29 Godolphin Road Management Limited

Company Registration Number: 05055207

Company registered in England and Wales

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29 Godolphin Road Management Limited is a Private Company Limited by Shares first registered on 25 February 2004. Its current registered address is in London.

Registered Address

FLAT B 29,
GODOLPHIN ROAD
LONDON
ENGLAND
W12 8JF

There are 5 companies currently registered at this postcode, including this one.

All companies at W12 8JF

Registration Data

Company Number

05055207

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £121£3,958£4,478£2,480£2,617£1,699
of which Cash £121£3,358£3,778£2,180£2,617£1,699
Total Assets £121£3,958£4,478£2,480£2,617£1,699
Current Liabilities £343£330£1,264£330£330£1,085
Net Current Assets £-222£3,628£3,214£2,150£2,287£614
Total Net Worth £-222£3,628£3,214£2,150£2,287£614

Previous Names

No previous names

Company Officers

  • JUSIC, Anes

    Director

    Appointed on 26 October 2016

     

    Nationality: British

    Occupation: Banker

    Month of birth: November 1984

    Flat B 29,
    Godolphin Road
    London
    W12 8JF
    England

  • VAN DEN BERG, Wessel Johannes

    Director

    Appointed on 1 December 2007

     

    Nationality: South African

    Occupation: Account Manager

    Month of birth: June 1976

    29d
    Godolphin Road
    Shepherds Bush
    London
    W12 8JF
    United Kingdom

  • WOOD, Jonathan Peter

    Director

    Appointed on 21 December 2007

     

    Nationality: British

    Occupation: Raf

    Month of birth: July 1972

    29c
    Goldolphin Rd
    London
    W12 8JF
    Uk

  • CARVER, Clare Elizabeth

    Secretary

    Appointed on 15 December 2007

    Resigned on 16 February 2009

    29a Godolphin Road
    London
    W12 8JF

  • MARSHALL, Denise Jacqueline

    Secretary

    Appointed on 22 February 2005

    Resigned on 15 December 2007

    61 Esmond Road
    London
    W4 1JE

  • SZCZYGLOWSKI, David

    Secretary

    Appointed on 25 February 2004

    Resigned on 22 February 2005

    5a Bulvinos House
    171-175 Uxbridge Road
    London
    W13 9AA

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 25 February 2004

    Resigned on 25 February 2004

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • CARVER, Clare Elizabeth

    Director

    Appointed on 22 February 2005

    Resigned on 16 February 2009

    Nationality: British

    Occupation: Information Analyst

    Month of birth: May 1979

    29a Godolphin Road
    London
    W12 8JF

  • LANGLEY, Clare Alexandra

    Director

    Appointed on 22 February 2005

    Resigned on 21 February 2014

    Nationality: British

    Occupation: Teacher

    Month of birth: May 1979

    29b Godolphin Road
    London
    W12 8JF

  • LANGLEY, Kate Victoria

    Director

    Appointed on 1 January 2013

    Resigned on 26 October 2016

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1982

    Flat B 29,
    Godolphin Road
    London
    W12 8JF
    England

  • MARSHALL, Denise Jacqueline

    Director

    Appointed on 22 February 2005

    Resigned on 15 May 2007

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: February 1953

    61 Esmond Road
    London
    W4 1JE

  • PIGOTT, Christopher James Erskine

    Director

    Appointed on 22 February 2005

    Resigned on 18 December 2007

    Nationality: British

    Occupation: Actor

    Month of birth: June 1978

    29c Godolphin Road
    London
    W12 8JF

  • PROPERTY INITIATIVES 2001 LTD.

    Director

    Appointed on 25 February 2004

    Resigned on 22 February 2005

    5a Bulvinos House
    171-175 Uxbridge Road
    London
    W13 9AA

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 2 March 2017 [View PDF]

    Action Date: 25 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DNDWP. Transaction: MzE3MDI0NDQxNGFkaXF6a2N4.

  2. 23 January 2017 Termination of appointment of Kate Victoria Langley as a director on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Officers. Type: TM01. Barcode: X5YQTNS9. Transaction: MzE2NzIxNDkwNWFkaXF6a2N4.

