60 Goldsboro' Road Limited

Company Registration Number: 05578309

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.
60 Goldsboro' Road Limited is a Private Company Limited by Guarantee first registered on 29 September 2005.

Registered Address

60A GOLDSBORO ROAD
LONDON
SW8 4RR

There are 6 companies currently registered at this postcode, including this one.

All companies at SW8 4RR

Registration Data

Company Number

05578309

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

20142013201220072006
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£4,257£1,536
of which Cash £0£0£0£754£118
Total Assets £0£0£0£4,257£1,536
Current Liabilities £0£0£0£3,795£4,689
Net Current Assets £0£0£0£462£-3,153
Total Net Worth £0£0£0£462£300

Previous Names

No previous names

Company Officers

  • DANIELS, Steven Thomas

    Secretary

    Appointed on 12 July 2013

     

    60a Goldsboro Road
    London
    SW8 4RR

  • SCHIMANSKI, Scott

    Director

    Appointed on 21 July 2007

     

    Nationality: Australian

    Occupation: Town Planner

    Month of birth: November 1975

    60 Goldsboro Road
    Vauxhall
    London
    SW8 4RR

  • STENT, Andrew William

    Director

    Appointed on 21 July 2007

     

    Nationality: Australian

    Occupation: Solicitor

    Month of birth: November 1974

    60 Goldsboro Road
    London
    SW8 4RR

  • THRELFELL, Verity Kay

    Director

    Appointed on 12 July 2013

     

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1982

    60a
    Goldsboro Road
    London
    SW8 4RR
    United Kingdom

  • DUFFY, Jonathan

    Secretary

    Appointed on 14 May 2009

    Resigned on 11 July 2013

    60a
    Goldsboro Road
    London
    SW8 4RR

  • VOYCE, Michael William

    Secretary

    Appointed on 29 September 2005

    Resigned on 14 May 2009

    60a Goldsboro Road
    London
    SW8 4RR

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 September 2005

    Resigned on 29 September 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • DUFFY, Jonathan

    Director

    Appointed on 14 May 2009

    Resigned on 11 July 2013

    Nationality: Irish

    Occupation: Engineer

    Month of birth: May 1977

    60a
    Goldsboro Road
    London
    SW8 4RR

  • HARRISON, Andrew Michael

    Director

    Appointed on 25 October 2005

    Resigned on 20 July 2007

    Nationality: British

    Occupation: Finance Manager

    Month of birth: August 1970

    60 Goldsboro' Road
    London
    SW8 4RR

  • HARRISON, Valerie Madeleine

    Director

    Appointed on 29 September 2005

    Resigned on 20 July 2007

    Nationality: French

    Occupation: Global Account Manager

    Month of birth: July 1968

    60 Goldsboro Road
    London
    SW8 4RR

  • VOYCE, Geraldine Lesley Vivienne

    Director

    Appointed on 29 September 2005

    Resigned on 14 May 2009

    Nationality: British

    Occupation: Lecturer

    Month of birth: October 1962

    60a Goldsboro Road
    London
    SW8 4RR

  • VOYCE, Michael William

    Director

    Appointed on 29 September 2005

    Resigned on 14 May 2009

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1953

    60a Goldsboro Road
    London
    SW8 4RR

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 September 2005

    Resigned on 29 September 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 29 September 2005

    Resigned on 29 September 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

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.

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Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLUUCH. Transaction: MzE1ODYyNDgyMmFkaXF6a2N4.

  2. 30 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLUJ7U. Transaction: MzE1ODYxMDI5NWFkaXF6a2N4.

  3. 9 October 2015 Annual return made up to 29 September 2015 no member list [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4HOOKCO. Transaction: MzEzMjcyODE2M2FkaXF6a2N4.

  4. 7 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FFNHCJ. Transaction: MzEzMDUwNzMxNmFkaXF6a2N4.

  5. 2 October 2014 Annual return made up to 29 September 2014 no member list [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNTUEB. Transaction: MzEwODY3NzA1M2FkaXF6a2N4.

  6. 29 August 2014 Secretary's details changed for Mr Thomas Daniels on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Officers. Type: CH03. Barcode: X3F9YPKJ. Transaction: MzEwNjMxNjQ3M2FkaXF6a2N4.

  7. 29 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F9YPN6. Transaction: MzEwNjMxNjc3NWFkaXF6a2N4.

  8. 15 October 2013 Annual return made up to 29 September 2013 no member list [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2IYAS7L. Transaction: MzA4Njk0MDQ5NmFkaXF6a2N4.

  9. 5 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GAB62A. Transaction: MzA4NDQ1MjE2MWFkaXF6a2N4.

  10. 5 September 2013 Appointment of Mr Thomas Daniels as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2GAB5XF. Transaction: MzA4NDQ1MjEzOGFkaXF6a2N4.

  11. 5 September 2013 Appointment of Ms Verity Kay Threlfell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GAB5VN. Transaction: MzA4NDQ1MTg0MGFkaXF6a2N4.

