Goodhart Place Management Company Limited

Company Name	Goodhart Place Management Company Limited
Company Status	Active
Company Number	02474694
Category	Private Limited Company
Incorporation Date	27 February 1990(34 years, 2 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 Akash Gharu
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 July 2014(24 years, 4 months after company formation)
Appointment Duration	9 years, 9 months
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	6 Milligan Street London E14 8AU

Director Name	Mr Ross Donoghue
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 June 2017(27 years, 4 months after company formation)
Appointment Duration	6 years, 10 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	6 Milligan Street London E14 8AU

Secretary Name	Mr William Wilson
Status	Current
Appointed	02 July 2021(31 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	6 Milligan Street London E14 8AU

Director Name	Mr Fulvio Wirz
Date of Birth	May 1977 (Born 47 years ago)
Nationality	Italian
Status	Current
Appointed	27 September 2022(32 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Lecturer, Architect
Country of Residence	United Kingdom
Correspondence Address	6 Milligan Street London E14 8AU

Director Name	Mr Floyd Derek Martin Scott MacDonald
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 October 2022(32 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Milligan Street London E14 8AU

Director Name	Ms Sara Volpim
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(33 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Executive Director
Country of Residence	England
Correspondence Address	6 Milligan Street London E14 8AU

Director Name	Mark Arthur Lloyd
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(2 years after company formation)
Appointment Duration	13 years (resigned 17 March 2005)
Role	Commercial Development Manager
Correspondence Address	40 Kings Road Berkhamsted Hertfordshire HP4 3BH

Director Name	Jeremy Carlisle
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 13 July 1995)
Role	Chartered Surveyor
Correspondence Address	The Limes High Street Barley Royston Hertfordshire SG8 8HT

Secretary Name	Anthony Richard Wilson
Nationality	British
Status	Resigned
Appointed	27 February 1992(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 13 July 1995)
Role	Company Director
Correspondence Address	11 Redwood Lodge Grange Road Cambridge CB3 9AR

Director Name	Mr Mark Laurence Bensted
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 August 1996)
Role	Manager
Country of Residence	England
Correspondence Address	16 Towers Road Pinner Middlesex HA5 4SJ

Secretary Name	Cornel John Howells
Nationality	British
Status	Resigned
Appointed	13 July 1995(5 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 August 1996)
Role	Company Director
Correspondence Address	The Gate House Dagnall Berkhamsted Hertfordshire HP4 1RQ

Director Name	Robert Michael Campbell Barr
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1996(6 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 July 1998)
Role	Developer
Correspondence Address	48 Goodhart Place London E14 8EQ

Director Name	Ian Richard Dunnigan
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1996(6 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 January 1999)
Role	Accountant
Correspondence Address	15 Goodhart Place Wapping London E14 8EG

Director Name	Michael Mortimer
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1996(6 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 December 1997)
Role	Bank Official
Correspondence Address	23 Goodhart Place London E14 8EG

Director Name	Richard Bufton
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1996(6 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 July 1998)
Role	IT Analyst
Correspondence Address	32a Goodhart Place London E14 8EG

Director Name	Miss Michelle Rowena Diane Bewers
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(7 years after company formation)
Appointment Duration	5 months (resigned 27 August 1997)
Role	Lawyer
Correspondence Address	18 Goodhart Place London E14 8EG

Director Name	Gordon Da Costa
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(7 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 February 2000)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 44a Goodhart Place Limehouse Basin London E14 8EG

Director Name	Dr Paul Arnison-Newgass
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(7 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 November 1998)
Role	Doctor Medicine
Correspondence Address	37 Goodhart Place Limehouse Basin London E14 8EG

Director Name	Gary Alexander Lott
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1999(9 years after company formation)
Appointment Duration	10 years, 5 months (resigned 03 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Goodhart Place Limehouse Basin London E14 8EQ

Director Name	Dr Paul Arnison-Newgass
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(9 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 06 June 2002)
Role	Doctor
Correspondence Address	37 Goodhart Place Limehouse Basin London E14 8EG

