This company is commonly known as Goodmayes 40 Limited. The company was founded 15 years ago and was given the registration number 06657996. The firm's registered office is in LOUGHTON. You can find them at 3rd Floor Sterling House, Langston Road, Loughton, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GOODMAYES 40 LIMITED |
|---|---|---|
| Company Number | : | 06657996 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 July 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS | Director | 21 March 2012 | Active |
| 3rd Floor Sterling House, Langston Road, Loughton, IG10 3TS | Director | 31 March 2022 | Active |
| 3rd Floor Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS | Director | 21 March 2012 | Active |
| 3rd Floor Sterling House, Langston Road, Loughton, IG10 3TS | Director | 26 August 2022 | Active |
| 3rd Floor Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS | Secretary | 21 March 2012 | Active |
| 42, Brockley Road, Stanmore, United Kingdom, HA7 4TL | Secretary | 28 July 2008 | Active |
| 58, Gurney Drive, East Finchley, London, United Kingdom, N2 0DE | Director | 28 July 2008 | Active |
| 3rd Floor Sterling House, Langston Road, Loughton, IG10 3TS | Director | 13 October 2015 | Active |
| 3rd Floor Sterling House, Langston Road, Loughton, IG10 3TS | Director | 20 March 2020 | Active |
| Galliard Holdings Limited | ||
| Notified on | : | 05 February 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor, Sterling House, Langston Road, Loughton, England, IG10 3TS |
| Nature of control | : |
|
| Galliard Homes Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 3rd Floor Sterling House, Langston Road, Loughton, England, IG10 3TS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-14 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-03 | Officers | Termination director company with name termination date. | Download |
| 2023-05-03 | Officers | Change person director company with change date. | Download |
| 2023-05-03 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-26 | Officers | Appoint person director company with name date. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-27 | Change of name | Certificate change of name company. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-26 | Officers | Appoint person director company with name date. | Download |
| 2022-05-26 | Officers | Termination director company with name termination date. | Download |
| 2021-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-27 | Incorporation | Memorandum articles. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-20 | Resolution | Resolution. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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