Company number 04028347
Status Active
Incorporation Date 6 July 2000
Company Type Private Limited Company
Address MR Z SANJANA, UNIT 339, 22 NOTTING HILL GATE, LONDON, W11 3JE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-19
GBP 3
. The most likely internet sites of 85 GODOLPHIN ROAD LIMITED are www.85godolphinroad.co.uk, and www.85-godolphin-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. 85 Godolphin Road Limited is a Private Limited Company.
The company registration number is 04028347. 85 Godolphin Road Limited has been working since 06 July 2000.
The present status of the company is Active. The registered address of 85 Godolphin Road Limited is Mr Z Sanjana Unit 339 22 Notting Hill Gate London W11 3je. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. SANJANA, Zubin is a Secretary of the company. MEZAROS, Antonia is a Director of the company. SANJANA, Zubin is a Director of the company. TOTMAN, Poppy is a Director of the company. Secretary CROWLEY, Daniel has been resigned. Secretary TOLSTOY, Nadia has been resigned. Secretary TONGE, Isabel has been resigned. Nominee Secretary LAWSON (LONDON) LIMITED has been resigned. Director CROWLEY, Daniel has been resigned. Director MOSELIUS, Fredrik has been resigned. Director MOSELIUS, Sophie has been resigned. Nominee Director NAYLOR, Claire Louise has been resigned. Director TOLSTOY, Diana has been resigned. Director TOLSTOY, Nadia has been resigned. Director TONGE, Isabel has been resigned. The company operates in "Residents property management".
85 godolphin road Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Secretary
TONGE, Isabel
Resigned: 15 February 2011
Appointed Date: 31 January 2007
Nominee Secretary
LAWSON (LONDON) LIMITED
Resigned: 06 July 2000
Appointed Date: 06 July 2000
Director
CROWLEY, Daniel
Resigned: 31 January 2007
Appointed Date: 12 January 2004
53 years old
Director
MOSELIUS, Sophie
Resigned: 07 March 2008
Appointed Date: 06 July 2000
51 years old
Director
TOLSTOY, Diana
Resigned: 26 January 2004
Appointed Date: 06 July 2000
88 years old
Director
TOLSTOY, Nadia
Resigned: 11 July 2003
Appointed Date: 06 July 2000
51 years old
Director
TONGE, Isabel
Resigned: 15 February 2011
Appointed Date: 31 January 2007
46 years old
Persons With Significant Control
Ms Poppy Totman
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Antonia Mezaros
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Zubin Sanjana
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
85 GODOLPHIN ROAD LIMITED Events
16 Jul 2016
Confirmation statement made on 15 July 2016 with updates
24 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-19
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
10 Aug 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-10
...
... and 60 more events
15 Aug 2000
Director resigned
15 Aug 2000
New secretary appointed;new director appointed
15 Aug 2000
New director appointed
17 Jul 2000
Ad 06/07/00--------- £ si 2@1=2 £ ic 1/3
06 Jul 2000
Incorporation