Goodwin Road, Edmonton (Block P) Management Company Limited

Company Name	Goodwin Road, Edmonton (Block P) Management Company Limited
Directors	Edis Toz and Max Alastair Trotz
Company Status	Active
Company Number	02462214
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 Edis Toz
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 July 2012(22 years, 5 months after company formation)
Appointment Duration	11 years, 9 months
Role	Electrician
Country of Residence	England
Correspondence Address	25 Charcroft Gardens Enfield Middx EN3 7HA

Director Name	Dr Max Alastair Trotz
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 June 2022(32 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Doctor
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 Michael Grady
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(2 years after company formation)
Appointment Duration	10 years, 8 months (resigned 12 October 2002)
Role	Carpenter
Correspondence Address	76 Chaffinch Close Edmonton London N9 8UG

Director Name	Miss Sally Jackson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(2 years after company formation)
Appointment Duration	4 years, 5 months (resigned 12 July 1996)
Role	Secretary
Correspondence Address	81 Chaffinch Close Edmonton London N9 8UG

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	Sally Ann Roberts
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1998(8 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 September 1999)
Role	Secretary
Correspondence Address	29 Demontfort Rise Ware Hertfordshire SG12 0DQ

Director Name	James Thompson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(10 years, 8 months after company formation)
Appointment Duration	11 years, 9 months (resigned 11 July 2012)
Role	Bus Driving Instructor
Country of Residence	United Kingdom
Correspondence Address	80 Chaffinch Close Edmonton London N9 8UG

Director Name	Robert Frederick Edmunds
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(11 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 07 November 2005)
Role	Workshop Supervisor
Correspondence Address	21 Wyndham Crescent Clacton Essex CO15 6LQ

Director Name	Mr Peter Ogu
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2006(16 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 November 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Hillington Gardens Woodford Green IG8 8QS

Director Name	Mr Andrew Haralambous
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2019(29 years, 6 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 27 August 2019)
Role	Property Management
Country of Residence	England
Correspondence Address	52 Minchenden Crescent London N14 7EN

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	A. Haralambou 6.67% Ordinary
1 at £1	A. Hayat 6.67% Ordinary
1 at £1	D. Chapman 6.67% Ordinary
1 at £1	D. Karia & S. Karia 6.67% Ordinary
1 at £1	D.s. Taylor & E. Taylor 6.67% Ordinary
1 at £1	E. Ahmet 6.67% Ordinary
1 at £1	G.m. Bracken & P.r. Duggan 6.67% Ordinary
1 at £1	Mr C. Pelendrides 6.67% Ordinary
1 at £1	Mr E.t. Toz 6.67% Ordinary
1 at £1	Mr M.a. Trotz 6.67% Ordinary
1 at £1	Mr Peter Ogu 6.67% Ordinary
1 at £1	R. Khan 6.67% Ordinary
1 at £1	S. Hadley 6.67% Ordinary
2 at £1	Mrs M. Lenahan & Mr M. Lenahan 13.33% Ordinary

