23 Goodge Place Limited

Company Name	23 Goodge Place Limited
Company Status	Active
Company Number	05060921
Category	Private Limited Company
Incorporation Date	2 March 2004(20 years, 2 months ago)
Previous Name	Estate Management 115 Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Mary Ambrose
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	02 March 2004(same day as company formation)
Role	Proposed Director
Country of Residence	England
Correspondence Address	54 Deans Way London N2 0JE

Director Name	Miss Philippa Jean Murphy
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 April 2009(5 years, 1 month after company formation)
Appointment Duration	15 years
Role	TV Producer
Country of Residence	England
Correspondence Address	Flat 1 23 Goodge Place London W1T 4SN

Director Name	Mr John Christopher Daley
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	14 March 2019(15 years after company formation)
Appointment Duration	5 years, 1 month
Role	Student
Country of Residence	United Kingdom
Correspondence Address	Top Floor 23 Goodge Place London W1T 4SN

Secretary Name	Lewis & Company UK Ltd (Corporation)
Status	Current
Appointed	01 March 2011(7 years after company formation)
Appointment Duration	13 years, 2 months
Correspondence Address	75 Kenton Street London WC1N 1NN

Director Name	Jason Lee Gretton
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(same day as company formation)
Role	Proposed Director
Correspondence Address	3rd Floor 23 Goodge Place St Pancras London W1T 4SN

Director Name	Mr Dorrien Michael Hopley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(same day as company formation)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	23b Goodge Place London W1T 4SN

Director Name	Rocio Samantha Mendis
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(12 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 June 2005)
Role	Personal Trainer
Correspondence Address	23 Goodge Place London W1T 4SN

Secretary Name	Thomas Sylvest
Nationality	British
Status	Resigned
Appointed	01 April 2005(1 year after company formation)
Appointment Duration	3 years, 11 months (resigned 25 February 2009)
Role	Office Manager
Correspondence Address	23b Goodge Place London W1T 4SN

Director Name	Rukhsana Mosam
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2006(2 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 January 2010)
Role	TV Producer
Correspondence Address	Flat 1a Bumptious Mansions 15 Warrior Square St Leonards On Sea East Sussex TN37 6BA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	02 March 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Snow Hill Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 2004(same day as company formation)
Correspondence Address	24 Britton Street London EC1M 5UA

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 2004(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Lewis & Co (Corporation)
Status	Resigned
Appointed	25 February 2009(4 years, 12 months after company formation)
Appointment Duration	2 years (resigned 01 March 2011)
Correspondence Address	19a Goodge Street London W1T 2PH

Location

Registered Address	8 Coldbath Square London EC1R 5HL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Jason Lee Gretton 25.00% Ordinary
1 at £1	Mary Ambrose 25.00% Ordinary
1 at £1	Philippa Jean Murphy 25.00% Ordinary
1 at £1	Rosena Mckeown 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£374
Current Liabilities	£866

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	2 March 2023 (1 year, 1 month ago)
Next Return Due	16 March 2024 (overdue)

