| Company Name | Goswell Road Islington Limited |
|---|---|
| Company Status | Active |
| Company Number | 05932529 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2006(17 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Jagdishkumar Ishwarbhai Patel |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2006(1 month, 1 week after company formation) |
| Appointment Duration | 17 years, 6 months |
| Role | Self Employed |
| Country of Residence | England |
| Correspondence Address | 18 Wentworth Close Finchley London N3 1YP |
| Director Name | Alison Kate Smith-Bingham |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2008(1 year, 8 months after company formation) |
| Appointment Duration | 15 years, 11 months |
| Role | Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Chillingworth Road London N7 8QF |
| Director Name | James Thomas |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 2008(1 year, 8 months after company formation) |
| Appointment Duration | 15 years, 11 months |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3 No1 Hall Street London Eciv 7na |
| Director Name | Mr William James Thomas |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2006(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 04 October 2017) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 61 Doughty Street London WC1N 2JY |
| Secretary Name | Mr William James Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2006(1 month, 1 week after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 09 October 2017) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 61 Doughty Street London WC1N 2JY |
| Director Name | Key Legal Services (Nominees) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2006(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2006(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | Suite 2.8 Monument House 215 Marsh Road Pinner HA5 5NE |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | William James Thomas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £15,892 |
| Net Worth | £1 |
| Cash | £8,967 |
| Current Liabilities | £8,966 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 4 September 2024 (4 months, 1 week from now) |
Filing History
| 2 September 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
|---|---|
| 11 August 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 27 August 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
| 8 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 21 August 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
| 19 July 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 9 April 2018 | Registered office address changed from Suite 2.8, Marsh House (2nd Floor) 215 Marsh Road Pinner HA5 5NE England to Suite 2.8 Monument House 215 Marsh Road Pinner HA5 5NE on 9 April 2018 (1 page) |
| 3 April 2018 | Registered office address changed from Lachman Livingstone 136 Pinner Road Northwood Middlesex HA6 1BP to Suite 2.8, Marsh House (2nd Floor) 215 Marsh Road Pinner HA5 5NE on 3 April 2018 (1 page) |
| 9 October 2017 | Termination of appointment of William James Thomas as a secretary on 9 October 2017 (1 page) |
| 9 October 2017 | Termination of appointment of William James Thomas as a secretary on 9 October 2017 (1 page) |
| 4 October 2017 | Termination of appointment of William James Thomas as a director on 4 October 2017 (1 page) |
| 4 October 2017 | Termination of appointment of William James Thomas as a director on 4 October 2017 (1 page) |
| 28 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 22 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 22 September 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 September 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 29 September 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 21 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
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| 21 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 23 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
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| 23 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 22 September 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 22 September 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
| 23 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 13 September 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 13 September 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
| 1 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (7 pages) |
| 1 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (7 pages) |
| 21 September 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 21 September 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 11 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (7 pages) |
| 11 October 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (7 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 2 October 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
| 28 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (7 pages) |
| 28 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (7 pages) |
| 12 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 12 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 21 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (4 pages) |
| 13 October 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 13 October 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 13 June 2008 | Director appointed james thomas (2 pages) |
| 13 June 2008 | Director appointed james thomas (2 pages) |
| 10 June 2008 | Director appointed alison kate smith-bingham (2 pages) |
| 10 June 2008 | Director appointed alison kate smith-bingham (2 pages) |
| 6 May 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 6 May 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 6 May 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 6 May 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 28 April 2008 | Accounting reference date shortened from 30/09/2007 to 31/03/2007 (1 page) |
| 28 April 2008 | Accounting reference date shortened from 30/09/2007 to 31/03/2007 (1 page) |
| 21 December 2007 | Return made up to 12/09/07; full list of members (7 pages) |
| 21 December 2007 | Return made up to 12/09/07; full list of members (7 pages) |
| 16 November 2006 | Director resigned (1 page) |
| 16 November 2006 | Registered office changed on 16/11/06 from: 20 station road radyr cardiff CF15 8AA (1 page) |
| 16 November 2006 | New director appointed (2 pages) |
| 16 November 2006 | New director appointed (2 pages) |
| 16 November 2006 | Secretary resigned (1 page) |
| 16 November 2006 | Secretary resigned (1 page) |
| 16 November 2006 | Director resigned (1 page) |
| 16 November 2006 | Registered office changed on 16/11/06 from: 20 station road radyr cardiff CF15 8AA (1 page) |
| 16 November 2006 | New secretary appointed;new director appointed (1 page) |
| 16 November 2006 | New secretary appointed;new director appointed (1 page) |
| 12 September 2006 | Incorporation (13 pages) |
| 12 September 2006 | Incorporation (13 pages) |