Director Name	Andrew Charles Crouchman
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(9 years, 6 months after company formation)
Appointment Duration	11 months (resigned 27 July 2000)
Role	Solicitor
Correspondence Address	36 Goodhart Place London E14 8EG

Secretary Name	Bernard Alan Sparrow
Nationality	British
Status	Resigned
Appointed	09 August 2000(10 years, 5 months after company formation)
Appointment Duration	1 week (resigned 16 August 2000)
Role	Wanking
Correspondence Address	Flat 8 Goodhart Place Limehouse Basin London E14 8EG

Director Name	Jason Nicholls
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(11 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 September 2004)
Role	IT Manager
Correspondence Address	57 Goodhart Place Limehouse Basin London E14 8EQ

Director Name	Mr John Raymond Lattimore
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(11 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 May 2006)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	51 Goodhart Place Limehouse Basin London E14 8EQ

Director Name	Jeffery Stuart Mingay
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(11 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 January 2005)
Role	Consultant
Correspondence Address	48 Goodhart Place Limehouse London E14 8EQ

Director Name	Damon Knight
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(11 years, 11 months after company formation)
Appointment Duration	2 years (resigned 18 March 2004)
Role	Consultant
Correspondence Address	56 Goodhart Place Limehouse Basin London E14 8EQ

Director Name	Mr Graham Ramsay Mitchell
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2005(15 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 25 July 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	53 Goodhart Place London E14 8EQ

Director Name	Mr Gregory Davidson Martin Begley
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2005(15 years, 1 month after company formation)
Appointment Duration	15 years, 7 months (resigned 18 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Mr Peter Matthew Collins
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(29 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 09 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Mrs Anastasiia Francois
Date of Birth	April 1993 (Born 31 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	26 November 2020(30 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 November 2022)
Role	Banker
Country of Residence	England
Correspondence Address	6 Milligan Street London E14 8AU

Secretary Name	Om Management Services Limited (Corporation)
Status	Resigned
Appointed	25 October 1996(6 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 August 2000)
Correspondence Address	Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Resigned
Appointed	16 August 2000(10 years, 5 months after company formation)
Appointment Duration	20 years, 10 months (resigned 02 July 2021)
Correspondence Address	C/O Rendall And Rittner Limited 13b St. George Wha London SW8 2LE

Location

Registered Address	Wapping Property Management 6 Milligan Street London E14 8AU
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Limehouse
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

-	OTHER 75.31% -
1 at £1	D. Costa & G. Costa 1.23% Ordinary
1 at £1	D. Mckenzie 1.23% Ordinary
1 at £1	Darren Schneider 1.23% Ordinary
1 at £1	David Foley 1.23% Ordinary
1 at £1	Edward Pollard & Deborah Worthington-potts 1.23% Ordinary
1 at £1	Elizabeth Redfern & Simon Green 1.23% Ordinary
1 at £1	F. Duncan & Mr Ryuk-ha 1.23% Ordinary
1 at £1	I. Dunningan 1.23% Ordinary
1 at £1	J. Hill 1.23% Ordinary
1 at £1	Jillian Maclean & Sean Gallagher 1.23% Ordinary
1 at £1	Joanna Furlong & Mark Jackson 1.23% Ordinary
1 at £1	John Lattimore 1.23% Ordinary
1 at £1	K. Morimoto 1.23% Ordinary
1 at £1	Ming Kong 1.23% Ordinary
1 at £1	Mr T.j. Barrett 1.23% Ordinary
1 at £1	Neil Gibbs & Adelina Ferrara 1.23% Ordinary
1 at £1	Oikwan Man 1.23% Ordinary
1 at £1	P. Ting 1.23% Ordinary
1 at £1	Ralph Withers & Mary Withers 1.23% Ordinary
1 at £1	S. Rule 1.23% Ordinary

Accounts

Latest Accounts	24 December 2022 (1 year, 4 months ago)
Next Accounts Due	24 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	24 December

