Goodwin Road, Edmonton (Block M) Management Company Limited

Company Name	Goodwin Road, Edmonton (Block M) Management Company Limited
Director	Peter Mason
Company Status	Active
Company Number	02462215
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 Peter Mason
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 October 2019(29 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	22 Linnet Close London N9 8UH

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 Elaine Harding
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(2 years after company formation)
Appointment Duration	2 years, 8 months (resigned 20 September 1994)
Role	Senior Systems Analyst
Correspondence Address	32 Martin Close Edmonton London N9 8UE

Director Name	Mr Peter Mason
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(2 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 15 July 1992)
Role	Booking Clerk
Country of Residence	England
Correspondence Address	22 Linnet Close Edmonton London N9 8UH

Director Name	Miss Christine Tregale
Date of Birth	March 1959 (Born 65 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	Ambulance Woman
Correspondence Address	14 Linnet Close Edmonton London N9 8UH

Director Name	Mr Kevin Mason
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(2 years after company formation)
Appointment Duration	27 years, 9 months (resigned 20 October 2019)
Role	Millwright
Country of Residence	United Kingdom
Correspondence Address	18 Linnet Close Edmonton 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 Denise Michelle Hoy
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1992(2 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 August 1997)
Role	Sales Coordinator
Correspondence Address	26 Linnet Close Edmonton London N9 8UH

Director Name	Susan Murray Holmes
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1993(3 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 November 1994)
Role	Legal Secretary
Correspondence Address	33 Linnet Close London N9 8UH

Director Name	Elaine Veronica Harding
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1997(7 years, 7 months after company formation)
Appointment Duration	11 years, 6 months (resigned 06 March 2009)
Role	Bank Employee
Correspondence Address	32 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

1 at £1	A. Kavaz 4.17% Ordinary
1 at £1	A.m. Kaczmar 4.17% Ordinary
1 at £1	C.j. Vincent & Mr R.d. Wells 4.17% Ordinary
1 at £1	E A Housing 4.17% Ordinary
1 at £1	G. Singh 4.17% Ordinary
1 at £1	J. Samathar 4.17% Ordinary
1 at £1	J.m. Charles 4.17% Ordinary
1 at £1	Miss A. Ojuntala 4.17% Ordinary
1 at £1	Miss E.v. Harding 4.17% Ordinary
1 at £1	Miss F.a. Kuebunyah 4.17% Ordinary
1 at £1	Mr A. Mustafa 4.17% Ordinary
1 at £1	Mr B.l. Shakes 4.17% Ordinary
1 at £1	Mr I. Rekoumis & Ms M. Spatha 4.17% Ordinary
1 at £1	Mr K. Mason 4.17% Ordinary
1 at £1	Mr P. Katsis & Mrs P. Katsis 4.17% Ordinary
1 at £1	Mr P. Mason 4.17% Ordinary
1 at £1	Mr S. Soteriou 4.17% Ordinary
1 at £1	Mrs G.b. Williams & Mr G.b. Williams 4.17% Ordinary
1 at £1	Mrs M.j. Tucker 4.17% Ordinary
1 at £1	Z. Jarnaz 4.17% Ordinary
-	OTHER 16.67% -

Financials

Year	2014
Turnover	£22,922
Net Worth	£4,024
Cash	£1,372
Current Liabilities	£4,630

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 Peter Mason 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)
21 July 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)
30 July 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)
22 October 2019	Termination of appointment of Kevin Mason as a director on 20 October 2019 (1 page)
22 October 2019	Appointment of Mr Peter Mason as a director on 20 October 2019 (2 pages)
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 no updates (3 pages)
17 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 17 July 2017 (1 page)
17 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 July 2017	Secretary's details changed for Lancaster Secretarial Services Ltd on 17 July 2017 (1 page)
17 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 17 July 2017 (1 page)
17 July 2017	Secretary's details changed for Lancaster Secretarial Services Ltd on 17 July 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	Termination of appointment of Lesley Ann Sykes as a secretary on 17 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)
27 March 2017	Appointment of Lancaster Secretarial Services Ltd as a secretary on 17 March 2017 (2 pages)
30 January 2017	Confirmation statement made on 23 January 2017 with updates (7 pages)
30 January 2017	Confirmation statement made on 23 January 2017 with updates (7 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)
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 24 (6 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 24 (6 pages)
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)
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 (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 24 (6 pages)
30 August 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
30 August 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 24 (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 24 (6 pages)
25 November 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
25 November 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
25 January 2013	Annual return made up to 23 January 2013 with a full list of shareholders (6 pages)
25 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)
2 November 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
2 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)
25 September 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
25 September 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
23 January 2010	Director's details changed for Mr Kevin Mason on 23 January 2010 (2 pages)
23 January 2010	Director's details changed for Mr Kevin Mason 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	Annual return made up to 23 January 2010 with a full list of shareholders (13 pages)
22 July 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
22 July 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
11 March 2009	Appointment terminated director elaine harding (1 page)
11 March 2009	Appointment terminated director elaine harding (1 page)
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)
23 August 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
23 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)
4 October 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
4 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 (10 pages)
13 December 2005	Full accounts made up to 31 March 2005 (10 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)
8 November 2004	Full accounts made up to 31 March 2004 (10 pages)
8 November 2004	Full accounts made up to 31 March 2004 (10 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)
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)
24 October 2002	Full accounts made up to 31 March 2002 (10 pages)
24 October 2002	Full accounts made up to 31 March 2002 (10 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
29 January 2002	Return made up to 23/01/02; full list of members (6 pages)
29 January 2002	Return made up to 23/01/02; full list of members (6 pages)
20 August 2001	Full accounts made up to 31 March 2001 (10 pages)
20 August 2001	Full accounts made up to 31 March 2001 (10 pages)
26 January 2001	Return made up to 23/01/01; full list of members (6 pages)
26 January 2001	Return made up to 23/01/01; full list of members (6 pages)
5 September 2000	Full accounts made up to 31 March 2000 (9 pages)
5 September 2000	Full accounts made up to 31 March 2000 (9 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)
27 July 1999	Full accounts made up to 31 March 1999 (10 pages)
27 July 1999	Full accounts made up to 31 March 1999 (10 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	Full accounts made up to 31 March 1998 (9 pages)
22 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)
9 September 1997	Full accounts made up to 31 March 1997 (10 pages)
9 September 1997	Full accounts made up to 31 March 1997 (10 pages)
3 September 1997	New director appointed (2 pages)
3 September 1997	Director resigned (1 page)
3 September 1997	New director appointed (2 pages)
3 September 1997	Director resigned (1 page)
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)
18 September 1996	Full accounts made up to 31 March 1996 (9 pages)
18 September 1996	Full accounts made up to 31 March 1996 (9 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)
22 September 1995	Full accounts made up to 31 March 1995 (8 pages)
22 September 1995	Full accounts made up to 31 March 1995 (8 pages)
23 January 1990	Incorporation (16 pages)
23 January 1990	Incorporation (16 pages)

Goodwin Road, Edmonton (Block M) Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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