3 Goldney Road Limited

Company Registration Number: 06207496

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.
3 Goldney Road Limited is a Private Company Limited by Guarantee first registered on 10 April 2007. Its current registered address is in London.

Registered Address

ANIL AKPINAR
3 GOLDNEY ROAD
2ND FLOOR FLAT
LONDON
ENGLAND
W9 2AP

This is the only company currently registered at this postcode.

Registration Data

Company Number

06207496

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
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

  • AKPINAR, Anil

    Secretary

    Appointed on 20 October 2015

     

    3 Goldney Road
    2nd Floor Flat
    London
    W9 2AP
    United Kingdom

  • AKPINAR, Anil

    Director

    Appointed on 19 March 2013

     

    Nationality: Turkish

    Occupation: Finance Analyst

    Month of birth: November 1983

    2nd
    Floor Flat
    3 Goldney Road
    London
    W9 2AP
    England

  • EARL, Sebastian

    Director

    Appointed on 20 February 2013

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: December 1965

    ANIL AKPINAR
    3
    Goldney Road
    2nd Floor Flat
    London
    W9 2AP
    England

  • JAFARI, Bashir Ahmed

    Director

    Appointed on 27 July 2011

     

    Nationality: British

    Occupation: Restaurateur

    Month of birth: June 1972

    ANIL AKPINAR
    3
    Goldney Road
    2nd Floor Flat
    London
    W9 2AP
    England

  • MELIA, Alexandra

    Director

    Appointed on 24 January 2016

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1990

    3
    Goldney Road
    London
    W9 2AP
    England

  • GREEN, Christopher James

    Secretary

    Appointed on 23 January 2013

    Resigned on 20 October 2015

    Basement Flat 3
    Goldney Road
    London
    W9 2AP
    England

  • RIVERA, Ana Maria

    Secretary

    Appointed on 10 April 2007

    Resigned on 4 September 2012

    Top Floor Flat
    3 Goldney Road
    London
    W9 2AP

  • GREEN, Christopher James

    Director

    Appointed on 25 April 2013

    Resigned on 26 October 2015

    Nationality: British

    Occupation: Marketing Director

    Month of birth: March 1981

    Garden Flat
    3 Goldney Road
    London
    W9 2AP
    United Kingdom

  • GRUNEBERG, Natasha Sarah

    Director

    Appointed on 10 April 2007

    Resigned on 18 March 2013

    Nationality: British

    Occupation: Broadcast Journalist

    Month of birth: October 1970

    2nd Floor Flat
    3 Goldney Road
    London
    W9 2AP

  • KIERNAN, De Anna

    Director

    Appointed on 27 July 2011

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Jeweller

    Month of birth: February 1984

    3 Goldney Road
    London
    W2 2AP

  • MAYERS, Sean

    Director

    Appointed on 27 June 2011

    Resigned on 1 January 2013

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1978

    3 Goldney Road
    London
    W2 2AP

  • NICHOL, Alexandra Marie

    Director

    Appointed on 23 January 2013

    Resigned on 24 January 2016

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1978

    Top Floor Flat 3
    Goldney Road
    London
    W9 2AP
    England

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

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. 21 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64TAM6O. Transaction: MzE3NDA4MDkzNWFkaXF6a2N4.

  2. 5 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XFZZ6H. Transaction: MzE2NTk4NzAyMmFkaXF6a2N4.

  3. 4 May 2016 Annual return made up to 10 April 2016 no member list [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X567E10A. Transaction: MzE0Nzc2MTc3NWFkaXF6a2N4.

  4. 4 May 2016 Register inspection address has been changed from C/O Chris Green Garden Flat 3 Goldney Road London United Kingdom to C/O Anil Akpinar 3 Goldney Road 2nd Floor Flat London W9 2AP [View PDF]

    Category: Address. Type: AD02. Barcode: X567E0SR. Transaction: MzE0NzY0MzI2OGFkaXF6a2N4.

  5. 3 May 2016 Registered office address changed from C/O Anil Akpinar 2nd Floor Flat 3 Goldney Road London England to C/O Anil Akpinar 3 Goldney Road 2nd Floor Flat London W9 2AP on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Address. Type: AD01. Barcode: X567E0OZ. Transaction: MzE0NzY0MzI2NWFkaXF6a2N4.

  6. 25 January 2016 Termination of appointment of Alexandra Marie Nichol as a director on 24 January 2016 [View PDF]

    Action Date: 24 January 2016. Category: Officers. Type: TM01. Barcode: X4ZD10XD. Transaction: MzE0MDQ1MDQ1MmFkaXF6a2N4.

  7. 25 January 2016 Appointment of Ms. Alexandra Melia as a director on 24 January 2016 [View PDF]

    Action Date: 24 January 2016. Category: Officers. Type: AP01. Barcode: X4ZD0VXC. Transaction: MzE0MDQ0OTUwOWFkaXF6a2N4.

  8. 21 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Z2P24Z. Transaction: MzE0MDIyNjcxOGFkaXF6a2N4.

  9. 26 October 2015 Termination of appointment of Christopher James Green as a director on 26 October 2015 [View PDF]

    Action Date: 26 October 2015. Category: Officers. Type: TM01. Barcode: X4IUDOIH. Transaction: MzEzMzgyNjAwNGFkaXF6a2N4.

  10. 23 October 2015 Termination of appointment of Christopher James Green as a secretary on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: TM02. Barcode: X4IMMCYI. Transaction: MzEzMzY2Mjg5NmFkaXF6a2N4.

  11. 23 October 2015 Appointment of Mr Anil Akpinar as a secretary on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: AP03. Barcode: X4IMMCKG. Transaction: MzEzMzY2Mjc0OWFkaXF6a2N4.

