103 Goldhawk RD Management Company Limited

Company Registration Number: 09570868

Company registered in England and Wales

Approximate Location Map
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103 Goldhawk RD Management Company Limited is a Private Company Limited by Shares first registered on 1 May 2015. Its current registered address is in London.

Registered Address

103 GOLDHAWK ROAD
LONDON
ENGLAND
W12 8EJ

There are 4 companies currently registered at this postcode, including this one.

All companies at W12 8EJ

Registration Data

Company Number

09570868

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £769
of which Cash £4
Total Assets £769
Current Liabilities £0
Net Current Assets £769
Total Net Worth £4

Previous Names

No previous names

Company Officers

  • ARSLANOV, Ilja

    Director

    Appointed on 28 September 2015

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: June 1982

    Flat 4
    103 Goldhawk Road
    London
    W12 8EJ

  • FIELDGRASS, Rudolph Alexander

    Director

    Appointed on 28 September 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1978

    Flat 1
    103 Goldhawk Road
    London
    W12 8EJ

  • OLIVEIRA, Benjamin Edward

    Director

    Appointed on 28 September 2015

     

    Nationality: British

    Occupation: Trainee Tax Specialist

    Month of birth: December 1990

    Flat 3
    103 Goldhawk Road
    London
    W12 8EJ

  • OVEREND, Nich

    Director

    Appointed on 28 September 2015

     

    Nationality: English

    Occupation: I T Consultant

    Month of birth: June 1967

    Flat 2
    103 Goldhawk Road
    London
    W12 8EJ

  • GRANT, Trevor Michael

    Director

    Appointed on 1 May 2015

    Resigned on 28 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    24
    Hollington Crescent
    New Malden
    KT3 6RP
    United Kingdom

  • STEVENEY, Marcus Tarquin

    Director

    Appointed on 1 May 2015

    Resigned on 28 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    37
    Warbeck Road
    London
    W12 8NS
    United Kingdom

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

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Latest Filings

  1. 31 January 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5Z9A66Z. Transaction: MzE2NzgyNzgwNGFkaXF6a2N4.

  2. 26 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X57T919U. Transaction: MzE0OTUwMTU4NmFkaXF6a2N4.

  3. 7 October 2015 Termination of appointment of Trevor Michael Grant as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM01. Barcode: A4H8MFRK. Transaction: MzEzMjU1NzAzOWFkaXF6a2N4.

  4. 7 October 2015 Termination of appointment of Marcus Tarquin Steveney as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM01. Barcode: A4H8MFRS. Transaction: MzEzMjU1NjkyOGFkaXF6a2N4.

  5. 7 October 2015 Appointment of Rudolph Alexander Fieldgrass as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP01. Barcode: A4H8MFR4. Transaction: MzEzMjU1NjY1OGFkaXF6a2N4.

  6. 7 October 2015 Appointment of Nicholas Overend as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP01. Barcode: A4H8MFRC. Transaction: MzEzMjU1NjM5NmFkaXF6a2N4.

  7. 7 October 2015 Appointment of Ilja Arslanov as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP01. Barcode: A4H8MFQO. Transaction: MzEzMjU1NjA3OGFkaXF6a2N4.

  8. 7 October 2015 Appointment of Benjamin Edward Oliveira as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: AP01. Barcode: A4H8MFQW. Transaction: MzEzMjU1NTcwN2FkaXF6a2N4.

  9. 1 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X46EF0GR. Transaction: MzEyMjMxNDMzMGFkaXF6a2N4.

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