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DUKE GODLEY FINANCIAL PLANNING LIMITED

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

This company is commonly known as Duke Godley Financial Planning Limited. The company was founded 35 years ago and was given the registration number 02268794. The firm's registered office is in HARROW. You can find them at Congress House, 14 Lyon Road, Harrow, Middlesex. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:DUKE GODLEY FINANCIAL PLANNING LIMITED
Company Number:02268794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 65110 - Life insurance
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68 Dudley Avenue, Harrow, HA3 8SS

Director31 January 2000Active
7 Mount Stewart Avenue, Harrow, HA3 0JR

Director-Active
7 Mount Stewart Avenue, Harrow, HA3 0JR

Secretary-Active
2 Aston Avenue, Harrow, HA3 0DB

Director-Active

People with Significant Control

Mr Ajit Raichand Shah
Notified on:28 April 2023
Status:Active
Date of birth:August 1959
Nationality:British
Address:Congress House, 14 Lyon Road, Harrow, HA1 2EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rekha Vipool Gudka Shah
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Address:Congress House, 14 Lyon Road, Harrow, HA1 2EN
Nature of control:
  • Ownership of shares 25 to 50 percent
Vipool Khetshi Nathoobhai Shah
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Address:Congress House, 14 Lyon Road, Harrow, HA1 2EN
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Officers

Termination secretary company with name termination date.

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2023-12-09Resolution

Resolution.

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2023-12-06Capital

Capital name of class of shares.

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2023-11-07Confirmation statement

Confirmation statement with updates.

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2023-09-20Accounts

Accounts with accounts type micro entity.

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2023-07-12Persons with significant control

Cessation of a person with significant control.

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2023-07-12Persons with significant control

Notification of a person with significant control.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type micro entity.

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2020-11-28Confirmation statement

Confirmation statement with updates.

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2020-09-28Accounts

Accounts with accounts type micro entity.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2017-09-29Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type unaudited abridged.

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2016-09-30Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-25Accounts

Accounts with accounts type total exemption small.

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2014-10-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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