Goodman Lawrence & Co Ltd

Company Name	Goodman Lawrence & Co Ltd
Directors	Demetrios Zemenides and Hafiz Kazim Rasel
Company Status	Active
Company Number	03193526
Category	Private Limited Company
Incorporation Date	1 May 1996(28 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Demetrios Zemenides
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	02 May 2012(16 years after company formation)
Appointment Duration	11 years, 12 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	56a Haverstock Hill London NW3 2BH

Director Name	Mr Hafiz Kazim Rasel
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	15 February 2021(24 years, 9 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	56a Haverstock Hill London NW3 2BH

Director Name	Mr Demetrios Zemenides
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	43 Bancroft Avenue London N2 0AR

Secretary Name	Mrs Eleni Zemenides
Nationality	British
Status	Resigned
Appointed	01 May 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Bancroft Avenue London N2 0AR

Director Name	Eleni Constantinou
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(1 year, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 October 1999)
Role	Tax Assistant
Correspondence Address	31 Cecil Avenue Wembley Middlesex HA9 7DU

Director Name	Mrs Eleni Zemenides
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(6 years after company formation)
Appointment Duration	2 years, 9 months (resigned 18 February 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	43 Bancroft Avenue London N2 0AR

Director Name	Mr Michael Zemenides
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2011(14 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 May 2012)
Role	Medical Doctor
Country of Residence	England
Correspondence Address	56a Haverstock Hill London NW3 2BH

Director Name	Miss Rebecca Goorannah
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	25 January 2011(14 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16a Sunnyside Road North London N9 9SW

Director Name	Mr Sheik Mohamad Iqbal Suhotoo
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	25 January 2011(14 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 July 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Helena Road Walthamstow London E17 7PY

Director Name	Mr Nasroollah Lalla-Saib
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2011(14 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 May 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Guildford Road Ilford Essex IG3 9YD

Director Name	Dr Sophie Zemenides
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2014(17 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 July 2015)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	56a Haverstock Hill London NW3 2BH

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 May 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 May 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Company Directors (UK) Limited (Corporation)
Status	Resigned
Appointed	18 February 2005(8 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 May 2012)
Correspondence Address	56a Haverstock Hill London NW3 2BH

Secretary Name	Company Secretaries (U.K.) Limited (Corporation)
Status	Resigned
Appointed	18 February 2005(8 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 January 2011)
Correspondence Address	56a Haverstock Hill London NW3 2BH

Contact

Website	goodmanlawrence.com

Location

Registered Address	56a Haverstock Hill London NW3 2BH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Haverstock
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1000 at £1	Demetrakis Zemenides 100.00% Ordinary

Financials

Year	2014
Net Worth	£24,319
Cash	£1,946
Current Liabilities	£5,379

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (2 months from now)