  3. 20 January 2017 Registered office address changed from Midland House 18 Market Square Higham Ferrers Northamptonshire NN10 8DF to Flat B 29, Godolphin Road London W12 8JF on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Address. Type: AD01. Barcode: X5YJ53IX. Transaction: MzE2NzA5ODYyNWFkaXF6a2N4.

  4. 20 January 2017 Appointment of Mr Anes Jusic as a director on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Officers. Type: AP01. Barcode: X5YJ52E3. Transaction: MzE2NzA5ODQwMWFkaXF6a2N4.

  5. 13 June 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X591J7UA. Transaction: MzE1MDY0Mjc5OWFkaXF6a2N4.

  6. 21 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X537UP9K. Transaction: MzE0NDQ4OTI4OGFkaXF6a2N4.

  7. 26 May 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X487A4OW. Transaction: MzEyMzg3MzI3OWFkaXF6a2N4.

  8. 18 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X43FB3B5. Transaction: MzExOTM4NjI2NmFkaXF6a2N4.

  9. 23 September 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3H09Q6I. Transaction: MzEwODAzODk0NGFkaXF6a2N4.

  10. 15 April 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X35U6M3V. Transaction: MzA5ODI4NjQ5NGFkaXF6a2N4.

  11. 21 February 2014 Termination of appointment of Clare Langley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X327XPK3. Transaction: MzA5NDk0NzQzMGFkaXF6a2N4.

  12. 21 February 2014 Termination of appointment of Clare Langley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X327XP5L. Transaction: MzA5NDk0NzI2MGFkaXF6a2N4.

  13. 27 August 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2FAEB8H. Transaction: MzA4Mzg5NDc2OWFkaXF6a2N4.

  14. 12 April 2013 Director's details changed for Miss Kate Victoria Langley on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X265RL2H. Transaction: MzA3NjE0ODg5NmFkaXF6a2N4.

  15. 12 April 2013 Appointment of Miss Kate Victoria Langley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X265RLYX. Transaction: MzA3NjE0OTIzMWFkaXF6a2N4.

  16. 12 April 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X265RK75. Transaction: MzA3NjE0ODg2OWFkaXF6a2N4.

  17. 12 April 2013 Director's details changed for Miss Clare Alexandra Langley on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X265RK6Y. Transaction: MzA3NjE0ODY2MGFkaXF6a2N4.

  18. 10 July 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1CKXJFC. Transaction: MzA2MDU4OTYxM2FkaXF6a2N4.

  19. 21 May 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X19B36PF. Transaction: MzA1Nzc1NTUyOWFkaXF6a2N4.

  20. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA4MDY0N2FkaXF6a2N4.

  21. 24 August 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AHHHUWWB. Transaction: MzA0MjYzMDM0NmFkaXF6a2N4.

  22. 23 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: X44NPSOX. Transaction: MzAzNDMxOTcyNWFkaXF6a2N4.

  23. 23 March 2011 Director's details changed for Mr Jonathan Peter Wood on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Officers. Type: CH01. Barcode: X44NOSOW. Transaction: MzAzNDMxOTU2NWFkaXF6a2N4.

  24. 23 March 2011 Director's details changed for Mr Wessel Johannes Van Den Berg on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Officers. Type: CH01. Barcode: X44NNSOV. Transaction: MzAzNDMxOTU2MmFkaXF6a2N4.

  25. 23 March 2011 Director's details changed for Miss Clare Alexandra Langley on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Officers. Type: CH01. Barcode: X44NMSOU. Transaction: MzAzNDMxOTU2MGFkaXF6a2N4.

  26. 27 September 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A5861NN4. Transaction: MzAyNDA0ODc4MGFkaXF6a2N4.

  27. 9 September 2010 Registered office address changed from 29D Godolphin Road, London London W12 8JF Uk on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Address. Type: AD01. Barcode: ADTEQN4B. Transaction: MzAyMzAwNDUzMmFkaXF6a2N4.

