23 Goodge Place Limited

Company Registration Number: 05060921

Company registered in England and Wales

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23 Goodge Place Limited is a Private Company Limited by Shares first registered on 2 March 2004. Its current registered address is in London.

Registered Address

75 KENTON STREET
LONDON
UNITED KINGDOM
WC1N 1NN

There are 343 companies currently registered at this postcode, including this one.

All companies at WC1N 1NN

Registration Data

Company Number

05060921

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,338£1,107£8,073£3,385£9,479£7,365£6,925£3,819£2,112£9,065£6,748£297
of which Cash £323£374£4,123£180£5,912£4,733£1,316£364£1,708£2,356£0£0
Total Assets £2,338£1,107£8,073£3,385£9,479£7,365£6,925£3,819£2,112£9,065£6,748£297
Current Liabilities £450£866£921£1,827£663£1,071£924£1,078£593£6,467£6,158£294
Net Current Assets £1,888£241£7,152£1,558£8,816£6,294£6,001£2,741£1,519£2,598£590£3
Total Net Worth £4£4£4£4£4£4£4£4£4£2,598£590£3

Previous Names

  • ESTATE MANAGEMENT 115 LIMITED, active until 8 April 2004

Company Officers

  • LEWIS & COMPANY UK LTD

    Corporate Secretary

    Appointed on 1 March 2011

     

    75 Kenton Street
    London
    WC1N 1NN
    United Kingdom

  • AMBROSE, Mary

    Director

    Appointed on 2 March 2004

     

    Nationality: British

    Occupation: Proposed Director

    Month of birth: September 1949

    54 Deans Way
    London
    N2 0JE

  • HOPLEY, Dorrien Michael

    Director

    Appointed on 2 March 2004

     

    Nationality: British

    Occupation: Proposed Director

    Month of birth: September 1965

    23b
    Goodge Place
    London
    W1T 4SN
    United Kingdom

  • MURPHY, Philippa Jean

    Director

    Appointed on 20 April 2009

     

    Nationality: British

    Occupation: Tv Producer

    Month of birth: September 1962

    Flat 1
    23 Goodge Place
    London
    W1T 4SN

  • SYLVEST, Thomas

    Secretary

    Appointed on 1 April 2005

    Resigned on 25 February 2009

    23b Goodge Place
    London
    W1T 4SN

  • LEWIS & CO

    Corporate Secretary

    Appointed on 25 February 2009

    Resigned on 1 March 2011

    19a
    Goodge Street
    London
    W1T 2PH

  • SNOW HILL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 March 2004

    Resigned on 17 September 2004

    24 Britton Street
    London
    EC1M 5UA

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 2004

    Resigned on 2 March 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • GRETTON, Jason Lee

    Director

    Appointed on 2 March 2004

    Resigned on 14 July 2006

    Nationality: British

    Occupation: Proposed Director

    Month of birth: October 1970

    3rd Floor 23 Goodge Place
    St Pancras
    London
    W1T 4SN

  • MENDIS, Rocio Samantha

    Director

    Appointed on 28 February 2005

    Resigned on 24 June 2005

    Nationality: British

    Occupation: Personal Trainer

    Month of birth: July 1965

    23 Goodge Place
    London
    W1T 4SN

  • MOSAM, Rukhsana

    Director

    Appointed on 22 June 2006

    Resigned on 2 January 2010

    Nationality: British

    Occupation: Tv Producer

    Month of birth: March 1965

    Flat 1a Bumptious Mansions
    15 Warrior Square
    St Leonards On Sea
    East Sussex
    TN37 6BA

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 March 2004

    Resigned on 2 March 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 8 May 2017 [View PDF]

    Action Date: 2 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z6VS3. Transaction: MzE3NTI2NTU5OGFkaXF6a2N4.

  2. 14 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUMLNF. Transaction: MzE2NDQwODY2N2FkaXF6a2N4.

  3. 16 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X52S6KA2. Transaction: MzE0NDA4MzUyNmFkaXF6a2N4.

  4. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXDMMY. Transaction: MzEzODM2MjcyNmFkaXF6a2N4.

  5. 1 October 2015 Secretary's details changed for Lewis & Company Uk Ltd on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: CH04. Barcode: X4H198EO. Transaction: MzEzMjEwNTU4OGFkaXF6a2N4.

  6. 30 September 2015 Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Address. Type: AD01. Barcode: X4H198A0. Transaction: MzEzMjEwNTUyNGFkaXF6a2N4.

  7. 29 April 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X46BP848. Transaction: MzEyMjIxMTIxOWFkaXF6a2N4.

  8. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDQMCY. Transaction: MzExNDE5Nzc3MGFkaXF6a2N4.

  9. 22 December 2014 Termination of appointment of Rukhsana Mosam as a director on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: TM01. Barcode: X3NAWWRE. Transaction: MzExMzk5NDExMmFkaXF6a2N4.