Filing History

30 June 2023	Micro company accounts made up to 30 September 2022 (4 pages)
21 June 2023	Confirmation statement made on 10 June 2023 with no updates (3 pages)
30 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
10 June 2022	Confirmation statement made on 10 June 2022 with updates (4 pages)
3 August 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
10 June 2021	Director's details changed for Mr Hafiz Kazim Rasel on 9 June 2021 (2 pages)
5 March 2021	Appointment of Mr Hafiz Kazim Rasel as a director on 15 February 2021 (2 pages)
23 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
26 June 2020	Director's details changed for Mr Demetrios Zemenides on 26 June 2020 (2 pages)
26 June 2020	Director's details changed for Mr Demetrios Zemenides on 26 June 2020 (2 pages)
9 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
29 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
5 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
7 November 2017	Withdrawal of a person with significant control statement on 7 November 2017 (2 pages)
7 November 2017	Withdrawal of a person with significant control statement on 7 November 2017 (2 pages)
18 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
22 May 2017	Second filing of Confirmation Statement dated 01/07/2016 (6 pages)
22 May 2017	Second filing of Confirmation Statement dated 01/07/2016 (6 pages)
10 May 2017	Micro company accounts made up to 30 September 2016 (2 pages)
10 May 2017	Micro company accounts made up to 30 September 2016 (2 pages)
2 August 2016	Confirmation statement made on 1 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 22/05/2017. (6 pages)
2 August 2016	Confirmation statement made on 1 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 22/05/2017. (6 pages)
10 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
10 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,000 (3 pages)
28 July 2015	Termination of appointment of Sophie Zemenides as a director on 1 July 2015 (1 page)
28 July 2015	Termination of appointment of Sophie Zemenides as a director on 1 July 2015 (1 page)
28 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,000 (3 pages)
28 July 2015	Termination of appointment of Sophie Zemenides as a director on 1 July 2015 (1 page)
28 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 1,000 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
9 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,000 (4 pages)
9 June 2015	Termination of appointment of Nasroollah Lalla-Saib as a director on 6 May 2014 (1 page)
9 June 2015	Termination of appointment of Nasroollah Lalla-Saib as a director on 6 May 2014 (1 page)
9 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,000 (4 pages)
9 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,000 (4 pages)
9 June 2015	Termination of appointment of Nasroollah Lalla-Saib as a director on 6 May 2014 (1 page)
20 January 2015	Director's details changed for Mr Demetrios Zemenides on 14 January 2015 (2 pages)
20 January 2015	Director's details changed for Mr Demetrios Zemenides on 14 January 2015 (2 pages)
19 June 2014	Appointment of Dr Sophie Zemenides as a director (2 pages)
19 June 2014	Appointment of Dr Sophie Zemenides as a director (2 pages)
18 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,000 (5 pages)
18 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,000 (5 pages)
18 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,000 (5 pages)
27 February 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
27 February 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
24 February 2014	Termination of appointment of Rebecca Goorannah as a director (1 page)
24 February 2014	Termination of appointment of Rebecca Goorannah as a director (1 page)
7 August 2013	Termination of appointment of Sheik Suhotoo as a director (1 page)
7 August 2013	Termination of appointment of Sheik Suhotoo as a director (1 page)
1 August 2013	Company name changed goodman lawrence healthcare LTD.\certificate issued on 01/08/13 RES15 ‐ Change company name resolution on 2013-07-22 NM01 ‐ Change of name by resolution (3 pages)
1 August 2013	Company name changed goodman lawrence healthcare LTD.\certificate issued on 01/08/13 RES15 ‐ Change company name resolution on 2013-07-22 NM01 ‐ Change of name by resolution (3 pages)
10 May 2013	Director's details changed for Miss Rebecca Goorannah on 1 May 2013 (2 pages)
10 May 2013	Director's details changed for Mr Sheik Mohamad Iqbal Suhotoo on 1 May 2013 (2 pages)
10 May 2013	Director's details changed for Mr Nasroollah Lalla-Saib on 1 May 2011 (2 pages)
10 May 2013	Director's details changed for Mr Demetrios Zemenides on 1 May 2013 (2 pages)
10 May 2013	Director's details changed for Mr Sheik Mohamad Iqbal Suhotoo on 1 May 2013 (2 pages)
