Goodwin Road, Edmonton (Block H) Management Company Limited

Company Name	Goodwin Road, Edmonton (Block H) Management Company Limited
Director	Richard Anthony Holmes
Company Status	Active
Company Number	02462213
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	19 September 1996(6 years, 8 months after company formation)
Appointment Duration	27 years, 7 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	14 Falmouth Avenue Highams Park London E4 9QR

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 Lawrence Lee
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(2 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 09 June 1992)
Role	Unemployed
Correspondence Address	57 Linnet Close London N9 8UH

Director Name	Ms Carla Sealey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(2 years after company formation)
Appointment Duration	9 years, 7 months (resigned 30 August 2001)
Role	Pollution Officer
Correspondence Address	26 Martin Close Edmonton London N9 8UE

Director Name	Miss Anne Turnbull
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(2 years after company formation)
Appointment Duration	8 years, 8 months (resigned 20 September 2000)
Role	Ambulance Driver
Correspondence Address	60 Linnet Close London N9 8UH

Secretary Name	Lesley Ann Sykes
Nationality	British
Status	Resigned
Appointed	23 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 Sharon Linda McGinn
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(2 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 20 September 2000)
Role	Management
Correspondence Address	17 Martin Close Edmonton London N9 8UE

Director Name	Mr Christopher John Waight
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1992(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 August 1993)
Role	Partitioner
Correspondence Address	19 Martin Close Edmonton London N9 8UE

Director Name	Julie Therese Norris
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(3 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 October 1995)
Role	Bus Inspector
Correspondence Address	52 Linnet Close London N9 8UH

Director Name	Miss Dilek Akyuz
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(10 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 November 2005)
Role	Councillor
Correspondence Address	17 Martin Close Edmonton London N9 8UE

Director Name	Veda Little
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	21 October 2002(12 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 December 2011)
Role	Chef
Country of Residence	United Kingdom
Correspondence Address	51 Linnet Close Edmonton London N9 8UH

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

3 at £1	Mr R.a. Holmes 7.14% Ordinary
2 at £1	S. Shah 4.76% Ordinary
-	OTHER 33.33% -
1 at £1	A.r. Hoyte 2.38% Ordinary
1 at £1	C. Logan 2.38% Ordinary
1 at £1	Dr S. Shah & S.p. Shah 2.38% Ordinary
1 at £1	G.l. Gaughan & S.p. Gaughan 2.38% Ordinary
1 at £1	Miss M. Vanezis 2.38% Ordinary
1 at £1	Mr B.a. Heaphy 2.38% Ordinary
1 at £1	Mr J. Shacallis 2.38% Ordinary
1 at £1	Mr K. Awonuga 2.38% Ordinary
1 at £1	Mr R. Patel 2.38% Ordinary
1 at £1	Mr S. Mazumder 2.38% Ordinary
1 at £1	Mrs B. Nolan 2.38% Ordinary
1 at £1	Mrs L.n. Lam & Mr W.k. Lam 2.38% Ordinary
1 at £1	Mrs W. Lawrence & Mr W. Lawrence 2.38% Ordinary
1 at £1	Ms S.m. Skinner 2.38% Ordinary
1 at £1	P & T Investments LTD 2.38% Ordinary
1 at £1	P. Pandeli 2.38% Ordinary
1 at £1	P.t. Nicolaou 2.38% Ordinary
6 at £1	London & Quadrant 14.29% Ordinary

Financials

Year	2014
Net Worth	£14,559
Cash	£7,646
Current Liabilities	£2,210

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 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 (6 pages)
3 September 2020	Micro company accounts made up to 31 March 2020 (3 pages)
27 January 2020	Confirmation statement made on 23 January 2020 with updates (6 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 updates (6 pages)
27 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
29 January 2018	Confirmation statement made on 23 January 2018 with no updates (3 pages)
15 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
15 January 2018	Secretary's details changed for Lancaster Secretarial Services Ltd on 15 January 2018 (1 page)
15 January 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 15 January 2018 (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 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	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 23 January 2017 with updates (8 pages)
29 January 2017	Confirmation statement made on 23 January 2017 with updates (8 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	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 42 (7 pages)
27 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
27 January 2016	Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 42 (7 pages)
27 January 2016	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 42 (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 42 (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 42 (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 42 (7 pages)
17 December 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
17 December 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
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)
1 December 2011	Termination of appointment of Veda Little as a director (1 page)
1 December 2011	Termination of appointment of Veda Little as a director (1 page)
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)
24 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (8 pages)
24 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (8 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
23 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (20 pages)
23 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (20 pages)
23 January 2010	Director's details changed for Veda Little on 23 January 2010 (2 pages)
23 January 2010	Director's details changed for Veda Little on 23 January 2010 (2 pages)
14 August 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
14 August 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 (19 pages)
23 January 2009	Return made up to 23/01/09; full list of members (19 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)
13 February 2006	Return made up to 23/01/06; full list of members (6 pages)
13 February 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)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
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)
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)
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)
12 January 2004	Full accounts made up to 31 March 2003 (11 pages)
12 January 2004	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)
10 December 2002	Full accounts made up to 31 March 2002 (11 pages)
10 December 2002	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)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
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 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)
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)
5 September 2001	Director resigned (2 pages)
5 September 2001	Director resigned (2 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)
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)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
1 February 2000	Return made up to 23/01/00; full list of members (6 pages)
1 February 2000	Return made up to 23/01/00; full list of members (6 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)
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)
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 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)
3 October 1996	Full accounts made up to 31 March 1996 (11 pages)
3 October 1996	Full accounts made up to 31 March 1996 (11 pages)
25 September 1996	New director appointed (2 pages)
25 September 1996	New director appointed (2 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)
9 November 1995	Full accounts made up to 31 March 1995 (8 pages)
9 November 1995	Full accounts made up to 31 March 1995 (8 pages)
18 October 1995	Director resigned (2 pages)
18 October 1995	Director resigned (2 pages)

Goodwin Road, Edmonton (Block H) Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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