| Company Name | Goodwin Road,Edmonton (Block R) Management Company Limited |
|---|---|
| Directors | Andrew Standen and Kevin Raymond Carr |
| Company Status | Active |
| Company Number | 02462097 |
| 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 | Andrew Standen |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2005(15 years, 9 months after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Windmill Hill Enfield Middlesex EN2 7AE |
| Director Name | Mr Kevin Raymond Carr |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2013(23 years, 10 months after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Maple Farm Rosemary Lane Alfold Surrey GU6 8EZ |
| 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 Nicola Mayor |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1992(2 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 06 September 1993) |
| Role | Personal Assistant |
| Correspondence Address | 13 Verity Court 1a Charlton Road Edmonton London N9 8UL |
| Director Name | Miss Gillian Anne Paschalis |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1992(2 years after company formation) |
| Appointment Duration | 13 years, 9 months (resigned 07 November 2005) |
| Role | Personal Assistant |
| Correspondence Address | 89 Linnet Close London N9 8UH |
| Director Name | Mr Terence Willis |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1992(2 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 06 September 1993) |
| Role | Bt Engineer |
| Correspondence Address | 15 Verity Close 1a Charlton Road Edmonton London N9 8UL |
| 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 | Mr David Thompson |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1992(2 years, 4 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 10 August 1999) |
| Role | Systems (Computer) Programmer |
| Correspondence Address | 7 Verity Close Edmonton London N4 8UL |
| Director Name | Mr Richard Anthony Holmes |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1997(7 years, 7 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 01 November 2007) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Falmouth Avenue Highams Park London E4 9QR |
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
| 2 at £1 | S. Karashialis & M. Karashialis & D. Karashialis 8.33% Ordinary |
|---|---|
| 1 at £1 | A.r. Cooper & R.a. Cooper 4.17% Ordinary |
| 1 at £1 | C.a. Blackstock 4.17% Ordinary |
| 1 at £1 | D.a. Vernazza 4.17% Ordinary |
| 1 at £1 | J. Delamore 4.17% Ordinary |
| 1 at £1 | Miss N. Kitallides 4.17% Ordinary |
| 1 at £1 | Mr A.j. Agi 4.17% Ordinary |
| 1 at £1 | Mr C.j. Howard 4.17% Ordinary |
| 1 at £1 | Mr D. Kahraman 4.17% Ordinary |
| 1 at £1 | Mr K. Kyriacou 4.17% Ordinary |
| 1 at £1 | Mr M. Kapadia 4.17% Ordinary |
| 1 at £1 | Mr O. Gocebe 4.17% Ordinary |
| 1 at £1 | Mr R. Muthiah & Mrs A. Muthiah 4.17% Ordinary |
| 1 at £1 | Mrs A. Standen & Mr L. Standen 4.17% Ordinary |
| 1 at £1 | Mrs I.a. Odunjo 4.17% Ordinary |
| 1 at £1 | Mrs M. Aghakhan-moheb 4.17% Ordinary |
| 1 at £1 | Ms C. Patel 4.17% Ordinary |
| 1 at £1 | Ms T.p. Hodge 4.17% Ordinary |
| 1 at £1 | N. Malhortra & R.r.r. Malhortra 4.17% Ordinary |
| 1 at £1 | P.a. Hughs & J. Hughs 4.17% Ordinary |
| 1 at £1 | P.b. Mccarthy 4.17% Ordinary |
| 1 at £1 | R.a. Holmes 4.17% Ordinary |
| 1 at £1 | S.m. Hussein 4.17% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £25,491 |
| Net Worth | -£1,280 |
| Cash | £3,615 |
| Current Liabilities | £5,493 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 3 weeks from now) |
Filing History
| 9 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 5 October 2023 | Director's details changed for Andrew Standen on 5 October 2023 (2 pages) |
| 5 October 2023 | Director's details changed for Mr Kevin Raymond Carr on 5 October 2023 (2 pages) |
| 31 January 2023 | Confirmation statement made on 29 January 2023 with no updates (3 pages) |
| 3 August 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 1 February 2022 | Confirmation statement made on 29 January 2022 with updates (5 pages) |
| 29 June 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 29 January 2021 | Confirmation statement made on 29 January 2021 with no updates (3 pages) |
| 30 July 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 3 February 2020 | Confirmation statement made on 29 January 2020 with no updates (3 pages) |
| 8 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 29 January 2019 | Confirmation statement made on 29 January 2019 with updates (6 pages) |
| 22 January 2019 | Confirmation statement made on 22 January 2019 with updates (5 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 August 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 15 August 2017 (1 page) |
| 15 August 2017 | Secretary's details changed for Lancaster Secretarial Services Ltd on 14 August 2017 (1 page) |
| 15 August 2017 | Secretary's details changed for Lancaster Secretarial Services Ltd on 14 August 2017 (1 page) |
| 15 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 15 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 15 August 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 15 August 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 | 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 | 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 (7 pages) |
| 29 January 2017 | Confirmation statement made on 22 January 2017 with updates (7 pages) |