10 May 2013	Director's details changed for Mr Demetrios Zemenides on 1 May 2013 (2 pages)
10 May 2013	Director's details changed for Miss Rebecca Goorannah on 1 May 2013 (2 pages)
10 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
10 May 2013	Director's details changed for Mr Nasroollah Lalla-Saib on 1 May 2011 (2 pages)
10 May 2013	Director's details changed for Mr Sheik Mohamad Iqbal Suhotoo on 1 May 2013 (2 pages)
10 May 2013	Director's details changed for Mr Demetrios Zemenides on 1 May 2013 (2 pages)
10 May 2013	Director's details changed for Miss Rebecca Goorannah on 1 May 2013 (2 pages)
10 May 2013	Director's details changed for Mr Nasroollah Lalla-Saib on 1 May 2011 (2 pages)
10 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
10 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
27 November 2012	Current accounting period extended from 31 May 2013 to 30 September 2013 (1 page)
27 November 2012	Current accounting period extended from 31 May 2013 to 30 September 2013 (1 page)
19 November 2012	Company name changed goodman lawrence & co. LIMITED\certificate issued on 19/11/12 RES15 ‐ Change company name resolution on 2012-10-15 NM01 ‐ Change of name by resolution (3 pages)
19 November 2012	Company name changed goodman lawrence & co. LIMITED\certificate issued on 19/11/12 RES15 ‐ Change company name resolution on 2012-10-15 NM01 ‐ Change of name by resolution (3 pages)
26 July 2012	Termination of appointment of Michael Zemenides as a director (1 page)
26 July 2012	Director's details changed for Mr Demetrakis Zemenides on 2 May 2012 (2 pages)
26 July 2012	Director's details changed for Mr Demetrakis Zemenides on 2 May 2012 (2 pages)
26 July 2012	Termination of appointment of Michael Zemenides as a director (1 page)
26 July 2012	Director's details changed for Mr Demetrakis Zemenides on 2 May 2012 (2 pages)
23 July 2012	Termination of appointment of Company Directors (Uk) Limited as a director (1 page)
23 July 2012	Appointment of Mr Demetrakis Zemenides as a director (2 pages)
23 July 2012	Appointment of Mr Demetrakis Zemenides as a director (2 pages)
23 July 2012	Termination of appointment of Company Directors (Uk) Limited as a director (1 page)
26 June 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
26 June 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
4 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
4 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
12 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
7 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
7 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
2 February 2011	Appointment of Miss Rebecca Goorannah as a director (2 pages)
2 February 2011	Appointment of Mr Nasroollah Lalla-Saib as a director (2 pages)
2 February 2011	Appointment of Mr Nasroollah Lalla-Saib as a director (2 pages)
2 February 2011	Appointment of Mr Sheik Mohamad Suhotoo as a director (2 pages)
2 February 2011	Appointment of Mr Sheik Mohamad Suhotoo as a director (2 pages)
2 February 2011	Appointment of Miss Rebecca Goorannah as a director (2 pages)
1 February 2011	Termination of appointment of Company Secretaries (U.K.) Limited as a secretary (1 page)
1 February 2011	Termination of appointment of Company Secretaries (U.K.) Limited as a secretary (1 page)
27 January 2011	Appointment of Mr Michael Zemenides as a director (2 pages)
27 January 2011	Appointment of Mr Michael Zemenides as a director (2 pages)
7 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
7 May 2010	Secretary's details changed for Company Secretaries (U.K.) Limited on 1 May 2010 (2 pages)
7 May 2010	Director's details changed for Company Directors (Uk) Limited on 1 May 2010 (2 pages)
7 May 2010	Secretary's details changed for Company Secretaries (U.K.) Limited on 1 May 2010 (2 pages)
7 May 2010	Director's details changed for Company Directors (Uk) Limited on 1 May 2010 (2 pages)
7 May 2010	Director's details changed for Company Directors (Uk) Limited on 1 May 2010 (2 pages)
7 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
7 May 2010	Secretary's details changed for Company Secretaries (U.K.) Limited on 1 May 2010 (2 pages)
5 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
5 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
6 May 2009	Return made up to 01/05/09; full list of members (3 pages)
6 May 2009	Return made up to 01/05/09; full list of members (3 pages)
2 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
2 March 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
12 May 2008	Return made up to 01/05/08; full list of members (3 pages)
12 May 2008	Return made up to 01/05/08; full list of members (3 pages)
8 August 2007	Accounts for a dormant company made up to 31 May 2007 (2 pages)