  12. 21 October 2015 Registered office address changed from 3 Garden Flat 3 Goldney Road London W9 2AP to C/O Anil Akpinar 2nd Floor Flat 3 Goldney Road London on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Address. Type: AD01. Barcode: X4IC4Q7S. Transaction: MzEzMzMyMzgwNWFkaXF6a2N4.

  13. 6 May 2015 Annual return made up to 10 April 2015 no member list [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X46TZ8BK. Transaction: MzEyMjY1NDM1MWFkaXF6a2N4.

  14. 13 December 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MNET3L. Transaction: MzExMzQzODgxMGFkaXF6a2N4.

  15. 7 May 2014 Annual return made up to 10 April 2014 no member list [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X37F36P7. Transaction: MzA5OTU5NTg0OGFkaXF6a2N4.

  16. 17 March 2014 Registered office address changed from 3 Goldney Road London W2 2AP on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Address. Type: AD01. Barcode: X33VKVJV. Transaction: MzA5NjM1NDgzN2FkaXF6a2N4.

  17. 17 March 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X33VKW36. Transaction: MzA5NjM1NTA1M2FkaXF6a2N4.

  18. 7 May 2013 Annual return made up to 10 April 2013 no member list [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X27T8E0I. Transaction: MzA3NzU0ODQxOWFkaXF6a2N4.

  19. 7 May 2013 Register inspection address has been changed from C/O Natasha Gruneberg 3 Goldney Road London W9 2AP [View PDF]

    Category: Address. Type: AD02. Barcode: X27T8E0A. Transaction: MzA3NzQ4NTgzMWFkaXF6a2N4.

  20. 29 April 2013 Appointment of Mr Anil Akpinar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27B3O8P. Transaction: MzA3NzA5MDI3OWFkaXF6a2N4.

  21. 25 April 2013 Appointment of Mr Christopher James Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X270T8XM. Transaction: MzA3NjkzMDczOWFkaXF6a2N4.

  22. 18 March 2013 Termination of appointment of Natasha Gruneberg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24FFYUZ. Transaction: MzA3NDYwMDk5MGFkaXF6a2N4.

  23. 20 February 2013 Appointment of Mr Sebastian Earl as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22MUHE8. Transaction: MzA3MzE4NjUxM2FkaXF6a2N4.

  24. 24 January 2013 Appointment of Mr Christopher James Green as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X20P3LGQ. Transaction: MzA3MTY4MjQxMWFkaXF6a2N4.

  25. 24 January 2013 Appointment of Miss Alexandra Marie Nichol as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20P3MLK. Transaction: MzA3MTY4Mjg1MmFkaXF6a2N4.

  26. 18 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A2070GT4. Transaction: MzA3MTM0ODI5OGFkaXF6a2N4.

  27. 12 January 2013 Termination of appointment of De Kiernan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZWPAA3. Transaction: MzA3MTAwMzY3MWFkaXF6a2N4.

  28. 12 January 2013 Termination of appointment of Sean Mayers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZWPAAR. Transaction: MzA3MTAwMzY3MmFkaXF6a2N4.

  29. 12 January 2013 Termination of appointment of Ana Rivera as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZWPA8R. Transaction: MzA3MTAwMzY2MGFkaXF6a2N4.

  30. 24 June 2012 Annual return made up to 10 April 2012 no member list [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X1BO40FU. Transaction: MzA1OTY1NzYxMWFkaXF6a2N4.

  31. 27 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11D7QHK. Transaction: MzA1MTQ4OTEzMmFkaXF6a2N4.

  32. 23 January 2012 Appointment of Mr Bashir Ahmed Jafari as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X114WBV6. Transaction: MzA1MTE5NDk0MGFkaXF6a2N4.

  33. 23 January 2012 Appointment of Ms De Anna Kiernan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X114WBLK. Transaction: MzA1MTE5NDg5MWFkaXF6a2N4.

  34. 23 January 2012 Appointment of Mr Sean Mayers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X114WBEB. Transaction: MzA1MTE5NDg1M2FkaXF6a2N4.

  35. 18 April 2011 Annual return made up to 10 April 2011 no member list [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XDIX0TEW. Transaction: MzAzNTc2NzAzNGFkaXF6a2N4.

  36. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGM75R6L. Transaction: MzAzMTMwMTU4NmFkaXF6a2N4.

  37. 16 April 2010 Annual return made up to 10 April 2010 no member list [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XHZSLJ6F. Transaction: MzAxMzYzMzY3N2FkaXF6a2N4.

  38. 16 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XHZSKJ6E. Transaction: MzAxMzYwOTA2NWFkaXF6a2N4.

  39. 16 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHZSJJ6D. Transaction: MzAxMzYwOTA2NGFkaXF6a2N4.

  40. 15 April 2010 Director's details changed for Natasha Sarah Gruneberg on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XHZSIJ6C. Transaction: MzAxMzYwOTA2M2FkaXF6a2N4.

  41. 26 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XVUXBGZ9. Transaction: MzAwNzk4MTk1MWFkaXF6a2N4.

  42. 15 April 2009 Annual return made up to 10/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X661M916. Transaction: MjAzMDY0MTQ2OWFkaXF6a2N4.

  43. 18 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L9WHP7FI. Transaction: MjAyNjEwNTcyNmFkaXF6a2N4.

  44. 23 September 2008 Annual return made up to 10/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTC9C3D3. Transaction: MjAxMzkzMDkxNGFkaXF6a2N4.

  45. 23 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XTC9A3D1. Transaction: MjAxMzkxOTk5N2FkaXF6a2N4.

  46. 23 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XTC9B3D2. Transaction: MjAxMzkxOTk5OGFkaXF6a2N4.

  47. 10 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTM0MDU4NmFkaXF6a2N4.

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