNzU0OTEzOGFkaXF6a2N4.

  61. 17 September 2001 Return made up to 06/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTQ3OTI5NGFkaXF6a2N4.

  62. 11 September 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjY3Mjg4N2FkaXF6a2N4.

  63. 10 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjQ0Njc5N2FkaXF6a2N4.

  64. 10 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzQ5MzY0MGFkaXF6a2N4.

  65. 15 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTEwMzYxM2FkaXF6a2N4.

  66. 15 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjI4NTkzOWFkaXF6a2N4.

  67. 15 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzg4MTA1M2FkaXF6a2N4.

  68. 15 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDk0MDIxMmFkaXF6a2N4.

  69. 17 July 2000 Ad 06/07/00--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDgwODM0OWFkaXF6a2N4.

  70. 6 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTYzMjMwN2FkaXF6a2N4.

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