12 Godman Road Limited

Company Name	12 Godman Road Limited
Company Status	Active
Company Number	06480387
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 January 2008(16 years, 3 months ago)
Previous Name	12 Godman Road Rtm Company Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Joanna Petrie
Nationality	British
Status	Current
Appointed	16 June 2008(4 months, 3 weeks after company formation)
Appointment Duration	15 years, 10 months
Role	Events Director
Correspondence Address	Flat 1 12 Godman Road London SE15 3SR

Director Name	Mrs Joanna Petrie
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 December 2010(2 years, 10 months after company formation)
Appointment Duration	13 years, 4 months
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Suite 2, Elmhurst High Road London E18 2QS

Director Name	Mr Anthony Taplima Newton
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(4 years, 1 month after company formation)
Appointment Duration	12 years, 1 month
Role	Psychologist
Country of Residence	England
Correspondence Address	12 Godman Road Flat 8 London SE15 3SR

Director Name	Mr Ivan Nicholas Sathianathan
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 November 2014(6 years, 9 months after company formation)
Appointment Duration	9 years, 5 months
Role	Online Marketing
Country of Residence	England
Correspondence Address	12 Godman Road Flat 7 London SE15 3SR

Director Name	Karen Green
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2008(same day as company formation)
Role	Programme Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 12 Godman Road London SE15 3SR

Director Name	Daniele Marangelli
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	16 June 2008(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2013)
Role	Risk Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 4 12 Godman Road London SE15 3SR

Director Name	Mr Michael Anthony Gravesande
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(2 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 September 2012)
Role	News Editor
Country of Residence	United Kingdom
Correspondence Address	Flat 6 12 Godman Road London SE15 3SR

Director Name	Mr Jonathan Kirby
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(2 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 September 2012)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	12 Godman Road Flat 7 London SE15 3SR

Director Name	Mr Steffan Macmillan
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(2 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 September 2012)
Role	Art Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 12 Godman Road London SE15 3SR

Director Name	Miss Sinead O'Neill
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2012)
Role	HR Manager
Country of Residence	United Kingdom
Correspondence Address	12 Godman Road Flat 8 London SE1 3SR

Director Name	Miss Lucinda Fay Elmes
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(2 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 August 2014)
Role	Advertising Exec
Country of Residence	United Kingdom
Correspondence Address	Flat 7 12 Godman Road London SE15 3SR

Director Name	Mr Adam Carey Smith
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(2 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 January 2013)
Role	Sound Engineer
Country of Residence	England
Correspondence Address	12 Godman Road Flat 2 London SE15 3SR

Director Name	RTM Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	22 January 2008(same day as company formation)
Correspondence Address	Blackwell House Guildhall Yard London EC2V 5AE

Director Name	RTM Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 January 2008(same day as company formation)
Correspondence Address	Blackwell House Guildhall Yard London EC2V 5AE

Secretary Name	RTM Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 January 2008(same day as company formation)
Correspondence Address	Blackwell House Guildhall Yard London EC2V 5AE

Location

Registered Address	Vision Property & Estate Management Suite 2, Elmhurst High Road London E18 2QS
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,500
Cash	£5,169
Current Liabilities	£3,669

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (9 months from now)