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Filing History

20 January 2021	Secretary's details changed for Rendall and Rittner Limited on 20 January 2021 (1 page)
11 January 2021	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on 11 January 2021 (1 page)
30 November 2020	Appointment of Mrs Anastasiia Francois as a director on 26 November 2020 (2 pages)
30 November 2020	Appointment of Antoine Benjamin Porcheret as a director on 26 November 2020 (2 pages)
18 November 2020	Termination of appointment of Gregory Davidson Martin Begley as a director on 18 November 2020 (1 page)
24 June 2020	Total exemption full accounts made up to 24 December 2019 (6 pages)
2 March 2020	Confirmation statement made on 27 February 2020 with updates (9 pages)
11 February 2020	Director's details changed for Mr Gregory Davidson Martin Begley on 11 February 2020 (2 pages)
11 February 2020	Director's details changed for Mr Gregory Davidson Martin Begley on 11 February 2020 (2 pages)
10 December 2019	Termination of appointment of Peter Matthew Collins as a director on 9 December 2019 (1 page)
13 August 2019	Total exemption full accounts made up to 24 December 2018 (6 pages)
5 July 2019	Appointment of Mr Peter Matthew Collins as a director on 30 April 2019 (2 pages)
7 May 2019	Termination of appointment of Gordon Da Costa as a director on 26 April 2019 (1 page)
14 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
29 May 2018	Appointment of Mr David Nitek as a director on 23 February 2018 (2 pages)
18 April 2018	Total exemption full accounts made up to 24 December 2017 (6 pages)
12 March 2018	Confirmation statement made on 27 February 2018 with updates (9 pages)
18 August 2017	Accounts for a dormant company made up to 24 December 2016 (2 pages)
18 August 2017	Accounts for a dormant company made up to 24 December 2016 (2 pages)
25 July 2017	Termination of appointment of Graham Ramsay Mitchell as a director on 25 July 2017 (1 page)
25 July 2017	Termination of appointment of Graham Ramsay Mitchell as a director on 25 July 2017 (1 page)
12 July 2017	Appointment of Mr Ross Donoghue as a director on 29 June 2017 (2 pages)
12 July 2017	Appointment of Mr Ross Donoghue as a director on 29 June 2017 (2 pages)
9 March 2017	Confirmation statement made on 27 February 2017 with updates (11 pages)
9 March 2017	Confirmation statement made on 27 February 2017 with updates (11 pages)
20 September 2016	Accounts for a dormant company made up to 24 December 2015 (5 pages)
20 September 2016	Accounts for a dormant company made up to 24 December 2015 (5 pages)
15 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 81 (14 pages)
15 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 81 (14 pages)
4 December 2015	Termination of appointment of John Raymond Lattimore as a director on 3 July 2015 (1 page)
4 December 2015	Termination of appointment of John Raymond Lattimore as a director on 3 July 2015 (1 page)
4 December 2015	Termination of appointment of John Raymond Lattimore as a director on 3 July 2015 (1 page)
2 October 2015	Accounts for a dormant company made up to 24 December 2014 (5 pages)
2 October 2015	Accounts for a dormant company made up to 24 December 2014 (5 pages)
17 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 81 (16 pages)
17 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 81 (16 pages)
10 November 2014	Appointment of Mr Akash Gharu as a director on 8 July 2014 (2 pages)
10 November 2014	Appointment of Mr Akash Gharu as a director on 8 July 2014 (2 pages)
10 November 2014	Appointment of Mr Akash Gharu as a director on 8 July 2014 (2 pages)
22 September 2014	Accounts for a dormant company made up to 24 December 2013 (6 pages)
22 September 2014	Accounts for a dormant company made up to 24 December 2013 (6 pages)
4 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 81 (14 pages)
4 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 81 (14 pages)
20 September 2013	Accounts for a dormant company made up to 24 December 2012 (5 pages)
20 September 2013	Accounts for a dormant company made up to 24 December 2012 (5 pages)
8 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (15 pages)
8 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders (15 pages)
