Good Life (Ganton St) Limited

Company Name	Good Life (Ganton St) Limited
Directors	Malcolm Stuart Joseph Heap and Nick Pring
Company Status	Active
Company Number	05692309
Category	Private Limited Company
Incorporation Date	31 January 2006(18 years, 3 months ago)
Previous Name	Good Life Diner Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Malcolm Stuart Joseph Heap
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(15 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Brendon Street London W1H 5HE

Director Name	Mr Nick Pring
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(15 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	42 Brendon Street London W1H 5HE

Secretary Name	Mr Anthony Ferriggi
Status	Current
Appointed	11 January 2023(16 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	42 Brendon Street London W1H 5HE

Director Name	Mr Jon Andreas Akerlund
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 January 2006(same day as company formation)
Role	Restaurateur
Country of Residence	England
Correspondence Address	5 Mapesbury Road London NW2 4HX

Director Name	Mr Patrik Ulf Mattias Franzen
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 January 2006(same day as company formation)
Role	Restaurateur
Country of Residence	England
Correspondence Address	Lakeside Dorton Aylesbury Buckinghamshire HP18 9NH

Director Name	Mr Marc Andrew Francis Baum
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(same day as company formation)
Role	Restaurateur
Country of Residence	England
Correspondence Address	216 Richmond Road London E8 3QN

Secretary Name	Mr Patrik Ulf Mattias Franzen
Nationality	Swedish
Status	Resigned
Appointed	31 January 2006(same day as company formation)
Role	Restauranteur
Country of Residence	England
Correspondence Address	Lakeside Dorton Aylesbury Buckinghamshire HP18 9NH

Director Name	Mr Scott Chillery
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(6 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 December 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	23 Exmouth Market London EC1R 4QL

Secretary Name	Mr Peter Raphael
Status	Resigned
Appointed	01 January 2013(6 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 April 2019)
Role	Company Director
Correspondence Address	23 Exmouth Market London EC1R 4QL

Director Name	Mr Christopher Todd
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2015(9 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 2015)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	4 Northwood Road Flat 1 London N6 5TN

Secretary Name	Mr Tim Yates
Status	Resigned
Appointed	01 December 2021(15 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 January 2023)
Role	Company Director
Correspondence Address	42 Brendon Street London W1H 5HE

Director Name	Mr Glenn Sheldon Pearson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2023(16 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	42 Brendon Street London W1H 5HE

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	31 January 2006(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	31 January 2006(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	goodlifediner.com

Location

Registered Address	42 Brendon Street London W1H 5HE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Good Life Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£222,879
Cash	£54,976
Current Liabilities	£319,259

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	19 September 2023 (7 months, 3 weeks ago)
Next Return Due	3 October 2024 (4 months, 4 weeks from now)

Charges

21 June 2022	Delivered on: 23 June 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
19 September 2019	Delivered on: 25 September 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding
18 November 2008	Delivered on: 21 November 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
17 December 2007	Delivered on: 21 December 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor 18 ganton street london,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

