350 Goswell Road Management Company Limited

Company Registration Number: 04329866

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.
350 Goswell Road Management Company Limited is a Private Company Limited by Shares first registered on 27 November 2001. Its current registered address is in Hoddesdon, Hertfordshire.

Registered Address

R M G HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR

There are 907 companies currently registered at this postcode, including this one.

All companies at EN11 0DR

Registration Data

Company Number

04329866

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 December

Accounts Category

DORMANT

Accounts Last Made Up

30 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£15£15£15
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£15£15£15
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£15£15£15
Total Net Worth £0£0£0£0£15£15£15

Previous Names

No previous names

Company Officers

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 July 2011

     

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    United Kingdom

  • ELLINAS, Carol Ann Mary

    Director

    Appointed on 16 December 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1956

    R M G House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • MULLIN, Stephen

    Director

    Appointed on 17 July 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1940

    Flat 14
    350 Goswell Road
    London
    EC1V 7LQ

  • CROCKER, Paul

    Secretary

    Appointed on 27 November 2001

    Resigned on 23 March 2005

    17c Curzon Street
    London
    W1J 5HU

  • MULLIN, Stephen

    Secretary

    Appointed on 17 July 2006

    Resigned on 1 July 2011

    Flat 14
    350 Goswell Road
    London
    EC1V 7LQ

  • CROCKER, Howard Henry

    Director

    Appointed on 27 November 2001

    Resigned on 23 March 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    16a Curzon Street
    London
    W1J 5HP

  • HAMILL, Philip

    Director

    Appointed on 8 February 2011

    Resigned on 1 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    Apartment 9
    350 Goswell Road
    London
    EC1V 7LQ
    United Kingdom

  • TREILLARD, Sophie Marie Cecilia

    Director

    Appointed on 17 November 2012

    Resigned on 8 December 2014

    Nationality: French

    Occupation: Civil Engineer

    Month of birth: April 1983

    PO BOX 351
    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 1FB
    England

  • WONG, Monique

    Director

    Appointed on 17 July 2006

    Resigned on 29 January 2011

    Nationality: British

    Occupation: Banker

    Month of birth: August 1968

    350 Goswell Road
    Flat 8
    London
    EC1V 7LQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 9 January 2017 Accounts for a dormant company made up to 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Accounts. Type: AA. Barcode: X5XQBZ28. Transaction: MzE2NjI1Njk5MWFkaXF6a2N4.

  2. 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XD06Y0. Transaction: MzE2NTcwNjkwNWFkaXF6a2N4.

  3. 23 February 2016 Accounts for a dormant company made up to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA. Barcode: X51BQ48R. Transaction: MzE0MjUzNTcyMmFkaXF6a2N4.

  4. 26 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFMON4. Transaction: MzE0MDUzNjk5NGFkaXF6a2N4.

  5. 22 January 2015 Appointment of Ms Carol Ann Mary Ellinas as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: AP01. Barcode: X3ZLAPKO. Transaction: MzExNTg4Nzc4MWFkaXF6a2N4.

  6. 22 January 2015 Accounts for a dormant company made up to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA. Barcode: X3ZLABDD. Transaction: MzExNTg4NDQwN2FkaXF6a2N4.

  7. 15 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5KZMZ. Transaction: MzExNTQyNDE0MGFkaXF6a2N4.

  8. 17 December 2014 Termination of appointment of Sophie Marie Cecilia Treillard as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: TM01. Barcode: X3MXSIB7. Transaction: MzExMzY4NjI3NGFkaXF6a2N4.

  9. 15 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMJVJM. Transaction: MzA5MjY2NDIzMmFkaXF6a2N4.

  10. 10 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A2Z6RNO9. Transaction: MzA5MjQyMDk0OWFkaXF6a2N4.

  11. 6 September 2013 Appointment of Ms Sophie Marie Cecilia Treillard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GCXYU9. Transaction: MzA4NDU0OTU3NGFkaXF6a2N4.

  12. 25 January 2013 Accounts for a dormant company made up to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA. Barcode: A20MCHGJ. Transaction: MzA3MTcyNTU5MmFkaXF6a2N4.

  13. 15 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X204D0PF. Transaction: MzA3MTExMjU1N2FkaXF6a2N4.

