1 Goulden Road Management Company Limited

Company Registration Number: 04836709

Company registered in England and Wales

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1 Goulden Road Management Company Limited is a Private Company Limited by Shares first registered on 17 July 2003. Its current registered address is in London.

Registered Address

FLAT 14 WESTGATE COURT
CANTERBURY CRESCENT
LONDON
SW9 7PR

There are 2 companies currently registered at this postcode, including this one.

All companies at SW9 7PR

Registration Data

Company Number

04836709

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • DAVIS, Andrew John

    Director

    Appointed on 31 August 2007

     

    Nationality: British

    Occupation: Designer

    Month of birth: December 1972

    Flat 14, Westgate Court
    Canterbury Crescent
    London
    SW9 7PR
    England

  • GRANGE, Jaime Louise

    Director

    Appointed on 1 August 2015

     

    Nationality: British

    Occupation: Enterprise Account Manager

    Month of birth: September 1986

    17
    Hasper Avenue
    Manchester
    M20 1AX
    England

  • HAMILTON, Samantha Jayne

    Director

    Appointed on 7 December 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1980

    1d Goulden Road
    West Didsbury
    Manchester
    Lancashire
    M20 4ZE

  • MACPHERSON-TAYLOR, Morag

    Director

    Appointed on 11 October 2013

     

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: August 1981

    Flat 1c
    Goulden Road
    Manchester
    M20 4ZE
    England

  • TAYLOR, Rory

    Director

    Appointed on 11 October 2013

     

    Nationality: British

    Occupation: Nurse

    Month of birth: August 1983

    Flat 1c
    Goulden Road
    Manchester
    M20 4ZE
    England

  • VASSEGHI, Shireen

    Director

    Appointed on 1 August 2015

     

    Nationality: British

    Occupation: Company Director, Company Secretary

    Month of birth: September 1986

    21
    Buxton Avenue
    Manchester
    M20 1JT
    England

  • ESSERY, Paul Hamilton Luke

    Secretary

    Appointed on 8 April 2005

    Resigned on 1 January 2007

    Flat 1d 1 Goulden Road
    Withington
    Manchester
    Lancashire
    M20 4ZE

  • HENRY, Robert John

    Secretary

    Appointed on 16 September 2003

    Resigned on 8 April 2005

    416 Didsbury Road
    Manchester
    Greater Manchester
    SK4 3BY

  • DMCS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 July 2003

    Resigned on 17 July 2003

    7 Leonard Street
    London
    EC2A 4AQ

  • BUTLER, Andrew James

    Director

    Appointed on 14 August 2007

    Resigned on 18 September 2013

    Nationality: British

    Occupation: Designer

    Month of birth: August 1977

    175b
    Purves Road
    London
    NW10 5TH
    Uk

  • EDWARDS, Laurie May

    Director

    Appointed on 14 August 2007

    Resigned on 18 September 2013

    Nationality: British

    Occupation: Assistant Buyer

    Month of birth: November 1981

    175b
    Purves Road
    London
    NW10 5TH
    Uk

  • HENRY, James Christopher

    Director

    Appointed on 16 September 2003

    Resigned on 8 April 2005

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1973

    416 Didsbury Road
    Stockport
    Cheshire
    SK4 3BY

  • MORAN, Abigail Charlotte Isobel

    Director

    Appointed on 1 February 2004

    Resigned on 1 August 2015

    Nationality: British

    Occupation: Advertising Account Director

    Month of birth: August 1974

    1a 1 Goulden Road
    West Didsbury
    Manchester
    Lancashire
    M20 4ZE

  • DMCS DIRECTORS LIMITED

    Corporate Director

    Appointed on 17 July 2003

    Resigned on 17 July 2003

    7 Leonard Street
    London
    EC2A 4AQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 17 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BFWKTK. Transaction: MzE1MzA5MDA5MGFkaXF6a2N4.

  2. 3 May 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X567JI74. Transaction: MzE0NzcwNTYyMGFkaXF6a2N4.

  3. 12 August 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK76IP. Transaction: MzEyODg4ODY0NmFkaXF6a2N4.