| 5 September 2016 | Total exemption full accounts made up to 31 March 2016 (9 pages) |
| 5 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
|
| 24 January 2016 | Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-01-24
|
| 10 September 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 10 September 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
|
| 24 January 2015 | Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-01-24
|
| 3 September 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 3 September 2014 | Total exemption full accounts made up to 31 March 2014 (9 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
|
| 12 December 2013 | Appointment of Mr Kevin Raymond Carr as a director (3 pages) |
| 12 December 2013 | Appointment of Mr Kevin Raymond Carr as a director (3 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 22 January 2013 with a full list of shareholders (6 pages) |
| 25 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (6 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 (6 pages) |
| 22 January 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (6 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) |
| 23 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (6 pages) |
| 23 January 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (6 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 | Director's details changed for Andrew Standen on 22 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Andrew Standen on 22 January 2010 (2 pages) |
| 22 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (12 pages) |
| 22 January 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (12 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 (12 pages) |
| 22 January 2009 | Return made up to 22/01/09; full list of members (12 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 (8 pages) |
| 29 January 2008 | Return made up to 22/01/08; full list of members (8 pages) |
| 19 November 2007 | Director resigned (1 page) |
| 19 November 2007 | Director resigned (1 page) |
| 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 (6 pages) |
| 6 February 2007 | Return made up to 22/01/07; full list of members (6 pages) |
| 22 November 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 22 November 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 27 January 2006 | Return made up to 22/01/06; full list of members (6 pages) |
| 27 January 2006 | Return made up to 22/01/06; full list of members (6 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) |
| 30 November 2005 | New director appointed (2 pages) |
| 30 November 2005 | New director appointed (2 pages) |
| 18 November 2005 | Director resigned (1 page) |
| 18 November 2005 | Director resigned (1 page) |
| 27 January 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 27 January 2005 | Return made up to 22/01/05; full list of members (6 pages) |
| 2 December 2004 | Full accounts made up to 31 March 2004 (11 pages) |
| 2 December 2004 | Full accounts made up to 31 March 2004 (11 pages) |
| 30 January 2004 | Return made up to 22/01/04; full list of members (6 pages) |
| 30 January 2004 | Return made up to 22/01/04; full list of members (6 pages) |
| 8 January 2004 | Full accounts made up to 31 March 2003 (10 pages) |
| 8 January 2004 | Full accounts made up to 31 March 2003 (10 pages) |
| 30 January 2003 | Return made up to 22/01/03; full list of members (6 pages) |
| 30 January 2003 | Return made up to 22/01/03; full list of members (6 pages) |
| 17 January 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 17 January 2003 | Full accounts made up to 31 March 2002 (11 pages) |
| 12 November 2002 | Director's particulars changed (1 page) |
| 12 November 2002 | Director's particulars changed (1 page) |
| 1 March 2002 | Director's particulars changed (1 page) |
| 1 March 2002 | Director's particulars changed (1 page) |
| 27 January 2002 | Return made up to 22/01/02; full list of members
|
| 27 January 2002 | Return made up to 22/01/02; full list of members
|
| 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) |
| 26 January 2001 | Return made up to 22/01/01; full list of members
|
| 26 January 2001 | Return made up to 22/01/01; full list of members
|
| 6 October 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 6 October 2000 | Full accounts made up to 31 March 2000 (10 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) |
| 28 September 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 28 September 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 18 August 1999 | Director resigned (1 page) |
| 18 August 1999 | Director resigned (1 page) |
| 30 July 1999 | Director's particulars changed (1 page) |
| 30 July 1999 | Director's particulars changed (1 page) |
| 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) |
| 16 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 16 September 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 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) |
| 3 September 1997 | New director appointed (2 pages) |
| 3 September 1997 | New director appointed (2 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) |
| 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) |
| 5 October 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 5 October 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 22 January 1990 | Incorporation (16 pages) |
| 22 January 1990 | Incorporation (16 pages) |