Goodwin Road, Edmonton (Block J) Management Company Limited

Company Name	Goodwin Road, Edmonton (Block J) Management Company Limited
Directors	Anthony John Hines and Kevin Raymond Carr
Company Status	Active
Company Number	02462217
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	Anthony John Hines
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 September 1999(9 years, 8 months after company formation)
Appointment Duration	24 years, 7 months
Role	Emergency Medical Dispatcher
Country of Residence	United Kingdom
Correspondence Address	17 Bunting Close London N9 8UF

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, 4 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 110/112 Lancaster Road New Barnet Herts EN4 8AL

Director Name	Donal Patrick Harrison
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(1 year, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 May 1994)
Role	Systems Manager
Correspondence Address	29 Wren Close Lower Edmonton London N9 8UJ

Director Name	Mr Anthony Junior Mc Donald
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 26 August 1993)
Role	Quantity Surveyor
Correspondence Address	31 Wren Close Edmonton London N9 8UJ

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	Richard John Weedon
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(2 years, 7 months after company formation)
Appointment Duration	1 year (resigned 26 August 1993)
Role	Company Director
Correspondence Address	25 Wren Close Nightingale Park Edmonton London N9 8UJ

Director Name	Stephen Joseph McManus
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(3 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 14 October 2002)
Role	Doorman
Correspondence Address	34 Linnet Close Edmonton London N9 8UH

Director Name	Ricky Stuart McMillan
Date of Birth	August 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(3 years, 7 months after company formation)
Appointment Duration	7 years (resigned 20 September 2000)
Role	Engineer
Correspondence Address	37 Linnet Close Edmonton London N9 8uh N9 8UH

Director Name	John Dennis McCabe
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(11 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 September 2004)
Role	Service Engineer
Correspondence Address	31 Halsey Drive Hitchin Hertfordshire SG4 9QH

Director Name	Niereshwalia Suvarna
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(11 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 April 2004)
Role	Retired
Correspondence Address	7 Bunting Close Edmonton London N9 8UF

Director Name	Ronald Linton Hubbard
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(11 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 November 2005)
Role	Investment Management
Correspondence Address	11 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

1 at £1	C.a. Arbuckle & W.d. Arbuckle 2.50% Ordinary
1 at £1	Campania Trading 2.50% Ordinary
1 at £1	Circle 33 Housing 2.50% Ordinary
1 at £1	E. Haria 2.50% Ordinary
1 at £1	G.g. Casey 2.50% Ordinary
1 at £1	H.t. Mudeyanselage & R.b. Samarathunge 2.50% Ordinary
1 at £1	J.a. Christian Action 2.50% Ordinary
1 at £1	K. Tekchandeani & L. Tekchandeani 2.50% Ordinary
1 at £1	K.r. Knipe 2.50% Ordinary
1 at £1	M.c. Gray 2.50% Ordinary
1 at £1	Miss A. Ercan 2.50% Ordinary
1 at £1	Miss D.p. Ward 2.50% Ordinary
1 at £1	Mr A.h. Wayt 2.50% Ordinary
1 at £1	Mr A.j. Hines 2.50% Ordinary
1 at £1	Mr B. Richards 2.50% Ordinary
1 at £1	Mr D. Wilson & Mrs A.m. Wilson 2.50% Ordinary
1 at £1	Mr E. Hasekilerden 2.50% Ordinary
1 at £1	Mr E. Ramadan 2.50% Ordinary
1 at £1	Mr I.a. Pakohene 2.50% Ordinary
1 at £1	Mr M. Mccabe & Mr D. Chapman 2.50% Ordinary
1 at £1	Mr O.i. Nwaogbo 2.50% Ordinary
1 at £1	Mr S.j. Lawrence & Mrs E. Lawrence 2.50% Ordinary
1 at £1	Mr S.j. O'brien 2.50% Ordinary
1 at £1	Mr T. Manyera 2.50% Ordinary
1 at £1	Mrs A.m. Richardson 2.50% Ordinary
1 at £1	Mrs K. Carr & Mr K. Carr 2.50% Ordinary
1 at £1	Mrs M. Michael & Mr G. Michael 2.50% Ordinary
1 at £1	Mrs Z.j. Syed & Mr M.a. Syed 2.50% Ordinary
1 at £1	Ms H. Araia 2.50% Ordinary
1 at £1	S. Ersan 2.50% Ordinary
1 at £1	S.s. Shah 2.50% Ordinary
5 at £1	Circle 33 12.50% Ordinary
4 at £1	Quadrant Supported Living 10.00% Ordinary

Financials

Year	2014
Turnover	£43,851
Net Worth	£9,317
Cash	£12,605
Current Liabilities	£10,451