  4. 12 August 2015 Appointment of Ms Jaime Louise Grange as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4DK76EH. Transaction: MzEyODc5MzU4OWFkaXF6a2N4.

  5. 11 August 2015 Appointment of Ms Shireen Vasseghi as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4DK76E9. Transaction: MzEyODc5MzU4NmFkaXF6a2N4.

  6. 11 August 2015 Termination of appointment of Abigail Charlotte Isobel Moran as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM01. Barcode: X4DK76IH. Transaction: MzEyODc5MzU3NWFkaXF6a2N4.

  7. 5 August 2015 Termination of appointment of Abigail Charlotte Isobel Moran as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM01. Barcode: X4D4NIMJ. Transaction: MzEyODQ0NTUwOGFkaXF6a2N4.

  8. 23 March 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43SDOOZ. Transaction: MzExOTc0NzQxMGFkaXF6a2N4.

  9. 10 August 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3DZE0RM. Transaction: MzEwNTMxNjg2MGFkaXF6a2N4.

  10. 10 August 2014 Director's details changed for Mr Andrew John Davis on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X3DZE0RE. Transaction: MzEwNTMxNjg0NmFkaXF6a2N4.

  11. 13 March 2014 Appointment of Mrs Morag Macpherson-Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33LF7MG. Transaction: MzA5NjIzNTg3MmFkaXF6a2N4.

  12. 13 March 2014 Appointment of Mr Rory Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33LF7H5. Transaction: MzA5NjIzNTg0NmFkaXF6a2N4.

  13. 19 February 2014 Registered office address changed from 55a Sheen Lane London SW14 8AB England on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Address. Type: AD01. Barcode: X322QSE1. Transaction: MzA5NDc5ODk5NGFkaXF6a2N4.

  14. 18 September 2013 Termination of appointment of Laurie Edwards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H5GMMP. Transaction: MzA4NTMyMTYxNWFkaXF6a2N4.

  15. 18 September 2013 Termination of appointment of Andrew Butler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H5GMMH. Transaction: MzA4NTMyMTYxNGFkaXF6a2N4.

  16. 4 September 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2G7RR9M. Transaction: MzA4NDQyNTQ4MGFkaXF6a2N4.

  17. 8 August 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2ECQH9M. Transaction: MzA4Mjk3Nzk4OGFkaXF6a2N4.

  18. 23 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26VOZ94. Transaction: MzA3Njc3ODQzOGFkaXF6a2N4.

  19. 23 April 2013 Registered office address changed from 55 Sheen Lane London SW14 8AB England on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Address. Type: AD01. Barcode: X26VOWS9. Transaction: MzA3Njc3ODAyM2FkaXF6a2N4.

  20. 7 April 2013 Registered office address changed from C/O Andrew Davis 3 Howgate Road London SW14 8NQ United Kingdom on 7 April 2013 [View PDF]

    Action Date: 7 April 2013. Category: Address. Type: AD01. Barcode: X25SQ78X. Transaction: MzA3NTc5MzQ1NWFkaXF6a2N4.

  21. 3 August 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGQ8JC. Transaction: MzA2MTg1NzEzNGFkaXF6a2N4.

  22. 22 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17DF8C1. Transaction: MzA1NjI0MTk3OGFkaXF6a2N4.

  23. 26 September 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: XUPJUXVL. Transaction: MzA0NDQyMTM2N2FkaXF6a2N4.

  24. 26 September 2011 Director's details changed for Andrew John Davis on 18 June 2011 [View PDF]

    Action Date: 18 June 2011. Category: Officers. Type: CH01. Barcode: XUPJTXVK. Transaction: MzA0NDQyMTIxM2FkaXF6a2N4.

  25. 26 September 2011 Registered office address changed from C/O Andrew Davis 9 Homestead Road London Greater London SW6 7DB United Kingdom on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Address. Type: AD01. Barcode: XUPJSXVJ. Transaction: MzA0NDQyMTIxMWFkaXF6a2N4.

  26. 12 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XBX5IT8T. Transaction: MzAzNTUwMjYwOGFkaXF6a2N4.