4 October 2012	Total exemption full accounts made up to 24 December 2011 (9 pages)
4 October 2012	Total exemption full accounts made up to 24 December 2011 (9 pages)
19 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (17 pages)
19 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (17 pages)
6 July 2011	Total exemption full accounts made up to 24 December 2010 (7 pages)
6 July 2011	Total exemption full accounts made up to 24 December 2010 (7 pages)
25 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (17 pages)
25 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (17 pages)
8 October 2010	Secretary's details changed for Rendall and Rittner Limited on 8 October 2010 (2 pages)
8 October 2010	Registered office address changed from Gun Court 70 Wapping Lane London E1W 2RF on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from Gun Court 70 Wapping Lane London E1W 2RF on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from Gun Court 70 Wapping Lane London E1W 2RF on 8 October 2010 (1 page)
8 October 2010	Secretary's details changed for Rendall and Rittner Limited on 8 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Rendall and Rittner Limited on 8 October 2010 (2 pages)
25 September 2010	Total exemption full accounts made up to 24 December 2009 (7 pages)
25 September 2010	Total exemption full accounts made up to 24 December 2009 (7 pages)
9 June 2010	Termination of appointment of Ralph Withers as a director (1 page)
9 June 2010	Termination of appointment of Ralph Withers as a director (1 page)
26 March 2010	Appointment of Mr John Lattimore as a director (2 pages)
26 March 2010	Appointment of Mr John Lattimore as a director (2 pages)
18 March 2010	Director's details changed for Gordon Da Costa on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Gregory Davidson Martin Begley on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Ralph Withers on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Gary Alexander Lott on 18 March 2010 (2 pages)
18 March 2010	Termination of appointment of Gary Lott as a director (1 page)
18 March 2010	Director's details changed for Ralph Withers on 18 March 2010 (2 pages)
18 March 2010	Termination of appointment of Gary Lott as a director (1 page)
18 March 2010	Secretary's details changed for Rendall and Rittner Limited on 18 March 2010 (2 pages)
18 March 2010	Secretary's details changed for Rendall and Rittner Limited on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Gary Alexander Lott on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Gordon Da Costa on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Gregory Davidson Martin Begley on 18 March 2010 (2 pages)
18 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (54 pages)
18 March 2010	Annual return made up to 27 February 2010 with a full list of shareholders (54 pages)
13 October 2009	Total exemption full accounts made up to 24 December 2008 (7 pages)
13 October 2009	Total exemption full accounts made up to 24 December 2008 (7 pages)
12 March 2009	Return made up to 27/02/09; full list of members (20 pages)
12 March 2009	Return made up to 27/02/09; full list of members (20 pages)
24 October 2008	Total exemption full accounts made up to 24 December 2007 (11 pages)
24 October 2008	Total exemption full accounts made up to 24 December 2007 (11 pages)
12 March 2008	Return made up to 27/02/08; full list of members (32 pages)
12 March 2008	Return made up to 27/02/08; full list of members (32 pages)
4 September 2007	Total exemption full accounts made up to 24 December 2006 (7 pages)
4 September 2007	Total exemption full accounts made up to 24 December 2006 (7 pages)
29 April 2007	Total exemption full accounts made up to 24 December 2005 (7 pages)
29 April 2007	Total exemption full accounts made up to 24 December 2005 (7 pages)
23 March 2007	Return made up to 27/02/07; full list of members (30 pages)
23 March 2007	Return made up to 27/02/07; full list of members (30 pages)
13 December 2006	New director appointed (1 page)
13 December 2006	New director appointed (1 page)
20 November 2006	New director appointed (1 page)
20 November 2006	New director appointed (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
30 March 2006	Return made up to 27/02/06; full list of members (35 pages)
