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6 GODOLPHIN ROAD LIMITED

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

This company is commonly known as 6 Godolphin Road Limited. The company was founded 21 years ago and was given the registration number 04745749. The firm's registered office is in . You can find them at 6 Godolphin Road, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:6 GODOLPHIN ROAD LIMITED
Company Number:04745749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:6 Godolphin Road, London, W12 8JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Godolphin Road, London, W12 8JE

Director17 March 2023Active
Basement Flat, 6 Godolphin Road, London, W12 8JE

Director28 April 2003Active
6, Top Floor, Godolphin Road, London, England, W12 8JE

Director30 September 2022Active
Ground Floor, 34 Hoxton Street, London, N1 6LR

Secretary28 April 2003Active
Ground Floor Flat, 6 Godolphin Road, London, W12 8JE

Secretary01 April 2004Active
Basement Flat, 6 Godolphin Road, London, W12 8JE

Secretary19 September 2005Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary28 April 2003Active
Ground Floor, 34 Hoxton Street, London, N1 6LR

Director28 April 2003Active
Ground Floor Flat, 6 Godolphin Road, London, W12 8JE

Director28 April 2003Active
6 Godolphin Road, London, W12 8JE

Director27 July 2017Active
6 Godolphin Road, London, W12 8JE

Director09 February 2017Active
83, Sterndale Road, London, W14 0HX

Director01 July 2008Active
8a, Shillingford St, London, United Kingdom, N1 6DP

Director01 April 2004Active

People with Significant Control

Ms Anna Donald
Notified on:17 March 2023
Status:Active
Date of birth:December 1969
Nationality:British
Address:6 Godolphin Road, W12 8JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Tronchin
Notified on:30 September 2022
Status:Active
Date of birth:April 1991
Nationality:British
Country of residence:England
Address:6, Top Floor, Godolphin Road, London, England, W12 8JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Penelope Lykiardopulo
Notified on:27 July 2017
Status:Active
Date of birth:January 1991
Nationality:British
Address:6 Godolphin Road, W12 8JE
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Louise Jayne Nash
Notified on:09 February 2017
Status:Active
Date of birth:September 1982
Nationality:British
Address:6 Godolphin Road, W12 8JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Tiffany Margaret Hall
Notified on:28 September 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:6 Godolphin Road, W12 8JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew William Webb
Notified on:02 September 2016
Status:Active
Date of birth:February 1978
Nationality:British
Address:6 Godolphin Road, W12 8JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-01-17Accounts

Accounts with accounts type micro entity.

Download
2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-05-09Officers

Appoint person director company with name date.

Download
2023-05-03Persons with significant control

Notification of a person with significant control.

Download
2023-05-03Officers

Termination director company with name termination date.

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2023-05-03Persons with significant control

Cessation of a person with significant control.

Download
2023-01-23Accounts

Accounts with accounts type micro entity.

Download
2022-11-08Officers

Appoint person director company with name date.

Download
2022-11-08Persons with significant control

Notification of a person with significant control.

Download
2022-11-08Officers

Termination director company with name termination date.

Download
2022-11-08Persons with significant control

Cessation of a person with significant control.

Download
2022-05-01Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type micro entity.

Download
2021-04-28Confirmation statement

Confirmation statement with no updates.

Download
2020-12-06Accounts

Accounts with accounts type micro entity.

Download
2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-02-23Accounts

Accounts with accounts type micro entity.

Download
2019-05-09Confirmation statement

Confirmation statement with no updates.

Download
2019-03-03Accounts

Accounts with accounts type micro entity.

Download
2018-06-08Confirmation statement

Confirmation statement with updates.

Download
2018-03-05Officers

Appoint person director company with name date.

Download
2018-03-03Persons with significant control

Notification of a person with significant control.

Download
2018-03-03Officers

Termination director company with name termination date.

Download
2018-03-03Accounts

Accounts with accounts type micro entity.

Download
2018-03-03Persons with significant control

Cessation of a person with significant control.

Download

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