Goodwin Road,Edmonton (Block U) Management Company Limited

Company Name	Goodwin Road,Edmonton (Block U) Management Company Limited
Director	Neil Anthony Hewitt
Company Status	Active
Company Number	02462089
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 Neil Anthony Hewitt
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 April 2024(34 years, 3 months after company formation)
Appointment Duration	1 week, 1 day
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	110/112 Lancaster Road New Barnet Herts EN4 8AL

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 Louise Ann Kearne
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 29 March 1993)
Role	Translator
Correspondence Address	10 Hilary Court 1c Charlton Road Edmonton London N9 8UN

Director Name	Miss Barbara Anne Bird
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(2 years after company formation)
Appointment Duration	30 years, 7 months (resigned 10 September 2022)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	5 Hilary Court 1c Charlton Road Edmonton London N9 8UN

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	Miss Andrew McAuley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(2 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 October 1996)
Role	Technical Consultant
Correspondence Address	4 Hilary Court 1c Charlton Road Edmonton N9 8UN

Director Name	Michael Jenner
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1996(6 years, 8 months after company formation)
Appointment Duration	8 years (resigned 06 October 2004)
Role	Builder
Correspondence Address	1a Ashley Green Road Chesham Buckinghamshire HP5 3PE

Director Name	Mr David Lewis
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2022(32 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 April 2024)
Role	Unemployed
Country of Residence	England
Correspondence Address	110/112 Lancaster Road New Barnet Herts EN4 8AL

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	D. Lewis 8.33% Ordinary
1 at £1	E. Djemal 8.33% Ordinary
1 at £1	M. Breuer 8.33% Ordinary
1 at £1	Mr Nizar Pabani 8.33% Ordinary
1 at £1	Mr Ozan Mut Evez Osman 8.33% Ordinary
1 at £1	Ms B.a. Bird 8.33% Ordinary
1 at £1	Ms K.r. Burrell 8.33% Ordinary
1 at £1	Ms M. Pinder 8.33% Ordinary
1 at £1	P & T Investments 8.33% Ordinary
1 at £1	P. Pastou 8.33% Ordinary
1 at £1	R.m. Motha & P.m. Motha 8.33% Ordinary
1 at £1	Trek Limited 8.33% Ordinary

Financials

Year	2014
Turnover	£13,481
Net Worth	£10,753
Cash	£13,238
Current Liabilities	£2,816

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	22 January 2024 (3 months ago)
Next Return Due	5 February 2025 (9 months, 2 weeks from now)

