Goldings Hall Rtm Limited

Company Name	Goldings Hall Rtm Limited
Company Status	Active
Company Number	07412622
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 October 2010(13 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
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Cae Menai-Davis
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	08 January 2016(5 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX

Director Name	Mr Peter John Moule
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 January 2017(6 years, 3 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX

Director Name	Mr Mark Duppa-Miller
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	02 November 2017(7 years after company formation)
Appointment Duration	6 years, 5 months
Role	Security Consultant
Country of Residence	England
Correspondence Address	Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX

Director Name	Ms Kimberely Rosello
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 January 2022(11 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Consulting
Country of Residence	England
Correspondence Address	Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX

Director Name	Mr Darren Peter Hodges
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 January 2022(11 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Asset Manager
Country of Residence	England
Correspondence Address	Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX

Director Name	Mr Jonathan Harvey
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 March 2022(11 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX

Director Name	Mr Robert Alan Hickford
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Corsham Street London N1 6DR

Director Name	Mr Roger Christopher Aylard
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2010(2 weeks after company formation)
Appointment Duration	6 years (resigned 16 November 2016)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Mr Paul Antony Brettell
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2010(2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 08 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Mr Dana Rajah Ramasamy
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2010(2 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 07 August 2014)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Mr Mark Alan Boost
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2010(2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 12 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Derek Mark Hough
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2010(2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 09 December 2013)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Mr Peter Fenwick Maddison
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2010(2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 13 January 2014)
Role	Project Manager
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Mr David John Dyment
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2013(2 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 February 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Mrs Vania Rabito
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 May 2013(2 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Mrs Lorraine Ann Davis
Nationality	British
Status	Resigned
Appointed	04 November 2014(4 years after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 February 2015)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Mr Jeff Davis
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2014(4 years after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2018)
Role	Retail Consultant
Country of Residence	United Kingdom
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Mrs Lorraine Ann Davis
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2015(4 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 09 February 2015)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	6 Goldens Way Goldings Hertford SG14 2WH

Director Name	Mrs Donna-Louise Boost
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2015(4 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 2021)
Role	Marketing Campaign Manager
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Mr James Alexander Higgins
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2015(5 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 10 October 2017)
Role	Client Services Director
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Ms Kimberly Rosello
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(6 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 June 2021)
Role	Business Development/Consulting
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Mrs Denise Marie Dyment
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(6 years, 5 months after company formation)
Appointment Duration	2 years (resigned 04 May 2019)
Role	Banker
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Mr Phillip James Graham
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2017(6 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 January 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Unit 2 Manor Way Borehamwood WD6 1GW

Director Name	Mr Patrick Smith
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2017(6 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Manor Way Borehamwood WD6 1GW

Director Name	Mr Rory Smith
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2017(6 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 2 Manor Way Borehamwood WD6 1GW

Director Name	Ms Julia Reynolds
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2018(7 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 09 August 2018)
Role	Business Advisor And Ned
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Mr David John Dyment
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2018(7 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 May 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT

Director Name	Mrs Beverley Ann Moule
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2018(8 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 26 January 2022)
Role	Hair Stylist
Country of Residence	England
Correspondence Address	Unit 2 Manor Way Borehamwood WD6 1GW

Director Name	Lawact Limited (Corporation)
Status	Resigned
Appointed	19 October 2010(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	UCS (Corporation)
Status	Resigned
Appointed	16 January 2012(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 December 2013)
Correspondence Address	Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN

Secretary Name	Premier Estates Limited (Corporation)
Status	Resigned
Appointed	03 December 2013(3 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2021)
Correspondence Address	Chiltern House 72 - 74 King Edward Street Macclesfield Cheshire SK10 1AT

Location

Registered Address	Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Filing History

