Goodman Jones Services Limited

Company Name	Goodman Jones Services Limited
Directors	Larry Michael Phillips and Cetin Suleyman
Company Status	Active
Company Number	07058004
Category	Private Limited Company
Incorporation Date	27 October 2009(14 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Larry Michael Phillips
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 October 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29-30 Fitzroy Square London W1T 6LQ

Director Name	Mr Cetin Suleyman
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 October 2018(8 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chartered Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Director Name	Mr John Gardner Purdon
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Global House 5a Sandys Row London E1 7HW

Director Name	Mr Jack Malcolm Finesilver
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2009(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29-30 Fitzroy Square London W1T 6LQ

Secretary Name	Mr Jack Malcolm Finesilver
Nationality	British
Status	Resigned
Appointed	27 October 2009(same day as company formation)
Role	Company Director
Correspondence Address	29-30 Fitzroy Square London W1T 6LQ

Contact

Website	goodmanjones.com
Email address	[email protected]
Telephone	020 73882444
Telephone region	London

Location

Registered Address	29-30 Fitzroy Square London W1T 6LQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Goodman Jones LLP 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Filing History

31 October 2023	Confirmation statement made on 27 October 2023 with no updates (3 pages)
30 October 2023	Accounts for a dormant company made up to 31 May 2023 (2 pages)
7 June 2023	Appointment of Matthew William Cook as a director on 1 June 2023 (2 pages)
7 June 2023	Termination of appointment of Larry Michael Phillips as a director on 31 May 2023 (1 page)
27 October 2022	Confirmation statement made on 27 October 2022 with no updates (3 pages)
25 October 2022	Accounts for a dormant company made up to 31 May 2022 (2 pages)
29 November 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
24 September 2021	Accounts for a dormant company made up to 31 May 2021 (2 pages)
27 October 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
21 September 2020	Accounts for a dormant company made up to 31 May 2020 (2 pages)
28 October 2019	Confirmation statement made on 27 October 2019 with updates (4 pages)
28 October 2019	Accounts for a dormant company made up to 31 May 2019 (2 pages)
30 October 2018	Confirmation statement made on 27 October 2018 with updates (4 pages)
16 October 2018	Accounts for a dormant company made up to 31 May 2018 (2 pages)
9 October 2018	Appointment of Mr Cetin Suleyman as a director on 8 October 2018 (2 pages)
2 October 2018	Termination of appointment of Jack Malcolm Finesilver as a director on 30 August 2018 (1 page)
2 October 2018	Termination of appointment of Jack Malcolm Finesilver as a secretary on 30 August 2018 (1 page)
30 October 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
30 October 2017	Confirmation statement made on 27 October 2017 with updates (4 pages)
23 October 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
23 October 2017	Accounts for a dormant company made up to 31 May 2017 (2 pages)
2 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
11 October 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
11 October 2016	Accounts for a dormant company made up to 31 May 2016 (2 pages)
22 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
22 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
7 December 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (5 pages)
7 December 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1 (5 pages)
9 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
9 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
27 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (5 pages)
27 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (5 pages)
14 March 2014	Notice of agreement to exemption from audit of accounts for period ending 31/05/13 (1 page)
14 March 2014	Audit exemption subsidiary accounts made up to 31 May 2013 (4 pages)
14 March 2014	Notice of agreement to exemption from audit of accounts for period ending 31/05/13 (1 page)
14 March 2014	Audit exemption subsidiary accounts made up to 31 May 2013 (4 pages)
28 February 2014	Audit exemption statement of guarantee by parent company for period ending 31/05/13 (3 pages)
28 February 2014	Consolidated accounts of parent company for subsidiary company period ending 31/05/13 (26 pages)
28 February 2014	Consolidated accounts of parent company for subsidiary company period ending 31/05/13 (26 pages)
28 February 2014	Audit exemption statement of guarantee by parent company for period ending 31/05/13 (3 pages)
28 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (5 pages)
28 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (5 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
18 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
29 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
21 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
1 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
16 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
11 November 2009	Current accounting period shortened from 31 October 2010 to 31 May 2010 (3 pages)
11 November 2009	Current accounting period shortened from 31 October 2010 to 31 May 2010 (3 pages)
2 November 2009	Appointment of Mr Jack Malcolm Finesilver as a secretary (3 pages)
2 November 2009	Appointment of Mr Larry Michael Phillips as a director (3 pages)
2 November 2009	Appointment of Mr Jack Malcolm Finesilver as a director (3 pages)
2 November 2009	Appointment of Mr Larry Michael Phillips as a director (3 pages)
2 November 2009	Appointment of Mr Jack Malcolm Finesilver as a secretary (3 pages)
2 November 2009	Appointment of Mr Jack Malcolm Finesilver as a director (3 pages)
2 November 2009	Termination of appointment of John Purdon as a director (2 pages)
2 November 2009	Termination of appointment of John Purdon as a director (2 pages)
27 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
27 October 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Goodman Jones Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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