  28. 26 May 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: ATSK3K79. Transaction: MzAxNjMyMzQ2MWFkaXF6a2N4.

  29. 25 May 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ATSK5K7B. Transaction: MzAxNjI0MjI2MWFkaXF6a2N4.

  30. 27 April 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMzc5NDM4N2FkaXF6a2N4.

  31. 16 April 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6D0791X. Transaction: MjAzMDcyMDI4NmFkaXF6a2N4.

  32. 16 April 2009 Registered office changed on 16/04/2009 from 29A godolphin road, london london W12 8JF [View PDF]

    Category: Address. Type: 287. Barcode: X6D0491U. Transaction: MjAzMDcxMzU2NWFkaXF6a2N4.

  33. 16 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X6D0691W. Transaction: MjAzMDcxMzU2OGFkaXF6a2N4.

  34. 16 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X6D0591V. Transaction: MjAzMDcxMzU2N2FkaXF6a2N4.

  35. 17 February 2009 Appointment terminated director clare carver [View PDF]

    Category: Officers. Type: 288b. Barcode: XRAJJ7FM. Transaction: MjAyNTkyNDU5MmFkaXF6a2N4.

  36. 17 February 2009 Appointment terminated secretary clare carver [View PDF]

    Category: Officers. Type: 288b. Barcode: XRAJF7FI. Transaction: MjAyNTkyNDU4OGFkaXF6a2N4.

  37. 11 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AIGB54QI. Transaction: MjAxNzc4NzYyOWFkaXF6a2N4.

  38. 24 June 2008 Director appointed mr wessel johannes van den berg [View PDF]

    Category: Officers. Type: 288a. Barcode: X989D0TT. Transaction: MjAwNzc0NDE4OWFkaXF6a2N4.

  39. 10 June 2008 Director appointed mr jonathan peter wood [View PDF]

    Category: Officers. Type: 288a. Barcode: X620A0FU. Transaction: MjAwNjkyNzg0NGFkaXF6a2N4.

  40. 10 March 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM7YXXUC. Transaction: MjAwMTEwMTEzNmFkaXF6a2N4.

  41. 18 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQzOTQ0OGFkaXF6a2N4.

  42. 17 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI5NTAyM2FkaXF6a2N4.

  43. 17 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI5ODA5MmFkaXF6a2N4.

  44. 17 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI5NDgyNGFkaXF6a2N4.

  45. 17 December 2007 Registered office changed on 17/12/07 from: 61 esmond road london W4 1JE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTI5NzUwNGFkaXF6a2N4.

  46. 26 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY5MDgzMmFkaXF6a2N4.

  47. 19 March 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA4OTMyNWFkaXF6a2N4.

  48. 20 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk3NjM2MmFkaXF6a2N4.

  49. 23 March 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA1MjQ2MmFkaXF6a2N4.

  50. 29 November 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA0Njg0NDkxN2FkaXF6a2N4.

  51. 20 May 2005 Registered office changed on 20/05/05 from: 29 godolphin road london W12 8JF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjA4NDk2MmFkaXF6a2N4.

  52. 20 May 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDQ5OTg0MWFkaXF6a2N4.

  53. 18 March 2005 Return made up to 25/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjAyMTgzNmFkaXF6a2N4.

  54. 15 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODA1OTcyOWFkaXF6a2N4.

  55. 15 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDI4NzU0N2FkaXF6a2N4.

  56. 15 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDc3NzM1MWFkaXF6a2N4.

  57. 15 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODY3NDQ5MWFkaXF6a2N4.

  58. 7 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Njg0MjQ5MGFkaXF6a2N4.

  59. 7 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQzNDUxN2FkaXF6a2N4.

  60. 8 March 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyODQzNzk3NmFkaXF6a2N4.

  61. 8 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzI4ODQyOGFkaXF6a2N4.

  62. 6 March 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMDkxODYxMWFkaXF6a2N4.

  63. 6 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDgxNjM4MGFkaXF6a2N4.

  64. 6 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjk0MTI4MmFkaXF6a2N4.

  65. 25 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTgxNzg5NGFkaXF6a2N4.

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