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GOLDHAWK MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Goldhawk Management Company Limited. The company was founded 15 years ago and was given the registration number 06890775. The firm's registered office is in LONDON. You can find them at 107a Goldhawk Road, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:GOLDHAWK MANAGEMENT COMPANY LIMITED
Company Number:06890775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2009
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:107a Goldhawk Road, London, W12 8EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107a, Goldhawk Road, London, England, W12 8EJ

Director12 December 2017Active
107a, Goldhawk Road, London, England, W12 8EJ

Director29 April 2009Active
107c, Goldhawk Road, London, England, W12 8EJ

Director10 January 2018Active
107, Goldhawk Road, London, England, W12 8EJ

Director10 January 2018Active
107c, Goldhawk Road, London, England, W12 8EJ

Director29 April 2009Active
107c, Goldhawk Road, London, England, W12 8EJ

Director29 April 2009Active
All Saints Church, Bute Avenue, Petersham, TW10 7AX

Director29 April 2009Active

People with Significant Control

Mrs Antoinette Andree Jeanine Ross
Notified on:06 April 2016
Status:Active
Date of birth:December 1970
Nationality:French
Address:107a, Goldhawk Road, London, W12 8EJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-01-15Accounts

Accounts with accounts type total exemption full.

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2023-12-16Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2021-11-30Confirmation statement

Confirmation statement with updates.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-11-12Officers

Change person director company with change date.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type total exemption full.

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2019-05-30Officers

Change person director company with change date.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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2018-11-30Officers

Appoint person director company with name date.

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2018-11-30Officers

Appoint person director company with name date.

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2018-11-30Officers

Termination director company with name termination date.

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2018-11-30Officers

Termination director company with name termination date.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

Download
2017-12-22Confirmation statement

Confirmation statement with updates.

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2017-12-22Officers

Appoint person director company with name date.

Download
2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type dormant.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2015-05-01Accounts

Accounts with accounts type dormant.

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