Goodwin Road,Edmonton (Block S) Management Company Limited

Company Name	Goodwin Road,Edmonton (Block S) Management Company Limited
Directors	Sanjay Mazunder and Andria Pouros
Company Status	Active
Company Number	02462094
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	Sanjay Mazunder
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 December 2007(17 years, 11 months after company formation)
Appointment Duration	16 years, 4 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Harlow Road Palmers Green London N13 5QT

Director Name	Miss Andria Pouros
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	26 November 2021(31 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Landlord
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	Mr Errol Jones
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(2 years after company formation)
Appointment Duration	7 years, 6 months (resigned 10 August 1999)
Role	Residential Social Worker
Correspondence Address	2 Chaffinch Close Edmonton London N9 8UG

Director Name	Mr Jonathan David Waite
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(2 years after company formation)
Appointment Duration	9 years, 11 months (resigned 27 December 2001)
Role	Management Trainee
Correspondence Address	3 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	Robert Casserly
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(5 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 September 2000)
Role	Insurance
Correspondence Address	9 Chaffinch Close Edmonton London N9 8UG

Director Name	Chloe Bevan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(11 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 October 2003)
Role	Manager
Correspondence Address	6 Chaffinch Close Edmonton London N9 8UG

Director Name	Michael Marshall
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(13 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 January 2009)
Role	Warehouseman
Correspondence Address	1 Chaffinch Close Edmonton London N9 8UG

Director Name	John Patrick Hayes
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(17 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (resigned 24 November 2021)
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	7 Briarwood Drive Northwood Middlesex HA6 1PJ

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	Miss A.a. Pouros 8.33% Ordinary
1 at £1	Mr A.o. Akintola 8.33% Ordinary
1 at £1	Mr Andrew H. Wayt 8.33% Ordinary
1 at £1	Mr G.j. Lewis 8.33% Ordinary
1 at £1	Mr J. Hayes 8.33% Ordinary
1 at £1	Mr K. Mehmet 8.33% Ordinary
1 at £1	Mr S. Mazumder & Mr D. Mazumder 8.33% Ordinary
1 at £1	Ms I.n. Mclean 8.33% Ordinary
1 at £1	Prem-chand Singh 8.33% Ordinary
1 at £1	S. Mehta & P. Mehta 8.33% Ordinary
1 at £1	S.h. Sahin 8.33% Ordinary
1 at £1	W Hilliard LTD 8.33% Ordinary

Financials

Year	2014
Turnover	£13,726
Net Worth	£17,086
Cash	£17,597
Current Liabilities	£2,163

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	25 January 2024 (3 months, 2 weeks ago)
Next Return Due	8 February 2025 (9 months from now)