  10. 27 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X34GME80. Transaction: MzA5NzA0MTQ1OWFkaXF6a2N4.

  11. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NXBPAH. Transaction: MzA5MTQ1OTg1N2FkaXF6a2N4.

  12. 28 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X250GY96. Transaction: MzA3NTMwODk4NGFkaXF6a2N4.

  13. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7Q4MX. Transaction: MzA2OTkwNzg4M2FkaXF6a2N4.

  14. 7 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X145A5FN. Transaction: MzA1MzY2Mjc1N2FkaXF6a2N4.

  15. 9 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0NSKHHC. Transaction: MzA0ODc2NTk1NmFkaXF6a2N4.

  16. 14 March 2011 Appointment of Lewis & Company Uk Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X0FNLSCO. Transaction: MzAzMzY5MDU1MmFkaXF6a2N4.

  17. 14 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: X0FNQSCT. Transaction: MzAzMzY5MDUyMGFkaXF6a2N4.

  18. 11 March 2011 Termination of appointment of Lewis & Co as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0FMOSCQ. Transaction: MzAzMzY5MDUwMGFkaXF6a2N4.

  19. 2 March 2011 Current accounting period shortened from 31 May 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XX60DS38. Transaction: MzAzMzE3ODI4MGFkaXF6a2N4.

  20. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XW6S9S1T. Transaction: MzAzMzAxNDkyOGFkaXF6a2N4.

  21. 17 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: X3D69IDN. Transaction: MzAxMTY1ODg5NGFkaXF6a2N4.

  22. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVEBKHUC. Transaction: MzAxMDMyNjA2NmFkaXF6a2N4.

  23. 29 April 2009 Director appointed philippa jean murphy [View PDF]

    Category: Officers. Type: 288a. Barcode: X9P5H9F5. Transaction: MjAzMTc4OTk1MGFkaXF6a2N4.

  24. 7 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X4MIR8TX. Transaction: MjAzMDEyMDg2N2FkaXF6a2N4.

  25. 3 April 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3K1Z8OG. Transaction: MjAyOTc4MjAxM2FkaXF6a2N4.

  26. 27 February 2009 Secretary appointed lewis & co [View PDF]

    Category: Officers. Type: 288a. Barcode: XTZCV7PS. Transaction: MjAyNjg2ODQ5NWFkaXF6a2N4.

  27. 26 February 2009 Appointment terminated secretary thomas sylvest [View PDF]

    Category: Officers. Type: 288b. Barcode: XTZA57P0. Transaction: MjAyNjg2ODExNmFkaXF6a2N4.

  28. 2 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LOY0IYH4. Transaction: MjAwMjUyNjA0OWFkaXF6a2N4.

  29. 19 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOOFRY5I. Transaction: MjAwMTc2NzA1MmFkaXF6a2N4.

  30. 11 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg4MTM2MGFkaXF6a2N4.

  31. 29 March 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE2NTkzNWFkaXF6a2N4.

  32. 20 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzAzMzk2N2FkaXF6a2N4.

  33. 5 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzkyMDUyNGFkaXF6a2N4.

  34. 13 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODUyNTk3NmFkaXF6a2N4.

  35. 28 December 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDExMzA4NjQ3M2FkaXF6a2N4.

  36. 4 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjA0MDE2M2FkaXF6a2N4.

  37. 17 May 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgwNDU0N2FkaXF6a2N4.

  38. 26 April 2005 Registered office changed on 26/04/05 from: 6 snow hill london EC1A 2AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTk0MzE4NmFkaXF6a2N4.

  39. 20 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTkzOTA1M2FkaXF6a2N4.

  40. 16 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTY3MDc1N2FkaXF6a2N4.

  41. 16 February 2005 Accounting reference date extended from 31/03/05 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1Mjg2MjQ3NGFkaXF6a2N4.

  42. 25 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjc1NDc2N2FkaXF6a2N4.

  43. 25 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDE3NTYyOGFkaXF6a2N4.

  44. 25 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjc3MjgyNmFkaXF6a2N4.

  45. 25 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDg4MTQ3MWFkaXF6a2N4.

  46. 25 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDMwMzA4M2FkaXF6a2N4.

  47. 25 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODE2MDE4MGFkaXF6a2N4.

  48. 25 August 2004 Registered office changed on 25/08/04 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODgyMTA2M2FkaXF6a2N4.

  49. 8 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTMyODI3MGFkaXF6a2N4.

  50. 7 April 2004 Nc inc already adjusted 01/04/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MDk1ODk2N2FkaXF6a2N4.

  51. 7 April 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjAzNTg5NmFkaXF6a2N4.

  52. 7 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzYxODM1MWFkaXF6a2N4.

  53. 2 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDYyOTM4M2FkaXF6a2N4.

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