Company NameGooden Court Limited
DirectorsPeter Alfred Walker and Margaret Williams
Company StatusActive
Company Number06374052
CategoryPrivate Limited Company
Incorporation Date18 September 2007(16 years, 6 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NamePeter Alfred Walker
Date of BirthJanuary 1934 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2007(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address7 Gooden Court
South Hill Avenue
Harrow
Middlesex
HA1 3PZ
Director NameMiss Margaret Williams
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2007(same day as company formation)
RolePractice Manager
Country of ResidenceUnited Kingdom
Correspondence Address18 Gooden Court
Harrow On The Hill
Harrow
Middlesex
HA1 3PZ
Director NameChristine Helen Pipe
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2007(same day as company formation)
RoleDesign Consultant
Country of ResidenceUnited Kingdom
Correspondence Address4 Gooden Court
South Hill Avenue
Harrow On The Hill
Middlesex
HA1 3PZ
Director NameMrs Mary Frances Craddock
Date of BirthDecember 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2007(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence Address2 Gooden Court
South Hill Avenue
Harrow On The Hill
Middlesex
HA1 3PZ
Secretary NameChristine Helen Pipe
NationalityBritish
StatusResigned
Appointed18 September 2007(same day as company formation)
RoleDesign Consultant
Country of ResidenceUnited Kingdom
Correspondence Address4 Gooden Court
South Hill Avenue
Harrow On The Hill
Middlesex
HA1 3PZ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed18 September 2007(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Director NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed18 September 2007(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed18 September 2007(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressOdeon House
146 College Road
Harrow
HA1 1BH
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Anne E. Jones
5.56%
Ordinary
1 at £1Eurosun International LTD
5.56%
Ordinary
1 at £1M. Samarji
5.56%
Ordinary
1 at £1Margaret Elizabeth Barbara May Williams
5.56%
Ordinary
1 at £1Mary Frances Craddock
5.56%
Ordinary
1 at £1N.d. Unadkat
5.56%
Ordinary
1 at £1Nihar Shah
5.56%
Ordinary
1 at £1P. Thakker
5.56%
Ordinary
1 at £1Patricia Joel
5.56%
Ordinary
1 at £1Peter Alfred Walker & Mrs P. Walker
5.56%
Ordinary
1 at £1R. Flaum
5.56%
Ordinary
1 at £1R. Rowlands & Mrs R. Rowlands
5.56%
Ordinary
1 at £1Roland J. Lloyd
5.56%
Ordinary
1 at £1S. Esmaeeli
5.56%
Ordinary
1 at £1Shaukat Pasha Matcheswala & Krisztina Matcheswala
5.56%
Ordinary
1 at £1Zareen Mohsin
5.56%
Ordinary
2 at £1Suresh Gathani
11.11%
Ordinary

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return18 September 2023 (6 months, 1 week ago)
Next Return Due2 October 2024 (6 months from now)