Filing History

27 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
17 January 2023	Confirmation statement made on 7 January 2023 with no updates (3 pages)
5 October 2022	Micro company accounts made up to 31 December 2021 (3 pages)
12 January 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
24 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
20 January 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
14 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
20 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
23 September 2019	Secretary's details changed for Joanna O'connor on 23 September 2019 (1 page)
23 September 2019	Director's details changed for Ms Joanna O'connor on 23 September 2019 (2 pages)
19 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
31 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
2 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
19 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
12 July 2018	Resolutions RES15 ‐ Change company name resolution on 2018-06-28 (2 pages)
12 July 2018	Change of name notice (2 pages)
31 January 2018	Confirmation statement made on 22 January 2018 with no updates (3 pages)
27 April 2017	Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
27 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 April 2017	Micro company accounts made up to 31 December 2016 (2 pages)
27 April 2017	Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
25 January 2017	Confirmation statement made on 22 January 2017 with updates (4 pages)
25 January 2017	Confirmation statement made on 22 January 2017 with updates (4 pages)
26 October 2016	Micro company accounts made up to 31 January 2016 (2 pages)
26 October 2016	Micro company accounts made up to 31 January 2016 (2 pages)
8 February 2016	Registered office address changed from C/O Ms Joanna O'connor Flat 1 12 Godman Road London SE15 3SR to C/O Vision Property & Estate Management Suite 2, Elmhurst High Road London E18 2QS on 8 February 2016 (1 page)
8 February 2016	Registered office address changed from C/O Vision Property & Estate Management Suite 2, Elmhurst High Road London E18 2QS England to C/O Vision Property & Estate Management Suite 2, Elmhurst High Road London E18 2QS on 8 February 2016 (1 page)
8 February 2016	Annual return made up to 22 January 2016 no member list (5 pages)
8 February 2016	Registered office address changed from C/O Vision Property & Estate Management Suite 2, Elmhurst High Road London E18 2QS England to C/O Vision Property & Estate Management Suite 2, Elmhurst High Road London E18 2QS on 8 February 2016 (1 page)
8 February 2016	Annual return made up to 22 January 2016 no member list (5 pages)
8 February 2016	Registered office address changed from C/O Ms Joanna O'connor Flat 1 12 Godman Road London SE15 3SR to C/O Vision Property & Estate Management Suite 2, Elmhurst High Road London E18 2QS on 8 February 2016 (1 page)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
16 February 2015	Annual return made up to 22 January 2015 no member list (5 pages)
16 February 2015	Annual return made up to 22 January 2015 no member list (5 pages)
16 December 2014	Appointment of Mr Ivan Nicholas Sathianathan as a director on 15 November 2014 (2 pages)
16 December 2014	Appointment of Mr Ivan Nicholas Sathianathan as a director on 15 November 2014 (2 pages)
20 November 2014	Termination of appointment of Lucinda Fay Elmes as a director on 1 August 2014 (1 page)
20 November 2014	Termination of appointment of Lucinda Fay Elmes as a director on 1 August 2014 (1 page)
20 November 2014	Termination of appointment of Lucinda Fay Elmes as a director on 1 August 2014 (1 page)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
28 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
25 January 2014	Termination of appointment of Daniele Marangelli as a director (1 page)
25 January 2014	Termination of appointment of Daniele Marangelli as a director (1 page)
25 January 2014	Annual return made up to 22 January 2014 no member list (5 pages)
25 January 2014	Termination of appointment of Daniele Marangelli as a director (1 page)
25 January 2014	Annual return made up to 22 January 2014 no member list (5 pages)
25 January 2014	Termination of appointment of Daniele Marangelli as a director (1 page)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
4 March 2013	Annual return made up to 22 January 2013 no member list (6 pages)
4 March 2013	Termination of appointment of Adam Smith as a director (1 page)
4 March 2013	Termination of appointment of Adam Smith as a director (1 page)
4 March 2013	Annual return made up to 22 January 2013 no member list (6 pages)
10 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
10 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
17 September 2012	Termination of appointment of Steffan Macmillan as a director (1 page)
17 September 2012	Termination of appointment of Michael Gravesande as a director (1 page)
17 September 2012	Termination of appointment of Jonathan Kirby as a director (1 page)
17 September 2012	Termination of appointment of Steffan Macmillan as a director (1 page)
17 September 2012	Termination of appointment of Michael Gravesande as a director (1 page)
17 September 2012	Termination of appointment of Jonathan Kirby as a director (1 page)
17 September 2012	Termination of appointment of Karen Green as a director (1 page)
17 September 2012	Termination of appointment of Karen Green as a director (1 page)
4 April 2012	Appointment of Mr Anthony Taplima Newton as a director (2 pages)