  27. 12 April 2011 Registered office address changed from Flat D, 1 Goulden Road Withington Manchester M20 4ZE on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Address. Type: AD01. Barcode: XBX2GT8O. Transaction: MzAzNTUwMjQ5NmFkaXF6a2N4.

  28. 15 September 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XA2F2NER. Transaction: MzAyMzMzMTA0N2FkaXF6a2N4.

  29. 15 September 2010 Director's details changed for Andrew John Davis on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XA2EZNEN. Transaction: MzAyMzI3ODg3MmFkaXF6a2N4.

  30. 14 September 2010 Director's details changed for Mrs Abigail Charlotte Isobel Moran on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XA2F1NEQ. Transaction: MzAyMzI3ODg3NWFkaXF6a2N4.

  31. 14 September 2010 Director's details changed for Laurie May Edwards on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XA2F0NEP. Transaction: MzAyMzI3ODg3M2FkaXF6a2N4.

  32. 14 September 2010 Director's details changed for Andrew James Butler on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XA2EYNEM. Transaction: MzAyMzI3ODg3MGFkaXF6a2N4.

  33. 31 March 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PHCT7INN. Transaction: MzAxMjYzMTg3M2FkaXF6a2N4.

  34. 18 July 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV74JBMJ. Transaction: MjAzNzM5MDI5N2FkaXF6a2N4.

  35. 18 July 2009 Director's change of particulars / laurie edwards / 16/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV74IBMI. Transaction: MjAzNzM4OTUwOWFkaXF6a2N4.

  36. 18 July 2009 Director's change of particulars / andrew butler / 16/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV74HBMH. Transaction: MjAzNzM4OTUwOGFkaXF6a2N4.

  37. 5 June 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ADWYQAEV. Transaction: MjAzNDQ2ODUxMmFkaXF6a2N4.

  38. 5 August 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIJ8H20P. Transaction: MjAxMDMyMjU5MWFkaXF6a2N4.

  39. 5 August 2008 Director's change of particulars / abigail swainbank / 18/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIJ8G20O. Transaction: MjAxMDMyMTkwNWFkaXF6a2N4.

  40. 21 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A9EXIZW7. Transaction: MjAwNTg0Njc4NWFkaXF6a2N4.

  41. 18 September 2007 Return made up to 17/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY1MDA1M2FkaXF6a2N4.

  42. 17 September 2007 Registered office changed on 17/09/07 from: 1A 1 goulden road withington manchester M20 4ZE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTY1MDA1MmFkaXF6a2N4.

  43. 17 September 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY1MDA1MWFkaXF6a2N4.

  44. 10 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTIzNTczNWFkaXF6a2N4.

  45. 6 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkxMDYyM2FkaXF6a2N4.

  46. 6 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkxMDU0MGFkaXF6a2N4.

  47. 16 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODUxNjYzNGFkaXF6a2N4.

  48. 18 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTM1MzY2NWFkaXF6a2N4.

  49. 18 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDc0MjY5NGFkaXF6a2N4.

  50. 18 September 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTMzMTIxNGFkaXF6a2N4.

  51. 30 November 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAzMjQ0MDEwN2FkaXF6a2N4.

  52. 10 November 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE0MjYzMmFkaXF6a2N4.

  53. 7 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTQyOTc5MWFkaXF6a2N4.

  54. 23 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDIyMjA5NGFkaXF6a2N4.

  55. 23 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjk4NjIzOGFkaXF6a2N4.

  56. 23 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTg3NTg3NWFkaXF6a2N4.

  57. 19 April 2005 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEwNjExOTE4MWFkaXF6a2N4.

  58. 13 April 2005 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg3NTM5NWFkaXF6a2N4.

  59. 11 January 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEwNTI2MDY5OWFkaXF6a2N4.

  60. 30 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjgwNTMzM2FkaXF6a2N4.

  61. 23 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzMzOTc1MGFkaXF6a2N4.

  62. 28 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTA2ODY0OGFkaXF6a2N4.

  63. 28 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTE0NTQ0N2FkaXF6a2N4.

  64. 17 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzMzOTYwMWFkaXF6a2N4.

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