48 Goldhawk Road Limited

Company Registration Number: 07746841

Company registered in England and Wales

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48 Goldhawk Road Limited is a Private Company Limited by Shares first registered on 19 August 2011. Its current registered address is in London.

Registered Address

7A HOWICK PLACE
LONDON
ENGLAND
SW1P 1DZ

There are 273 companies currently registered at this postcode, including this one.

All companies at SW1P 1DZ

Registration Data

Company Number

07746841

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £100£100£0£0
of which Cash £0£0£0£0
Total Assets £100£100£0£0
Current Liabilities £0£0£0£0
Net Current Assets £100£100£0£0
Total Net Worth £100£100£0£0

Previous Names

No previous names

Company Officers

  • BARTON, Chris

    Secretary

    Appointed on 6 May 2016

     

    7a
    Howick Place
    London
    SW1P 1DZ
    England

  • FIELDEN, Jason Robert

    Director

    Appointed on 18 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1970

    7a
    Howick Place
    London
    SW1P 1DZ
    England

  • OLSEN, Richard Nathan

    Director

    Appointed on 18 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1947

    7a
    Howick Place
    London
    SW1P 1DZ
    England

  • SHEPHERD, Marcus Owen

    Director

    Appointed on 18 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1965

    7a
    Howick Place
    London
    SW1P 1DZ
    England

  • WEINER, Matthew Simon

    Director

    Appointed on 18 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1970

    7a
    Howick Place
    London
    SW1P 1DZ
    England

  • BOUGHTON, Audrey Margaret

    Secretary

    Appointed on 19 August 2011

    Resigned on 6 May 2016

    15
    Lime Close
    West Clandon
    Surrey
    GU4 9UL
    United Kingdom

  • BOUGHTON, Audrey Margaret

    Director

    Appointed on 19 August 2011

    Resigned on 6 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    15
    Lime Close
    West Clandon
    Surrey
    GU4 9UL
    United Kingdom

  • BOUGHTON, Michael Leonard James

    Director

    Appointed on 19 August 2011

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Caterer

    Month of birth: March 1952

    15
    Lime Close
    West Clandon
    Surrey
    GU4 9UL
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 September 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X5GJ7LN7. Transaction: MzE1ODY0ODAxMGFkaXF6a2N4.

  2. 5 September 2016 Director's details changed for Mr Matthew Simon Weiner on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: CH01. Barcode: X5EUWWMZ. Transaction: MzE1NjY2ODczMGFkaXF6a2N4.

  3. 5 September 2016 Director's details changed for Mr Marcus Owen Shepherd on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: CH01. Barcode: X5EUWTUP. Transaction: MzE1NjY2ODE3NWFkaXF6a2N4.

  4. 5 September 2016 Director's details changed for Mr Richard Nathan Olsen on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: CH01. Barcode: X5EUWS7S. Transaction: MzE1NjY2NzgzNGFkaXF6a2N4.

  5. 5 September 2016 Director's details changed for Mr Jason Robert Fielden on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: CH01. Barcode: X5EUWJLT. Transaction: MzE1NjY2NTc5MGFkaXF6a2N4.

  6. 5 September 2016 Appointment of Mr Chris Barton as a secretary on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: AP03. Barcode: X5EUWCKX. Transaction: MzE1NjY2Mzk3M2FkaXF6a2N4.

  7. 2 September 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN65FE. Transaction: MzE1NjUxMjc5OGFkaXF6a2N4.

  8. 6 May 2016 Termination of appointment of Audrey Margaret Boughton as a director on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: TM01. Barcode: X56FFR5D. Transaction: MzE0ODAwMzgxMWFkaXF6a2N4.

  9. 6 May 2016 Registered office address changed from The Business of Business Fox Den 3 Fox Close Weybridge KT13 0AX to 7a Howick Place London SW1P 1DZ on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Address. Type: AD01. Barcode: X56FFT63. Transaction: MzE0ODAwNDE5NmFkaXF6a2N4.

  10. 6 May 2016 Termination of appointment of Audrey Margaret Boughton as a secretary on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: TM02. Barcode: X56FFQZE. Transaction: MzE0ODAwMzcwNGFkaXF6a2N4.

  11. 24 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55MCEA2. Transaction: MzE0NzA1OTM2N2FkaXF6a2N4.

  12. 21 October 2015 Appointment of Mr Marcus Owen Shepherd as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: AP01. Barcode: X4IHCJ2Z. Transaction: MzEzMzQ4MDc4NmFkaXF6a2N4.

  13. 21 October 2015 Appointment of Mr Richard Nathan Olsen as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: AP01. Barcode: X4IHCG81. Transaction: MzEzMzQ3OTc4NGFkaXF6a2N4.

  14. 21 October 2015 Appointment of Mr Matthew Simon Weiner as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: AP01. Barcode: X4IHC6KA. Transaction: MzEzMzQ3NjY4MWFkaXF6a2N4.

  15. 21 October 2015 Appointment of Mr Jason Robert Fielden as a director on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Officers. Type: AP01. Barcode: X4IHBZU0. Transaction: MzEzMzQ3NDQ2OWFkaXF6a2N4.

  16. 22 August 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4ECQELV. Transaction: MzEyOTQ5NjY0NWFkaXF6a2N4.

  17. 22 August 2015 Termination of appointment of Michael Leonard James Boughton as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4ECQEE8. Transaction: MzEyOTQ5NjYzMmFkaXF6a2N4.

  18. 5 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46RDXFD. Transaction: MzEyMjU2MTE4NGFkaXF6a2N4.

  19. 20 August 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3EPAVCJ. Transaction: MzEwNTkyMjUzOWFkaXF6a2N4.

  20. 29 April 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36U9A8A. Transaction: MzA5OTA0MDE5NWFkaXF6a2N4.

  21. 2 October 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2I5TCYO. Transaction: MzA4NjIzNTc5MmFkaXF6a2N4.

  22. 2 October 2013 Registered office address changed from the Business of Business Fox House 3 Fox Close Weybridge Surrey KT13 0AX England on 2 October 2013 [View PDF]

    Action Date: 2 October 2013. Category: Address. Type: AD01. Barcode: X2I5TCYG. Transaction: MzA4NjIzNTYyNWFkaXF6a2N4.

  23. 11 June 2013 Registered office address changed from the Business of Business Abbey House Wellington Way Weybridge Surrey KT13 0TT England on 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Address. Type: AD01. Barcode: X2ABNLMY. Transaction: MzA3OTU3Nzg5MGFkaXF6a2N4.

  24. 5 September 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1GTI421. Transaction: MzA2MzYzNDA1M2FkaXF6a2N4.

  25. 5 September 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTHD0R. Transaction: MzA2MzYyMzcyOGFkaXF6a2N4.

  26. 19 August 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIYACWTO. Transaction: MzA0MjM0MDcyNGFkaXF6a2N4.

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