6 Godolphin Road Limited

Company Registration Number: 04745749

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.
6 Godolphin Road Limited is a Private Company Limited by Shares first registered on 28 April 2003.

Registered Address

6 GODOLPHIN ROAD
LONDON
W12 8JE

There are 8 companies currently registered at this postcode, including this one.

All companies at W12 8JE

Registration Data

Company Number

04745749

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£3£3£3
of which Cash £0£0£0£0£3£3£3
Total Assets £0£0£0£0£3£3£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£3£3£3
Total Net Worth £0£0£0£0£3£3£3

Previous Names

No previous names

Company Officers

  • HALL, Tiffany

    Director

    Appointed on 28 April 2003

     

    Nationality: British

    Occupation: Technology Manager

    Month of birth: April 1963

    Basement Flat
    6 Godolphin Road
    London
    W12 8JE

  • PARKER, Hannah Rose

    Director

    Appointed on 1 July 2008

     

    Nationality: British

    Occupation: Student

    Month of birth: October 1987

    83
    Sterndale Road
    London
    W14 0HX

  • WEBB, Matthew

    Director

    Appointed on 1 April 2004

     

    Nationality: British

    Occupation: Ceo

    Month of birth: February 1978

    8a
    Shillingford St
    London
    N1 6DP
    United Kingdom

  • BAGGOTT, Catherine Fiona

    Secretary

    Appointed on 28 April 2003

    Resigned on 1 April 2004

    Ground Floor
    34 Hoxton Street
    London
    N1 6LR

  • CHAPLIN, Claudia Emma

    Secretary

    Appointed on 1 April 2004

    Resigned on 19 September 2005

    Ground Floor Flat
    6 Godolphin Road
    London
    W12 8JE

  • HALL, Tiffany

    Secretary

    Appointed on 19 September 2005

    Resigned on 7 July 2008

    Basement Flat
    6 Godolphin Road
    London
    W12 8JE

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 28 April 2003

    Resigned on 28 April 2003

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BAGGOTT, Catherine Fiona

    Director

    Appointed on 28 April 2003

    Resigned on 1 April 2004

    Nationality: British

    Occupation: Photographic Agent

    Month of birth: September 1970

    Ground Floor
    34 Hoxton Street
    London
    N1 6LR

  • CHAPLIN, Claudia Emma

    Director

    Appointed on 28 April 2003

    Resigned on 12 July 2007

    Nationality: British

    Occupation: Editor

    Month of birth: August 1976

    Ground Floor Flat
    6 Godolphin Road
    London
    W12 8JE

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

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Latest Filings

  1. 10 May 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X56POEKB. Transaction: MzE0ODE2OTE0OWFkaXF6a2N4.

  2. 10 May 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X56POEFF. Transaction: MzE0ODE2ODk1OWFkaXF6a2N4.

  3. 16 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YPM7YI. Transaction: MzEzOTg1MzgyNWFkaXF6a2N4.

  4. 23 June 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X4A5PTZL. Transaction: MzEyNTY3MzkzMGFkaXF6a2N4.

  5. 9 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YQ3FGO. Transaction: MzExNTA5NzkyM2FkaXF6a2N4.

  6. 20 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X38AAXRF. Transaction: MzEwMDM1ODIwMmFkaXF6a2N4.

  7. 17 December 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2NF2VBD. Transaction: MzA5MDkzNDY2M2FkaXF6a2N4.

  8. 6 June 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X29YSUBL. Transaction: MzA3OTI5ODAyNWFkaXF6a2N4.

  9. 12 March 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2401MEY. Transaction: MzA3NDM1MzM2M2FkaXF6a2N4.

  10. 13 July 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X1D3OMGH. Transaction: MzA2MDc2NjE0MWFkaXF6a2N4.

  11. 25 March 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X15FQACB. Transaction: MzA1NDY5ODQ5MWFkaXF6a2N4.

  12. 5 September 2011 Director's details changed for Mr. Matthew Webb on 3 September 2011 [View PDF]

    Action Date: 3 September 2011. Category: Officers. Type: CH01. Barcode: XNH9ZX9F. Transaction: MzA0MzIyMTI4MmFkaXF6a2N4.

  13. 2 May 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: XHFJ9TS6. Transaction: MzAzNjQwMTA4MGFkaXF6a2N4.

  14. 21 March 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X3I66SM8. Transaction: MzAzNDE1NTU4N2FkaXF6a2N4.

  15. 12 July 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XUUTELLY. Transaction: MzAxOTI5ODQ5NWFkaXF6a2N4.

  16. 12 July 2010 Director's details changed for Mr. Matthew Webb on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XUUTDLLX. Transaction: MzAxOTI5ODA0MWFkaXF6a2N4.

  17. 12 July 2010 Director's details changed for Hannah Rose Parker on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XUUTCLLW. Transaction: MzAxOTI5ODA0MGFkaXF6a2N4.

  18. 12 July 2010 Director's details changed for Tiffany Hall on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XUUTBLLV. Transaction: MzAxOTI5ODAzOWFkaXF6a2N4.

  19. 23 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: XABL6GWL. Transaction: MzAwNzc5MjgzNWFkaXF6a2N4.

  20. 29 July 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYG0GBY0. Transaction: MjAzODE0Mjk2OGFkaXF6a2N4.

  21. 29 July 2009 Director's change of particulars / matthew webb / 16/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYG0FBYZ. Transaction: MjAzODE0MTE0N2FkaXF6a2N4.

  22. 29 July 2009 Director's change of particulars / matthew webb / 16/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYFVWBYA. Transaction: MjAzODE0MDU0NWFkaXF6a2N4.

  23. 25 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AFT4Q8CW. Transaction: MjAyOTA0OTAzN2FkaXF6a2N4.

  24. 10 December 2008 Director appointed hannah rose parker [View PDF]

    Category: Officers. Type: 288a. Barcode: A3CLK5JI. Transaction: MjAxOTg0NjczOWFkaXF6a2N4.

  25. 20 October 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZNIF44O. Transaction: MjAxNTg5NDM1OGFkaXF6a2N4.

  26. 20 October 2008 Appointment terminated secretary tiffany hall [View PDF]

    Category: Officers. Type: 288b. Barcode: XZNIH44Q. Transaction: MjAxNTg5NDEyM2FkaXF6a2N4.

  27. 26 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AYFEFXGT. Transaction: MjAwMDI2NzEyOGFkaXF6a2N4.

  28. 16 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDA5MTQ1NGFkaXF6a2N4.

  29. 24 May 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDYxNjQ5N2FkaXF6a2N4.

  30. 20 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk2MDM4NGFkaXF6a2N4.

  31. 9 June 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg1OTEyN2FkaXF6a2N4.

  32. 9 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg1OTEyNmFkaXF6a2N4.

  33. 1 June 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ4MjQyNGFkaXF6a2N4.

  34. 5 September 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0MTIyNzI4N2FkaXF6a2N4.

  35. 28 April 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA4MjgwMGFkaXF6a2N4.

  36. 26 May 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY0Mjk1MGFkaXF6a2N4.

  37. 26 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTcxNTAyOGFkaXF6a2N4.

  38. 12 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTEzNDE4MmFkaXF6a2N4.

  39. 19 April 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzc4NzA4MWFkaXF6a2N4.

  40. 7 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjU1NTU1NGFkaXF6a2N4.

  41. 28 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjQ0MjgwOWFkaXF6a2N4.

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