Financials

Year	2014
Net Worth	£3,036
Cash	£1,880
Current Liabilities	£2,379

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 Edis Toz on 5 October 2023 (2 pages)
24 January 2023	Confirmation statement made on 23 January 2023 with updates (5 pages)
30 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
16 June 2022	Appointment of Dr Max Alastair Trotz as a director on 16 June 2022 (2 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 no updates (3 pages)
26 November 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)
27 August 2019	Termination of appointment of Andrew Haralambous as a director on 27 August 2019 (1 page)
5 August 2019	Appointment of Mr Andrew Haralambous as a director on 5 August 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)
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	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)
15 January 2018	Secretary's details changed for Lancaster Secretarial Services Ltd on 15 January 2018 (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	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	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)
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)
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 15 (5 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 15 (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 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 15 (5 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 15 (5 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-25 GBP 15 (5 pages)
25 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-25 GBP 15 (5 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
24 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (5 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 July 2012	Appointment of Edis Toz as a director (3 pages)
26 July 2012	Appointment of Edis Toz as a director (3 pages)
23 July 2012	Termination of appointment of James Thompson as a director (1 page)
23 July 2012	Termination of appointment of James Thompson as a director (1 page)
23 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 23 January 2012 with a full list of shareholders (5 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 (5 pages)
23 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (5 pages)
16 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
16 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
23 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (10 pages)
23 January 2010	Director's details changed for James Thompson on 23 January 2010 (2 pages)
23 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (10 pages)
23 January 2010	Director's details changed for James Thompson on 23 January 2010 (2 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)
23 January 2009	Return made up to 23/01/09; full list of members (9 pages)
23 January 2009	Return made up to 23/01/09; full list of members (9 pages)
2 December 2008	Appointment terminated director peter ogu (1 page)
2 December 2008	Appointment terminated director peter ogu (1 page)
27 August 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
27 August 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 (6 pages)
29 January 2008	Return made up to 23/01/08; full list of members (6 pages)
6 September 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
6 September 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 (13 pages)
6 February 2007	Return made up to 23/01/07; full list of members (13 pages)
22 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
22 November 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
31 January 2006	Return made up to 23/01/06; full list of members (12 pages)
31 January 2006	Return made up to 23/01/06; full list of members (12 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 (12 pages)
28 January 2005	Return made up to 23/01/05; full list of members (12 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)
9 February 2004	Return made up to 23/01/04; full list of members (8 pages)
9 February 2004	Return made up to 23/01/04; full list of members (8 pages)
10 November 2003	Full accounts made up to 31 March 2003 (10 pages)
10 November 2003	Full accounts made up to 31 March 2003 (10 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)
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)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
27 January 2002	Return made up to 23/01/02; full list of members (8 pages)
27 January 2002	Return made up to 23/01/02; full list of members (8 pages)
8 January 2002	Full accounts made up to 31 March 2001 (11 pages)
8 January 2002	Full accounts made up to 31 March 2001 (11 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
26 January 2001	Return made up to 23/01/01; full list of members (12 pages)
26 January 2001	Return made up to 23/01/01; full list of members (12 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	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
2 February 2000	Return made up to 23/01/00; full list of members (12 pages)
2 February 2000	Return made up to 23/01/00; full list of members (12 pages)
10 September 1999	Director resigned (1 page)
10 September 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 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)
3 December 1998	Full accounts made up to 31 March 1998 (11 pages)
3 December 1998	Full accounts made up to 31 March 1998 (11 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	New director appointed (2 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)
13 November 1997	Full accounts made up to 31 March 1997 (11 pages)
13 November 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)
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)
23 July 1996	Director resigned (1 page)
23 July 1996	Director resigned (1 page)
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 (7 pages)
9 November 1995	Full accounts made up to 31 March 1995 (7 pages)
25 January 1995	Return made up to 23/01/95; full list of members (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
15 August 1994	Full accounts made up to 31 March 1994 (7 pages)
5 February 1994	Return made up to 23/01/94; full list of members (5 pages)
5 September 1993	Full accounts made up to 31 March 1993 (5 pages)
31 January 1993	Return made up to 23/01/93; full list of members (5 pages)
25 August 1992	Full accounts made up to 31 March 1992 (5 pages)
16 February 1992	Return made up to 23/01/92; full list of members (5 pages)
27 July 1991	Accounts for a small company made up to 31 March 1991 (5 pages)
27 July 1991	Director resigned;new director appointed (4 pages)
12 July 1991	Return made up to 23/01/91; full list of members (9 pages)
18 June 1991	Secretary resigned;new secretary appointed (4 pages)
21 March 1991	Registered office changed on 21/03/91 from: fairview new homes PLC 50 lancaster road enfield middx. EN2 0BY (1 page)
21 March 1991	Secretary resigned;new secretary appointed (2 pages)
2 May 1990	Secretary resigned;new secretary appointed (2 pages)
23 January 1990	Incorporation (16 pages)

Goodwin Road, Edmonton (Block P) Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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