NO. 53 Golders Green Road Management Limited

Company Name	NO. 53 Golders Green Road Management Limited
Company Status	Dissolved
Company Number	04266974
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 August 2001(22 years, 8 months ago)
Dissolution Date	2 April 2019 (5 years ago)

Business Activity

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

Directors

Director Name	Darren Freedman
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2002(1 year, 2 months after company formation)
Appointment Duration	16 years, 5 months (closed 02 April 2019)
Role	Dentist
Country of Residence	England
Correspondence Address	53b Golders Green Road London NW11 8EL

Secretary Name	Ms Petra Viktoria Johansson
Nationality	Swedish
Status	Closed
Appointed	13 May 2003(1 year, 9 months after company formation)
Appointment Duration	15 years, 10 months (closed 02 April 2019)
Role	Head Of Sales
Country of Residence	United Kingdom
Correspondence Address	53c Golders Green Road London NW11 8EL

Director Name	Eleonora Turlini
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Italian
Status	Closed
Appointed	17 June 2003(1 year, 10 months after company formation)
Appointment Duration	15 years, 9 months (closed 02 April 2019)
Role	Doctor
Country of Residence	England
Correspondence Address	53a Golders Green Road London NW11 8EL

Director Name	Mr Ludovico Terranera
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 August 2001(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	14 Cheviot Gardens London NW2 1QH

Secretary Name	Lucia Caterina Terranera
Nationality	Italian
Status	Resigned
Appointed	08 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	14 Cheviot Gardens London NW2 1QH

Location

Registered Address	50 Park Avenue North London NW10 1JY
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dudden Hill
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2018 (5 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

