105 Goldhawk RD Management Company Limited

Company Registration Number: 09580571

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.
105 Goldhawk RD Management Company Limited is a Private Company Limited by Shares first registered on 8 May 2015. Its current registered address is in London.

Registered Address

105 GOLDHAWK ROAD
LONDON
ENGLAND
W12 8EJ

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

All companies at W12 8EJ

Registration Data

Company Number

09580571

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 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

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • CARTER, Patrick Thomas

    Director

    Appointed on 21 August 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1987

    105
    Goldhawk Road
    London
    W12 8EJ
    England

  • CHILDS, Nicholas James

    Director

    Appointed on 21 August 2015

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1988

    105
    Goldhawk Road
    London
    W12 8EJ
    Uk

  • CHUBB, Patricia Ann

    Director

    Appointed on 21 August 2015

     

    Nationality: British

    Occupation: Headmaster'S Pa

    Month of birth: April 1951

    140
    Dalling Road
    London
    W6 0EP
    England

  • WARDROPPER, Simon

    Director

    Appointed on 19 August 2015

     

    Nationality: British

    Occupation: Company Vp

    Month of birth: July 1979

    Flat 1
    105 Goldhawk Road
    London
    W12 8EJ
    England

  • GRANT, Trevor Michael

    Director

    Appointed on 8 May 2015

    Resigned on 21 August 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 8 May 2015

    Resigned on 21 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    37
    Warbeck Road
    London
    W12 8NS
    United Kingdom

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 12 June 2017 [View PDF]

    Action Date: 8 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X68GQ36X. Transaction: MzE3Nzg5MTUyOGFkaXF6a2N4.

  2. 18 October 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5HUERCB. Transaction: MzE1OTkwNTcxNWFkaXF6a2N4.

  3. 22 June 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X59P1RQB. Transaction: MzE1MTMwMTUyMWFkaXF6a2N4.

  4. 23 September 2015 Appointment of Mrs Patricia Ann Chubb as a director on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: AP01. Barcode: A4FSQPPL. Transaction: MzEzMTI0OTQyOGFkaXF6a2N4.

  5. 6 September 2015 Termination of appointment of Marcus Tarquin Steveney as a director on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: TM01. Barcode: A4ENIEG2. Transaction: MzEzMDM0Nzc0M2FkaXF6a2N4.

  6. 6 September 2015 Termination of appointment of Trevor Michael Grant as a director on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: TM01. Barcode: A4ENIEFU. Transaction: MzEzMDM0Nzc0MWFkaXF6a2N4.

  7. 6 September 2015 Appointment of Simon Wardropper as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: AP01. Barcode: A4ENIEF6. Transaction: MzEzMDM0NzczNGFkaXF6a2N4.

  8. 6 September 2015 Appointment of Nicholas James Childs as a director on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: AP01. Barcode: A4ENIEJ7. Transaction: MzEzMDM0NzczMmFkaXF6a2N4.

  9. 6 September 2015 Appointment of Patrick Thomas Carter as a director on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: AP01. Barcode: A4ENIEFM. Transaction: MzEzMDM0NzczN2FkaXF6a2N4.

  10. 8 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X46WKC2H. Transaction: MzEyMjcyOTczMmFkaXF6a2N4.

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23.20.120.3 Sat, 21 Oct 2017 01:00:43 +0100