135 Goldhawk Management Company Ltd

Company Registration Number: 08755274

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.
135 Goldhawk Management Company Ltd is a Private Company Limited by Shares first registered on 30 October 2013. Its current registered address is in London.

Registered Address

135A GOLDHAWK ROAD
LONDON
W12 8EN

There are 11 companies currently registered at this postcode, including this one.

All companies at W12 8EN

Registration Data

Company Number

08755274

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £1£0
Current Assets £0£0
of which Cash £0£0
Total Assets £1£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £1£0

Previous Names

No previous names

Company Officers

  • KENNING, Paula Kay

    Director

    Appointed on 20 June 2016

     

    Nationality: British

    Occupation: Lead Executive Principal

    Month of birth: May 1971

    135a
    Goldhawk Road
    London
    W12 8EN
    United Kingdom

  • KENNING, Stephen Charles

    Director

    Appointed on 20 June 2016

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: August 1957

    135a
    Goldhawk Road
    London
    W12 8EN

  • WHITESTONE, Tom

    Director

    Appointed on 30 October 2013

     

    Nationality: British

    Occupation: Musician

    Month of birth: December 1950

    46
    Devonshire Street
    London
    W1G 7AN
    United Kingdom

  • WATSON, David Prior

    Director

    Appointed on 30 October 2013

    Resigned on 20 June 2016

    Nationality: British

    Occupation: Developer

    Month of birth: April 1958

    135a
    Goldhawk Road
    London
    W12 8EN
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXT28Y. Transaction: MzE2MTA3ODM5NGFkaXF6a2N4.

  2. 13 July 2016 Appointment of Mrs Paula Kay Kenning as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X5B09USP. Transaction: MzE1MjY4Njc0MmFkaXF6a2N4.

  3. 11 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B0A2EB. Transaction: MzE1MjY4ODkyMWFkaXF6a2N4.

  4. 11 July 2016 Appointment of Mr Stephen Charles Kenning as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X5B09TNF. Transaction: MzE1MjY4NjI5MWFkaXF6a2N4.

  5. 20 June 2016 Termination of appointment of David Prior Watson as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM01. Barcode: X59JS9AI. Transaction: MzE1MTA5Njk5MGFkaXF6a2N4.

  6. 9 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4JSFQRE. Transaction: MzEzNDc5MjM0NmFkaXF6a2N4.

  7. 30 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRJHV7. Transaction: MzEyODA4Nzc5M2FkaXF6a2N4.

  8. 14 May 2015 Director's details changed for Mr David Prior Watson on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X47EV4TC. Transaction: MzEyMzE4MDQxNGFkaXF6a2N4.

  9. 17 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU6ZM9. Transaction: MzExMTQ5MzUwN2FkaXF6a2N4.

  10. 30 October 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2K3OD1C. Transaction: MzA4NzkwNzExNGFkaXF6a2N4.

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