40 Godolphin Road Limited

Company Registration Number: 06316015

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.
40 Godolphin Road Limited is a Private Company Limited by Guarantee first registered on 17 July 2007. Its current registered address is in Woodford Green, Essex.

Registered Address

7 BOURNE COURT
SOUTHEND ROAD
WOODFORD GREEN
ESSEX
IG8 8HD

There are 1538 companies currently registered at this postcode, including this one.

All companies at IG8 8HD

Registration Data

Company Number

06316015

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

17 August 2015

Returns Next Due

14 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £46,284£46,284£46,284£46,284£0£46,284
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £46,284£46,284£46,284£46,284£0£46,284
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £46,284£46,284£46,284£46,284£0£46,284

Previous Names

No previous names

Company Officers

  • BROWN, Daniel Blelock

    Secretary

    Appointed on 4 October 2013

     

    40a
    Godolphin Road
    Shepherd's Bush
    London
    W12 8JF
    United Kingdom

  • BROWN, Daniel Blelock

    Director

    Appointed on 14 October 2010

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: January 1971

    40b
    Godolphin Road
    London
    W12 8JF
    United Kingdom

  • DUNNE, Chelsea Lee

    Director

    Appointed on 23 March 2010

     

    Nationality: Australian

    Occupation: Marketing

    Month of birth: February 1977

    Lower Ground Floor0
    40 Godolphin Road
    London
    W12 8JF

  • LEGUAY, Martin Adrien Baptiste

    Director

    Appointed on 20 February 2014

     

    Nationality: French

    Occupation: Advertising

    Month of birth: August 1982

    Basement Flat
    40 Godolphin Road
    London
    W12 8JF

  • SYMONS, Adele Adelaide Ann

    Director

    Appointed on 17 July 2007

     

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1935

    17 Thorpe Bay Gardens
    Southend On Sea
    Essex
    SS1 3NS

  • WHITAKER, Alexander Charles

    Director

    Appointed on 23 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1983

    Basement Flat
    40 Godolphin Road
    London
    W12 8JF
    United Kingdom

  • WHITAKER, Charlotte Elisabeth

    Director

    Appointed on 23 March 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1986

    Basement Flat
    40 Godolphin Road
    London
    W12 8JF
    United Kingdom

  • GOWER, Matt

    Secretary

    Appointed on 12 October 2007

    Resigned on 4 October 2013

    Lower Ground Floor Flat
    40 Godolphin Road
    London
    W12 8JF

  • FISHER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 17 July 2007

    Resigned on 12 October 2007

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • GOWER, Matt

    Director

    Appointed on 12 October 2007

    Resigned on 4 October 2013

    Nationality: British

    Occupation: Communication Consultant

    Month of birth: May 1972

    Lower Ground Floor Flat
    40 Godolphin Road
    London
    W12 8JF

  • MAIDMENT, Guy Christopher

    Director

    Appointed on 17 July 2007

    Resigned on 13 October 2010

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1975

    Ground Floor
    40 Godolphin Road
    London
    W12 8JF

  • ACRE (CORPORATE DIRECTOR) LIMITED

    Corporate Director

    Appointed on 17 July 2007

    Resigned on 17 July 2007

    Acre House
    11-15 William Road
    London
    NW1 3ER

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 14 September 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIEBSP. Transaction: MzE1NzM3NjUxMGFkaXF6a2N4.

  2. 14 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54WCQAR. Transaction: MzE0NjM4NTkyN2FkaXF6a2N4.

  3. 1 April 2016 Appointment of Mr Alexander Charles Whitaker as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: AP01. Barcode: X540QH68. Transaction: MzE0NTQyMzYzMmFkaXF6a2N4.

  4. 1 April 2016 Appointment of Mrs Charlotte Elisabeth Whitaker as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: AP01. Barcode: X540QGHK. Transaction: MzE0NTQyMzQwOWFkaXF6a2N4.

  5. 21 August 2015 Annual return made up to 17 August 2015 no member list [View PDF]

    Action Date: 17 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA62PC. Transaction: MzEyOTQyNDg5NGFkaXF6a2N4.

  6. 21 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45TA3DU. Transaction: MzEyMTU2Nzg5MGFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 17 August 2014 no member list [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3F21WRD. Transaction: MzEwNjE3MTI4NmFkaXF6a2N4.

  8. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X20TM. Transaction: MzA5OTIwNzQwMmFkaXF6a2N4.

