1 GOULDEN ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1JG

Company number 04836709
Status Active
Incorporation Date 17 July 2003
Company Type Private Limited Company
Address 39 BARTHOLOMEW CLOSE, LONDON, ENGLAND, SW18 1JG
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registered office address changed from Flat 14 Westgate Court Canterbury Crescent London SW9 7PR to 2 Staveley Court Bingley BD16 4LS on 17 March 2017; Confirmation statement made on 17 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of 1 GOULDEN ROAD MANAGEMENT COMPANY LIMITED are www.1gouldenroadmanagementcompany.co.uk, and www.1-goulden-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Brentford Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Goulden Road Management Company Limited is a Private Limited Company. The company registration number is 04836709. 1 Goulden Road Management Company Limited has been working since 17 July 2003. The present status of the company is Active. The registered address of 1 Goulden Road Management Company Limited is 39 Bartholomew Close London England Sw18 1jg. The cash in hand is £0k. It is £0k against last year. . DAVIS, Andrew John is a Director of the company. GRANGE, Jaime Louise is a Director of the company. HAMILTON, Samantha Jayne is a Director of the company. MACPHERSON-TAYLOR, Morag is a Director of the company. TAYLOR, Rory is a Director of the company. VASSEGHI, Shireen is a Director of the company. Secretary ESSERY, Paul Hamilton Luke has been resigned. Secretary HENRY, Robert John has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Director BUTLER, Andrew James has been resigned. Director EDWARDS, Laurie May has been resigned. Director HENRY, James Christopher has been resigned. Director MORAN, Abigail Charlotte Isobel has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


1 goulden road management company Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DAVIS, Andrew John
Appointed Date: 31 August 2007
52 years old
Director
GRANGE, Jaime Louise
Appointed Date: 01 August 2015
39 years old
Director
HAMILTON, Samantha Jayne
Appointed Date: 07 December 2006
45 years old
Director
MACPHERSON-TAYLOR, Morag
Appointed Date: 11 October 2013
44 years old
Director
TAYLOR, Rory
Appointed Date: 11 October 2013
42 years old
Director
VASSEGHI, Shireen
Appointed Date: 01 August 2015
39 years old

Resigned Directors

Secretary
ESSERY, Paul Hamilton Luke
Resigned: 01 January 2007
Appointed Date: 08 April 2005
Secretary
HENRY, Robert John
Resigned: 08 April 2005
Appointed Date: 16 September 2003
Secretary
DMCS SECRETARIES LIMITED
Resigned: 17 July 2003
Appointed Date: 17 July 2003
Director
BUTLER, Andrew James
Resigned: 18 September 2013
Appointed Date: 14 August 2007
48 years old
Director
EDWARDS, Laurie May
Resigned: 18 September 2013
Appointed Date: 14 August 2007
44 years old
Director
HENRY, James Christopher
Resigned: 08 April 2005
Appointed Date: 16 September 2003
52 years old
Director
MORAN, Abigail Charlotte Isobel
Resigned: 01 August 2015
Appointed Date: 01 February 2004
51 years old
Director
DMCS DIRECTORS LIMITED
Resigned: 17 July 2003
Appointed Date: 17 July 2003

1 GOULDEN ROAD MANAGEMENT COMPANY LIMITED Events

17 Mar 2017
Registered office address changed from Flat 14 Westgate Court Canterbury Crescent London SW9 7PR to 2 Staveley Court Bingley BD16 4LS on 17 March 2017
17 Jul 2016
Confirmation statement made on 17 July 2016 with updates
03 May 2016
Accounts for a dormant company made up to 31 July 2015
12 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 4
12 Aug 2015
Appointment of Ms Jaime Louise Grange as a director on 1 August 2015
...
... and 55 more events
30 Sep 2003
New director appointed
23 Sep 2003
New secretary appointed
28 Aug 2003
Director resigned
28 Aug 2003
Secretary resigned
17 Jul 2003
Incorporation

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