| Company Name | Goodwin Road, Edmonton (Block T) Management Company Limited |
|---|---|
| Director | Richard Anthony Holmes |
| Company Status | Active |
| Company Number | 02462072 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1990(34 years, 3 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
| Director Name | Mr Richard Anthony Holmes |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1999(9 years, 6 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Falmouth Avenue Highams Park London E4 9QR |
| Secretary Name | Lancaster Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 March 2017(27 years, 2 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Correspondence Address | Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL |
| Director Name | Miss Jacqueline Ann Arnold |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1992(2 years after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 20 September 2000) |
| Role | Senior Information Processor |
| Correspondence Address | 23 Chaffinch Close Edmonton London N9 8UG |
| Director Name | Miss Alison Jean Ratcliffe |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1992(2 years after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 16 March 1998) |
| Role | Secretary |
| Correspondence Address | 13 Chaffinch Close Edmonton London N9 8UG |
| Secretary Name | Lesley Ann Sykes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1992(2 years after company formation) |
| Appointment Duration | 25 years, 2 months (resigned 17 March 2017) |
| Role | Company Director |
| Correspondence Address | 140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ |
| Director Name | Isabella Marchant |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1993(3 years, 7 months after company formation) |
| Appointment Duration | 12 years, 11 months (resigned 11 August 2006) |
| Role | Personal Assistant |
| Correspondence Address | 25 Chaffinch Close Edmonton London N9 8UG |
Contact
| Telephone | 01279 657146 |
|---|---|
| Telephone region | Bishops Stortford |
Location
| Registered Address | Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christian Action (Enfield) Housing Association LTD 6.67% Ordinary |
|---|---|
| 1 at £1 | Christian Action Housing 6.67% Ordinary |
| 1 at £1 | M. Kapadia 6.67% Ordinary |
| 1 at £1 | Mr A.t. Labor 6.67% Ordinary |
| 1 at £1 | Mr L. Darwin 6.67% Ordinary |
| 1 at £1 | Mr M. Ahmet 6.67% Ordinary |
| 1 at £1 | Mr R.a. Holmes 6.67% Ordinary |
| 1 at £1 | Mr T. Williams & Mrs T. Williams 6.67% Ordinary |
| 1 at £1 | Mrs P. Morgan 6.67% Ordinary |
| 1 at £1 | Ms H. Wahab 6.67% Ordinary |
| 1 at £1 | Ms N.c. Hall 6.67% Ordinary |
| 1 at £1 | S H Resonance Real LTD 6.67% Ordinary |
| 1 at £1 | S. Isik 6.67% Ordinary |
| 2 at £1 | One Housing Group LTD 13.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£819 |
| Cash | £620 |
| Current Liabilities | £2,083 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months from now) |
Filing History
| 5 October 2023 | Director's details changed for Mr Richard Anthony Holmes on 5 October 2023 (2 pages) |
|---|---|
| 24 January 2023 | Confirmation statement made on 22 January 2023 with no updates (3 pages) |
| 30 November 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 26 January 2022 | Confirmation statement made on 22 January 2022 with no updates (3 pages) |
| 2 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 22 January 2021 | Confirmation statement made on 22 January 2021 with no updates (3 pages) |
| 3 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 27 January 2020 | Confirmation statement made on 22 January 2020 with updates (5 pages) |
| 25 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 22 January 2019 | Confirmation statement made on 22 January 2019 with updates (5 pages) |
| 27 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 29 January 2018 | Confirmation statement made on 22 January 2018 with updates (5 pages) |
| 15 January 2018 | Registered office address changed from Network House 110/112 Lancaster Road Barnet EN4 8AL England to Network House 110/112 Lancaster Road New Barnet Herts EN4 8AL on 15 January 2018 (1 page) |
| 15 January 2018 | Secretary's details changed for Lancaster Secretarial Services Ltd on 15 January 2018 (1 page) |
| 15 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 March 2017 | Registered office address changed from 140 Heath Row Bishop's Stortford Herts CM23 5DQ to Network House 110/112 Lancaster Road Barnet EN4 8AL on 27 March 2017 (1 page) |
| 27 March 2017 | Termination of appointment of Lesley Ann Sykes as a secretary on 17 March 2017 (1 page) |
| 27 March 2017 | Appointment of Lancaster Secretarial Services Ltd as a secretary on 17 March 2017 (2 pages) |
| 27 March 2017 | Appointment of Lancaster Secretarial Services Ltd as a secretary on 17 March 2017 (2 pages) |
| 27 March 2017 | Termination of appointment of Lesley Ann Sykes as a secretary on 17 March 2017 (1 page) |
| 27 March 2017 | Registered office address changed from 140 Heath Row Bishop's Stortford Herts CM23 5DQ to Network House 110/112 Lancaster Road Barnet EN4 8AL on 27 March 2017 (1 page) |
| 29 January 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 29 January 2017 | Confirmation statement made on 22 January 2017 with updates (5 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 24 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-24
|
| 24 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-24
|
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-24
|
| 24 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-24
|
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 25 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-25
|
| 25 January 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-01-25
|
