GOLDNEY ROAD MANAGEMENT LIMITED

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Company number 04358015
Status Active
Incorporation Date 22 January 2002
Company Type Private Limited Company
Address 32 GOLDNEY ROAD, LONDON, W9 2AX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mr Ariel Joseph Lowenstein as a director on 9 July 2016; Appointment of Mrs Natalie Lowenstein as a director on 9 July 2016. The most likely internet sites of GOLDNEY ROAD MANAGEMENT LIMITED are www.goldneyroadmanagement.co.uk, and www.goldney-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldney Road Management Limited is a Private Limited Company. The company registration number is 04358015. Goldney Road Management Limited has been working since 22 January 2002. The present status of the company is Active. The registered address of Goldney Road Management Limited is 32 Goldney Road London W9 2ax. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £6.17k. It is £3.3k against last year. And the total assets are £7.21k, which is £4.34k against last year. LOWENSTEIN, Ariel Joseph is a Director of the company. LOWENSTEIN, Natalie is a Director of the company. MIRGHAVAMEDDIN, Maryam is a Director of the company. Secretary MCGINNIS, Peter Preston has been resigned. Secretary O KEEFE, Guy Edward, Doctor has been resigned. Secretary TROMANHAUSER, Kerry Andrew has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BARBOUR, Kenneth has been resigned. Director DUNN, Liam Richard has been resigned. Director MCGINNIS, Peter Preston has been resigned. Director O KEEFE, Rachel Eira has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


goldney road management Key Finiance

LIABILITIES £0k
CASH £6.17k
+115%
TOTAL ASSETS £7.21k
+151%
All Financial Figures

Current Directors

Director
LOWENSTEIN, Ariel Joseph
Appointed Date: 09 July 2016
40 years old

Director
LOWENSTEIN, Natalie
Appointed Date: 09 July 2016
40 years old

Director
MIRGHAVAMEDDIN, Maryam
Appointed Date: 12 March 2003
57 years old

Resigned Directors

Secretary
MCGINNIS, Peter Preston
Resigned: 12 March 2003
Appointed Date: 22 January 2002

Secretary
O KEEFE, Guy Edward, Doctor
Resigned: 24 December 2008
Appointed Date: 12 March 2003

Secretary
TROMANHAUSER, Kerry Andrew
Resigned: 28 April 2013
Appointed Date: 24 December 2008

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 22 January 2002
Appointed Date: 22 January 2002

Director
BARBOUR, Kenneth
Resigned: 28 April 2013
Appointed Date: 24 December 2008
62 years old

Director
DUNN, Liam Richard
Resigned: 24 February 2003
Appointed Date: 22 January 2002
61 years old

Director
MCGINNIS, Peter Preston
Resigned: 12 March 2003
Appointed Date: 22 January 2002
67 years old

Director
O KEEFE, Rachel Eira
Resigned: 24 December 2008
Appointed Date: 18 February 2003
53 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 22 January 2002
Appointed Date: 22 January 2002

GOLDNEY ROAD MANAGEMENT LIMITED Events

15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Aug 2016
Appointment of Mr Ariel Joseph Lowenstein as a director on 9 July 2016
25 Aug 2016
Appointment of Mrs Natalie Lowenstein as a director on 9 July 2016
15 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2

03 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 46 more events
06 Feb 2002
Director resigned
06 Feb 2002
New secretary appointed;new director appointed
06 Feb 2002
New director appointed
06 Feb 2002
Registered office changed on 06/02/02 from: 31 corsham street london N1 6DR
22 Jan 2002
Incorporation