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60 GOLDSBORO' ROAD LIMITED

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

This company is commonly known as 60 Goldsboro' Road Limited. The company was founded 18 years ago and was given the registration number 05578309. The firm's registered office is in MILTON KEYNES. You can find them at 35 Stock Lane, Whaddon, Milton Keynes, Buckinghamshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:60 GOLDSBORO' ROAD LIMITED
Company Number:05578309
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:35 Stock Lane, Whaddon, Milton Keynes, Buckinghamshire, England, MK17 0LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Stock Lane, Whaddon, Milton Keynes, England, MK17 0LS

Secretary12 July 2013Active
60, Goldsboro Road, London, England, SW8 4RR

Director27 September 2019Active
35, Stock Lane, Whaddon, Milton Keynes, England, MK17 0LS

Director12 July 2013Active
60a, Goldsboro Road, London, SW8 4RR

Secretary14 May 2009Active
60a Goldsboro Road, London, SW8 4RR

Secretary29 September 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary29 September 2005Active
60a, Goldsboro Road, London, SW8 4RR

Director14 May 2009Active
60 Goldsboro' Road, London, SW8 4RR

Director25 October 2005Active
60 Goldsboro Road, London, SW8 4RR

Director29 September 2005Active
60 Goldsboro Road, Vauxhall, London, SW8 4RR

Director21 July 2007Active
60 Goldsboro Road, London, SW8 4RR

Director21 July 2007Active
60a Goldsboro Road, London, SW8 4RR

Director29 September 2005Active
60a Goldsboro Road, London, SW8 4RR

Director29 September 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director29 September 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director29 September 2005Active

People with Significant Control

Ms Verity Kay Threlfell
Notified on:27 September 2019
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:35, Stock Lane, Milton Keynes, England, MK17 0LS
Nature of control:
  • Significant influence or control
Ms Sophie Jane Green
Notified on:27 September 2019
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:England
Address:60, Goldsboro Road, London, England, SW8 4RR
Nature of control:
  • Significant influence or control
Mr Andrew William Stent
Notified on:29 September 2016
Status:Active
Date of birth:November 1974
Nationality:Australian
Country of residence:England
Address:60, Goldsboro Road, London, England, SW8 4RR
Nature of control:
  • Right to appoint and remove directors

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
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2023-09-24Accounts

Accounts with accounts type dormant.

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2022-10-02Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type micro entity.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2021-01-24Accounts

Accounts with accounts type micro entity.

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-10-06Address

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

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-10-01Officers

Change person secretary company with change date.

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2019-09-30Officers

Termination director company with name termination date.

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2019-09-30Persons with significant control

Notification of a person with significant control.

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2019-09-30Persons with significant control

Cessation of a person with significant control.

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2019-09-30Officers

Termination director company with name termination date.

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2019-09-30Officers

Appoint person director company with name date.

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2019-09-30Officers

Change person director company with change date.

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2019-09-30Persons with significant control

Notification of a person with significant control.

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2019-09-03Accounts

Accounts with accounts type dormant.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type dormant.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type dormant.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type dormant.

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