8 August 2007	Accounts for a dormant company made up to 31 May 2007 (2 pages)
3 May 2007	Return made up to 01/05/07; full list of members (2 pages)
3 May 2007	Return made up to 01/05/07; full list of members (2 pages)
8 June 2006	Accounts for a dormant company made up to 31 May 2006 (2 pages)
8 June 2006	Accounts for a dormant company made up to 31 May 2006 (2 pages)
23 May 2006	Return made up to 01/05/06; full list of members (5 pages)
23 May 2006	Return made up to 01/05/06; full list of members (5 pages)
30 June 2005	Accounts for a dormant company made up to 31 May 2005 (2 pages)
30 June 2005	Accounts for a dormant company made up to 31 May 2005 (2 pages)
13 May 2005	Return made up to 01/05/05; full list of members (5 pages)
13 May 2005	Return made up to 01/05/05; full list of members (5 pages)
2 March 2005	Secretary resigned;director resigned (1 page)
2 March 2005	Secretary resigned;director resigned (1 page)
1 March 2005	New director appointed (3 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	New director appointed (3 pages)
1 March 2005	New secretary appointed (1 page)
1 March 2005	New secretary appointed (1 page)
20 December 2004	Accounts for a dormant company made up to 31 May 2004 (5 pages)
20 December 2004	Accounts for a dormant company made up to 31 May 2004 (5 pages)
19 May 2004	Return made up to 01/05/04; full list of members (5 pages)
19 May 2004	Return made up to 01/05/04; full list of members (5 pages)
13 March 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
13 March 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
6 June 2003	Return made up to 01/05/03; full list of members (5 pages)
6 June 2003	Return made up to 01/05/03; full list of members (5 pages)
14 March 2003	Accounts for a dormant company made up to 31 May 2002 (5 pages)
14 March 2003	Accounts for a dormant company made up to 31 May 2002 (5 pages)
13 November 2002	New director appointed (3 pages)
13 November 2002	New director appointed (3 pages)
2 June 2002	Return made up to 01/05/02; full list of members (6 pages)
2 June 2002	Return made up to 01/05/02; full list of members (6 pages)
8 February 2002	Accounts for a dormant company made up to 31 May 2001 (4 pages)
8 February 2002	Accounts for a dormant company made up to 31 May 2001 (4 pages)
9 May 2001	Return made up to 01/05/01; full list of members (6 pages)
9 May 2001	Return made up to 01/05/01; full list of members (6 pages)
9 March 2001	Accounts for a dormant company made up to 31 May 2000 (4 pages)
9 March 2001	Accounts for a dormant company made up to 31 May 2000 (4 pages)
9 August 2000	Return made up to 01/05/00; full list of members (6 pages)
9 August 2000	Return made up to 01/05/00; full list of members (6 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
21 March 2000	Accounts for a dormant company made up to 31 May 1999 (4 pages)
21 March 2000	Accounts for a dormant company made up to 31 May 1999 (4 pages)
21 May 1999	Return made up to 01/05/99; no change of members (4 pages)
21 May 1999	Return made up to 01/05/99; no change of members (4 pages)
6 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 April 1999	Accounts for a dormant company made up to 31 May 1998 (4 pages)
6 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 April 1999	Accounts for a dormant company made up to 31 May 1998 (4 pages)
6 August 1998	Return made up to 01/05/98; no change of members (4 pages)
6 August 1998	Return made up to 01/05/98; no change of members (4 pages)
2 March 1998	Accounts for a dormant company made up to 31 May 1997 (4 pages)
2 March 1998	Accounts for a dormant company made up to 31 May 1997 (4 pages)
2 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
13 June 1997	Return made up to 01/05/97; full list of members (6 pages)
13 June 1997	Return made up to 01/05/97; full list of members (6 pages)
23 May 1996	Ad 13/05/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 May 1996	Ad 13/05/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 May 1996	Secretary resigned (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	New secretary appointed (2 pages)
10 May 1996	Director resigned (1 page)
10 May 1996	New director appointed (2 pages)
10 May 1996	New director appointed (2 pages)
10 May 1996	Secretary resigned (1 page)
10 May 1996	New secretary appointed (2 pages)
7 May 1996	Memorandum and Articles of Association (11 pages)
7 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 May 1996	Memorandum and Articles of Association (11 pages)
7 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 May 1996	Incorporation (17 pages)
1 May 1996	Incorporation (17 pages)

Goodman Lawrence & Co Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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