4 April 2012	Appointment of Mr Anthony Taplima Newton as a director (2 pages)
31 January 2012	Annual return made up to 22 January 2012 no member list (10 pages)
31 January 2012	Annual return made up to 22 January 2012 no member list (10 pages)
30 January 2012	Termination of appointment of Sinead O'neill as a director (1 page)
30 January 2012	Director's details changed for Ms Joanna Lucy O'connor on 30 January 2012 (2 pages)
30 January 2012	Director's details changed for Ms Joanna Lucy O'connor on 30 January 2012 (2 pages)
30 January 2012	Termination of appointment of Sinead O'neill as a director (1 page)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
24 February 2011	Annual return made up to 22 January 2011 no member list (12 pages)
24 February 2011	Annual return made up to 22 January 2011 no member list (12 pages)
23 February 2011	Register(s) moved to registered office address (1 page)
23 February 2011	Register(s) moved to registered office address (1 page)
8 December 2010	Appointment of Ms Joanna O'connor as a director (2 pages)
8 December 2010	Appointment of Mr Jonathan Kirby as a director (2 pages)
8 December 2010	Appointment of Ms Joanna O'connor as a director (2 pages)
8 December 2010	Appointment of Mr Adam Larey Smith as a director (2 pages)
8 December 2010	Appointment of Miss Sinead O'neill as a director (2 pages)
8 December 2010	Appointment of Mr Adam Larey Smith as a director (2 pages)
8 December 2010	Appointment of Mr Michael Anthony Gravesande as a director (2 pages)
8 December 2010	Appointment of Mr Steffan Macmillan as a director (2 pages)
8 December 2010	Appointment of Miss Lucinda Fay Elmes as a director (2 pages)
8 December 2010	Appointment of Mr Jonathan Kirby as a director (2 pages)
8 December 2010	Appointment of Mr Steffan Macmillan as a director (2 pages)
8 December 2010	Appointment of Miss Sinead O'neill as a director (2 pages)
8 December 2010	Appointment of Mr Michael Anthony Gravesande as a director (2 pages)
8 December 2010	Appointment of Miss Lucinda Fay Elmes as a director (2 pages)
22 October 2010	Total exemption small company accounts made up to 31 January 2010 (2 pages)
22 October 2010	Total exemption small company accounts made up to 31 January 2010 (2 pages)
8 September 2010	Annual return made up to 22 January 2010 no member list (6 pages)
8 September 2010	Annual return made up to 22 January 2010 no member list (6 pages)
7 September 2010	Register inspection address has been changed from C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE United Kingdom (1 page)
7 September 2010	Register(s) moved to registered inspection location (1 page)
7 September 2010	Register(s) moved to registered inspection location (1 page)
7 September 2010	Register inspection address has been changed from C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE United Kingdom (1 page)
4 August 2010	Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE United Kingdom on 4 August 2010 (1 page)
4 August 2010	Termination of appointment of Rtm Nominee Directors Limited as a director (1 page)
4 August 2010	Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE United Kingdom on 4 August 2010 (1 page)
4 August 2010	Registered office address changed from C/O Canonbury Management One Carey Lane London EC2V 8AE United Kingdom on 4 August 2010 (1 page)
4 August 2010	Termination of appointment of Rtm Nominee Directors Limited as a director (1 page)
16 July 2010	Registered office address changed from C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE on 16 July 2010 (1 page)
16 July 2010	Registered office address changed from C/O Canonbury Management Blackwell House Guildhall Yard London EC2V 5AE on 16 July 2010 (1 page)
22 January 2010	Register inspection address has been changed (1 page)
22 January 2010	Director's details changed for Karen Green on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Karen Green on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Rtm Nominee Directors Limited on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Daniele Marangelli on 22 January 2010 (2 pages)
22 January 2010	Director's details changed for Daniele Marangelli on 22 January 2010 (2 pages)
22 January 2010	Register inspection address has been changed (1 page)
22 January 2010	Director's details changed for Rtm Nominee Directors Limited on 22 January 2010 (2 pages)
15 September 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
15 September 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
26 January 2009	Annual return made up to 22/01/09 (3 pages)
26 January 2009	Annual return made up to 22/01/09 (3 pages)
17 June 2008	Registered office changed on 17/06/2008 from blackwell house, guildhall yard london uk EC2V 5AE (1 page)
17 June 2008	Secretary appointed joanna o'connor (1 page)
17 June 2008	Secretary appointed joanna o'connor (1 page)
17 June 2008	Director appointed daniele marangelli (1 page)
17 June 2008	Registered office changed on 17/06/2008 from blackwell house, guildhall yard london uk EC2V 5AE (1 page)
17 June 2008	Director appointed daniele marangelli (1 page)
16 June 2008	Appointment terminated secretary rtm secretarial LIMITED (1 page)
16 June 2008	Appointment terminated secretary rtm secretarial LIMITED (1 page)
16 June 2008	Appointment terminated director rtm secretarial LIMITED (1 page)
16 June 2008	Appointment terminated director rtm secretarial LIMITED (1 page)
22 January 2008	Incorporation (25 pages)
22 January 2008	Incorporation (25 pages)

12 Godman Road Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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