Goodwin Road, Edmonton (Block B) Management Company Limited

Company Name	Goodwin Road, Edmonton (Block B) Management Company Limited
Directors	Richard Anthony Holmes and Kevin Raymond Carr
Company Status	Active
Company Number	02462201
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 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, 8 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	14 Falmouth Avenue Highams Park London E4 9QR

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, 5 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 10/112 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	9 months, 3 weeks (resigned 10 November 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	9 months, 3 weeks (resigned 10 November 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	8 months, 2 weeks (resigned 06 October 1992)
Role	Company Director
Correspondence Address	50 Lancaster Road Enfield Middlesex EN2 0BY

Secretary Name	Lesley Ann Sykes
Nationality	British
Status	Resigned
Appointed	09 October 1992(2 years, 8 months after company formation)
Appointment Duration	24 years, 5 months (resigned 17 March 2017)
Role	Company Director
Correspondence Address	140 Heath Row Bishops Stortford Hertfordshire CM23 5DQ

Director Name	Mr Grant Conway
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(2 years, 9 months after company formation)
Appointment Duration	21 years (resigned 25 November 2013)
Role	Electronics Engineer
Country of Residence	United Kingdom
Correspondence Address	41 Dunnock Close Edmonton London N9 8UB

Director Name	Mr Dominic Sinclair Johnston
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(2 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 August 1994)
Role	Messenger
Correspondence Address	45 Dunnock Close Edmonton London N9 8UB

Director Name	Miss Sumantha Joyce Middleton
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(2 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 October 1995)
Role	Assistant Accountant
Correspondence Address	30 Dunnock Close Edmonton London N9 8UB

Director Name	Nicola Jane Batchelor
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1994(4 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 September 2000)
Role	Nurse
Correspondence Address	27 Dumock Close Edmonton London N9 8UB

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	One Housing Group 8.33% Ordinary
1 at £1	C. Christodoulou 4.17% Ordinary
1 at £1	Dr S. Shah 4.17% Ordinary
1 at £1	M. Karashalis 4.17% Ordinary
1 at £1	M. Sarfo-bans 4.17% Ordinary
1 at £1	Miss T.t. Adeduro 4.17% Ordinary
1 at £1	Mr A.j. Slight 4.17% Ordinary
1 at £1	Mr C.j. Harris 4.17% Ordinary
1 at £1	Mr Charles Udemezue 4.17% Ordinary
1 at £1	Mr Grant Neal Conway 4.17% Ordinary
1 at £1	Mr John James Macintosh 4.17% Ordinary
1 at £1	Mr R. Chandra 4.17% Ordinary
1 at £1	Mr R.a. Holmes 4.17% Ordinary
1 at £1	Mr T. Sowe 4.17% Ordinary
1 at £1	Mrs A.j. Casulli 4.17% Ordinary
1 at £1	Mrs Fischman & Mr Fischman 4.17% Ordinary
1 at £1	Mrs K. Carr & Mr K. Carr 4.17% Ordinary
1 at £1	Mrs M. Hatley & Mr M. Hatley 4.17% Ordinary
1 at £1	Ms V. Akioya 4.17% Ordinary
1 at £1	P. Clark 4.17% Ordinary
1 at £1	P. Ogu 4.17% Ordinary
1 at £1	R.v. Santiago 4.17% Ordinary
1 at £1	S. Mustafa & A. Mustafa 4.17% Ordinary

