Godrich Design Collective Ltd

Company Name	Godrich Design Collective Ltd
Company Status	Active
Company Number	04792795
Category	Private Limited Company
Incorporation Date	9 June 2003(20 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5115	Agents in household goods, etc.
SIC 46150	Agents involved in the sale of furniture, household goods, hardware and ironmongery

Directors

Director Name	Mr Rupert Charles Royston Hunt
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 June 2003(1 week after company formation)
Appointment Duration	20 years, 10 months
Role	Design
Country of Residence	England
Correspondence Address	2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ

Secretary Name	Mr Rupert Charles Royston Hunt
Nationality	British
Status	Current
Appointed	16 June 2003(1 week after company formation)
Appointment Duration	20 years, 10 months
Role	Design
Country of Residence	United Kingdom
Correspondence Address	Redford Farm Nash Nr. Ludlow Shropshire SY8 3BA Wales

Director Name	Ms Sarah Louise Coetzee
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 March 2023(19 years, 10 months after company formation)
Appointment Duration	1 year
Role	Design Director
Country of Residence	England
Correspondence Address	2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ

Director Name	Ms Megan Anne Oliver
Date of Birth	December 1979 (Born 44 years ago)
Nationality	New Zealander
Status	Current
Appointed	31 March 2023(19 years, 10 months after company formation)
Appointment Duration	1 year
Role	Design Director
Country of Residence	England
Correspondence Address	2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ

Director Name	Mr Edward Pellow Godrich
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(1 week after company formation)
Appointment Duration	18 years, 11 months (resigned 25 May 2022)
Role	Design
Country of Residence	England
Correspondence Address	2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	09 June 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	www.godrichinteriors.com/
Email address	[email protected]
Telephone	020 72293966
Telephone region	London

Location

Registered Address	2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Edward P. Godrich 50.00% Ordinary
1 at £1	Rupert C.r Hunt 50.00% Ordinary

Financials

Year	2014
Net Worth	£214,921
Cash	£791,434
Current Liabilities	£752,786

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	25 August 2023 (8 months ago)
Next Return Due	8 September 2024 (4 months, 2 weeks from now)

