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54 GOLDSBORO ROAD FREEHOLD LIMITED

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

This company is commonly known as 54 Goldsboro Road Freehold Limited. The company was founded 16 years ago and was given the registration number 06457234. The firm's registered office is in LONDON. You can find them at 52 Straightsmouth, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:54 GOLDSBORO ROAD FREEHOLD LIMITED
Company Number:06457234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:52 Straightsmouth, London, SE10 9LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Surley Row, Emmer Green, Reading, England, RG4 8ND

Director19 December 2007Active
208, West George Street, Glasgow, Scotland, G2 2PQ

Director31 August 2023Active
54a Goldsboro Road, London, SW8 4RR

Secretary01 May 2013Active
54a Goldsboro Road, London, SW8 4RR

Secretary19 December 2007Active
54a Goldsboro Road, 54a Goldsboro Road, London, England, SW8 4RR

Director01 May 2013Active
54a Goldsboro Road, London, SW8 4RR

Director19 December 2007Active

People with Significant Control

Mr Charles Jeffrey Wordie
Notified on:31 August 2023
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:54a, Goldsboro Road, London, England, SW8 4RR
Nature of control:
  • Significant influence or control as trust
Mrs Harriet Roberta Lucy Moreton
Notified on:06 April 2016
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:54a Goldsboro Road, 54a Goldsboro Road, London, England, SW8 4RR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew William Moreton
Notified on:06 April 2016
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:54a Goldsboro Road, 54a Goldsboro Road, London, England, SW8 4RR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Stead
Notified on:06 April 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:54a, Goldsboro Road, London, England, SW8 4RR
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-12-19Persons with significant control

Notification of a person with significant control.

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2023-09-06Officers

Appoint person director company with name date.

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2023-09-06Address

Change registered office address company with date old address new address.

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2023-09-05Officers

Termination director company with name termination date.

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2023-09-05Officers

Termination secretary company with name termination date.

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2023-09-05Persons with significant control

Cessation of a person with significant control.

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2023-09-05Persons with significant control

Cessation of a person with significant control.

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2023-09-05Address

Change registered office address company with date old address new address.

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2023-01-04Accounts

Accounts with accounts type dormant.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-01-02Accounts

Accounts with accounts type dormant.

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2022-01-02Confirmation statement

Confirmation statement with no updates.

Download
2022-01-02Address

Change registered office address company with date old address new address.

Download
2021-01-02Accounts

Accounts with accounts type dormant.

Download
2021-01-02Confirmation statement

Confirmation statement with no updates.

Download
2020-01-02Accounts

Accounts with accounts type dormant.

Download
2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type dormant.

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2018-12-27Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type dormant.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-01-08Accounts

Accounts with accounts type dormant.

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2016-12-30Confirmation statement

Confirmation statement with updates.

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2016-01-04Accounts

Accounts with accounts type dormant.

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