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40 GODOLPHIN ROAD LIMITED

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

This company is commonly known as 40 Godolphin Road Limited. The company was founded 17 years ago and was given the registration number 06316015. The firm's registered office is in WOODFORD GREEN. You can find them at 19-20 Bourne Court, Southend Road, Woodford Green, Essex. This company's SIC code is 98000 - Residents property management.

Company Information

Name:40 GODOLPHIN ROAD LIMITED
Company Number:06316015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2007
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:19-20 Bourne Court, Southend Road, Woodford Green, Essex, England, IH8 8HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40a, Godolphin Road, Shepherd's Bush, London, United Kingdom, W12 8JF

Secretary04 October 2013Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Corporate Secretary27 July 2022Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director01 July 2022Active
40b, Godolphin Road, London, United Kingdom, W12 8JF

Director14 October 2010Active
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director26 July 2022Active
17 Thorpe Bay Gardens, Southend On Sea, SS1 3NS

Director17 July 2007Active
Lower Ground Floor Flat, 40 Godolphin Road, London, W12 8JF

Secretary12 October 2007Active
Acre House, 11-15 William Road, London, NW1 3ER

Corporate Secretary17 July 2007Active
Lower Ground Floor0, 40 Godolphin Road, London, W12 8JF

Director23 March 2010Active
Lower Ground Floor Flat, 40 Godolphin Road, London, W12 8JF

Director12 October 2007Active
Basement Flat, 40 Godolphin Road, London, W12 8JF

Director20 February 2014Active
Ground Floor, 40 Godolphin Road, London, W12 8JF

Director17 July 2007Active
Basement Flat, 40 Godolphin Road, London, United Kingdom, W12 8JF

Director23 March 2016Active
Basement Flat, 40 Godolphin Road, London, United Kingdom, W12 8JF

Director23 March 2016Active
Acre House, 11-15 William Road, London, NW1 3ER

Corporate Director17 July 2007Active

People with Significant Control

Ms Devora Iavorova Mateeva
Notified on:26 July 2022
Status:Active
Date of birth:January 1992
Nationality:Bulgarian
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Significant influence or control
Ms Stephane Juvenal Robert Bres
Notified on:01 July 2022
Status:Active
Date of birth:December 1994
Nationality:French
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
Nature of control:
  • Significant influence or control
Ms Chelsea Lee Dunne
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:Australian
Country of residence:England
Address:40a, Godolphin Road, London, England, W12 8JF
Nature of control:
  • Significant influence or control
Mr Alexander Charles Whitaker
Notified on:06 April 2016
Status:Active
Date of birth:December 1983
Nationality:British
Country of residence:England
Address:40, Godolphin Road, London, England, W12 8JF
Nature of control:
  • Significant influence or control
Mr Charlotte Elisabeth Whitaker
Notified on:06 April 2016
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:England
Address:40, Godolphin Road, London, England, W12 8JF
Nature of control:
  • Significant influence or control
Mr Daniel Blelock Brown
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:40a, Godolphin Road, London, England, W12 8JF
Nature of control:
  • Significant influence or control
Ms Adele Adelaide Ann Symons
Notified on:06 April 2016
Status:Active
Date of birth:November 1935
Nationality:British
Country of residence:England
Address:40b, Godolphin Road, London, England, W12 8JF
Nature of control:
  • Significant influence or control

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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