Company Information for 41/53 GOSWELL ROAD RESIDENTIAL MANAGEMENT COMPANY LIMITED
C/O RENDALL & RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE,
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Company Registration Number
03821011 Private Limited Company
Active |
| Company Name | |
|---|---|
| 41/53 GOSWELL ROAD RESIDENTIAL MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| C/O RENDALL & RITTNER LIMITED 13B ST. GEORGE WHARF LONDON SW8 2LE Other companies in EC3N | |
| Company Number | 03821011 | |
|---|---|---|
| Company ID Number | 03821011 | |
| Date formed | 1999-08-03 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 19/07/2015 | |
| Return next due | 16/08/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-10-04 10:30:23 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
RICHARD CHARLES HARTIGAN |
||
KAMAL REUBEN ACKARIE |
||
INDIA SUZANNA ANDREA BELLAY |
||
RICHARD CHARLES HARTIGAN |
||
MILAN TOMIC |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SAVILLS UK LTD |
Company Secretary | ||
SHEILA HARTIGAN |
Director | ||
DAVIDE PIETRO CHIESA |
Director | ||
RENDALL AND RITTNER LIMITED |
Company Secretary | ||
BELA SONEJI |
Director | ||
GLEN DALY |
Director | ||
BENJAMIN CHARLES GATEHOUSE FAULKNER |
Director | ||
DUDI APPLETON |
Director | ||
PAUL JAMES HOVINGTON |
Director | ||
DAVID ALDERSLADE |
Director | ||
JAMES DOUGLAS THORNTON |
Company Secretary | ||
MICHAEL EDWARD COURT |
Director | ||
DAVID ALDERSLADE |
Director | ||
BRETT MICHAEL BASTIN |
Director | ||
CHRISTOPHER ANTHONY STOCKING |
Director | ||
NICHOLAS MICHAEL GERARD DODDY |
Director | ||
JAMES CRAIG BEST |
Director | ||
ANTHONY JOHN CLIFTON BROWN |
Director | ||
ANDREW JOHN ALLEN |
Company Secretary | ||
ANTHONY JOHN CLIFTON BROWN |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| POP FINANCIAL LIMITED | Director | 2012-11-05 | CURRENT | 2012-11-05 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR MILAN TOMIC | ||
| DIRECTOR APPOINTED MR KAMAL REUBEN ACKARIE | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/24 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 20/06/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR KAMAL REUBEN ACKARIE | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR HML COMPANY SECRETARIAL SERVICES LIMITED on 2022-06-27 | |
| CH01 | Director's details changed for Miss Kathryn Forde on 2022-06-15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| AP01 | DIRECTOR APPOINTED MR ALEXANDER THOMAS JOLLY | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES HARTIGAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | |
| AP04 | Appointment of Hml Company Secretarial Services Limited as company secretary on 2018-12-05 | |
| TM02 | Termination of appointment of Richard Charles Hartigan on 2018-12-05 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/04/19 FROM Flat 2 the Roof Gardens 41-53 Goswell Road London EC1V 7EH England | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/18 FROM Flat 2 the Roof Gardens 41-53 Goswell Road London EC1V 7EH England | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HARTIGAN / 20/06/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILAN TOMIC / 20/06/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS INDIA SUZANNA ANDREA BELLAY / 20/06/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAMAL REUBEN ACKARIE / 20/06/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HARTIGAN / 20/06/2018 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/06/18 FROM Savills 33 Margaret Street London W1G 0JD England | |
| AP03 | Appointment of Mr Richard Charles Hartigan as company secretary on 2018-06-19 | |
| TM02 | Termination of appointment of Savills Uk Ltd on 2018-06-19 | |
| AP01 | DIRECTOR APPOINTED MR MILAN TOMIC | |
| AP01 | DIRECTOR APPOINTED MR MILAN TOMIC | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA HARTIGAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/07/17 FROM C/O Rendall and Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ | |
| AP01 | DIRECTOR APPOINTED MISS INDIA SUZANNA ANDREA BELLAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVIDE PIETRO CHIESA | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| AP03 | Appointment of Savills Uk Ltd as company secretary on 2017-03-31 | |
| TM02 | Termination of appointment of Rendall and Rittner Limited on 2017-03-31 | |
| AP01 | DIRECTOR APPOINTED MR KAMAL REUBEN ACKARIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BELA SONEJI | |
| LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
| AP01 | DIRECTOR APPOINTED MRS SHEILA HARTIGAN | |
| AP01 | DIRECTOR APPOINTED MR RICHARD CHARLES HARTIGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GLEN DALY | |
| LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 17 | |
| AR01 | 19/07/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | |
| AA01 | CURREXT FROM 31/08/2015 TO 31/12/2015 | |
| AP01 | DIRECTOR APPOINTED MR DAVIDE PIETRO CHIESA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FAULKNER | |
| LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 17 | |
| AR01 | 19/07/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
| AR01 | 19/07/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR BENJAMIN CHARLES GATEHOUSE FAULKNER | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
| AR01 | 19/07/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
| AR01 | 19/07/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 06/10/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM GUN COURT 70 WAPPING LANE WAPPING LONDON E1W 2RF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
| AR01 | 19/07/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 19/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BELA SONEJI / 19/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN DALY / 19/07/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
| 363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED GLEN DALY | |
| 288a | DIRECTOR APPOINTED BELA SONEJI | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DUDI APPLETON | |
| 363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL HOVINGTON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 3 CASTLE GATE CASTLE STREET HERTFORD SG14 1HD | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | |
| 288a | NEW SECRETARY APPOINTED |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 41/53 GOSWELL ROAD RESIDENTIAL MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 41/53 GOSWELL ROAD RESIDENTIAL MANAGEMENT COMPANY LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |