Godden Properties Limited

Company Name	Godden Properties Limited
Director	Rochelle Susan Godden
Company Status	Active
Company Number	03140615
Category	Private Limited Company
Incorporation Date	18 December 1995(28 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Rochelle Susan Godden
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 September 2012(16 years, 8 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Cooper House 316 Regents Park Road London N3 2JX

Director Name	Mr James Godden
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rotunda House Unit H Concept Court Shearway Business Park Folkestone Kent CT19 4RH

Secretary Name	David Swan
Nationality	British
Status	Resigned
Appointed	18 December 1995(same day as company formation)
Role	Company Director
Correspondence Address	40 Star Lane Cheriton Folkestone Kent CT19 4QQ

Secretary Name	Mr Robin Frederick Bavington-Jones
Nationality	British
Status	Resigned
Appointed	15 January 1996(4 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	2 Guilford Villas Singledge Lane Coldred Dover Kent CT15 5AG

Secretary Name	Thomas Stephen Cowell
Nationality	British
Status	Resigned
Appointed	01 April 1999(3 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2001)
Role	Company Director
Correspondence Address	Neville Mews 45 Queen Street Deal Kent CT14 6EY

Secretary Name	Daisy Miller
Nationality	British
Status	Resigned
Appointed	01 October 2001(5 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 05 February 2013)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Rotunda House Unit H Concept Court Shearway Business Park Folkestone Kent CT19 4RH

Director Name	Daisy Miller
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2010(14 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rotunda House Unit H Concept Court Shearway Business Park Folkestone Kent CT19 4RH

Director Name	Mr Jeremy Michael Godden
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(19 years after company formation)
Appointment Duration	4 years, 6 months (resigned 02 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Gadd House Arcadia Avenue London N3 2JU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 December 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 December 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Ground Floor Cooper House 316 Regents Park Road London N3 2JX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Executors Of James Godden 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,149,743
Cash	£2,244
Current Liabilities	£871,391

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months, 1 week ago)
Next Return Due	1 January 2025 (8 months, 1 week from now)

Charges

31 October 2001	Delivered on: 21 November 2001 Persons entitled: Ruffler Bank PLC Classification: Legal charge Secured details: All amounts due from james godden to the chargee. Particulars: The new refectory 110/114 harbour parade ramsgate CT11 8LP. Outstanding
29 January 1996	Delivered on: 8 February 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

31 October 2001

Delivered on: 21 November 2001
Persons entitled: Ruffler Bank PLC

Classification: Legal charge
Secured details: All amounts due from james godden to the chargee.
Particulars: The new refectory 110/114 harbour parade ramsgate CT11 8LP.
Outstanding

29 January 1996

Delivered on: 8 February 1996
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

28 March 2024	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 28 March 2024 (1 page)
28 March 2024	Director's details changed for Ms Rochelle Susan Godden on 28 March 2024 (2 pages)
28 March 2024	Change of details for Ms Rochelle Susan Godden as a person with significant control on 28 March 2024 (2 pages)
8 January 2024	Confirmation statement made on 18 December 2023 with updates (5 pages)
27 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
9 January 2023	Confirmation statement made on 18 December 2022 with updates (5 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
17 February 2022	Confirmation statement made on 18 December 2021 with updates (5 pages)
15 October 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
18 January 2021	Confirmation statement made on 18 December 2020 with updates (5 pages)
8 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
1 January 2020	Confirmation statement made on 18 December 2019 with updates (4 pages)
11 November 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
8 July 2019	Termination of appointment of Jeremy Michael Godden as a director on 2 July 2019 (1 page)
31 December 2018	Confirmation statement made on 18 December 2018 with updates (4 pages)
16 November 2018	Amended total exemption full accounts made up to 31 December 2017 (9 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
10 April 2018	Total exemption full accounts made up to 31 December 2016 (11 pages)
8 January 2018	Director's details changed for Mr Jeremy Michael Godden on 19 December 2017 (2 pages)
30 December 2017	Compulsory strike-off action has been discontinued (1 page)
29 December 2017	Confirmation statement made on 18 December 2017 with updates (4 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
20 October 2017	Director's details changed for Mr Jeremy Michael Godden on 20 October 2017 (2 pages)
20 October 2017	Director's details changed for Mr Jeremy Michael Godden on 20 October 2017 (2 pages)
20 October 2017	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 20 October 2017 (1 page)
20 October 2017	Director's details changed for Ms Rochelle Susan Godden on 20 October 2017 (2 pages)
20 October 2017	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 20 October 2017 (1 page)
20 October 2017	Change of details for Ms Rochelle Susan Godden as a person with significant control on 20 October 2017 (2 pages)
20 October 2017	Director's details changed for Ms Rochelle Susan Godden on 20 October 2017 (2 pages)
20 October 2017	Change of details for Ms Rochelle Susan Godden as a person with significant control on 20 October 2017 (2 pages)
3 August 2017	Total exemption small company accounts made up to 31 December 2015 (5 pages)
3 August 2017	Total exemption small company accounts made up to 31 December 2015 (5 pages)
21 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 18 December 2016 with updates (6 pages)
20 December 2016	Compulsory strike-off action has been discontinued (1 page)
20 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
14 June 2016	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 June 2016	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 April 2016	Satisfaction of charge 1 in full (2 pages)
19 April 2016	Satisfaction of charge 1 in full (2 pages)
16 January 2016	Compulsory strike-off action has been discontinued (1 page)
16 January 2016	Compulsory strike-off action has been discontinued (1 page)
15 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (4 pages)
15 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (4 pages)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
6 March 2015	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 March 2015	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 February 2015	Compulsory strike-off action has been discontinued (1 page)
7 February 2015	Compulsory strike-off action has been discontinued (1 page)
5 February 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (3 pages)
5 February 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (3 pages)
8 January 2015	Appointment of Mr Jeremy Michael Godden as a director on 15 December 2014 (2 pages)
8 January 2015	Appointment of Mr Jeremy Michael Godden as a director on 15 December 2014 (2 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
29 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (3 pages)
29 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (3 pages)
28 January 2014	Director's details changed for Rochelle Godden on 3 January 2014 (3 pages)
28 January 2014	Director's details changed for Rochelle Godden on 3 January 2014 (3 pages)
28 January 2014	Director's details changed for Rochelle Godden on 3 January 2014 (3 pages)
17 January 2014	Registered office address changed from Rotunda House Unit H Concept Court Shearway Business Park Folkestone Kent CT19 4RH on 17 January 2014 (2 pages)
17 January 2014	Registered office address changed from Rotunda House Unit H Concept Court Shearway Business Park Folkestone Kent CT19 4RH on 17 January 2014 (2 pages)
8 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
8 February 2013	Termination of appointment of Daisy Miller as a director (2 pages)
8 February 2013	Termination of appointment of Daisy Miller as a director (2 pages)
7 February 2013	Termination of appointment of Daisy Miller as a secretary (2 pages)
7 February 2013	Termination of appointment of Daisy Miller as a secretary (2 pages)
20 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
20 December 2012	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Appointment of Rochelle Godden as a director (3 pages)
28 September 2012	Appointment of Rochelle Godden as a director (3 pages)
27 September 2012	Termination of appointment of James Godden as a director (1 page)
27 September 2012	Termination of appointment of James Godden as a director (1 page)
21 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
25 November 2010	Appointment of Daisy Miller as a director (3 pages)
25 November 2010	Appointment of Daisy Miller as a director (3 pages)
23 November 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 November 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
14 January 2010	Secretary's details changed for Daisy Miller on 1 October 2009 (1 page)
14 January 2010	Director's details changed for Mr James Godden on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Mr James Godden on 1 October 2009 (2 pages)
14 January 2010	Secretary's details changed for Daisy Miller on 1 October 2009 (1 page)
14 January 2010	Director's details changed for Mr James Godden on 1 October 2009 (2 pages)
14 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
14 January 2010	Secretary's details changed for Daisy Miller on 1 October 2009 (1 page)
31 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
29 January 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
29 January 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
16 January 2009	Return made up to 18/12/08; full list of members (3 pages)
16 January 2009	Return made up to 18/12/08; full list of members (3 pages)
14 February 2008	Return made up to 18/12/07; full list of members (2 pages)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Return made up to 18/12/07; full list of members (2 pages)
14 February 2008	Director's particulars changed (1 page)
17 January 2008	Accounts for a small company made up to 31 December 2006 (5 pages)
17 January 2008	Accounts for a small company made up to 31 December 2006 (5 pages)
18 June 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
18 June 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
2 April 2007	Registered office changed on 02/04/07 from: the rotunda the seafront folkestone kent CT20 1PX (1 page)
2 April 2007	Registered office changed on 02/04/07 from: the rotunda the seafront folkestone kent CT20 1PX (1 page)
16 January 2007	Return made up to 18/12/06; full list of members (2 pages)
16 January 2007	Return made up to 18/12/06; full list of members (2 pages)
9 June 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
9 June 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
20 December 2005	Return made up to 18/12/05; full list of members (2 pages)
20 December 2005	Return made up to 18/12/05; full list of members (2 pages)
18 July 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
18 July 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
10 January 2005	Return made up to 18/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 January 2005	Return made up to 18/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 July 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
7 July 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
13 January 2004	Return made up to 18/12/03; full list of members (6 pages)
13 January 2004	Return made up to 18/12/03; full list of members (6 pages)
3 July 2003	Accounts for a small company made up to 31 December 2001 (8 pages)
3 July 2003	Accounts for a small company made up to 31 December 2001 (8 pages)
19 May 2003	Return made up to 18/12/02; full list of members (6 pages)
19 May 2003	Return made up to 18/12/02; full list of members (6 pages)
19 November 2002	Return made up to 18/12/01; full list of members (8 pages)
19 November 2002	Return made up to 18/12/01; full list of members (8 pages)
27 October 2002	New secretary appointed (2 pages)
27 October 2002	New secretary appointed (2 pages)
11 January 2002	Secretary resigned (1 page)
11 January 2002	Secretary resigned (1 page)
21 November 2001	Particulars of mortgage/charge (3 pages)
21 November 2001	Particulars of mortgage/charge (3 pages)
7 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
7 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
8 January 2001	Return made up to 18/12/00; full list of members (6 pages)
8 January 2001	Return made up to 18/12/00; full list of members (6 pages)
8 January 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
8 January 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
4 January 2000	Return made up to 18/12/99; full list of members (6 pages)
4 January 2000	Return made up to 18/12/99; full list of members (6 pages)
16 August 1999	Accounts for a small company made up to 31 December 1997 (4 pages)
16 August 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
16 August 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
16 August 1999	Accounts for a small company made up to 31 December 1997 (4 pages)
8 July 1999	Secretary resigned (1 page)
8 July 1999	New secretary appointed (2 pages)
8 July 1999	Secretary resigned (1 page)
8 July 1999	New secretary appointed (2 pages)
22 December 1998	Return made up to 18/12/98; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
22 December 1998	Return made up to 18/12/98; no change of members 363(288) ‐ Secretary's particulars changed (5 pages)
16 July 1998	Accounts for a small company made up to 31 December 1996 (5 pages)
16 July 1998	Accounts for a small company made up to 31 December 1996 (5 pages)
5 January 1998	Return made up to 18/12/97; no change of members (5 pages)
5 January 1998	Return made up to 18/12/97; no change of members (5 pages)
8 January 1997	Return made up to 18/12/96; full list of members (7 pages)
8 January 1997	Return made up to 18/12/96; full list of members (7 pages)
13 February 1996	Secretary resigned;new secretary appointed (2 pages)
13 February 1996	Secretary resigned;new secretary appointed (2 pages)
8 February 1996	Particulars of mortgage/charge (3 pages)
8 February 1996	Particulars of mortgage/charge (3 pages)
12 January 1996	Ad 04/01/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 January 1996	Accounting reference date notified as 31/12 (1 page)
12 January 1996	Accounting reference date notified as 31/12 (1 page)
12 January 1996	Ad 04/01/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 January 1996	New secretary appointed (3 pages)
5 January 1996	New secretary appointed (3 pages)
5 January 1996	Secretary resigned;director resigned;new director appointed (2 pages)
5 January 1996	Secretary resigned;director resigned;new director appointed (2 pages)
3 January 1996	Registered office changed on 03/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
3 January 1996	Registered office changed on 03/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 December 1995	Incorporation (18 pages)
18 December 1995	Incorporation (18 pages)