22 October 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
22 October 2023	Registered office address changed from Unit 3 Colindeep Lane London NW9 6BX England to Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX on 22 October 2023 (1 page)
10 August 2023	Registered office address changed from Unit 2 Manor Way Borehamwood WD6 1GW England to Unit 3 Colindeep Lane London NW9 6BX on 10 August 2023 (1 page)
17 July 2023	Accounts for a dormant company made up to 31 October 2022 (2 pages)
24 October 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
1 August 2022	Termination of appointment of Patrick Smith as a director on 1 August 2022 (1 page)
1 August 2022	Termination of appointment of Rory Smith as a director on 1 August 2022 (1 page)
1 July 2022	Accounts for a dormant company made up to 31 October 2021 (2 pages)
23 March 2022	Appointment of Mr Jonathan Harvey as a director on 21 March 2022 (2 pages)
26 January 2022	Appointment of Mrs Kimberely Rosello as a director on 24 January 2022 (2 pages)
26 January 2022	Termination of appointment of Beverley Ann Moule as a director on 26 January 2022 (1 page)
25 January 2022	Appointment of Mr Darren Peter Hodges as a director on 24 January 2022 (2 pages)
25 January 2022	Termination of appointment of Phillip James Graham as a director on 14 January 2022 (1 page)
17 January 2022	Registered office address changed from Chiltern House 72-74 King Edward Street Macclesfield Cheshire SK10 1AT to Unit 2 Manor Way Borehamwood WD6 1GW on 17 January 2022 (1 page)
17 January 2022	Termination of appointment of Premier Estates Limited as a secretary on 31 December 2021 (1 page)
19 October 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
13 October 2021	Termination of appointment of Donna-Louise Boost as a director on 30 September 2021 (1 page)
30 June 2021	Termination of appointment of Kimberly Rosello as a director on 29 June 2021 (1 page)
24 June 2021	Accounts for a dormant company made up to 31 October 2020 (2 pages)
19 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
1 September 2020	Termination of appointment of Lorraine Ann Davis as a director on 1 September 2020 (1 page)
3 June 2020	Accounts for a dormant company made up to 31 October 2019 (2 pages)
22 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
19 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
17 May 2019	Termination of appointment of Denise Marie Dyment as a director on 4 May 2019 (1 page)
17 May 2019	Termination of appointment of David John Dyment as a director on 4 May 2019 (1 page)
10 December 2018	Appointment of Mrs Beverley Ann Moule as a director on 10 December 2018 (2 pages)
24 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
10 August 2018	Termination of appointment of Julia Reynolds as a director on 9 August 2018 (1 page)
21 June 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
22 May 2018	Appointment of Mr David John Dyment as a director on 22 May 2018 (2 pages)
4 May 2018	Appointment of Ms Julia Reynolds as a director on 3 May 2018 (2 pages)
2 May 2018	Termination of appointment of Jeff Davis as a director on 30 April 2018 (1 page)
3 November 2017	Appointment of Mr Mark Duppa-Miller as a director on 2 November 2017 (2 pages)
3 November 2017	Appointment of Mr Mark Duppa-Miller as a director on 2 November 2017 (2 pages)
20 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
20 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
10 October 2017	Termination of appointment of James Alexander Higgins as a director on 10 October 2017 (1 page)
10 October 2017	Termination of appointment of James Alexander Higgins as a director on 10 October 2017 (1 page)
4 October 2017	Appointment of Mr Rory Smith as a director on 4 October 2017 (2 pages)
4 October 2017	Appointment of Mr Patrick Smith as a director on 4 October 2017 (2 pages)
4 October 2017	Appointment of Mr Rory Smith as a director on 4 October 2017 (2 pages)
4 October 2017	Appointment of Mr Patrick Smith as a director on 4 October 2017 (2 pages)
5 September 2017	Appointment of Mr Phillip James Graham as a director on 4 September 2017 (2 pages)
5 September 2017	Appointment of Mr Phillip James Graham as a director on 4 September 2017 (2 pages)
24 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
24 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
5 April 2017	Appointment of Mrs Denise Marie Dyment as a director on 5 April 2017 (2 pages)
5 April 2017	Appointment of Mrs Denise Marie Dyment as a director on 5 April 2017 (2 pages)
17 January 2017	Appointment of Ms Kimberly Rosello as a director on 16 January 2017 (2 pages)