  14. 20 November 2012 Termination of appointment of Philip Hamill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1M4AYOW. Transaction: MzA2Nzc4NTY1OGFkaXF6a2N4.

  15. 23 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1388W0B. Transaction: MzA1Mjk4MDYwNmFkaXF6a2N4.

  16. 31 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X11PKKQP. Transaction: MzA1MTY3OTQ4M2FkaXF6a2N4.

  17. 28 November 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: XGOV8ZMP. Transaction: MzA0Nzk2OTg3NGFkaXF6a2N4.

  18. 23 August 2011 Secretary's details changed for Hertford Company Secretaires Limited on 23 August 2011 [View PDF]

    Action Date: 23 August 2011. Category: Officers. Type: CH04. Barcode: XK25UWXB. Transaction: MzA0MjU1MzkyN2FkaXF6a2N4.

  19. 23 August 2011 Appointment of Hertford Company Secretaires Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XK0WCWXI. Transaction: MzA0MjU1MTExNmFkaXF6a2N4.

  20. 23 August 2011 Termination of appointment of Stephen Mullin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XK0RYWXZ. Transaction: MzA0MjU1MDc2M2FkaXF6a2N4.

  21. 9 June 2011 Registered office address changed from 52 Brighton Road Surbiton Surrey KT6 5PL on 9 June 2011 [View PDF]

    Action Date: 9 June 2011. Category: Address. Type: AD01. Barcode: RO8VFUSJ. Transaction: MzAzODU5NzEwOWFkaXF6a2N4.

  22. 13 April 2011 Total exemption full accounts made up to 30 December 2010 [View PDF]

    Action Date: 30 December 2010. Category: Accounts. Type: AA. Barcode: AORQVT7A. Transaction: MzAzNTU1ODI3M2FkaXF6a2N4.

  23. 8 April 2011 Appointment of Philip Hamill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKKWMT1Q. Transaction: MzAzNTMwODMwOWFkaXF6a2N4.

  24. 4 April 2011 Termination of appointment of Monique Wong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8NRRT03. Transaction: MzAzNDk5NjE0MmFkaXF6a2N4.

  25. 30 November 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X39ZOPJ4. Transaction: MzAyNzkwMzgzMWFkaXF6a2N4.

  26. 8 September 2010 Total exemption full accounts made up to 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Accounts. Type: AA. Barcode: AFR4QN1Y. Transaction: MzAyMjkyMjUwMGFkaXF6a2N4.

  27. 13 July 2010 Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Hertfordshire WD23 1EE on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Address. Type: AD01. Barcode: A60ZPLI7. Transaction: MzAxOTQwNDMyMWFkaXF6a2N4.

  28. 18 January 2010 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XDHIGGRW. Transaction: MzAwNzMwNDU3M2FkaXF6a2N4.

  29. 24 June 2009 Total exemption full accounts made up to 30 December 2008 [View PDF]

    Action Date: 30 December 2008. Category: Accounts. Type: AA. Barcode: A3PXFAYM. Transaction: MjAzNTcyNzcwM2FkaXF6a2N4.

  30. 22 May 2009 Registered office changed on 22/05/2009 from bushey secretaries & registrars 191 sparrows herne bushey heath herts WD23 1AJ [View PDF]

    Category: Address. Type: 287. Barcode: XFGC4A1J. Transaction: MjAzMzQ4NDcyNGFkaXF6a2N4.

  31. 28 November 2008 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8N8K57W. Transaction: MjAxODk3OTk3NGFkaXF6a2N4.

  32. 14 October 2008 Registered office changed on 14/10/2008 from flat 14 350 goswell road london EC1V 7LQ [View PDF]

    Category: Address. Type: 287. Barcode: A1D8A3X6. Transaction: MjAxNTQ4NjAwM2FkaXF6a2N4.

  33. 18 March 2008 Total exemption small company accounts made up to 30 December 2007 [View PDF]

    Action Date: 30 December 2007. Category: Accounts. Type: AA. Barcode: AJS4AY1Y. Transaction: MjAwMTYyNDM0OWFkaXF6a2N4.

  34. 4 January 2008 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMyMTA5MGFkaXF6a2N4.