30 March 2006	Return made up to 27/02/06; full list of members (35 pages)
21 March 2006	Director resigned (1 page)
21 March 2006	Director resigned (1 page)
5 February 2006	Total exemption full accounts made up to 24 December 2004 (7 pages)
5 February 2006	Total exemption full accounts made up to 24 December 2004 (7 pages)
26 October 2005	Total exemption full accounts made up to 24 December 2003 (7 pages)
26 October 2005	Total exemption full accounts made up to 24 December 2003 (7 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
2 June 2005	New director appointed (1 page)
2 June 2005	New director appointed (1 page)
4 April 2005	Director resigned (1 page)
4 April 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	Return made up to 27/02/05; full list of members (37 pages)
8 March 2005	Return made up to 27/02/05; full list of members (37 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
22 March 2004	Return made up to 27/02/04; full list of members (36 pages)
22 March 2004	Return made up to 27/02/04; full list of members (36 pages)
7 February 2004	Total exemption full accounts made up to 24 December 2002 (10 pages)
7 February 2004	Total exemption full accounts made up to 24 December 2002 (10 pages)
10 April 2003	New director appointed (1 page)
10 April 2003	New director appointed (1 page)
19 March 2003	Return made up to 27/02/03; full list of members (37 pages)
19 March 2003	Return made up to 27/02/03; full list of members (37 pages)
8 November 2002	New director appointed (2 pages)
8 November 2002	New director appointed (2 pages)
5 November 2002	Total exemption full accounts made up to 24 December 2001 (7 pages)
5 November 2002	Total exemption full accounts made up to 24 December 2001 (7 pages)
18 July 2002	Director resigned (1 page)
18 July 2002	Director resigned (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
1 March 2002	Return made up to 27/02/02; full list of members (35 pages)
1 March 2002	Return made up to 27/02/02; full list of members (35 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
24 January 2002	Total exemption full accounts made up to 24 December 2000 (10 pages)
24 January 2002	Total exemption full accounts made up to 24 December 2000 (10 pages)
6 March 2001	Return made up to 27/02/01; full list of members (36 pages)
6 March 2001	Return made up to 27/02/01; full list of members (36 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
9 November 2000	Full accounts made up to 24 December 1999 (8 pages)
9 November 2000	Full accounts made up to 24 December 1999 (8 pages)
24 August 2000	Registered office changed on 24/08/00 from: 8 goodhart place london E14 8EG (1 page)
24 August 2000	New secretary appointed (2 pages)
24 August 2000	New secretary appointed (2 pages)
24 August 2000	Secretary resigned (1 page)
24 August 2000	Registered office changed on 24/08/00 from: 8 goodhart place london E14 8EG (1 page)
24 August 2000	Secretary resigned (1 page)
15 August 2000	New secretary appointed (2 pages)
15 August 2000	New secretary appointed (2 pages)
15 August 2000	Secretary resigned (1 page)
15 August 2000	Registered office changed on 15/08/00 from: marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX (1 page)
15 August 2000	Secretary resigned (1 page)
15 August 2000	Registered office changed on 15/08/00 from: marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX (1 page)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
27 April 2000	Auditor's resignation (1 page)
27 April 2000	Auditor's resignation (1 page)
12 April 2000	New director appointed (2 pages)
12 April 2000	New director appointed (2 pages)
13 March 2000	Return made up to 27/02/00; change of members (16 pages)
13 March 2000	Return made up to 27/02/00; change of members (16 pages)
29 February 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
2 November 1999	Full accounts made up to 24 December 1998 (6 pages)
2 November 1999	Full accounts made up to 24 December 1998 (6 pages)
15 September 1999	New director appointed (2 pages)
15 September 1999	New director appointed (2 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
19 May 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
29 March 1999	Return made up to 27/02/99; full list of members (6 pages)