Filing History

10 January 2024	Micro company accounts made up to 31 March 2023 (5 pages)
6 April 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
31 March 2023	Micro company accounts made up to 31 March 2022 (4 pages)
24 March 2023	Termination of appointment of Lewis & Company Uk Ltd as a secretary on 2 March 2023 (1 page)
29 March 2022	Micro company accounts made up to 31 March 2021 (4 pages)
16 March 2022	Confirmation statement made on 2 March 2022 with updates (4 pages)
24 June 2021	Registered office address changed from 75 Kenton Street London WC1N 1NN United Kingdom to 8 Coldbath Square London EC1R 5HL on 24 June 2021 (1 page)
29 March 2021	Micro company accounts made up to 31 March 2020 (4 pages)
22 March 2021	Confirmation statement made on 2 March 2021 with updates (4 pages)
10 March 2020	Confirmation statement made on 2 March 2020 with updates (4 pages)
18 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
18 March 2019	Appointment of Mr John Christopher Daley as a director on 14 March 2019 (2 pages)
14 March 2019	Termination of appointment of Dorrien Michael Hopley as a director on 14 March 2019 (1 page)
5 March 2019	Confirmation statement made on 2 March 2019 with updates (4 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
12 March 2018	Confirmation statement made on 2 March 2018 with updates (4 pages)
20 December 2017	Micro company accounts made up to 31 March 2017 (4 pages)
8 May 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 4 (6 pages)
16 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 4 (6 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 October 2015	Secretary's details changed for Lewis & Company Uk Ltd on 30 September 2015 (1 page)
1 October 2015	Secretary's details changed for Lewis & Company Uk Ltd on 30 September 2015 (1 page)
30 September 2015	Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 30 September 2015 (1 page)
30 September 2015	Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 30 September 2015 (1 page)
29 April 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 4 (7 pages)
29 April 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 4 (7 pages)
29 April 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 4 (7 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Termination of appointment of Rukhsana Mosam as a director on 2 January 2010 (1 page)
22 December 2014	Termination of appointment of Rukhsana Mosam as a director on 2 January 2010 (1 page)
22 December 2014	Termination of appointment of Rukhsana Mosam as a director on 2 January 2010 (1 page)
27 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 4 (6 pages)
27 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 4 (6 pages)
27 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 4 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
28 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
28 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
7 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
7 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (7 pages)
14 March 2011	Appointment of Lewis & Company Uk Ltd as a secretary (2 pages)
14 March 2011	Appointment of Lewis & Company Uk Ltd as a secretary (2 pages)
14 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (7 pages)
14 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (7 pages)
11 March 2011	Termination of appointment of Lewis & Co as a secretary (1 page)
11 March 2011	Termination of appointment of Lewis & Co as a secretary (1 page)
2 March 2011	Current accounting period shortened from 31 May 2011 to 31 March 2011 (1 page)
2 March 2011	Current accounting period shortened from 31 May 2011 to 31 March 2011 (1 page)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
17 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
17 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
17 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
29 April 2009	Director appointed philippa jean murphy (1 page)
29 April 2009	Director appointed philippa jean murphy (1 page)
7 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
7 April 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
3 April 2009	Return made up to 02/03/09; full list of members (4 pages)
3 April 2009	Return made up to 02/03/09; full list of members (4 pages)
27 February 2009	Secretary appointed lewis & co (1 page)
27 February 2009	Secretary appointed lewis & co (1 page)
26 February 2009	Appointment terminated secretary thomas sylvest (1 page)
26 February 2009	Appointment terminated secretary thomas sylvest (1 page)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
19 March 2008	Return made up to 02/03/08; full list of members (4 pages)
19 March 2008	Return made up to 02/03/08; full list of members (4 pages)
11 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
11 April 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
29 March 2007	Return made up to 02/03/07; full list of members (3 pages)
29 March 2007	Return made up to 02/03/07; full list of members (3 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
13 March 2006	Return made up to 02/03/06; full list of members (3 pages)
13 March 2006	Return made up to 02/03/06; full list of members (3 pages)
28 December 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
28 December 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
17 May 2005	Return made up to 02/03/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
17 May 2005	Return made up to 02/03/05; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
26 April 2005	Registered office changed on 26/04/05 from: 6 snow hill london EC1A 2AY (1 page)
26 April 2005	Registered office changed on 26/04/05 from: 6 snow hill london EC1A 2AY (1 page)
20 April 2005	New secretary appointed (2 pages)
20 April 2005	New secretary appointed (2 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
16 February 2005	Accounting reference date extended from 31/03/05 to 31/05/05 (1 page)
16 February 2005	Accounting reference date extended from 31/03/05 to 31/05/05 (1 page)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	New director appointed (2 pages)
25 August 2004	Secretary resigned (1 page)
25 August 2004	New director appointed (2 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	New director appointed (2 pages)
25 August 2004	New director appointed (2 pages)
25 August 2004	Registered office changed on 25/08/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
25 August 2004	New director appointed (2 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	Secretary resigned (1 page)
25 August 2004	New director appointed (2 pages)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	Registered office changed on 25/08/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
8 April 2004	Company name changed estate management 115 LIMITED\certificate issued on 08/04/04 (2 pages)
8 April 2004	Company name changed estate management 115 LIMITED\certificate issued on 08/04/04 (2 pages)
7 April 2004	Nc inc already adjusted 01/04/04 (1 page)
7 April 2004	Nc inc already adjusted 01/04/04 (1 page)
7 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 March 2004	Incorporation (15 pages)
2 March 2004	Incorporation (15 pages)

23 Goodge Place Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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