Goodwin Road, Edmonton (Block F) Management Company Limited

Company Name	Goodwin Road, Edmonton (Block F) Management Company Limited
Director	Keehlan Panayiotou
Company Status	Active
Company Number	02462194
Category	Private Limited Company
Incorporation Date	23 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 Keehlan Panayiotou
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(29 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Engineer
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 Brian Mark Cook
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(2 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 March 1992)
Role	Legal Executive
Correspondence Address	149 Ballards Lane Finchley London N3 1LJ

Director Name	Mr Gary Patrick
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(2 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 10 March 1992)
Role	Sales Executive
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Graham Stuart Franks
Nationality	British
Status	Resigned
Appointed	23 January 1992(2 years after company formation)
Appointment Duration	2 weeks, 4 days (resigned 10 February 1992)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Lesley Ann Sykes
Nationality	British
Status	Resigned
Appointed	10 February 1992(2 years after company formation)
Appointment Duration	25 years, 1 month (resigned 17 March 2017)
Role	Company Director
Correspondence Address	140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ

Director Name	Mr John James Jude Murray
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(2 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 24 January 2000)
Role	Construction Industry
Correspondence Address	29 Martin Close Edmonton London N9 8UE

Director Name	Ms Ann Ward
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1992(2 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 30 August 2001)
Role	Bank Secretary
Correspondence Address	37 Martin Close Edmonton London N9 8UE

Director Name	Karen Elizabeth Smith
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2000(10 years after company formation)
Appointment Duration	6 years, 7 months (resigned 14 September 2006)
Role	Desk Top Publisher
Correspondence Address	29 Martin Close London N9 8UE

Director Name	Simon Lloyd Kreps
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2000(10 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 August 2001)
Role	Landscape Gardener
Correspondence Address	30 Martin Close London N9 8UE

Director Name	Terry Michael Rees
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(16 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 July 2019)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Hermitage Cottage Wareside Ware Hertfordshire SG12 7QY

Director Name	Danny Kevin Dawson
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(18 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 December 2009)
Role	Electrician
Correspondence Address	3 Bunting Close Edmonton London N9 8UF

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	Christian Action 9.52% Ordinary
1 at £1	A. Khemchand & Z. Ndemumana & Mrs B.m. Khemchand 4.76% Ordinary
1 at £1	B. Hasani 4.76% Ordinary
1 at £1	C.m. Uzoka 4.76% Ordinary
1 at £1	Dr P. Purcell 4.76% Ordinary
1 at £1	J.r. Wiltshire 4.76% Ordinary
1 at £1	K. Panayiotou 4.76% Ordinary
1 at £1	K. Webster 4.76% Ordinary
1 at £1	Miss H.a. Lewis 4.76% Ordinary
1 at £1	Miss L.c. Helsey 4.76% Ordinary
1 at £1	Mr A. Soleas 4.76% Ordinary
1 at £1	Mr J.j. Brown 4.76% Ordinary
1 at £1	Mr M. Djafer 4.76% Ordinary
1 at £1	Mr P.r. Clark 4.76% Ordinary
1 at £1	Mr T.m. Rees & Mrs T.m. Rees 4.76% Ordinary
1 at £1	Mrs I.p. Nasiru 4.76% Ordinary
1 at £1	Mrs M. Leonti & Mr A.j. Leonti 4.76% Ordinary
1 at £1	Mrs Rosemary A. Downey 4.76% Ordinary
1 at £1	P.f. Londono 4.76% Ordinary
1 at £1	T. Canyon 4.76% Ordinary

Financials

Year	2014
Net Worth	£6,726
Cash	£2,574
Current Liabilities	£2,985

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	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Filing History