Charges

18 February 2020	Delivered on: 25 February 2020 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding

Filing History

8 November 2023	Appointment of Ms Sarah Louise Coetzee as a director on 31 March 2023 (2 pages)
8 November 2023	Appointment of Ms Megan Anne Oliver as a director on 31 March 2023 (2 pages)
25 September 2023	Confirmation statement made on 25 August 2023 with updates (4 pages)
24 August 2023	Total exemption full accounts made up to 30 November 2022 (8 pages)
18 April 2023	Change of share class name or designation (2 pages)
18 April 2023	Change of share class name or designation (2 pages)
18 April 2023	Resolutions RES13 ‐ Ratification and approval of previous resolutions 31/03/2023 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 April 2023	Memorandum and Articles of Association (36 pages)
5 April 2023	Cancellation of shares. Statement of capital on 27 April 2022 GBP 1 (4 pages)
2 March 2023	Satisfaction of charge 047927950001 in full (1 page)
7 October 2022	Sub-division of shares on 7 September 2022 (4 pages)
15 September 2022	Termination of appointment of Edward Pellow Godrich as a director on 25 May 2022 (1 page)
30 August 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
25 August 2022	Confirmation statement made on 25 August 2022 with updates (5 pages)
23 August 2022	Cessation of Edward Pellow Godrich as a person with significant control on 25 May 2022 (1 page)
23 August 2022	Change of details for Mr Rupert Hunt as a person with significant control on 25 May 2022 (2 pages)
25 May 2022	Purchase of own shares. (4 pages)
3 November 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
16 August 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
30 November 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
23 October 2020	Confirmation statement made on 23 October 2020 with updates (5 pages)
1 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
25 February 2020	Registration of charge 047927950001, created on 18 February 2020 (60 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
17 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
5 June 2019	Director's details changed for Mr Edward Pellow Godrich on 5 June 2019 (2 pages)
4 January 2019	Director's details changed for Mr Edward Pellow Godrich on 4 January 2019 (2 pages)
4 January 2019	Registered office address changed from Studio 3 the Peoples Hall 2 Olaf Street London W11 4BE to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 4 January 2019 (1 page)
4 January 2019	Director's details changed for Mr. Rupert Charles Royston Hunt on 4 January 2019 (2 pages)
13 August 2018	Total exemption full accounts made up to 30 November 2017 (7 pages)
4 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
5 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
5 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
26 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 2 (6 pages)
26 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 2 (6 pages)
14 August 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (5 pages)
14 August 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (5 pages)
14 August 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 2 (5 pages)
6 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
6 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
4 September 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
4 September 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
11 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (5 pages)
11 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (5 pages)
11 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (5 pages)
17 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
17 July 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
21 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
4 September 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
6 July 2012	Registered office address changed from 2a Farm Lane Trading Centre 101 Farm Lane London SW6 1QJ on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 2a Farm Lane Trading Centre 101 Farm Lane London SW6 1QJ on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from 2a Farm Lane Trading Centre 101 Farm Lane London SW6 1QJ on 6 July 2012 (1 page)
18 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Director's details changed for Mr Edward Pellow Godrich on 1 January 2012 (2 pages)
18 June 2012	Secretary's details changed for Mr. Rupert Charles Royston Hunt on 1 January 2012 (2 pages)
18 June 2012	Secretary's details changed for Mr. Rupert Charles Royston Hunt on 1 January 2012 (2 pages)
18 June 2012	Secretary's details changed for Mr. Rupert Charles Royston Hunt on 1 January 2012 (2 pages)
18 June 2012	Director's details changed for Mr Edward Pellow Godrich on 1 January 2012 (2 pages)
18 June 2012	Director's details changed for Mr. Rupert Charles Royston Hunt on 1 January 2012 (2 pages)
18 June 2012	Director's details changed for Mr. Rupert Charles Royston Hunt on 1 January 2012 (2 pages)
18 June 2012	Director's details changed for Mr. Rupert Charles Royston Hunt on 1 January 2012 (2 pages)
18 June 2012	Director's details changed for Mr Edward Pellow Godrich on 1 January 2012 (2 pages)
18 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
28 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
12 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
12 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
21 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
23 July 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
23 July 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
4 July 2009	Return made up to 09/06/09; full list of members (4 pages)
4 July 2009	Return made up to 09/06/09; full list of members (4 pages)
18 July 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
18 July 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
25 June 2008	Return made up to 09/06/08; full list of members (4 pages)
25 June 2008	Return made up to 09/06/08; full list of members (4 pages)
25 June 2007	Return made up to 09/06/07; full list of members (3 pages)
25 June 2007	Return made up to 09/06/07; full list of members (3 pages)
16 June 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
16 June 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
21 August 2006	Total exemption full accounts made up to 30 November 2005 (11 pages)
21 August 2006	Total exemption full accounts made up to 30 November 2005 (11 pages)
21 June 2006	Return made up to 09/06/06; full list of members (3 pages)
21 June 2006	Return made up to 09/06/06; full list of members (3 pages)
27 June 2005	Return made up to 09/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
27 June 2005	Return made up to 09/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
22 March 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
22 March 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
23 December 2004	Accounting reference date extended from 30/06/04 to 30/11/04 (1 page)
23 December 2004	Accounting reference date extended from 30/06/04 to 30/11/04 (1 page)
28 June 2004	Return made up to 09/06/04; full list of members (7 pages)
28 June 2004	Return made up to 09/06/04; full list of members (7 pages)
14 December 2003	Registered office changed on 14/12/03 from: second floor, 10 cromwell place south kensington london SW7 2JN (1 page)
14 December 2003	Registered office changed on 14/12/03 from: second floor, 10 cromwell place south kensington london SW7 2JN (1 page)
18 July 2003	Ad 09/07/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 July 2003	Ad 09/07/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 June 2003	New secretary appointed;new director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New secretary appointed;new director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
12 June 2003	Director resigned (1 page)
12 June 2003	Secretary resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Secretary resigned (1 page)
9 June 2003	Incorporation (9 pages)
9 June 2003	Incorporation (9 pages)

Godrich Design Collective Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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