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Company Information for

59 GODOLPHIN ROAD MANAGEMENT COMPANY LIMITED

59A GODOLPHIN ROAD, SHEPHERD'S BUSH, W12 8JF,

Company Registration Number

10333406

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About 59 Godolphin Road Management Company Ltd

59 GODOLPHIN ROAD MANAGEMENT COMPANY LIMITED was founded on 2016-08-17 and has its registered office in Shepherd's Bush. The organisation's status is listed as "Active". 59 Godolphin Road Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
59 GODOLPHIN ROAD MANAGEMENT COMPANY LIMITED

59A GODOLPHIN ROAD SHEPHERD'S BUSH W12 8JF

Filing Information

Company Number		10333406
Company ID Number		10333406
Date formed		2016-08-17
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/08/2022
Account next due		31/05/2024
Latest return
Return next due		14/09/2017
Type of accounts		DORMANT

Last Datalog update:	2023-09-05 19:04:26
Primary Source:	Companies House

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Company Officers of 59 GODOLPHIN ROAD MANAGEMENT COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
RHONIE BELINDA BRACKLEY	Director	2016-08-17
NICHOLAS JOEPH CROFT SIMON	Director	2017-12-05
PETER MICHAEL RUSSELL NORRIS	Director	2016-08-17
DAVID ALEXANDER URBAN	Director	2016-08-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SAM WITHEROW	Director	2016-08-17	2016-10-07
ALAN NIGEL BRACKLEY	Director	2016-08-17	2016-08-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER MICHAEL RUSSELL NORRIS	VUKH LIMITED	Director	2015-08-26	CURRENT	1996-02-19	Liquidation
PETER MICHAEL RUSSELL NORRIS	VIRGIN ATLANTIC INTERNATIONAL LIMITED	Director	2015-05-27	CURRENT	2015-04-13	Active
PETER MICHAEL RUSSELL NORRIS	SINE WAVE ENTERTAINMENT LIMITED	Director	2015-01-05	CURRENT	2006-08-02	Active
PETER MICHAEL RUSSELL NORRIS	VAL TRADEMARK FIVE LIMITED	Director	2014-08-26	CURRENT	2004-06-10	Dissolved 2015-11-17
PETER MICHAEL RUSSELL NORRIS	VAL TRADEMARK FOUR LIMITED	Director	2014-08-26	CURRENT	2004-06-10	Dissolved 2015-11-17
PETER MICHAEL RUSSELL NORRIS	VAL TRADEMARK THREE LIMITED	Director	2014-08-26	CURRENT	2004-06-10	Active - Proposal to Strike off
PETER MICHAEL RUSSELL NORRIS	VAL TRADEMARK TWO LIMITED	Director	2014-08-26	CURRENT	2004-06-10	Active
PETER MICHAEL RUSSELL NORRIS	OAKLEY ROAD LIMITED	Director	2014-03-07	CURRENT	2014-03-07	Active - Proposal to Strike off
PETER MICHAEL RUSSELL NORRIS	THE VIRGIN FOUNDATION	Director	2014-02-05	CURRENT	1987-08-03	Active
PETER MICHAEL RUSSELL NORRIS	VIRGIN UNITE TRADING LIMITED	Director	2014-02-05	CURRENT	1995-11-15	Active
PETER MICHAEL RUSSELL NORRIS	VAL TM (HOLDINGS) LIMITED	Director	2014-01-30	CURRENT	2014-01-30	Active
PETER MICHAEL RUSSELL NORRIS	VAL TM LIMITED	Director	2014-01-29	CURRENT	2014-01-29	Active
PETER MICHAEL RUSSELL NORRIS	VIRGIN ATLANTIC LIMITED	Director	2014-01-29	CURRENT	2014-01-29	Active
PETER MICHAEL RUSSELL NORRIS	SUNDOG PICTURES LIMITED	Director	2012-07-24	CURRENT	2009-05-15	Active
PETER MICHAEL RUSSELL NORRIS	VIRGIN ATLANTIC TWO LIMITED	Director	2012-07-01	CURRENT	1998-04-24	Active
PETER MICHAEL RUSSELL NORRIS	VIRGIN ATLANTIC AIRWAYS LIMITED	Director	2012-07-01	CURRENT	1981-11-26	Active
PETER MICHAEL RUSSELL NORRIS	VIRGIN TRAVEL GROUP LIMITED	Director	2012-07-01	CURRENT	1988-07-05	Active
PETER MICHAEL RUSSELL NORRIS	VIRGIN HOLIDAYS LIMITED	Director	2012-07-01	CURRENT	1984-12-21	Active
PETER MICHAEL RUSSELL NORRIS	THE LOTTERY FOUNDATION	Director	2012-02-27	CURRENT	1994-02-01	Active
PETER MICHAEL RUSSELL NORRIS	THE PEOPLE'S LOTTERY LIMITED	Director	2012-02-27	CURRENT	1996-05-13	Active
PETER MICHAEL RUSSELL NORRIS	THE PEOPLE'S LOTTERY HOLDING COMPANY LIMITED	Director	2009-12-21	CURRENT	2000-02-24	Active
PETER MICHAEL RUSSELL NORRIS	PETALCROWN LIMITED	Director	2009-11-12	CURRENT	1994-01-18	Dissolved 2016-02-27
PETER MICHAEL RUSSELL NORRIS	BOB BOOKS LTD	Director	2006-01-31	CURRENT	2006-01-30	Active
PETER MICHAEL RUSSELL NORRIS	JOHN BROWN ENTERPRISES LIMITED	Director	2005-02-04	CURRENT	2000-09-18	Dissolved 2014-03-18
PETER MICHAEL RUSSELL NORRIS	LULU GUINNESS HOLDINGS LIMITED	Director	2002-04-24	CURRENT	1988-08-02	Liquidation
DAVID ALEXANDER URBAN	BEYOND YOUR WORLD LIMITED	Director	2018-05-25	CURRENT	2018-05-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-16		CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-05-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2023-05-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-08-18	CS01	CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-05-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-16	CS01	CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-05-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-26	CS01	CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-05-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-24	CS01	CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-04-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-20	CH01	Director's details changed for Nicholas Joseph Croft Simon on 2018-08-15
2018-08-18	CS01	CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-08-17	CH01	Director's details changed for Nicholas Joeph Croft Simon on 2017-12-05
2018-04-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2018-02-26	AD01	REGISTERED OFFICE CHANGED ON 26/02/18 FROM 179 Harrow Road the Battleship Building London W2 6NB United Kingdom
2018-01-08	AP01	DIRECTOR APPOINTED NICHOLAS JOEPH CROFT SIMON
2017-08-17	CS01	CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-08-17	CH01	Director's details changed for Mr David Alexander Urban on 2017-08-15
2016-11-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SAM WITHEROW
2016-09-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN NIGEL BRACKLEY
2016-08-17	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE (AMENDED PROVISIONS)
2016-08-17	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to 59 GODOLPHIN ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 59 GODOLPHIN ROAD MANAGEMENT COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

59 GODOLPHIN ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 59 GODOLPHIN ROAD MANAGEMENT COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of 59 GODOLPHIN ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 59 GODOLPHIN ROAD MANAGEMENT COMPANY LIMITED

Trademarks

We have not found any records of 59 GODOLPHIN ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 59 GODOLPHIN ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 59 GODOLPHIN ROAD MANAGEMENT COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 59 GODOLPHIN ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 59 GODOLPHIN ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 59 GODOLPHIN ROAD MANAGEMENT COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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