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135 GOLDHAWK MANAGEMENT COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 135 Goldhawk Management Company Ltd. The company was founded 10 years ago and was given the registration number 08755274. The firm's registered office is in LONDON. You can find them at 135a Goldhawk Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:135 GOLDHAWK MANAGEMENT COMPANY LTD
Company Number:08755274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:135a Goldhawk Road, London, W12 8EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
135a, Goldhawk Road, London, England, W12 8EN

Director01 September 2021Active
135a, Goldhawk Road, London, England, W12 8EN

Director01 September 2021Active
46, Devonshire Street, London, United Kingdom, W1G 7AN

Director30 October 2013Active
135a, Goldhawk Road, London, United Kingdom, W12 8EN

Director20 June 2016Active
135a, Goldhawk Road, London, W12 8EN

Director20 June 2016Active
135a, Goldhawk Road, London, United Kingdom, W12 8EN

Director30 October 2013Active

People with Significant Control

Mr Tom Whitestone
Notified on:30 October 2016
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:England
Address:46 Devonshire Street, Devonshire Street, London, England, W1G 7AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Charles Kenning
Notified on:22 June 2016
Status:Active
Date of birth:August 1957
Nationality:British
Address:135a, Goldhawk Road, London, W12 8EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Paula Kay Kenning
Notified on:22 June 2016
Status:Active
Date of birth:May 1971
Nationality:British
Address:135a, Goldhawk Road, London, W12 8EN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type dormant.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type dormant.

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2021-10-30Confirmation statement

Confirmation statement with updates.

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2021-09-01Officers

Termination director company with name termination date.

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2021-09-01Officers

Appoint person director company with name date.

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2021-09-01Accounts

Accounts with accounts type dormant.

Download
2021-09-01Officers

Termination director company with name termination date.

Download
2021-09-01Officers

Appoint person director company with name date.

Download
2021-06-05Persons with significant control

Cessation of a person with significant control.

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2021-06-05Persons with significant control

Cessation of a person with significant control.

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2020-11-02Accounts

Accounts with accounts type dormant.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2019-11-10Confirmation statement

Confirmation statement with no updates.

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2019-06-29Accounts

Accounts with accounts type dormant.

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2018-11-05Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type dormant.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2016-07-13Officers

Appoint person director company with name date.

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2016-07-11Accounts

Accounts with accounts type micro entity.

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2016-07-11Officers

Appoint person director company with name date.

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2016-06-20Officers

Termination director company with name termination date.

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