51 Goldney Road (Rtm) Company Limited

Company Registration Number: 08290773

Company registered in England and Wales

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51 Goldney Road (Rtm) Company Limited is a Private Company Limited by Guarantee first registered on 12 November 2012. Its current registered address is in London.

Registered Address

51 GOLDNEY ROAD
LONDON
W9 2AR

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

All companies at W9 2AR

Registration Data

Company Number

08290773

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 September

Accounts Category

Accounts Last Made Up

28 September 2017

Accounts Next Due

28 June 2019

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

20172016201520142013
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KNIGHT ACCOUNTANTS LIMITED

    Corporate Secretary

    Appointed on 18 June 2014

     

    Knight Accountants
    Theaklen Drive
    St. Leonards-On-Sea
    East Sussex
    TN38 9AZ
    England

  • BJORKLUND, Monica

    Director

    Appointed on 12 November 2012

     

    Nationality: Danish

    Occupation: Tv Producer

    Month of birth: July 1975

    Top Floor Flat
    51 Goldney Road
    London
    W9 2AR
    England

  • CONSALVO, Vito

    Director

    Appointed on 12 November 2012

     

    Nationality: Italian

    Occupation: Waiter

    Month of birth: April 1953

    Ground Floor Flat
    51 Goldney Road
    London
    W9 2AR
    England

  • SCOTT, Matthew Robert

    Director

    Appointed on 5 September 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1979

    51
    Goldney Road
    London
    W9 2AR

  • VERRICO, Lisa

    Director

    Appointed on 12 November 2012

     

    Nationality: British

    Occupation: Journalist

    Month of birth: July 1969

    Flat 4
    51 Goldney Road
    London
    W9 2AR
    England

  • VAN BLERK, Kyle

    Director

    Appointed on 12 November 2012

    Resigned on 5 February 2014

    Nationality: South African

    Occupation: Creative Director

    Month of birth: July 1979

    51
    Goldney Road
    London
    W9 2AR
    England

  • YANNY, Michael

    Director

    Appointed on 12 November 2012

    Resigned on 11 August 2017

    Nationality: British

    Occupation: Tv Director/Writer

    Month of birth: January 1974

    First Floor Flat
    51 Goldney Road
    London
    W9 2AR
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 25 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJBB2G. Transaction: MzE2Mjc2MjE0NWFkaXF6a2N4.

  2. 23 November 2016 Total exemption small company accounts made up to 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Accounts. Type: AA. Barcode: X5KE2VHD. Transaction: MzE2MjU3NTEyOWFkaXF6a2N4.

  3. 24 November 2015 Annual return made up to 12 November 2015 no member list [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVIBYW. Transaction: MzEzNTg1NjQ4NWFkaXF6a2N4.

  4. 24 November 2015 Director's details changed for Mr Matthew Robert Scott on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: CH01. Barcode: X4KVIC1C. Transaction: MzEzNTg1NjM2MmFkaXF6a2N4.

  5. 24 November 2015 Director's details changed for Miss Lisa Verrico on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X4KVIBYO. Transaction: MzEzNTg1NjM2MGFkaXF6a2N4.

  6. 4 November 2015 Accounts for a dormant company made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: X4JFEO42. Transaction: MzEzNDQ3MzY1M2FkaXF6a2N4.

  7. 11 September 2015 Current accounting period shortened from 30 November 2015 to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA01. Barcode: X4FQ6MJU. Transaction: MzEzMDgwMTY2MWFkaXF6a2N4.

  8. 7 July 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4B3SPWA. Transaction: MzEyNjYyNTIzNWFkaXF6a2N4.

  9. 24 November 2014 Annual return made up to 12 November 2014 no member list [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCA3WA. Transaction: MzExMTkyMDQ4OWFkaXF6a2N4.

  10. 24 November 2014 Appointment of Knight Accountants Limited as a secretary on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Officers. Type: AP04. Barcode: X3LCA3QX. Transaction: MzExMTkyMDM0MGFkaXF6a2N4.

  11. 8 September 2014 Appointment of Mr Matthew Robert Scott as a director on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: AP01. Barcode: X3FZUT8Q. Transaction: MzEwNzEwODIzMWFkaXF6a2N4.

  12. 6 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DP1Y9U. Transaction: MzEwNTEwMjA4NmFkaXF6a2N4.

  13. 11 February 2014 Termination of appointment of Kyle Van Blerk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A316XLRN. Transaction: MzA5NDMwNjAwOWFkaXF6a2N4.

  14. 14 November 2013 Annual return made up to 12 November 2013 no member list [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2L3ZMBV. Transaction: MzA4ODc3Mjk0M2FkaXF6a2N4.

  15. 13 November 2012 Registered office address changed from 57 Buckingham Gate London SW1E 6AJ England on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Address. Type: AD01. Barcode: X1LMBT28. Transaction: MzA2NzQ0MDI5NmFkaXF6a2N4.

  16. 12 November 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1LJRCGX. Transaction: MzA2NzM3MDgwMGFkaXF6a2N4.

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54.160.245.121 Sun, 17 Dec 2017 10:45:43 +0000