47 Goodwyn Avenue Management Limited

Company Registration Number: 07217583

Company registered in England and Wales

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47 Goodwyn Avenue Management Limited is a Private Company Limited by Shares first registered on 8 April 2010. Its current registered address is in London.

Registered Address

GROUND FLOOR
47 GOODWYN AVENUE
LONDON
NW7 3RJ

There are 5 companies currently registered at this postcode, including this one.

All companies at NW7 3RJ

Registration Data

Company Number

07217583

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2£2£2£2£2
of which Cash £0£0£0£0£0
Total Assets £2£2£2£2£2
Current Liabilities £0£0£0£41,523£0
Net Current Assets £2£2£2£-41,521£2
Total Net Worth £2£2£2£2£2

Previous Names

No previous names

Company Officers

  • LANGFORD, Neil Mark

    Director

    Appointed on 8 April 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1979

    25
    Lexington Close
    Borehamwood
    WD6 1XA
    United Kingdom

  • SEFTON, Marc Daniel

    Director

    Appointed on 8 April 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1979

    18
    Court Drive
    Stanmore
    Middx
    HA7 4QH
    England

  • SHAGAM, Justin

    Director

    Appointed on 8 April 2010

    Resigned on 28 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    23a
    Denver Street
    Bentleigh East
    Melbourne
    Victoria, 3165
    Australia

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 7 December 2016 Director's details changed for Mr Marc Daniel Sefton on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: CH01. Barcode: X5LC7P42. Transaction: MzE2Mzc4MTcxOGFkaXF6a2N4.

  2. 7 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5LC7PZV. Transaction: MzE2Mzc4MTk5MWFkaXF6a2N4.

  3. 13 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X54TQI15. Transaction: MzE0NjMwMzUwMmFkaXF6a2N4.

  4. 22 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MS2WKG. Transaction: MzEzODE1NTg4M2FkaXF6a2N4.

  5. 8 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X44VKI2A. Transaction: MzEyMDgxNDYyM2FkaXF6a2N4.

  6. 8 April 2015 Termination of appointment of Justin Shagam as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM01. Barcode: X44VKI22. Transaction: MzEyMDgxNDUwN2FkaXF6a2N4.

  7. 9 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MCXROO. Transaction: MzExMzE0MDk4NGFkaXF6a2N4.

  8. 8 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X35EHLX7. Transaction: MzA5Nzg3MjExMGFkaXF6a2N4.

  9. 2 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2MEJIYX. Transaction: MzA4OTg0NzAwN2FkaXF6a2N4.

  10. 13 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X268BYK8. Transaction: MzA3NjE5MjU4MGFkaXF6a2N4.

  11. 13 April 2013 Director's details changed for Mr Marc Daniel Sefton on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X268BYJS. Transaction: MzA3NjE5MjU3N2FkaXF6a2N4.

  12. 13 April 2013 Director's details changed for Mr Justin Shagam on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: X268BYK0. Transaction: MzA3NjE5MjU3OGFkaXF6a2N4.

  13. 24 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1OFBDSI. Transaction: MzA2OTk3MjYyN2FkaXF6a2N4.

  14. 10 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X16KY53S. Transaction: MzA1NTU4OTg3OWFkaXF6a2N4.

  15. 22 December 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OJDNTS. Transaction: MzA0OTUxNzk1MGFkaXF6a2N4.

  16. 26 April 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XFMOITMJ. Transaction: MzAzNjEwODQxMGFkaXF6a2N4.

  17. 8 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XE5XUIZO. Transaction: MzAxMzExNTU0MWFkaXF6a2N4.

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