Goodman Jones Management Limited

Company Name	Goodman Jones Management Limited
Directors	Larry Michael Phillips and Cetin Suleyman
Company Status	Active
Company Number	04342835
Category	Private Limited Company
Incorporation Date	19 December 2001(22 years, 4 months ago)
Previous Name	Goodman Jones Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Larry Michael Phillips
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 December 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Director Name	Mr Cetin Suleyman
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(14 years, 5 months after company formation)
Appointment Duration	7 years, 10 months
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Director Name	Anthony Philip Dobrin
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(same day as company formation)
Role	Chartered Accountant
Correspondence Address	31 Church Mount London N2 0RW

Secretary Name	Mr Larry Michael Phillips
Nationality	British
Status	Resigned
Appointed	19 December 2001(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Carson Road Cockfosters Barnet Hertfordshire EN4 9EN

Director Name	Mr Jack Malcolm Finesilver
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2005(3 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 30 August 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Secretary Name	Mr Jack Malcolm Finesilver
Status	Resigned
Appointed	19 October 2009(7 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 August 2018)
Role	Company Director
Correspondence Address	29-30 Fitzroy Square London W1T 6LQ

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	19 December 2001(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 December 2001(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Contact

Website	goodmanjones.com
Email address	[email protected]
Telephone	020 73882444
Telephone region	London

Location

Registered Address	29/30 Fitzroy Square London W1T 6LQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Goodman Jones LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,895
Cash	£50,644
Current Liabilities	£313,189

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	19 December 2023 (3 months, 4 weeks ago)
Next Return Due	2 January 2025 (8 months, 2 weeks from now)

Filing History

15 June 2023	Appointment of Matthew William Cook as a director on 1 June 2023 (2 pages)
15 June 2023	Termination of appointment of Larry Michael Phillips as a director on 31 May 2023 (1 page)
19 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
16 December 2022	Accounts for a dormant company made up to 31 May 2022 (2 pages)
31 December 2021	Confirmation statement made on 19 December 2021 with no updates (3 pages)
30 December 2021	Accounts for a dormant company made up to 31 May 2021 (2 pages)
21 December 2020	Confirmation statement made on 19 December 2020 with no updates (3 pages)
17 November 2020	Accounts for a dormant company made up to 31 May 2020 (2 pages)
4 February 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
23 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
14 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
21 December 2018	Confirmation statement made on 19 December 2018 with updates (4 pages)
8 October 2018	Termination of appointment of Jack Malcolm Finesilver as a director on 30 August 2018 (1 page)
8 October 2018	Termination of appointment of Jack Malcolm Finesilver as a secretary on 30 August 2018 (1 page)
28 February 2018	Audit exemption statement of guarantee by parent company for period ending 31/05/17 (3 pages)
28 February 2018	Audit exemption subsidiary accounts made up to 31 May 2017 (10 pages)
28 February 2018	Notice of agreement to exemption from audit of accounts for period ending 31/05/17 (1 page)
28 February 2018	Consolidated accounts of parent company for subsidiary company period ending 31/05/17 (30 pages)
2 January 2018	Confirmation statement made on 19 December 2017 with updates (4 pages)
1 March 2017	Full accounts made up to 31 May 2016 (11 pages)
1 March 2017	Full accounts made up to 31 May 2016 (11 pages)
4 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
7 June 2016	Appointment of Mr Cetin Suleyman as a director on 1 June 2016 (2 pages)
7 June 2016	Appointment of Mr Cetin Suleyman as a director on 1 June 2016 (2 pages)
3 March 2016	Accounts for a small company made up to 31 May 2015 (6 pages)
3 March 2016	Accounts for a small company made up to 31 May 2015 (6 pages)
23 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (5 pages)
23 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (5 pages)
11 March 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
11 March 2015	Accounts for a small company made up to 31 May 2014 (6 pages)
22 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (5 pages)
22 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 2 (5 pages)
28 February 2014	Accounts for a small company made up to 31 May 2013 (6 pages)
28 February 2014	Accounts for a small company made up to 31 May 2013 (6 pages)
7 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (5 pages)
7 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (5 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
7 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
7 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (5 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
20 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
11 January 2011	Appointment of Mr Jack Malcolm Finesilver as a secretary (2 pages)
11 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Appointment of Mr Jack Malcolm Finesilver as a secretary (2 pages)
11 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (5 pages)
3 February 2010	Accounts for a dormant company made up to 31 May 2009 (1 page)
3 February 2010	Accounts for a dormant company made up to 31 May 2009 (1 page)
12 January 2010	Secretary's details changed (1 page)
12 January 2010	Secretary's details changed for {officer_name} (1 page)
12 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
12 January 2010	Secretary's details changed (1 page)
11 January 2010	Director's details changed for Jack Malcolm Finesilver on 19 October 2009 (2 pages)
11 January 2010	Director's details changed for Larry Michael Phillips on 19 October 2009 (2 pages)
11 January 2010	Director's details changed for Larry Michael Phillips on 19 October 2009 (2 pages)
11 January 2010	Director's details changed for Jack Malcolm Finesilver on 19 October 2009 (2 pages)
4 November 2009	Termination of appointment of Larry Phillips as a secretary (5 pages)
4 November 2009	Termination of appointment of Larry Phillips as a secretary (5 pages)
20 February 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
20 February 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
19 December 2008	Return made up to 19/12/08; full list of members (3 pages)
19 December 2008	Return made up to 19/12/08; full list of members (3 pages)
17 December 2007	Return made up to 19/12/07; full list of members (2 pages)
17 December 2007	Return made up to 19/12/07; full list of members (2 pages)
12 December 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
12 December 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
19 December 2006	Return made up to 19/12/06; full list of members (2 pages)
19 December 2006	Return made up to 19/12/06; full list of members (2 pages)
13 June 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
13 June 2006	Accounts for a dormant company made up to 31 May 2006 (1 page)
3 January 2006	Return made up to 19/12/05; full list of members (3 pages)
3 January 2006	Return made up to 19/12/05; full list of members (3 pages)
9 June 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
9 June 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
13 May 2005	New director appointed (3 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
13 May 2005	New director appointed (3 pages)
3 May 2005	Company name changed goodman jones LIMITED\certificate issued on 03/05/05 (2 pages)
3 May 2005	Company name changed goodman jones LIMITED\certificate issued on 03/05/05 (2 pages)
13 January 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
13 January 2005	Return made up to 19/12/04; full list of members (5 pages)
13 January 2005	Return made up to 19/12/04; full list of members (5 pages)
13 January 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
30 December 2003	Return made up to 19/12/03; full list of members (5 pages)
30 December 2003	Return made up to 19/12/03; full list of members (5 pages)
11 June 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
11 June 2003	Accounts for a dormant company made up to 31 May 2003 (1 page)
3 January 2003	Return made up to 19/12/02; full list of members (5 pages)
3 January 2003	Return made up to 19/12/02; full list of members (5 pages)
18 January 2002	Ad 10/01/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 January 2002	Ad 10/01/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 January 2002	Accounting reference date extended from 31/12/02 to 31/05/03 (1 page)
18 January 2002	Accounting reference date extended from 31/12/02 to 31/05/03 (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	New secretary appointed;new director appointed (2 pages)
4 January 2002	New secretary appointed;new director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	Secretary resigned (1 page)
4 January 2002	New director appointed (2 pages)
4 January 2002	Secretary resigned (1 page)
19 December 2001	Incorporation (13 pages)
19 December 2001	Incorporation (13 pages)

Goodman Jones Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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