  12. 29 August 2013 Termination of appointment of Jonathan Duffy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FS6TI3. Transaction: MzA4NDAwODcwMmFkaXF6a2N4.

  13. 29 August 2013 Termination of appointment of Jonathan Duffy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FS6THN. Transaction: MzA4NDAwODY5OWFkaXF6a2N4.

  14. 15 October 2012 Annual return made up to 29 September 2012 no member list [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1JJID9N. Transaction: MzA2NTc5NDM5N2FkaXF6a2N4.

  15. 5 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHXGDK. Transaction: MzA2NTMzMzI4N2FkaXF6a2N4.

  16. 2 October 2011 Annual return made up to 29 September 2011 no member list [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: XX82EY1H. Transaction: MzA0NDc0MTg4OGFkaXF6a2N4.

  17. 2 October 2011 Director's details changed for Scott Schimanski on 2 October 2011 [View PDF]

    Action Date: 2 October 2011. Category: Officers. Type: CH01. Barcode: XX82DY1G. Transaction: MzA0NDc0MTg4N2FkaXF6a2N4.

  18. 22 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8IDGXPF. Transaction: MzA0NDIzOTgyN2FkaXF6a2N4.

  19. 1 October 2010 Annual return made up to 29 September 2010 no member list [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XI9V9NVA. Transaction: MzAyNDQxNTIwN2FkaXF6a2N4.

  20. 1 October 2010 Director's details changed for Jonathan Duffy on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XI9V6NV7. Transaction: MzAyNDQxNTIwNGFkaXF6a2N4.

  21. 1 October 2010 Director's details changed for Andrew William Stent on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XI9V8NV9. Transaction: MzAyNDQxNTIwNmFkaXF6a2N4.

  22. 1 October 2010 Director's details changed for Scott Schimanski on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XI9V7NV8. Transaction: MzAyNDQxNTIwNWFkaXF6a2N4.

  23. 27 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A53FDNNK. Transaction: MzAyNDA0ODUyMGFkaXF6a2N4.

  24. 16 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PTK8LFPZ. Transaction: MzAwNTA5Njk1MGFkaXF6a2N4.

  25. 27 November 2009 Appointment of Jonathan Duffy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: RWHO6F5I. Transaction: MzAwMzgxNjgyNmFkaXF6a2N4.

  26. 27 November 2009 Appointment of Jonathan Duffy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZ3NUF5D. Transaction: MzAwMzgxNjU4NGFkaXF6a2N4.

  27. 20 October 2009 Annual return made up to 29 September 2009 no member list [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: XOBULE8X. Transaction: MzAwMTA1MzUwMWFkaXF6a2N4.

  28. 19 May 2009 Appointment terminated director and secretary michael voyce [View PDF]

    Category: Officers. Type: 288b. Barcode: ALX9B9WH. Transaction: MjAzMzI1NTczNmFkaXF6a2N4.

  29. 19 May 2009 Appointment terminated director geraldine voyce [View PDF]

    Category: Officers. Type: 288b. Barcode: ALX9A9WG. Transaction: MjAzMzI1NTY0NWFkaXF6a2N4.

  30. 6 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RZ4OZ3N7. Transaction: MjAxNDg0Mjk4N2FkaXF6a2N4.

  31. 1 October 2008 Annual return made up to 29/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV9WE3KY. Transaction: MjAxNDUwODQwMWFkaXF6a2N4.

  32. 1 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XV9WD3KX. Transaction: MjAxNDQ5Mjg3MGFkaXF6a2N4.

  33. 1 October 2008 Director's change of particulars / scott schimanski / 30/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XV9WI3K2. Transaction: MjAxNDQ5MjAzMmFkaXF6a2N4.

  34. 15 October 2007 Annual return made up to 29/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUyNjExNGFkaXF6a2N4.

  35. 15 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjUyNTU4MGFkaXF6a2N4.

  36. 5 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA2OTg1MmFkaXF6a2N4.

  37. 5 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA2OTcwMmFkaXF6a2N4.

  38. 5 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA2OTcwMWFkaXF6a2N4.

  39. 5 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA2NzU5MmFkaXF6a2N4.

  40. 16 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDMzNjkwMGFkaXF6a2N4.

  41. 8 November 2006 Accounting reference date shortened from 30/09/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MDk2ODIzMWFkaXF6a2N4.

  42. 23 October 2006 Annual return made up to 29/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTY3MzY0NmFkaXF6a2N4.

  43. 23 October 2006 Registered office changed on 23/10/06 from: 60 goldsboro' road london SW8 4RR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTc2ODIxN2FkaXF6a2N4.

  44. 7 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQ0NzU0NWFkaXF6a2N4.

  45. 13 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTkzMzA0MmFkaXF6a2N4.

  46. 13 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzc1NTUwOGFkaXF6a2N4.

  47. 13 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDg0MjY1NmFkaXF6a2N4.

  48. 13 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODI4NjEyNGFkaXF6a2N4.

  49. 13 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDg1MjkxNWFkaXF6a2N4.

  50. 29 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzA4NjczMmFkaXF6a2N4.

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