17 January 2017	Appointment of Ms Kimberly Rosello as a director on 16 January 2017 (2 pages)
16 January 2017	Appointment of Mr Peter John Moule as a director on 16 January 2017 (2 pages)
16 January 2017	Appointment of Mr Peter John Moule as a director on 16 January 2017 (2 pages)
13 December 2016	Termination of appointment of Julia Reynolds as a director on 13 December 2016 (1 page)
13 December 2016	Termination of appointment of Julia Reynolds as a director on 13 December 2016 (1 page)
21 November 2016	Termination of appointment of Roger Christopher Aylard as a director on 16 November 2016 (1 page)
21 November 2016	Termination of appointment of Roger Christopher Aylard as a director on 16 November 2016 (1 page)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (4 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (4 pages)
2 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
2 June 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
8 January 2016	Termination of appointment of Paul Antony Brettell as a director on 8 January 2016 (1 page)
8 January 2016	Appointment of Mr Cae Menai-Davis as a director on 8 January 2016 (2 pages)
8 January 2016	Appointment of Mr Cae Menai-Davis as a director on 8 January 2016 (2 pages)
8 January 2016	Termination of appointment of Paul Antony Brettell as a director on 8 January 2016 (1 page)
17 December 2015	Appointment of Mr James Alexander Higgins as a director on 23 November 2015 (2 pages)
17 December 2015	Appointment of Mr James Alexander Higgins as a director on 23 November 2015 (2 pages)
4 November 2015	Annual return made up to 19 October 2015 no member list (5 pages)
4 November 2015	Annual return made up to 19 October 2015 no member list (5 pages)
3 November 2015	Termination of appointment of a director (1 page)
3 November 2015	Termination of appointment of a director (1 page)
2 November 2015	Termination of appointment of Dana Rajah Ramasamy as a director on 7 August 2014 (1 page)
2 November 2015	Termination of appointment of Dana Rajah Ramasamy as a director on 7 August 2014 (1 page)
2 November 2015	Termination of appointment of Dana Rajah Ramasamy as a director on 7 August 2014 (1 page)
29 October 2015	Termination of appointment of Vania Rabito as a director on 29 October 2015 (1 page)
29 October 2015	Termination of appointment of Vania Rabito as a director on 29 October 2015 (1 page)
6 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
6 July 2015	Accounts made up to 31 October 2014 (2 pages)
6 July 2015	Accounts made up to 31 October 2014 (2 pages)
18 June 2015	Appointment of Mrs Donna Boost as a director on 12 June 2015 (2 pages)
18 June 2015	Appointment of Mrs Donna Boost as a director on 12 June 2015 (2 pages)
12 June 2015	Termination of appointment of Mark Alan Boost as a director on 12 June 2015 (1 page)
12 June 2015	Termination of appointment of Mark Alan Boost as a director on 12 June 2015 (1 page)
29 May 2015	Director's details changed for Mrs Lorraine Davies on 29 May 2015 (2 pages)
29 May 2015	Termination of appointment of Lorraine Ann Davis as a director on 28 February 2015 (1 page)
29 May 2015	Termination of appointment of Lorraine Davis as a director on 28 February 2015 (1 page)
29 May 2015	Director's details changed for Mr Jeff Davies on 29 May 2015 (2 pages)
29 May 2015	Appointment of Mrs Lorraine Ann Davis as a director on 4 November 2014 (2 pages)
29 May 2015	Termination of appointment of Lorraine Ann Davis as a director on 9 February 2015 (1 page)
29 May 2015	Appointment of Mrs Lorraine Ann Davis as a director on 4 November 2014 (2 pages)
29 May 2015	Termination of appointment of Jeff Davis as a director on 28 February 2015 (1 page)
29 May 2015	Director's details changed for Mrs Lorraine Davies on 29 May 2015 (2 pages)
29 May 2015	Termination of appointment of Lorraine Ann Davis as a director on 9 February 2015 (1 page)
29 May 2015	Appointment of Mrs Lorraine Ann Davis as a director on 4 November 2014 (2 pages)
29 May 2015	Termination of appointment of Lorraine Ann Davis as a director on 28 February 2015 (1 page)
29 May 2015	Termination of appointment of Jeff Davis as a director on 28 February 2015 (1 page)
29 May 2015	Termination of appointment of Lorraine Ann Davis as a director on 9 February 2015 (1 page)
29 May 2015	Director's details changed for Mr Jeff Davies on 29 May 2015 (2 pages)
13 April 2015	Appointment of Mr Jeff Davis as a director on 9 February 2015 (2 pages)
13 April 2015	Appointment of Mr Jeff Davis as a director on 9 February 2015 (2 pages)
13 April 2015	Appointment of Mr Jeff Davis as a director on 9 February 2015 (2 pages)