Filing History

16 October 2023Confirmation statement made on 18 September 2023 with updates (5 pages)
25 July 2023Appointment of Mr Benn Thompson as a secretary on 24 July 2023 (2 pages)
31 January 2023Accounts for a dormant company made up to 30 September 2022 (3 pages)
20 September 2022Confirmation statement made on 18 September 2022 with no updates (3 pages)
13 May 2022Accounts for a dormant company made up to 30 September 2021 (3 pages)
28 September 2021Confirmation statement made on 18 September 2021 with no updates (3 pages)
2 March 2021Accounts for a dormant company made up to 30 September 2020 (5 pages)
22 September 2020Confirmation statement made on 18 September 2020 with no updates (3 pages)
30 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
18 September 2019Confirmation statement made on 18 September 2019 with no updates (3 pages)
12 August 2019Micro company accounts made up to 30 September 2018 (2 pages)
26 September 2018Confirmation statement made on 18 September 2018 with updates (5 pages)
4 June 2018Registered office address changed from 18 Gooden Court South Hill Avnenue Harrow-on-the-Hill Middlesex HA1 3PZ England to Odeon House 146 College Road Harrow HA1 1BH on 4 June 2018 (1 page)
17 November 2017Total exemption full accounts made up to 30 September 2017 (6 pages)
17 November 2017Total exemption full accounts made up to 30 September 2017 (6 pages)
29 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
29 September 2017Confirmation statement made on 18 September 2017 with no updates (3 pages)
3 March 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
3 March 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
27 September 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
27 September 2016Confirmation statement made on 18 September 2016 with updates (5 pages)
23 September 2016Registered office address changed from 2 Gooden Court South Hill Avenue Harrow Middlesex HA1 3PZ to 18 Gooden Court South Hill Avnenue Harrow-on-the-Hill Middlesex HA1 3PZ on 23 September 2016 (1 page)
23 September 2016Termination of appointment of Mary Frances Craddock as a director on 17 September 2016 (1 page)
23 September 2016Termination of appointment of Mary Frances Craddock as a director on 17 September 2016 (1 page)
23 September 2016Registered office address changed from 2 Gooden Court South Hill Avenue Harrow Middlesex HA1 3PZ to 18 Gooden Court South Hill Avnenue Harrow-on-the-Hill Middlesex HA1 3PZ on 23 September 2016 (1 page)
22 March 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
22 March 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
9 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 18
(7 pages)
9 October 2015Annual return made up to 18 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 18
(7 pages)
17 February 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
17 February 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
3 October 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 18
(7 pages)
3 October 2014Annual return made up to 18 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 18
(7 pages)
18 February 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
18 February 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
20 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 18
(7 pages)
20 September 2013Annual return made up to 18 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 18
(7 pages)
19 February 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
19 February 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
27 September 2012Annual return made up to 18 September 2012 with a full list of shareholders (7 pages)
27 September 2012Registered office address changed from 4 Gooden Court South Hill Avenue Harrow Middlesex HA1 3PZ on 27 September 2012 (1 page)
27 September 2012Annual return made up to 18 September 2012 with a full list of shareholders (7 pages)
27 September 2012Registered office address changed from 4 Gooden Court South Hill Avenue Harrow Middlesex HA1 3PZ on 27 September 2012 (1 page)
20 September 2012Termination of appointment of Christine Pipe as a secretary (1 page)
20 September 2012Termination of appointment of Christine Pipe as a secretary (1 page)
20 September 2012Termination of appointment of Christine Pipe as a director (1 page)
20 September 2012Termination of appointment of Christine Pipe as a director (1 page)
8 May 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
8 May 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
5 October 2011Annual return made up to 18 September 2011 with a full list of shareholders (9 pages)
5 October 2011Annual return made up to 18 September 2011 with a full list of shareholders (9 pages)
12 April 2011Accounts for a dormant company made up to 30 September 2010 (3 pages)
12 April 2011Accounts for a dormant company made up to 30 September 2010 (3 pages)
30 September 2010Annual return made up to 18 September 2010 with a full list of shareholders (9 pages)
30 September 2010Annual return made up to 18 September 2010 with a full list of shareholders (9 pages)
23 March 2010Accounts for a dormant company made up to 30 September 2009 (3 pages)
23 March 2010Accounts for a dormant company made up to 30 September 2009 (3 pages)
25 September 2009Return made up to 18/09/09; full list of members (12 pages)
25 September 2009Return made up to 18/09/09; full list of members (12 pages)
5 February 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
5 February 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
7 November 2008Return made up to 18/09/08; full list of members (11 pages)
7 November 2008Return made up to 18/09/08; full list of members (11 pages)
29 November 2007Registered office changed on 29/11/07 from: 4 mitchell lane bristol BS1 6BU (1 page)
29 November 2007Registered office changed on 29/11/07 from: 4 mitchell lane bristol BS1 6BU (1 page)
28 September 2007Secretary resigned;director resigned (1 page)
28 September 2007New secretary appointed;new director appointed (2 pages)
28 September 2007New director appointed (2 pages)
28 September 2007Director resigned (1 page)
28 September 2007New secretary appointed;new director appointed (2 pages)
28 September 2007Director resigned (1 page)
28 September 2007New director appointed (2 pages)
28 September 2007Secretary resigned;director resigned (1 page)
28 September 2007New director appointed (2 pages)
28 September 2007New director appointed (2 pages)
28 September 2007New director appointed (2 pages)
28 September 2007New director appointed (2 pages)
18 September 2007Incorporation (19 pages)
18 September 2007Incorporation (19 pages)