Goodgelane Limited

Company Name	Goodgelane Limited
Directors	Anna Mills and David William Mills
Company Status	Active
Company Number	02183836
Category	Private Limited Company
Incorporation Date	27 October 1987(36 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Secretary Name	Mrs Karen Rosalind Bibby
Nationality	British
Status	Current
Appointed	31 December 1992(5 years, 2 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Merrowdown 7 Copperkins Grove Chesham Bois Amersham Buckinghamshire HP6 5QD

Director Name	Mrs Anna Mills
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	08 February 2016(28 years, 3 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	50 Vicarage Road London SW14 8RU

Director Name	Mr David William Mills
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	08 February 2016(28 years, 3 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Vicarage Road London SW14 8RU

Director Name	Mrs Anna Mills
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	50 Vicarage Road London SW14 8RU

Director Name	Mr David William Mills
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(5 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Vicarage Road London SW14 8RU

Director Name	Mr Solomon Unsdorfer
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(10 years, 6 months after company formation)
Appointment Duration	17 years, 9 months (resigned 09 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Contact

Website	parkaspen.co.uk
Email address	[email protected]

Location

Registered Address	Wilberforce House Station Road London NW4 4QE
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Parkgate-aspen LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Current Liabilities	£188

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	3 May 2023 (11 months, 3 weeks ago)
Next Return Due	17 May 2024 (3 weeks, 5 days from now)

Filing History

4 March 2021	Micro company accounts made up to 30 April 2020 (3 pages)
11 May 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 30 April 2019 (2 pages)
13 May 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
14 December 2018	Micro company accounts made up to 30 April 2018 (1 page)
28 June 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
11 January 2018	Total exemption full accounts made up to 30 April 2017 (1 page)
9 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
7 June 2016	Total exemption full accounts made up to 30 April 2016 (5 pages)
7 June 2016	Total exemption full accounts made up to 30 April 2016 (5 pages)
3 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (5 pages)
3 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 2 (5 pages)
9 March 2016	Termination of appointment of Solomon Unsdorfer as a director on 9 February 2016 (1 page)
9 March 2016	Termination of appointment of Solomon Unsdorfer as a director on 9 February 2016 (1 page)
2 March 2016	Appointment of Mrs Anna Mills as a director on 8 February 2016 (2 pages)
2 March 2016	Appointment of Mr David William Mills as a director on 8 February 2016 (2 pages)
2 March 2016	Appointment of Mr David William Mills as a director on 8 February 2016 (2 pages)
2 March 2016	Appointment of Mrs Anna Mills as a director on 8 February 2016 (2 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
21 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
21 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (4 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (4 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 2 (4 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 2 (4 pages)
31 December 2013	Director's details changed for Mr Solomon Unsdorfer on 30 November 2013 (2 pages)
31 December 2013	Director's details changed for Mr Solomon Unsdorfer on 30 November 2013 (2 pages)
15 November 2013	Registered office address changed from 52 Brighton Road Surbiton Surrey KT6 5PL on 15 November 2013 (1 page)
15 November 2013	Registered office address changed from 52 Brighton Road Surbiton Surrey KT6 5PL on 15 November 2013 (1 page)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
14 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
9 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
9 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
17 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
17 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
14 January 2009	Return made up to 31/12/08; full list of members (3 pages)
14 January 2009	Return made up to 31/12/08; full list of members (3 pages)
18 December 2008	Accounts for a dormant company made up to 30 April 2008 (3 pages)
18 December 2008	Accounts for a dormant company made up to 30 April 2008 (3 pages)
6 May 2008	Return made up to 31/12/07; full list of members (3 pages)
6 May 2008	Return made up to 31/12/07; full list of members (3 pages)
13 February 2008	Accounts for a dormant company made up to 30 April 2007 (3 pages)
13 February 2008	Accounts for a dormant company made up to 30 April 2007 (3 pages)
7 March 2007	Accounts for a dormant company made up to 30 April 2006 (3 pages)
7 March 2007	Accounts for a dormant company made up to 30 April 2006 (3 pages)
4 January 2007	Return made up to 31/12/06; full list of members (2 pages)
4 January 2007	Return made up to 31/12/06; full list of members (2 pages)
24 February 2006	Return made up to 31/12/05; full list of members (2 pages)
24 February 2006	Return made up to 31/12/05; full list of members (2 pages)
17 February 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
17 February 2006	Accounts for a dormant company made up to 30 April 2005 (3 pages)
1 March 2005	Return made up to 31/12/04; full list of members (6 pages)
1 March 2005	Return made up to 31/12/04; full list of members (6 pages)
17 December 2004	Accounts for a dormant company made up to 30 April 2004 (3 pages)
17 December 2004	Accounts for a dormant company made up to 30 April 2004 (3 pages)
2 March 2004	Return made up to 31/12/03; full list of members (6 pages)
2 March 2004	Return made up to 31/12/03; full list of members (6 pages)
2 March 2004	Accounts for a dormant company made up to 30 April 2003 (3 pages)
2 March 2004	Accounts for a dormant company made up to 30 April 2003 (3 pages)
20 March 2003	Return made up to 31/12/02; full list of members (6 pages)
20 March 2003	Return made up to 31/12/02; full list of members (6 pages)
27 February 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
27 February 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
20 February 2002	Accounts for a dormant company made up to 30 April 2001 (3 pages)
20 February 2002	Accounts for a dormant company made up to 30 April 2001 (3 pages)
31 January 2002	Return made up to 31/12/01; full list of members (6 pages)
31 January 2002	Return made up to 31/12/01; full list of members (6 pages)
21 March 2001	Return made up to 31/12/00; full list of members (6 pages)
21 March 2001	Return made up to 31/12/00; full list of members (6 pages)
3 January 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
3 January 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
5 March 2000	Return made up to 31/12/99; full list of members (6 pages)
5 March 2000	Return made up to 31/12/99; full list of members (6 pages)
23 February 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
23 February 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
26 August 1999	Registered office changed on 26/08/99 from: 56A brighton road surbiton surrey KT6 5PL (1 page)
26 August 1999	Registered office changed on 26/08/99 from: 56A brighton road surbiton surrey KT6 5PL (1 page)
11 March 1999	Director resigned (1 page)
11 March 1999	New director appointed (3 pages)
11 March 1999	Director resigned (1 page)
11 March 1999	New director appointed (3 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
26 January 1999	Return made up to 31/12/98; full list of members (7 pages)
26 January 1999	Return made up to 31/12/98; full list of members (7 pages)
22 October 1998	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
12 March 1998	Return made up to 31/12/97; no change of members (5 pages)
12 March 1998	Return made up to 31/12/97; no change of members (5 pages)
20 February 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
20 February 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
17 February 1997	Return made up to 31/12/96; no change of members (4 pages)
17 February 1997	Return made up to 31/12/96; no change of members (4 pages)
25 January 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
25 January 1997	Accounts for a small company made up to 30 April 1996 (5 pages)
9 June 1996	Return made up to 31/12/95; full list of members (7 pages)
9 June 1996	Return made up to 31/12/95; full list of members (7 pages)
17 January 1996	Accounting reference date extended from 31/03 to 30/04 (1 page)
17 January 1996	Accounting reference date extended from 31/03 to 30/04 (1 page)
17 January 1996	Full accounts made up to 31 March 1995 (9 pages)
17 January 1996	Full accounts made up to 31 March 1995 (9 pages)
3 March 1995	Return made up to 31/12/94; no change of members (6 pages)
3 March 1995	Return made up to 31/12/94; no change of members (6 pages)

Goodgelane Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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