Alan Goldfinch Developments Limited

Company Registration Number: 05298188

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Alan Goldfinch Developments Limited is a Private Company Limited by Shares first registered on 26 November 2004. Its current registered address is in London.

Registered Address

6TH FLOOR
338 EUSTON ROAD
LONDON
NW1 3BG

There are 1384 companies currently registered at this postcode, including this one.

All companies at NW1 3BG

Registration Data

Company Number

05298188

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £20,870£21,807£21,422£21,460£19,997
Current Assets £4,052£1,282£1,346£2,599£4,275
of which Cash £1,329£1,180£1,039£2,392£4,227
Total Assets £24,922£23,089£22,768£24,059£24,272
Current Liabilities £1,901£1,904£1,392£3,365£2,353
Net Current Assets £2,151£-622£-46£-766£1,922
Total Net Worth £23,021£21,185£21,376£20,694£21,919

Previous Names

No previous names

Company Officers

  • CAPITAL TRADING COMPANIES SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 20 March 2006

     

    6th Floor
    338 Euston Road
    London
    NW1 3BG
    United Kingdom

  • DANIELS, Stephen Richards

    Director

    Appointed on 23 August 2013

     

    Nationality: British

    Occupation: Assistant Director

    Month of birth: December 1980

    7
    Swallow Street
    London
    W1B 4DE
    United Kingdom

  • SCANLON, Frank

    Director

    Appointed on 30 September 2012

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: August 1943

    1
    Windlesham Court
    Snows Ride
    Windlesham
    Surrey
    GU20 6LA
    United Kingdom

  • MCGLOGAN, Bruce

    Secretary

    Appointed on 26 November 2004

    Resigned on 26 April 2005

    39 Moreton Road
    Worcester Park
    Surrey
    KT4 8EY

  • OLIVER, William

    Secretary

    Appointed on 26 April 2005

    Resigned on 20 March 2006

    60 Constable Court
    Stubbs Drive
    Bermondsey
    SE16 3EG

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 November 2004

    Resigned on 26 November 2004

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • DACK, Martin Ian

    Director

    Appointed on 9 May 2012

    Resigned on 30 September 2012

    Nationality: British

    Occupation: Retired Company Director

    Month of birth: November 1947

    57
    Thornhill Road
    Ickenham
    Middlesex
    UB10 8SQ
    United Kingdom

  • FURLONG, Gwynne Patrick

    Director

    Appointed on 18 August 2006

    Resigned on 5 September 2008

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1948

    Triggs Farm Fishwick Lane
    Higher Wheelton
    Chorley
    Lancs
    PR6 8HT

  • JACKSON-STOPS, Timothy William Ashworth

    Director

    Appointed on 26 November 2004

    Resigned on 9 July 2008

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: August 1942

    Wood Burcote Court
    Wood Burcote
    Towcester
    Northamptonshire
    NN12 6JP

  • JENKINS, Nicholas Edward Vellacott

    Director

    Appointed on 5 September 2008

    Resigned on 4 January 2010

    Nationality: British

    Occupation: Charetered Surveyor

    Month of birth: May 1978

    10
    Crown Place
    London
    EC2A 4FT
    United Kingdom

  • LEWIS, Gary William Mccann

    Director

    Appointed on 31 January 2006

    Resigned on 18 August 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1970

    4 Bowes Road
    Walton On Thames
    Surrey
    KT12 3HS

  • MCKEEVER, Stephen Michael

    Director

    Appointed on 26 November 2004

    Resigned on 31 January 2006

    Nationality: Irish

    Occupation: Chartered Surveyor

    Month of birth: March 1970

    11 Springfield Lane
    Weybridge
    Surrey
    KT13 8AW

  • TAYLOR, Christopher James

    Director

    Appointed on 4 January 2010

    Resigned on 23 August 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1980

    7
    Swallow Street
    London
    W1B 4DE
    United Kingdom

  • WATKINS, David Jones

    Director

    Appointed on 26 November 2004

    Resigned on 9 May 2012

    Nationality: American

    Occupation: Consultant

    Month of birth: October 1944

    1763 Shippan Avenue
    Stanford
    Ct 06902
    United States

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 November 2004

    Resigned on 26 November 2004

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A57UT4G9. Transaction: MzE0OTkzNTExMGFkaXF6a2N4.

  2. 9 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTN801. Transaction: MzEzNzAyOTEzOWFkaXF6a2N4.

  3. 6 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L48C0SHE. Transaction: MzEyNDI4Mjc0MGFkaXF6a2N4.

  4. 17 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3MXRUMU. Transaction: MzExMzY3OTkwMGFkaXF6a2N4.

  5. 4 September 2014 Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Officers. Type: CH04. Barcode: X3FPKCTM. Transaction: MzEwNjg5MTM5MGFkaXF6a2N4.

  6. 24 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L3AC5FVF. Transaction: MzEwMjM5MjUyN2FkaXF6a2N4.

  7. 10 April 2014 Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Officers. Type: CH04. Barcode: X35JRYFV. Transaction: MzA5ODA0MjU2OWFkaXF6a2N4.

  8. 8 April 2014 Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Address. Type: AD01. Barcode: X35EJV9L. Transaction: MzA5Nzg5MzQxOWFkaXF6a2N4.

  9. 17 December 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2NF37KB. Transaction: MzA5MDkzNzY1MmFkaXF6a2N4.

  10. 10 December 2013 Director's details changed for Mr Stephen Richards Daniels on 8 December 2013 [View PDF]

    Action Date: 8 December 2013. Category: Officers. Type: CH01. Barcode: X2MWVZFD. Transaction: MzA5MDQzMTgxN2FkaXF6a2N4.

  11. 26 September 2013 Termination of appointment of Christopher Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HQ4P7K. Transaction: MzA4NTg0ODA5NmFkaXF6a2N4.

  12. 26 September 2013 Appointment of Mr Stephen Richards Daniels as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HQ4P7C. Transaction: MzA4NTg0ODA5NGFkaXF6a2N4.

  13. 17 May 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A283GAN6. Transaction: MzA3ODE1MjE3OWFkaXF6a2N4.

  14. 21 December 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7QTN6. Transaction: MzA2OTkxNDAyMGFkaXF6a2N4.

  15. 5 October 2012 Appointment of Frank Scanlon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IWDGYI. Transaction: MzA2NTMxOTYzOGFkaXF6a2N4.

  16. 5 October 2012 Termination of appointment of Martin Dack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IWDGYQ. Transaction: MzA2NTMxOTY0MGFkaXF6a2N4.

  17. 9 May 2012 Appointment of Mr Martin Ian Dack as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18LBLVE. Transaction: MzA1NzIxNzYzMmFkaXF6a2N4.

  18. 9 May 2012 Termination of appointment of David Watkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18LBLUQ. Transaction: MzA1NzIxNzYyMWFkaXF6a2N4.

  19. 9 May 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A185SOQA. Transaction: MzA1NzIwNjcwNGFkaXF6a2N4.

  20. 23 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X0OSS4FL. Transaction: MzA0OTU4NTU0NWFkaXF6a2N4.

  21. 7 November 2011 Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH04. Barcode: X8Y2DYYE. Transaction: MzA0NjYzNTQ4MWFkaXF6a2N4.

  22. 13 April 2011 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Officers. Type: CH04. Barcode: XBSV0T8W. Transaction: MzAzNTQ5NDY0NGFkaXF6a2N4.

  23. 6 April 2011 Secretary's details changed [View PDF]

    Category: Officers. Type: CH04. Barcode: X95MBT12. Transaction: MzAzNTA3MjM0OWFkaXF6a2N4.

  24. 4 April 2011 Director's details changed for Mr Christopher James Taylor on 25 February 2011 [View PDF]

    Action Date: 25 February 2011. Category: Officers. Type: CH01. Barcode: X8CYPT0X. Transaction: MzAzNDk2NzUzMGFkaXF6a2N4.

  25. 30 March 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L8TD9STT. Transaction: MzAzNDc0MzcyM2FkaXF6a2N4.

  26. 2 March 2011 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Address. Type: AD01. Barcode: A2G4ZS2P. Transaction: MzAzMzE1NDQ1N2FkaXF6a2N4.

  27. 1 December 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X3RDJPKW. Transaction: MzAyODAwMTAxOWFkaXF6a2N4.