Financials

Year	2014
Net Worth	£7,807
Cash	£11,890
Current Liabilities	£4,309

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

5 October 2023	Director's details changed for Mr Kevin Raymond Carr on 5 October 2023 (2 pages)
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 23 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 23 January 2022 with no updates (3 pages)
2 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
28 January 2021	Confirmation statement made on 23 January 2021 with updates (5 pages)
11 September 2020	Micro company accounts made up to 31 March 2020 (3 pages)
27 January 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
25 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
28 January 2019	Confirmation statement made on 23 January 2019 with no updates (3 pages)
27 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
30 April 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 30 April 2018 (1 page)
30 April 2018	Secretary's details changed for Lancaster Secretarial Services Ltd on 30 April 2018 (1 page)
29 January 2018	Confirmation statement made on 23 January 2018 with updates (5 pages)
15 January 2018	Micro company accounts made up to 31 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	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)
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)
29 January 2017	Confirmation statement made on 23 January 2017 with updates (7 pages)
29 January 2017	Confirmation statement made on 23 January 2017 with updates (7 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)
27 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 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 24 (7 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 24 (7 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 24 (7 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 24 (7 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)
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 24 (7 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 24 (7 pages)
17 December 2013	Total exemption full accounts made up to 31 March 2013 (15 pages)
17 December 2013	Total exemption full accounts made up to 31 March 2013 (15 pages)
12 December 2013	Appointment of Mr Kevin Raymond Carr as a director (2 pages)
12 December 2013	Appointment of Mr Kevin Raymond Carr as a director (2 pages)
25 November 2013	Termination of appointment of Grant Conway as a director (1 page)
25 November 2013	Termination of appointment of Grant Conway as a director (1 page)
24 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (7 pages)
24 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (7 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)
23 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (7 pages)
23 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (7 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)
24 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (7 pages)
24 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (7 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 Mr Grant Conway on 23 January 2010 (2 pages)
23 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (13 pages)
23 January 2010	Director's details changed for Mr Grant Conway on 23 January 2010 (2 pages)
23 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (13 pages)
13 July 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
13 July 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
23 January 2009	Return made up to 23/01/09; full list of members (12 pages)
23 January 2009	Return made up to 23/01/09; 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 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)
6 February 2007	Return made up to 23/01/07; full list of members (6 pages)
6 February 2007	Return made up to 23/01/07; full list of members (6 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)
31 January 2006	Return made up to 23/01/06; full list of members (6 pages)
31 January 2006	Return made up to 23/01/06; 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)
28 January 2005	Return made up to 23/01/05; full list of members (6 pages)
28 January 2005	Return made up to 23/01/05; full list of members (6 pages)
9 November 2004	Full accounts made up to 31 March 2004 (11 pages)
9 November 2004	Full accounts made up to 31 March 2004 (11 pages)
9 February 2004	Return made up to 23/01/04; full list of members (6 pages)
9 February 2004	Return made up to 23/01/04; full list of members (6 pages)
6 October 2003	Full accounts made up to 31 March 2003 (11 pages)
6 October 2003	Full accounts made up to 31 March 2003 (11 pages)
30 January 2003	Return made up to 23/01/03; full list of members (6 pages)
30 January 2003	Return made up to 23/01/03; full list of members (6 pages)
12 November 2002	Director's particulars changed (1 page)
12 November 2002	Director's particulars changed (1 page)
24 October 2002	Full accounts made up to 31 March 2002 (11 pages)
24 October 2002	Full accounts made up to 31 March 2002 (11 pages)
27 January 2002	Return made up to 23/01/02; full list of members (7 pages)
27 January 2002	Return made up to 23/01/02; full list of members (7 pages)
8 August 2001	Full accounts made up to 31 March 2001 (10 pages)
8 August 2001	Full accounts made up to 31 March 2001 (10 pages)
29 January 2001	Return made up to 23/01/01; full list of members (7 pages)
29 January 2001	Return made up to 23/01/01; full list of members (7 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
5 September 2000	Full accounts made up to 31 March 2000 (11 pages)
5 September 2000	Full accounts made up to 31 March 2000 (11 pages)
2 February 2000	Return made up to 23/01/00; full list of members (6 pages)
2 February 2000	Return made up to 23/01/00; full list of members (6 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
9 July 1999	Full accounts made up to 31 March 1999 (11 pages)
9 July 1999	Full accounts made up to 31 March 1999 (11 pages)
29 January 1999	Return made up to 23/01/99; full list of members (5 pages)
29 January 1999	Return made up to 23/01/99; 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 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)
3 September 1997	Full accounts made up to 31 March 1997 (11 pages)
3 September 1997	Full 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)
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)
31 January 1996	Return made up to 23/01/96; full list of members (5 pages)
31 January 1996	Return made up to 23/01/96; full list of members (5 pages)
18 October 1995	Director resigned (2 pages)
18 October 1995	Director resigned (2 pages)
18 August 1995	Full accounts made up to 31 March 1995 (7 pages)
18 August 1995	Full accounts made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Goodwin Road, Edmonton (Block B) Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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