29 March 1999	Return made up to 27/02/99; full list of members (6 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
26 October 1998	Full accounts made up to 24 December 1997 (6 pages)
26 October 1998	Full accounts made up to 24 December 1997 (6 pages)
25 September 1998	Director resigned (1 page)
25 September 1998	Director resigned (1 page)
25 July 1998	Director resigned (1 page)
25 July 1998	New director appointed (2 pages)
25 July 1998	New director appointed (2 pages)
25 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
17 July 1998	Director resigned (1 page)
11 March 1998	Return made up to 27/02/98; no change of members (8 pages)
11 March 1998	Return made up to 27/02/98; no change of members (8 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
1 September 1997	Director resigned (1 page)
1 September 1997	Director resigned (1 page)
29 June 1997	Full accounts made up to 24 December 1996 (6 pages)
29 June 1997	Full accounts made up to 24 December 1996 (6 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
10 June 1997	New director appointed (2 pages)
16 May 1997	Company name changed limehouse management (phase ia) LIMITED\certificate issued on 19/05/97 (3 pages)
16 May 1997	Company name changed limehouse management (phase ia) LIMITED\certificate issued on 19/05/97 (3 pages)
1 May 1997	New director appointed (2 pages)
1 May 1997	New director appointed (2 pages)
20 March 1997	Secretary resigned (1 page)
20 March 1997	Return made up to 27/02/97; full list of members (13 pages)
20 March 1997	Return made up to 27/02/97; full list of members (13 pages)
20 March 1997	Secretary resigned (1 page)
12 March 1997	Director resigned (1 page)
12 March 1997	Director resigned (1 page)
13 February 1997	New director appointed (2 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	New secretary appointed (2 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	Director resigned (1 page)
13 February 1997	New secretary appointed (2 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
13 February 1997	New director appointed (2 pages)
19 November 1996	Registered office changed on 19/11/96 from: willow grange church road watford hertfordshire WD1 3QA (1 page)
19 November 1996	Registered office changed on 19/11/96 from: willow grange church road watford hertfordshire WD1 3QA (1 page)
23 October 1996	Full accounts made up to 24 December 1995 (5 pages)
23 October 1996	Full accounts made up to 24 December 1995 (5 pages)
24 September 1996	Amending 882R 3 shares 090990 (2 pages)
24 September 1996	Amending 882R 3 shares 090990 (2 pages)
19 August 1996	Registered office changed on 19/08/96 from: 4 hunting gate hitchin hertfordshire SG4 0TB (1 page)
19 August 1996	Return made up to 07/04/96; full list of members (12 pages)
19 August 1996	Registered office changed on 19/08/96 from: 4 hunting gate hitchin hertfordshire SG4 0TB (1 page)
19 August 1996	Return made up to 07/04/96; full list of members (12 pages)
23 October 1995	Secretary resigned (2 pages)
23 October 1995	Director resigned;new director appointed (2 pages)
23 October 1995	Secretary resigned (2 pages)
23 October 1995	New secretary appointed (2 pages)
23 October 1995	New secretary appointed (2 pages)
23 October 1995	Director resigned;new director appointed (2 pages)
11 August 1995	Ad 13/04/95--------- Â£ si 31@1=31 Â£ ic 47/78 (2 pages)
11 August 1995	Ad 17/02/94-12/12/94 Â£ si 6@1 (2 pages)
11 August 1995	Ad 23/01/91-30/08/93 Â£ si 3@1 (2 pages)
11 August 1995	Ad 13/04/95--------- Â£ si 31@1=31 Â£ ic 47/78 (2 pages)
11 August 1995	Ad 23/01/91-30/08/93 Â£ si 3@1 (2 pages)
11 August 1995	Ad 17/02/94-12/12/94 Â£ si 6@1 (2 pages)
5 June 1995	Return made up to 27/02/95; change of members (6 pages)
5 June 1995	Return made up to 27/02/95; change of members (6 pages)
27 April 1995	Nc inc already adjusted 13/04/95 (1 page)
27 April 1995	Nc inc already adjusted 13/04/95 (1 page)
23 April 1995	Memorandum and Articles of Association (30 pages)
23 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
23 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
23 April 1995	Memorandum and Articles of Association (30 pages)
23 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)

Goodhart Place Management Company Limited

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