Company number 03355407
Status Active
Incorporation Date 17 April 1997
Company Type Private Limited Company
Address CEDAR HOUSE, 179-181 BRAMLEY ROAD, OAKWOOD, LONDON, N14 4XA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
GBP 100
; Secretary's details changed for Mrs Sorelle Kafton on 1 April 2014. The most likely internet sites of A. GOONER LTD. are www.agooner.co.uk, and www.a-gooner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. A Gooner Ltd is a Private Limited Company.
The company registration number is 03355407. A Gooner Ltd has been working since 17 April 1997.
The present status of the company is Active. The registered address of A Gooner Ltd is Cedar House 179 181 Bramley Road Oakwood London N14 4xa. . KAFTON, Sorelle is a Secretary of the company. KAFTON, Richard Ian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 April 1997
Appointed Date: 17 April 1997
A. GOONER LTD. Events
01 Sep 2016
Total exemption small company accounts made up to 30 April 2016
18 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
22 Mar 2016
Secretary's details changed for Mrs Sorelle Kafton on 1 April 2014
22 Mar 2016
Director's details changed for Mr Richard Ian Kafton on 1 April 2014
02 Jul 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 39 more events
20 May 1998
Ad 20/04/97--------- £ si 100@1
20 May 1998
Return made up to 17/04/98; full list of members
05 Aug 1997
Registered office changed on 05/08/97 from: cedar house 698 green lanes winchmore hill london N21 3RE
23 Apr 1997
Secretary resigned
17 Apr 1997
Incorporation
20 April 2005
Legal charge
Delivered: 4 May 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor flat 12 the poplars bramley road southgate. By…
24 March 2005
Debenture
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 2003
Legal charge
Delivered: 29 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 179 and 181 bramley road enfield…