24 January 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
29 July 2022	Micro company accounts made up to 31 March 2022 (3 pages)
26 January 2022	Confirmation statement made on 23 January 2022 with updates (5 pages)
30 June 2021	Micro company accounts made up to 31 March 2021 (3 pages)
28 January 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
17 August 2020	Micro company accounts made up to 31 March 2020 (3 pages)
27 January 2020	Confirmation statement made on 23 January 2020 with updates (5 pages)
15 July 2019	Micro company accounts made up to 31 March 2019 (2 pages)
1 July 2019	Appointment of Mr Keehlan Panayiotou as a director on 1 July 2019 (2 pages)
1 July 2019	Termination of appointment of Terry Michael Rees as a director on 1 July 2019 (1 page)
28 January 2019	Confirmation statement made on 23 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 23 January 2018 with updates (5 pages)
28 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 28 July 2017 (1 page)
28 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 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 28 July 2017 (1 page)
28 July 2017	Secretary's details changed for Lancaster Secretarial Services Ltd on 28 July 2017 (1 page)
28 July 2017	Secretary's details changed for Lancaster Secretarial Services Ltd on 28 July 2017 (1 page)
28 July 2017	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	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)
29 January 2017	Confirmation statement made on 23 January 2017 with updates (5 pages)
29 January 2017	Confirmation statement made on 23 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)
26 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 21 (6 pages)
26 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 21 (6 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-25 GBP 21 (6 pages)
25 January 2015	Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-25 GBP 21 (6 pages)
2 September 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
2 September 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
24 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 21 (6 pages)
24 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 21 (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)
24 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (6 pages)
24 January 2013	Annual return made up to 23 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)
23 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
23 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (6 pages)
3 November 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
3 November 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
23 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
23 January 2011	Annual return made up to 23 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)
23 January 2010	Director's details changed for Terry Michael Rees on 23 January 2010 (2 pages)
23 January 2010	Registered office address changed from 140 Heath Road Bishops Stortford Herts CM23 5DQ on 23 January 2010 (1 page)
23 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (11 pages)
23 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (11 pages)
23 January 2010	Director's details changed for Terry Michael Rees on 23 January 2010 (2 pages)
23 January 2010	Registered office address changed from 140 Heath Road Bishops Stortford Herts CM23 5DQ on 23 January 2010 (1 page)
18 January 2010	Amended accounts made up to 31 March 2008 (10 pages)
18 January 2010	Amended accounts made up to 31 March 2008 (10 pages)
9 December 2009	Termination of appointment of Danny Dawson as a director (1 page)
9 December 2009	Termination of appointment of Danny Dawson as a director (1 page)
23 January 2009	Return made up to 23/01/09; full list of members (11 pages)
23 January 2009	Return made up to 23/01/09; full list of members (11 pages)
11 November 2008	Director appointed danny kevin dawson (2 pages)
11 November 2008	Director appointed danny kevin dawson (2 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 23/01/08; full list of members (7 pages)
29 January 2008	Return made up to 23/01/08; 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)
21 February 2007	Return made up to 23/01/07; full list of members (7 pages)
21 February 2007	Return made up to 23/01/07; full list of members (7 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)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
21 September 2006	New director appointed (2 pages)
21 September 2006	New director appointed (2 pages)
31 January 2006	Return made up to 23/01/06; full list of members (7 pages)
31 January 2006	Return made up to 23/01/06; full list of members (7 pages)
13 December 2005	Accounts made up to 31 March 2005 (11 pages)
13 December 2005	Accounts made up to 31 March 2005 (11 pages)
28 January 2005	Return made up to 23/01/05; full list of members (7 pages)
28 January 2005	Return made up to 23/01/05; full list of members (7 pages)
9 November 2004	Accounts made up to 31 March 2004 (11 pages)
9 November 2004	Accounts made up to 31 March 2004 (11 pages)
9 February 2004	Return made up to 23/01/04; full list of members (7 pages)
9 February 2004	Return made up to 23/01/04; full list of members (7 pages)
7 October 2003	Accounts made up to 31 March 2003 (11 pages)
7 October 2003	Accounts made up to 31 March 2003 (11 pages)
30 January 2003	Return made up to 23/01/03; full list of members (7 pages)
30 January 2003	Return made up to 23/01/03; full list of members (7 pages)
25 October 2002	Accounts made up to 31 March 2002 (11 pages)
25 October 2002	Accounts made up to 31 March 2002 (11 pages)
29 January 2002	Return made up to 23/01/02; full list of members (7 pages)
29 January 2002	Return made up to 23/01/02; full list of members (7 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	Director resigned (1 page)
14 August 2001	Accounts made up to 31 March 2001 (11 pages)
14 August 2001	Accounts made up to 31 March 2001 (11 pages)
29 January 2001	Return made up to 23/01/01; full list of members (6 pages)
29 January 2001	Return made up to 23/01/01; full list of members (6 pages)
5 September 2000	Accounts made up to 31 March 2000 (11 pages)
5 September 2000	Accounts made up to 31 March 2000 (11 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
4 February 2000	Accounts made up to 31 March 1999 (9 pages)
4 February 2000	Accounts made up to 31 March 1999 (9 pages)
3 February 2000	New director appointed (3 pages)
3 February 2000	New director appointed (3 pages)
1 February 2000	Return made up to 23/01/00; full list of members (7 pages)
1 February 2000	Return made up to 23/01/00; full list of members (7 pages)
29 January 1999	Return made up to 23/01/99; full list of members 363(288) ‐ Director's particulars changed (5 pages)
29 January 1999	Return made up to 23/01/99; full list of members 363(288) ‐ Director's particulars changed (5 pages)
22 July 1998	Accounts made up to 31 March 1998 (11 pages)
22 July 1998	Accounts made up to 31 March 1998 (11 pages)
27 January 1998	Return made up to 23/01/98; full list of members (5 pages)
27 January 1998	Return made up to 23/01/98; full list of members (5 pages)
21 November 1997	Accounts made up to 31 March 1997 (11 pages)
21 November 1997	Accounts made up to 31 March 1997 (11 pages)
28 January 1997	Return made up to 23/01/97; full list of members (5 pages)
28 January 1997	Return made up to 23/01/97; full list of members (5 pages)
3 September 1996	Accounts made up to 31 March 1996 (10 pages)
3 September 1996	Accounts made up to 31 March 1996 (10 pages)
30 January 1996	Return made up to 23/01/96; full list of members (5 pages)
30 January 1996	Return made up to 23/01/96; full list of members (5 pages)
9 November 1995	Accounts made up to 31 March 1995 (7 pages)
9 November 1995	Accounts made up to 31 March 1995 (7 pages)
23 January 1990	Incorporation (16 pages)
23 January 1990	Incorporation (16 pages)

Goodwin Road, Edmonton (Block F) Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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