  9. 17 March 2014 Appointment of Martin Adrien Baptiste Leguay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A33OEY4P. Transaction: MzA5NjM2NjQwOGFkaXF6a2N4.

  10. 20 November 2013 Termination of appointment of Matt Gower as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LJGOG2. Transaction: MzA4OTA2MzcwNGFkaXF6a2N4.

  11. 20 November 2013 Termination of appointment of Matt Gower as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LJGOJ7. Transaction: MzA4OTA2Mzc2N2FkaXF6a2N4.

  12. 20 November 2013 Appointment of Mr Daniel Blelock Brown as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2LJGOMB. Transaction: MzA4OTA2MzgxMmFkaXF6a2N4.

  13. 21 August 2013 Annual return made up to 17 August 2013 no member list [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7OG8Y. Transaction: MzA4MzYzMjM1MGFkaXF6a2N4.

  14. 24 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26Y760R. Transaction: MzA3Njg0MzcyNWFkaXF6a2N4.

  15. 7 September 2012 Annual return made up to 17 August 2012 no member list [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1GYMLVC. Transaction: MzA2Mzc0NTQ4OWFkaXF6a2N4.

  16. 11 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A168LFOP. Transaction: MzA1NTY1NDY1OGFkaXF6a2N4.

  17. 12 October 2011 Annual return made up to 17 August 2011 no member list [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: X0JNOYB0. Transaction: MzA0NTM1Nzg4N2FkaXF6a2N4.

  18. 12 October 2011 Registered office address changed from Lower Ground Floor 40 Godolphin Road London W12 8JF United Kingdom on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Address. Type: AD01. Barcode: X0JO7YBK. Transaction: MzA0NTM1NzkxNWFkaXF6a2N4.

  19. 11 October 2011 Appointment of Mr Daniel Blelock Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0F0QYAA. Transaction: MzA0NTMxMjcyMmFkaXF6a2N4.

  20. 11 October 2011 Termination of appointment of Guy Maidment as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0F09YAT. Transaction: MzA0NTMxMjcyMGFkaXF6a2N4.

  21. 3 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L7SJGTNZ. Transaction: MzAzNjQyNjkwOGFkaXF6a2N4.

  22. 19 October 2010 Annual return made up to 17 August 2010 no member list [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: XOQ1WOD9. Transaction: MzAyNTQ2MDUwN2FkaXF6a2N4.

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

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A96Q8JFL. Transaction: MzAxNDM0NDQzNmFkaXF6a2N4.

  24. 26 March 2010 Appointment of Chelsea Lee Dunne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQYIFIKX. Transaction: MzAxMjMyNjUyMGFkaXF6a2N4.

  25. 14 October 2009 Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Address. Type: AD01. Barcode: XKWB5E29. Transaction: MzAwMDYyNjg4MmFkaXF6a2N4.

  26. 9 October 2009 Registered office address changed from Lower Ground Floor Flat 40 Godolphin Road London W12 8JF on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Address. Type: AD01. Barcode: XJKPHDYH. Transaction: MzAwMDQyMTIzM2FkaXF6a2N4.

  27. 9 October 2009 Annual return made up to 17 July 2009 no member list [View PDF]

    Action Date: 17 July 2009. Category: Annual return. Type: AR01. Barcode: XJL5ADYR. Transaction: MzAwMDQyMjI4N2FkaXF6a2N4.

  28. 13 August 2009 Amended accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AAMD. Barcode: P89NBCDT. Transaction: MjAzOTE5NzA3N2FkaXF6a2N4.

  29. 21 July 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PAZELBPX. Transaction: MjAzNzUwNjU2M2FkaXF6a2N4.

  30. 10 October 2008 Annual return made up to 17/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXMUE3UL. Transaction: MjAxNTI4MTQ2MWFkaXF6a2N4.

  31. 22 January 2008 Registered office changed on 22/01/08 from: acre house 11/15 william road london NW1 3ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDk1NzE0NGFkaXF6a2N4.

  32. 20 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM1NTAyNGFkaXF6a2N4.

  33. 20 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM1NjI1M2FkaXF6a2N4.

  34. 20 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM1NTY1OGFkaXF6a2N4.

  35. 20 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM1NzQ5NWFkaXF6a2N4.

  36. 20 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM1NTAwNGFkaXF6a2N4.

  37. 17 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzQwOTc0OWFkaXF6a2N4.

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