Filing History

5 October 2023	Director's details changed for Sanjay Mazunder on 5 October 2023 (2 pages)
7 February 2023	Termination of appointment of Andria Pouros as a director on 6 February 2023 (1 page)
25 January 2023	Confirmation statement made on 25 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 25 January 2022 with updates (4 pages)
26 November 2021	Appointment of Miss Andria Pouros as a director on 26 November 2021 (2 pages)
24 November 2021	Termination of appointment of John Patrick Hayes as a director on 24 November 2021 (1 page)
21 July 2021	Micro company accounts made up to 31 March 2021 (3 pages)
28 January 2021	Confirmation statement made on 25 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 25 January 2020 with no updates (3 pages)
8 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
28 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
10 July 2018	Micro company accounts made up to 31 March 2018 (2 pages)
29 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
17 July 2017	Secretary's details changed for Lancaster Secretarial Services Ltd on 17 July 2017 (1 page)
17 July 2017	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	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)
27 March 2017	Appointment of Lancaster Secretarial Services Ltd as a secretary on 17 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	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	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)
29 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
29 January 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
8 November 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
8 November 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
27 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 12 (6 pages)
27 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 12 (6 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)
26 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 12 (6 pages)
26 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 12 (6 pages)
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 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-25 GBP 12 (6 pages)
25 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-25 GBP 12 (6 pages)
18 November 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
18 November 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
25 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (6 pages)
5 September 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
5 September 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
25 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
25 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
24 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
24 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
25 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
17 September 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
17 September 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
25 January 2010	Director's details changed for John Patrick Hayes on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (9 pages)
25 January 2010	Director's details changed for Sanjay Mazunder on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Sanjay Mazunder on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for John Patrick Hayes on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (9 pages)
9 July 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
9 July 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
26 January 2009	Appointment terminated director michael marshall (1 page)
26 January 2009	Appointment terminated director michael marshall (1 page)
26 January 2009	Return made up to 25/01/09; full list of members (8 pages)
26 January 2009	Return made up to 25/01/09; full list of members (8 pages)
22 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
22 January 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
2 February 2008	Return made up to 25/01/08; full list of members (6 pages)
2 February 2008	Return made up to 25/01/08; full list of members (6 pages)
8 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	New director appointed (2 pages)
8 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
22 February 2007	Return made up to 25/01/07; full list of members (10 pages)
22 February 2007	Return made up to 25/01/07; full list of members (10 pages)
4 October 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
4 October 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
3 February 2006	Return made up to 25/01/06; full list of members (10 pages)
3 February 2006	Return made up to 25/01/06; 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)
31 January 2005	Return made up to 25/01/05; full list of members (10 pages)
31 January 2005	Return made up to 25/01/05; full list of members (10 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)
2 February 2004	Return made up to 25/01/04; full list of members (10 pages)
2 February 2004	Return made up to 25/01/04; full list of members (10 pages)
10 November 2003	Full accounts made up to 31 March 2003 (11 pages)
10 November 2003	Full accounts made up to 31 March 2003 (11 pages)
26 October 2003	New director appointed (2 pages)
26 October 2003	New director appointed (2 pages)
26 October 2003	Director resigned (1 page)
26 October 2003	Director resigned (1 page)
30 January 2003	Return made up to 25/01/03; full list of members (10 pages)
30 January 2003	Return made up to 25/01/03; full list of members (10 pages)
23 October 2002	Full accounts made up to 31 March 2002 (11 pages)
23 October 2002	Full accounts made up to 31 March 2002 (11 pages)
31 January 2002	Return made up to 25/01/02; full list of members (10 pages)
31 January 2002	Return made up to 25/01/02; full list of members (10 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
28 November 2001	Full accounts made up to 31 March 2001 (11 pages)
28 November 2001	Full accounts made up to 31 March 2001 (11 pages)
2 February 2001	Return made up to 25/01/01; full list of members (10 pages)
2 February 2001	Return made up to 25/01/01; full list of members (10 pages)
4 October 2000	Full accounts made up to 31 March 2000 (11 pages)
4 October 2000	Full accounts made up to 31 March 2000 (11 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
2 February 2000	Return made up to 25/01/00; full list of members (10 pages)
2 February 2000	Return made up to 25/01/00; full list of members (10 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	Director resigned (1 page)
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 25/01/99; full list of members (5 pages)
29 January 1999	Return made up to 25/01/99; full list of members (5 pages)
22 July 1998	Full accounts made up to 31 March 1998 (11 pages)
22 July 1998	Full accounts made up to 31 March 1998 (11 pages)
27 January 1998	Return made up to 25/01/98; full list of members (5 pages)
27 January 1998	Return made up to 25/01/98; full list of members (5 pages)
9 September 1997	Full accounts made up to 31 March 1997 (11 pages)
9 September 1997	Full accounts made up to 31 March 1997 (11 pages)
28 January 1997	Return made up to 25/01/97; full list of members (5 pages)
28 January 1997	Return made up to 25/01/97; full list of members (5 pages)
29 October 1996	Full accounts made up to 31 March 1996 (11 pages)
29 October 1996	Full accounts made up to 31 March 1996 (11 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)
9 November 1995	Full accounts made up to 31 March 1995 (7 pages)
9 November 1995	Full accounts made up to 31 March 1995 (7 pages)
1 November 1995	New director appointed (2 pages)
1 November 1995	New director appointed (2 pages)

Goodwin Road,Edmonton (Block S) Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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