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	23 January 2024 (2 months, 3 weeks ago)
Next Return Due	6 February 2025 (9 months, 3 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 Anthony John Hines 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 updates (6 pages)
6 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 (6 pages)
31 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)
15 July 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)
9 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 (6 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	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)
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	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)
1 February 2017	Confirmation statement made on 23 January 2017 with updates (8 pages)
1 February 2017	Confirmation statement made on 23 January 2017 with updates (8 pages)
1 September 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
1 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 40 (8 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 40 (8 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 40 (8 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 40 (8 pages)
3 September 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
3 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 40 (8 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 40 (8 pages)
12 December 2013	Appointment of Mr Kevin Raymond Carr as a director (3 pages)
12 December 2013	Appointment of Mr Kevin Raymond Carr as a director (3 pages)
5 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
5 December 2013	Total exemption full accounts made up to 31 March 2013 (9 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)
5 September 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
5 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)
18 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
18 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
23 January 2011	Annual return made up to 23 January 2011 with a full list of shareholders (7 pages)
23 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)
24 January 2010	Director's details changed for Anthony John Hines on 23 January 2010 (2 pages)
24 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (20 pages)
24 January 2010	Director's details changed for Anthony John Hines on 23 January 2010 (2 pages)
24 January 2010	Annual return made up to 23 January 2010 with a full list of shareholders (20 pages)
8 July 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
8 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 (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 (8 pages)
29 January 2008	Return made up to 23/01/08; full list of members (8 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 (8 pages)
6 February 2007	Return made up to 23/01/07; full list of members (8 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 (7 pages)
31 January 2006	Return made up to 23/01/06; full list of members (7 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)
4 January 2005	Full accounts made up to 31 March 2004 (11 pages)
4 January 2005	Full accounts made up to 31 March 2004 (11 pages)
24 September 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
9 February 2004	Return made up to 23/01/04; full list of members (10 pages)
9 February 2004	Return made up to 23/01/04; full list of members (10 pages)
14 January 2004	Full accounts made up to 31 March 2003 (11 pages)
14 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 (9 pages)
30 January 2003	Return made up to 23/01/03; full list of members (9 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)
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 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 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)
8 November 2001	New director appointed (2 pages)
8 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
26 January 2001	Return made up to 23/01/01; full list of members (7 pages)
26 January 2001	Return made up to 23/01/01; full list of members (7 pages)
4 October 2000	Full accounts made up to 31 March 2000 (11 pages)
4 October 2000	Full accounts made up to 31 March 2000 (11 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	Director resigned (1 page)
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)
21 November 1999	Full accounts made up to 31 March 1999 (10 pages)
21 November 1999	Full accounts made up to 31 March 1999 (10 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 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)
13 January 1999	Full accounts made up to 31 March 1998 (9 pages)
13 January 1999	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)
19 December 1997	Full accounts made up to 31 March 1997 (11 pages)
19 December 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 363(353) ‐ Location of register of members address changed (5 pages)
28 January 1997	Return made up to 23/01/97; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
22 January 1997	Full accounts made up to 31 March 1996 (11 pages)
22 January 1997	Full accounts made up to 31 March 1996 (11 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)
23 January 1996	Full accounts made up to 31 March 1995 (7 pages)
23 January 1996	Full accounts made up to 31 March 1995 (7 pages)
24 January 1995	Return made up to 23/01/95; full list of members (5 pages)
24 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)
24 October 1994	Full accounts made up to 31 March 1994 (7 pages)
24 October 1994	Full accounts made up to 31 March 1994 (7 pages)
18 May 1994	Director resigned (2 pages)
18 May 1994	Director resigned (2 pages)
3 February 1994	Return made up to 23/01/94; full list of members (7 pages)
3 February 1994	Return made up to 23/01/94; full list of members (7 pages)
5 September 1993	Full accounts made up to 31 March 1993 (6 pages)
5 September 1993	Full accounts made up to 31 March 1993 (6 pages)
31 January 1993	Return made up to 23/01/93; full list of members (5 pages)
31 January 1993	Return made up to 23/01/93; full list of members (5 pages)
15 September 1992	New director appointed (2 pages)
15 September 1992	New director appointed (2 pages)
24 August 1992	Full accounts made up to 31 March 1992 (5 pages)
24 August 1992	Full accounts made up to 31 March 1992 (5 pages)
15 February 1992	Return made up to 23/01/92; full list of members (5 pages)
15 February 1992	Return made up to 23/01/92; full list of members (5 pages)
19 August 1991	Full accounts made up to 31 March 1991 (3 pages)
19 August 1991	Full accounts made up to 31 March 1991 (3 pages)
1 July 1991	Return made up to 23/01/91; full list of members (9 pages)
1 July 1991	Return made up to 23/01/91; full list of members (9 pages)
20 March 1991	Registered office changed on 20/03/91 from: fairview new homes PLC 50 lancaster road enfield middx. EN2 0BY (1 page)
20 March 1991	Registered office changed on 20/03/91 from: fairview new homes PLC 50 lancaster road enfield middx. EN2 0BY (1 page)
2 May 1990	Secretary resigned;new secretary appointed (2 pages)
2 May 1990	Secretary resigned;new secretary appointed (2 pages)
23 January 1990	Incorporation (16 pages)
23 January 1990	Incorporation (16 pages)

Goodwin Road, Edmonton (Block J) Management Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London