  28. 9 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AMCI0KLV. Transaction: MzAxNzE5ODcxMGFkaXF6a2N4.

  29. 5 January 2010 Termination of appointment of Nicholas Jenkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBJ7CGE4. Transaction: MzAwNjI3NTEyOGFkaXF6a2N4.

  30. 5 January 2010 Appointment of Mr Christopher James Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS24BGE0. Transaction: MzAwNjI4MjI5OWFkaXF6a2N4.

  31. 6 December 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XBT0JFIH. Transaction: MzAwNDMwNDMwMmFkaXF6a2N4.

  32. 16 October 2009 Director's details changed for Nicholas Edward Vellacott Jenkins on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XN2E2E5L. Transaction: MzAwMDg5MTg5MWFkaXF6a2N4.

  33. 11 August 2009 Director's change of particulars / david watkins / 11/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X26ISCB2. Transaction: MjAzODk4NDIxOWFkaXF6a2N4.

  34. 3 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AZBG6B7O. Transaction: MjAzNjQwODI0MmFkaXF6a2N4.

  35. 22 June 2009 Director's change of particulars / nicholas jenkins / 22/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMPODAXG. Transaction: MjAzNTU0NjYxNWFkaXF6a2N4.

  36. 26 November 2008 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7VUJ55M. Transaction: MjAxODc4NDc0NWFkaXF6a2N4.

  37. 8 September 2008 Director appointed nicholas edward vellacott jenkins [View PDF]

    Category: Officers. Type: 288a. Barcode: XPOLZ2VR. Transaction: MjAxMjc4NzcyOGFkaXF6a2N4.

  38. 5 September 2008 Appointment terminated director gwynne furlong [View PDF]

    Category: Officers. Type: 288b. Barcode: XPOLY2VQ. Transaction: MjAxMjc4NzcyN2FkaXF6a2N4.

  39. 14 July 2008 Appointment terminated director timothy jackson-stops [View PDF]

    Category: Officers. Type: 288b. Barcode: XDHO81E2. Transaction: MjAwODk2ODI0NGFkaXF6a2N4.

  40. 1 May 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AMPN6ZBO. Transaction: MjAwNDU1MTIyMWFkaXF6a2N4.

  41. 5 December 2007 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAwOTcxMWFkaXF6a2N4.

  42. 2 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIxNzY5MGFkaXF6a2N4.

  43. 4 December 2006 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg2Njc1OGFkaXF6a2N4.

  44. 12 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTYwMjM0MWFkaXF6a2N4.

  45. 12 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTczNzE4OGFkaXF6a2N4.

  46. 12 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDA5NjM1MmFkaXF6a2N4.

  47. 18 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk1NjYzNWFkaXF6a2N4.

  48. 18 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDg4MTQ4NGFkaXF6a2N4.

  49. 31 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc2MjQxM2FkaXF6a2N4.

  50. 22 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIzNjMzN2FkaXF6a2N4.

  51. 22 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM1OTE1MWFkaXF6a2N4.

  52. 1 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODg1Mzg4MWFkaXF6a2N4.

  53. 1 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzE0NTM2N2FkaXF6a2N4.

  54. 4 January 2006 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5ODIwOTQxMmFkaXF6a2N4.

  55. 17 November 2005 Accounting reference date shortened from 30/11/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2Nzk2NzM1NWFkaXF6a2N4.

  56. 9 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MzY1MzEzOWFkaXF6a2N4.

  57. 9 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NzI3NzE3NWFkaXF6a2N4.

  58. 16 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjI5MzIwOWFkaXF6a2N4.

  59. 16 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzMwNzU0OWFkaXF6a2N4.

  60. 15 February 2005 Ad 29/11/04--------- £ si 25000@.5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzgwNDA3N2FkaXF6a2N4.

  61. 29 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDczOTY4MGFkaXF6a2N4.

  62. 29 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzIwNzQ2NGFkaXF6a2N4.

  63. 29 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDA5MTQ1NGFkaXF6a2N4.

  64. 29 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzIyMTcxMmFkaXF6a2N4.

  65. 29 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzg1OTE0N2FkaXF6a2N4.

  66. 29 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjAyOTM4OGFkaXF6a2N4.

  67. 26 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTE0MTg2NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.