| 17 December 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 17 December 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 25 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (5 pages) |
| 25 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (5 pages) |
| 17 September 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 17 September 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 22 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
| 22 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (5 pages) |
| 8 November 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 8 November 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 24 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
| 24 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (5 pages) |
| 6 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 6 January 2011 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 22 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (8 pages) |
| 22 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (8 pages) |
| 14 August 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 14 August 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 22 January 2009 | Return made up to 22/01/09; full list of members (8 pages) |
| 22 January 2009 | Return made up to 22/01/09; full list of members (8 pages) |
| 23 September 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 23 September 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 29 January 2008 | Return made up to 22/01/08; full list of members (7 pages) |
| 29 January 2008 | Return made up to 22/01/08; full list of members (7 pages) |
| 24 August 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 24 August 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 6 February 2007 | Return made up to 22/01/07; full list of members (12 pages) |
| 6 February 2007 | Return made up to 22/01/07; full list of members (12 pages) |
| 3 October 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 3 October 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 21 August 2006 | Director resigned (1 page) |
| 21 August 2006 | Director resigned (1 page) |
| 27 January 2006 | Return made up to 22/01/06; full list of members (13 pages) |
| 27 January 2006 | Return made up to 22/01/06; full list of members (13 pages) |
| 13 December 2005 | Full accounts made up to 31 March 2005 (10 pages) |
| 13 December 2005 | Full accounts made up to 31 March 2005 (10 pages) |
| 27 January 2005 | Return made up to 22/01/05; full list of members (13 pages) |
| 27 January 2005 | Return made up to 22/01/05; full list of members (13 pages) |
| 8 November 2004 | Full accounts made up to 31 March 2004 (10 pages) |
| 8 November 2004 | Full accounts made up to 31 March 2004 (10 pages) |
| 30 January 2004 | Return made up to 22/01/04; full list of members (13 pages) |
| 30 January 2004 | Return made up to 22/01/04; full list of members (13 pages) |
| 20 November 2003 | Full accounts made up to 31 March 2003 (10 pages) |
| 20 November 2003 | Full accounts made up to 31 March 2003 (10 pages) |
| 30 January 2003 | Return made up to 22/01/03; full list of members (13 pages) |
| 30 January 2003 | Return made up to 22/01/03; full list of members (13 pages) |
| 12 November 2002 | Director's particulars changed (1 page) |
| 12 November 2002 | Director's particulars changed (1 page) |
| 23 October 2002 | Full accounts made up to 31 March 2002 (10 pages) |
| 23 October 2002 | Full accounts made up to 31 March 2002 (10 pages) |
| 24 January 2002 | Return made up to 22/01/02; full list of members (12 pages) |
| 24 January 2002 | Return made up to 22/01/02; full list of members (12 pages) |
| 28 November 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 28 November 2001 | Full accounts made up to 31 March 2001 (10 pages) |
| 26 January 2001 | Return made up to 22/01/01; full list of members (11 pages) |
| 26 January 2001 | Return made up to 22/01/01; full list of members (11 pages) |
| 11 October 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 11 October 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 3 October 2000 | Director resigned (1 page) |
| 3 October 2000 | Director resigned (1 page) |
| 2 February 2000 | Return made up to 22/01/00; full list of members (12 pages) |
| 2 February 2000 | Return made up to 22/01/00; full list of members (12 pages) |
| 18 August 1999 | New director appointed (2 pages) |
| 18 August 1999 | New director appointed (2 pages) |
| 27 July 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 27 July 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 29 January 1999 | Return made up to 22/01/99; full list of members (5 pages) |
| 29 January 1999 | Return made up to 22/01/99; full list of members (5 pages) |
| 28 July 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 28 July 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 18 March 1998 | Director resigned (1 page) |
| 18 March 1998 | Director resigned (1 page) |
| 27 January 1998 | Return made up to 22/01/98; full list of members (5 pages) |
| 27 January 1998 | Return made up to 22/01/98; full list of members (5 pages) |
| 5 August 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 5 August 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 28 January 1997 | Return made up to 22/01/97; full list of members (5 pages) |
| 28 January 1997 | Return made up to 22/01/97; full list of members (5 pages) |
| 29 October 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 29 October 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 30 January 1996 | Return made up to 22/01/96; full list of members (5 pages) |
| 30 January 1996 | Return made up to 22/01/96; full list of members (5 pages) |
| 18 August 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 18 August 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 22 January 1990 | Incorporation (16 pages) |
| 22 January 1990 | Incorporation (16 pages) |