2 April 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2019	First Gazette notice for voluntary strike-off (1 page)
7 January 2019	Application to strike the company off the register (4 pages)
5 November 2018	Registered office address changed from 53C Golders Green Road London NW11 8EL to 50 Park Avenue North London NW10 1JY on 5 November 2018 (1 page)
28 September 2018	Accounts for a dormant company made up to 31 August 2018 (7 pages)
21 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
18 May 2018	Accounts for a dormant company made up to 31 August 2017 (6 pages)
21 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
16 May 2017	Accounts for a dormant company made up to 31 August 2016 (4 pages)
16 May 2017	Accounts for a dormant company made up to 31 August 2016 (4 pages)
18 August 2016	Confirmation statement made on 8 August 2016 with updates (4 pages)
18 August 2016	Confirmation statement made on 8 August 2016 with updates (4 pages)
7 June 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
7 June 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
24 August 2015	Annual return made up to 8 August 2015 no member list (4 pages)
24 August 2015	Annual return made up to 8 August 2015 no member list (4 pages)
24 August 2015	Annual return made up to 8 August 2015 no member list (4 pages)
26 May 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
26 May 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
15 August 2014	Annual return made up to 8 August 2014 no member list (4 pages)
15 August 2014	Annual return made up to 8 August 2014 no member list (4 pages)
15 August 2014	Annual return made up to 8 August 2014 no member list (4 pages)
4 June 2014	Accounts for a dormant company made up to 31 August 2013 (4 pages)
4 June 2014	Accounts for a dormant company made up to 31 August 2013 (4 pages)
30 August 2013	Annual return made up to 8 August 2013 no member list (4 pages)
30 August 2013	Annual return made up to 8 August 2013 no member list (4 pages)
30 August 2013	Annual return made up to 8 August 2013 no member list (4 pages)
31 May 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
31 May 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
4 September 2012	Annual return made up to 8 August 2012 no member list (4 pages)
4 September 2012	Annual return made up to 8 August 2012 no member list (4 pages)
4 September 2012	Annual return made up to 8 August 2012 no member list (4 pages)
16 May 2012	Accounts for a dormant company made up to 31 August 2011 (6 pages)
16 May 2012	Accounts for a dormant company made up to 31 August 2011 (6 pages)
1 September 2011	Annual return made up to 8 August 2011 no member list (4 pages)
1 September 2011	Annual return made up to 8 August 2011 no member list (4 pages)
1 September 2011	Annual return made up to 8 August 2011 no member list (4 pages)
25 May 2011	Accounts for a dormant company made up to 31 August 2010 (6 pages)
25 May 2011	Accounts for a dormant company made up to 31 August 2010 (6 pages)
1 September 2010	Director's details changed for Darren Freedman on 8 August 2010 (2 pages)
1 September 2010	Director's details changed for Eleonora Turlini on 8 August 2010 (2 pages)
1 September 2010	Director's details changed for Eleonora Turlini on 8 August 2010 (2 pages)
1 September 2010	Annual return made up to 8 August 2010 no member list (4 pages)
1 September 2010	Annual return made up to 8 August 2010 no member list (4 pages)
1 September 2010	Annual return made up to 8 August 2010 no member list (4 pages)
1 September 2010	Director's details changed for Darren Freedman on 8 August 2010 (2 pages)
1 September 2010	Director's details changed for Eleonora Turlini on 8 August 2010 (2 pages)
1 September 2010	Director's details changed for Darren Freedman on 8 August 2010 (2 pages)
1 June 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
1 June 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
14 September 2009	Annual return made up to 08/08/09 (2 pages)
14 September 2009	Annual return made up to 08/08/09 (2 pages)
19 June 2009	Accounts for a dormant company made up to 31 August 2008 (6 pages)
19 June 2009	Accounts for a dormant company made up to 31 August 2008 (6 pages)
3 November 2008	Annual return made up to 08/08/08 (2 pages)
3 November 2008	Annual return made up to 08/08/08 (2 pages)
23 June 2008	Accounts for a dormant company made up to 31 August 2007 (8 pages)
23 June 2008	Accounts for a dormant company made up to 31 August 2007 (8 pages)
3 September 2007	Annual return made up to 08/08/07 (2 pages)
3 September 2007	Annual return made up to 08/08/07 (2 pages)
28 June 2007	Accounts for a dormant company made up to 31 August 2006 (6 pages)
28 June 2007	Accounts for a dormant company made up to 31 August 2006 (6 pages)
7 September 2006	Annual return made up to 08/08/06 (2 pages)
7 September 2006	Annual return made up to 08/08/06 (2 pages)
30 June 2006	Accounts for a dormant company made up to 31 August 2005 (6 pages)
30 June 2006	Accounts for a dormant company made up to 31 August 2005 (6 pages)
28 September 2005	Annual return made up to 08/08/05 (4 pages)
28 September 2005	Annual return made up to 08/08/05 (4 pages)
6 July 2005	Accounts for a dormant company made up to 31 August 2004 (6 pages)
6 July 2005	Accounts for a dormant company made up to 31 August 2004 (6 pages)
5 November 2004	Accounts for a dormant company made up to 31 August 2003 (6 pages)
5 November 2004	Accounts for a dormant company made up to 31 August 2003 (6 pages)
16 September 2004	Annual return made up to 08/08/04 363(287) ‐ Registered office changed on 16/09/04 (4 pages)
16 September 2004	Annual return made up to 08/08/04 363(287) ‐ Registered office changed on 16/09/04 (4 pages)
12 July 2004	Annual return made up to 08/08/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
12 July 2004	Annual return made up to 08/08/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
4 September 2003	New director appointed (1 page)
4 September 2003	New director appointed (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	Secretary resigned (1 page)
25 July 2003	Director resigned (1 page)
25 July 2003	New secretary appointed (2 pages)
25 July 2003	New director appointed (2 pages)
25 July 2003	New director appointed (2 pages)
25 July 2003	Secretary resigned (1 page)
25 July 2003	New secretary appointed (2 pages)
8 June 2003	Accounts for a dormant company made up to 31 August 2002 (6 pages)
8 June 2003	Accounts for a dormant company made up to 31 August 2002 (6 pages)
15 August 2002	Annual return made up to 08/08/02 (3 pages)
15 August 2002	Annual return made up to 08/08/02 (3 pages)
21 August 2001	Registered office changed on 21/08/01 from: 665 finchley road london NW2 2HN (1 page)
21 August 2001	Registered office changed on 21/08/01 from: 665 finchley road london NW2 2HN (1 page)
8 August 2001	Incorporation (14 pages)
8 August 2001	Incorporation (14 pages)

NO. 53 Golders Green Road Management Limited

Business Activity

Directors

Location

Accounts

Filing History

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