Filing History

7 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
24 January 2023	Confirmation statement made on 22 January 2023 with no updates (3 pages)
20 September 2022	Micro company accounts made up to 31 March 2022 (3 pages)
14 September 2022	Appointment of Mr David Lewis as a director on 14 September 2022 (2 pages)
14 September 2022	Termination of appointment of Barbara Anne Bird as a director on 10 September 2022 (1 page)
26 January 2022	Confirmation statement made on 22 January 2022 with no updates (3 pages)
9 July 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)
30 July 2020	Micro company accounts made up to 31 March 2020 (3 pages)
27 January 2020	Confirmation statement made on 22 January 2020 with no updates (3 pages)
8 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
22 January 2019	Confirmation statement made on 22 January 2019 with no updates (3 pages)
2 July 2018	Micro company accounts made up to 31 March 2018 (2 pages)
29 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
15 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
17 July 2017	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 17 July 2017 (1 page)
17 July 2017	Secretary's details changed for Lancaster Secretarial Services Ltd on 17 July 2017 (1 page)
17 July 2017	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 17 July 2017 (1 page)
17 July 2017	Secretary's details changed for Lancaster Secretarial Services Ltd on 17 July 2017 (1 page)
27 March 2017	Registered office address changed from 140 Heath Row Bishops Stortford Herts CM23 5DQ to Network House 110/112 Lancaster Road Barnet EN4 8AL on 27 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	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 Bishops Stortford Herts CM23 5DQ to Network House 110/112 Lancaster Road Barnet EN4 8AL on 27 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	Termination of appointment of Lesley Ann Sykes as a secretary on 17 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)
2 September 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
2 September 2016	Total exemption full accounts made up to 31 March 2016 (9 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 GBP 12 (5 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 GBP 12 (5 pages)
20 August 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
20 August 2015	Total exemption full accounts made up to 31 March 2015 (10 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 GBP 12 (5 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 GBP 12 (5 pages)
27 October 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
27 October 2014	Total exemption full accounts made up to 31 March 2014 (10 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 GBP 12 (5 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 GBP 12 (5 pages)
25 November 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
25 November 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)
29 August 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
29 August 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)
11 November 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
11 November 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
23 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
23 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
16 September 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
16 September 2010	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 (7 pages)
22 January 2010	Director's details changed for Miss Barbara Anne Bird on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Miss Barbara Anne Bird on 22 January 2010 (2 pages)
22 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (7 pages)
7 July 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
7 July 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 (6 pages)
22 January 2009	Return made up to 22/01/09; full list of members (6 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 (10 pages)
6 February 2007	Return made up to 22/01/07; full list of members (10 pages)
4 October 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
4 October 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
27 January 2006	Return made up to 22/01/06; full list of members (10 pages)
27 January 2006	Return made up to 22/01/06; full list of members (10 pages)
13 December 2005	Full accounts made up to 31 March 2005 (11 pages)
13 December 2005	Full accounts made up to 31 March 2005 (11 pages)
27 January 2005	Return made up to 22/01/05; full list of members (9 pages)
27 January 2005	Return made up to 22/01/05; full list of members (9 pages)
8 November 2004	Full accounts made up to 31 March 2004 (11 pages)
8 November 2004	Full accounts made up to 31 March 2004 (11 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
30 January 2004	Return made up to 22/01/04; full list of members (10 pages)
30 January 2004	Return made up to 22/01/04; full list of members (10 pages)
8 October 2003	Full accounts made up to 31 March 2003 (11 pages)
8 October 2003	Full accounts made up to 31 March 2003 (11 pages)
30 January 2003	Return made up to 22/01/03; full list of members (10 pages)
30 January 2003	Return made up to 22/01/03; full list of members (10 pages)
24 October 2002	Full accounts made up to 31 March 2002 (10 pages)
24 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 (9 pages)
24 January 2002	Return made up to 22/01/02; full list of members (9 pages)
23 August 2001	Full accounts made up to 31 March 2001 (11 pages)
23 August 2001	Full accounts made up to 31 March 2001 (11 pages)
26 January 2001	Return made up to 22/01/01; full list of members (10 pages)
26 January 2001	Return made up to 22/01/01; full list of members (10 pages)
22 September 2000	Full accounts made up to 31 March 2000 (11 pages)
22 September 2000	Full accounts made up to 31 March 2000 (11 pages)
1 February 2000	Return made up to 22/01/00; full list of members (7 pages)
1 February 2000	Return made up to 22/01/00; full list of members (7 pages)
27 July 1999	Full accounts made up to 31 March 1999 (11 pages)
27 July 1999	Full accounts made up to 31 March 1999 (11 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)
17 July 1998	Full accounts made up to 31 March 1998 (9 pages)
17 July 1998	Full accounts made up to 31 March 1998 (9 pages)
27 January 1998	Return made up to 22/01/98; full list of members 363(287) ‐ Registered office changed on 27/01/98 (5 pages)
27 January 1998	Return made up to 22/01/98; full list of members 363(287) ‐ Registered office changed on 27/01/98 (5 pages)
2 September 1997	Full accounts made up to 31 March 1997 (9 pages)
2 September 1997	Full accounts made up to 31 March 1997 (9 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)
19 October 1996	Director resigned (1 page)
19 October 1996	New director appointed (2 pages)
19 October 1996	New director appointed (2 pages)
19 October 1996	Director resigned (1 page)
9 September 1996	Full accounts made up to 31 March 1996 (10 pages)
9 September 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)
1 September 1995	Full accounts made up to 31 March 1995 (7 pages)
1 September 1995	Full accounts made up to 31 March 1995 (7 pages)

Goodwin Road,Edmonton (Block U) Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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