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85 GODOLPHIN ROAD LIMITED

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

This company is commonly known as 85 Godolphin Road Limited. The company was founded 23 years ago and was given the registration number 04028347. The firm's registered office is in LONDON. You can find them at Flat 2/ 85, Godolphin Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:85 GODOLPHIN ROAD LIMITED
Company Number:04028347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2000
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Flat 2/ 85, Godolphin Road, London, England, W12 8JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
82, Lyndhurst Road, Worthing, England, BN11 2DQ

Secretary14 July 2017Active
85 Godolphin Road, London, W12 8JN

Director14 April 2004Active
Flat 1/ 85 Godolphin Road, Godolphin Road, London, England, W12 8JN

Director14 July 2017Active
82 Lyndhurst Road, Lyndhurst Road, Worthing, England, BN11 2DQ

Director23 February 2011Active
Flat 2, 85 Godolphin Road, London, W12 8JN

Secretary12 January 2004Active
Unit 339, 22 Notting Hill Gate, London, United Kingdom, W11 3JE

Secretary22 April 2011Active
Norr Malarstrand 100,, 8th Floor, 11235 Stockholm, Sweden, FOREIGN

Secretary06 July 2000Active
10a, Elgin Road, Croydon, CR0 6XA

Secretary31 January 2007Active
Acre House, 11-15 William Road, London, NW1 3ER

Corporate Nominee Secretary06 July 2000Active
Flat 2, 85 Godolphin Road, London, W12 8JN

Director12 January 2004Active
85 Godolphin Road, London, W12 8JN

Director06 July 2000Active
85 Godolphin Road, London, W12 8JN

Director06 July 2000Active
30 Portelet Road, London, E1 4ER

Nominee Director06 July 2000Active
22, Notting Hill Gate, London, W11 3JE

Director18 June 2008Active
85 Godolphin Road, London, W12 8JN

Director06 July 2000Active
Norr Malarstrand 100,, 8th Floor, 11235 Stockholm, Sweden, FOREIGN

Director06 July 2000Active
10a, Elgin Road, Croydon, CR0 6XA

Director31 January 2007Active

People with Significant Control

Mr Ronak Patel
Notified on:14 July 2017
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:England
Address:Flat 1/ 85, Godolphin Road, London, England, W12 8JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Zubin Sanjana
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:Australian
Country of residence:England
Address:Unit 339 / 22, Notting Hill Gate, London, England, W11 3JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Ms Poppy Totman
Notified on:06 April 2016
Status:Active
Date of birth:July 1989
Nationality:English
Country of residence:England
Address:Flat 2 / 85, Godolphin Road, London, England, W12 8JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Ms Antonia Mezaros
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:English
Country of residence:England
Address:Flat 3 / 85, Godolphin Road, London, England, W12 8JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-19Confirmation statement

Confirmation statement with no updates.

Download
2023-04-27Accounts

Accounts with accounts type dormant.

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2022-07-31Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type dormant.

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2021-07-24Confirmation statement

Confirmation statement with no updates.

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2021-07-24Address

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

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2021-04-29Accounts

Accounts with accounts type dormant.

Download
2020-07-17Confirmation statement

Confirmation statement with no updates.

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2020-04-20Accounts

Accounts with accounts type dormant.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2019-01-03Officers

Change person secretary company with change date.

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2018-08-18Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type micro entity.

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2018-04-30Accounts

Change account reference date company previous shortened.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-07-28Persons with significant control

Notification of a person with significant control.

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2017-07-27Persons with significant control

Cessation of a person with significant control.

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2017-07-27Officers

Appoint person secretary company with name.

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2017-07-27Address

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

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2017-07-27Officers

Appoint person secretary company with name date.

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2017-07-27Officers

Appoint person director company with name date.

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2017-07-27Officers

Termination director company with name termination date.

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2017-07-27Officers

Termination secretary company with name termination date.

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2017-05-03Accounts

Accounts with accounts type micro entity.

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