3 February 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
28 September 2020	Accounts for a small company made up to 30 June 2019 (11 pages)
6 February 2020	Confirmation statement made on 29 January 2020 with updates (4 pages)
8 October 2019	Memorandum and Articles of Association (7 pages)
8 October 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
25 September 2019	Registration of charge 056923090003, created on 19 September 2019 (25 pages)
19 August 2019	Director's details changed for Mr Scott Chillery on 19 August 2019 (2 pages)
14 August 2019	Notification of Barworks Limited as a person with significant control on 1 July 2019 (2 pages)
14 August 2019	Cessation of Good Life Group Ltd as a person with significant control on 30 June 2019 (1 page)
12 August 2019	Termination of appointment of Peter Raphael as a secretary on 29 April 2019 (1 page)
20 March 2019	Accounts for a small company made up to 30 June 2018 (10 pages)
19 February 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
5 December 2018	Termination of appointment of Jon Andreas Akerlund as a director on 29 November 2018 (1 page)
22 November 2018	Termination of appointment of Patrik Ulf Mattias Franzen as a director on 21 November 2018 (1 page)
29 January 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
15 January 2018	Satisfaction of charge 1 in full (2 pages)
15 January 2018	Satisfaction of charge 2 in full (1 page)
3 January 2018	Accounts for a small company made up to 30 June 2017 (11 pages)
18 October 2017	All of the property or undertaking has been released from charge 2 (2 pages)
18 October 2017	All of the property or undertaking has been released from charge 2 (2 pages)
18 October 2017	All of the property or undertaking has been released from charge 1 (2 pages)
18 October 2017	All of the property or undertaking has been released from charge 1 (2 pages)
24 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
16 February 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
16 February 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
21 March 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
21 March 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
12 February 2016	Director's details changed for Mr Scott Chillery on 1 May 2015 (2 pages)
12 February 2016	Director's details changed for Mr Scott Chillery on 1 May 2015 (2 pages)
12 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1 (6 pages)
12 February 2016	Termination of appointment of Christopher Todd as a director on 31 December 2015 (1 page)
12 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1 (6 pages)
12 February 2016	Termination of appointment of Christopher Todd as a director on 31 December 2015 (1 page)
10 August 2015	Appointment of Mr Christopher Todd as a director on 26 June 2015 (2 pages)
10 August 2015	Appointment of Mr Christopher Todd as a director on 26 June 2015 (2 pages)
18 February 2015	Director's details changed for Mr Marc Andrew Francis Baum on 1 February 2014 (2 pages)
18 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1 (6 pages)
18 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1 (6 pages)
18 February 2015	Director's details changed for Mr Marc Andrew Francis Baum on 1 February 2014 (2 pages)
18 February 2015	Director's details changed for Mr Marc Andrew Francis Baum on 1 February 2014 (2 pages)
17 February 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
17 February 2015	Accounts for a small company made up to 30 June 2014 (6 pages)
4 February 2014	Director's details changed for Mr Marc Andrew Francis Baum on 1 January 2014 (2 pages)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (6 pages)
4 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1 (6 pages)
4 February 2014	Director's details changed for Mr Scott Chillery on 1 January 2014 (2 pages)
4 February 2014	Director's details changed for Mr Marc Andrew Francis Baum on 1 January 2014 (2 pages)
4 February 2014	Director's details changed for Mr Scott Chillery on 1 January 2014 (2 pages)
4 February 2014	Director's details changed for Mr Scott Chillery on 1 January 2014 (2 pages)
4 February 2014	Director's details changed for Mr Marc Andrew Francis Baum on 1 January 2014 (2 pages)
20 January 2014	Full accounts made up to 30 June 2013 (17 pages)
20 January 2014	Full accounts made up to 30 June 2013 (17 pages)
22 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
22 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
24 January 2013	Full accounts made up to 30 June 2012 (14 pages)
24 January 2013	Full accounts made up to 30 June 2012 (14 pages)
4 January 2013	Appointment of Mr Peter Raphael as a secretary (1 page)
4 January 2013	Termination of appointment of Patrik Franzen as a secretary (1 page)
4 January 2013	Termination of appointment of Patrik Franzen as a secretary (1 page)
4 January 2013	Appointment of Mr Scott Chillery as a director (2 pages)
4 January 2013	Appointment of Mr Peter Raphael as a secretary (1 page)
4 January 2013	Appointment of Mr Scott Chillery as a director (2 pages)
10 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
10 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
23 December 2011	Full accounts made up to 30 June 2011 (15 pages)
23 December 2011	Full accounts made up to 30 June 2011 (15 pages)
28 September 2011	Registered office address changed from Unit 3 1 Hoxton Street Hackney London N1 6NL on 28 September 2011 (1 page)
28 September 2011	Registered office address changed from Unit 3 1 Hoxton Street Hackney London N1 6NL on 28 September 2011 (1 page)
18 February 2011	Director's details changed for Mr Marc Andrew Francis Baum on 31 January 2011 (2 pages)
18 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
18 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
18 February 2011	Director's details changed for Mr Marc Andrew Francis Baum on 31 January 2011 (2 pages)
2 December 2010	Full accounts made up to 30 June 2010 (15 pages)
2 December 2010	Full accounts made up to 30 June 2010 (15 pages)
3 February 2010	Director's details changed for Mr Jon Andreas Akerlund on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Mr Marc Andrew Francis Baum on 1 January 2010 (2 pages)
3 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Mr Marc Andrew Francis Baum on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Mr Jon Andreas Akerlund on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Mr Marc Andrew Francis Baum on 1 January 2010 (2 pages)
3 February 2010	Director's details changed for Mr Jon Andreas Akerlund on 1 January 2010 (2 pages)
8 January 2010	Full accounts made up to 30 June 2009 (15 pages)
8 January 2010	Full accounts made up to 30 June 2009 (15 pages)
6 April 2009	Full accounts made up to 30 June 2008 (16 pages)
6 April 2009	Full accounts made up to 30 June 2008 (16 pages)
11 February 2009	Return made up to 31/01/09; full list of members (4 pages)
11 February 2009	Return made up to 31/01/09; full list of members (4 pages)
21 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
21 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 October 2008	Registered office changed on 20/10/2008 from the courthouse, erftstadt court denmark street wokingham berkshire RG40 2YF (1 page)
20 October 2008	Registered office changed on 20/10/2008 from the courthouse, erftstadt court denmark street wokingham berkshire RG40 2YF (1 page)
19 March 2008	Return made up to 31/01/08; full list of members (4 pages)
19 March 2008	Return made up to 31/01/08; full list of members (4 pages)
27 December 2007	Full accounts made up to 30 June 2007 (14 pages)
27 December 2007	Full accounts made up to 30 June 2007 (14 pages)
21 December 2007	Particulars of mortgage/charge (3 pages)
21 December 2007	Particulars of mortgage/charge (3 pages)
18 June 2007	Accounting reference date extended from 31/01/07 to 30/06/07 (1 page)
18 June 2007	Accounting reference date extended from 31/01/07 to 30/06/07 (1 page)
28 February 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 February 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 January 2007	Company name changed good life diner LIMITED\certificate issued on 22/01/07 (2 pages)
22 January 2007	Company name changed good life diner LIMITED\certificate issued on 22/01/07 (2 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	New secretary appointed;new director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
28 February 2006	New secretary appointed;new director appointed (2 pages)
28 February 2006	New director appointed (2 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Secretary resigned (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Secretary resigned (1 page)
31 January 2006	Incorporation (18 pages)
31 January 2006	Incorporation (18 pages)

Good Life (Ganton St) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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