  35. 29 August 2007 £ ic 16/15 18/06/07 £ sr [email protected]=1 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4NDc1NzEyNGFkaXF6a2N4.

  36. 20 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTgxMjM0OWFkaXF6a2N4.

  37. 20 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTI1ODcxMGFkaXF6a2N4.

  38. 20 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTc2MzgwNGFkaXF6a2N4.

  39. 14 February 2007 Accounts for a dormant company made up to 30 December 2006 [View PDF]

    Action Date: 30 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAwNzM4M2FkaXF6a2N4.

  40. 11 December 2006 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzUyNjM3OGFkaXF6a2N4.

  41. 13 November 2006 Ad 24/10/06--------- £ si [email protected]=6 £ ic 10/16 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTM1NTc2MWFkaXF6a2N4.

  42. 4 September 2006 Return made up to 27/11/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjA0MzcyM2FkaXF6a2N4.

  43. 24 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDcxNjQ1NmFkaXF6a2N4.

  44. 1 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDkyOTIwMGFkaXF6a2N4.

  45. 1 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTE4NDgyMWFkaXF6a2N4.

  46. 1 August 2006 Registered office changed on 01/08/06 from: 25 harley street london W1N 2BR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDU4MTE0NWFkaXF6a2N4.

  47. 1 August 2006 Accounts for a dormant company made up to 30 December 2005 [View PDF]

    Action Date: 30 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk5Njk5OWFkaXF6a2N4.

  48. 1 August 2006 Accounts for a dormant company made up to 30 December 2004 [View PDF]

    Action Date: 30 December 2004. Category: Accounts. Type: AA. Transaction: MDE2NTA3ODI0OGFkaXF6a2N4.

  49. 9 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzY3OTQxN2FkaXF6a2N4.

  50. 9 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODExNTcwNWFkaXF6a2N4.

  51. 21 December 2004 Return made up to 27/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDIwNDE5MmFkaXF6a2N4.

  52. 23 July 2004 Accounts for a dormant company made up to 30 December 2003 [View PDF]

    Action Date: 30 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MzI5MDUzNmFkaXF6a2N4.

  53. 6 May 2004 Ad 05/04/04--------- £ si [email protected]=1 £ ic 9/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTE5ODU5MGFkaXF6a2N4.

  54. 20 January 2004 Ad 05/01/04--------- £ si [email protected]=1 £ ic 8/9 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzU4MzI3MGFkaXF6a2N4.

  55. 23 December 2003 Ad 05/12/03--------- £ si [email protected]=2 £ ic 6/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTczMzI0MWFkaXF6a2N4.

  56. 8 December 2003 Return made up to 27/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExODQ5NDQxM2FkaXF6a2N4.

  57. 28 August 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5MTk2NjQ4MWFkaXF6a2N4.

  58. 1 June 2003 Accounting reference date extended from 30/06/03 to 30/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTI5NTY1NmFkaXF6a2N4.

  59. 19 March 2003 Ad 21/02/03--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODAzNDU5MGFkaXF6a2N4.

  60. 25 February 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTg0NzY1M2FkaXF6a2N4.

  61. 13 January 2003 Ad 06/12/02--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTk1NjkyNWFkaXF6a2N4.

  62. 20 December 2002 Ad 30/10/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzI2NDI0MWFkaXF6a2N4.

  63. 12 December 2002 Return made up to 27/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTE5MDE2MWFkaXF6a2N4.

  64. 12 December 2002 Ad 07/11/02--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzQ0MzI2NGFkaXF6a2N4.

  65. 10 September 2002 Ad 20/08/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTQ0MjQ5MGFkaXF6a2N4.

  66. 17 April 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzEyMTg0OGFkaXF6a2N4.

  67. 17 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjMxMjAwM2FkaXF6a2N4.

  68. 17 April 2002 £ nc 15/100 03/04/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA5NzI5NDcyMGFkaXF6a2N4.

  69. 14 January 2002 Accounting reference date shortened from 30/11/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NjYzNjU1OGFkaXF6a2N4.

  70. 14 January 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwNjcwNjc0N2FkaXF6a2N4.

  71. 27 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTQyODkxOWFkaXF6a2N4.

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