13 April 2015	Appointment of Mrs Lorraine Ann Davis as a director on 9 February 2015 (2 pages)
13 April 2015	Appointment of Mrs Lorraine Ann Davis as a director on 9 February 2015 (2 pages)
13 April 2015	Appointment of Mrs Lorraine Ann Davis as a director on 9 February 2015 (2 pages)
18 February 2015	Termination of appointment of David John Dyment as a director on 17 February 2015 (1 page)
18 February 2015	Termination of appointment of David John Dyment as a director on 17 February 2015 (1 page)
10 February 2015	Appointment of Mr Jeff Davies as a director on 4 November 2014 (2 pages)
10 February 2015	Appointment of Mrs Lorraine Davies as a director on 4 November 2014 (2 pages)
10 February 2015	Appointment of Mr Jeff Davies as a director on 4 November 2014 (2 pages)
10 February 2015	Appointment of Mrs Lorraine Davies as a director on 4 November 2014 (2 pages)
10 February 2015	Appointment of Mr Jeff Davies as a director on 4 November 2014 (2 pages)
10 February 2015	Appointment of Mrs Lorraine Davies as a director on 4 November 2014 (2 pages)
17 November 2014	Annual return made up to 19 October 2014 no member list (5 pages)
17 November 2014	Annual return made up to 19 October 2014 no member list (5 pages)
3 July 2014	Accounts made up to 31 October 2013 (2 pages)
3 July 2014	Accounts made up to 31 October 2013 (2 pages)
3 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
13 January 2014	Termination of appointment of Peter Fenwick Maddison as a director on 13 January 2014 (1 page)
13 January 2014	Termination of appointment of Peter Maddison as a director (1 page)
13 January 2014	Termination of appointment of Peter Fenwick Maddison as a director on 13 January 2014 (1 page)
12 December 2013	Termination of appointment of Derek Hough as a director (1 page)
12 December 2013	Termination of appointment of Derek Mark Hough as a director on 9 December 2013 (1 page)
12 December 2013	Termination of appointment of Derek Mark Hough as a director on 9 December 2013 (1 page)
3 December 2013	Appointment of Premier Estates Limited as a secretary on 3 December 2013 (2 pages)
3 December 2013	Appointment of Premier Estates Limited as a secretary on 3 December 2013 (2 pages)
3 December 2013	Appointment of Premier Estates Limited as a secretary (2 pages)
2 December 2013	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2 December 2013 (1 page)
2 December 2013	Termination of appointment of Ucs as a secretary (1 page)
2 December 2013	Termination of appointment of Ucs as a secretary on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2 December 2013 (1 page)
2 December 2013	Termination of appointment of Ucs as a secretary on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 2 December 2013 (1 page)
22 October 2013	Annual return made up to 19 October 2013 no member list (6 pages)
22 October 2013	Annual return made up to 19 October 2013 no member list (6 pages)
23 May 2013	Appointment of Mrs Vania Rabito as a director on 13 May 2013 (2 pages)
23 May 2013	Appointment of Mrs Vania Rabito as a director (2 pages)
23 May 2013	Appointment of Mrs Vania Rabito as a director on 13 May 2013 (2 pages)
22 March 2013	Appointment of Mr David John Dyment as a director on 11 March 2013 (2 pages)
22 March 2013	Appointment of Mr David John Dyment as a director on 11 March 2013 (2 pages)
22 March 2013	Appointment of Mr David John Dyment as a director (2 pages)
21 March 2013	Accounts made up to 31 October 2012 (2 pages)
21 March 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
21 March 2013	Accounts made up to 31 October 2012 (2 pages)
7 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
7 February 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
7 February 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
22 October 2012	Annual return made up to 19 October 2012 no member list (5 pages)
22 October 2012	Annual return made up to 19 October 2012 no member list (5 pages)
18 July 2012	Accounts made up to 31 October 2011 (4 pages)
18 July 2012	Accounts made up to 31 October 2011 (4 pages)
18 July 2012	Accounts for a dormant company made up to 31 October 2011 (4 pages)
31 January 2012	Registered office address changed from Apartment 4 Goldings Hall Goldens Way Goldings Hertford Hertfordshire SG14 2WH on 31 January 2012 (1 page)
31 January 2012	Registered office address changed from Apartment 4 Goldings Hall Goldens Way Goldings Hertford Hertfordshire SG14 2WH on 31 January 2012 (1 page)
31 January 2012	Registered office address changed from Apartment 4 Goldings Hall Goldens Way Goldings Hertford Hertfordshire SG14 2WH on 31 January 2012 (1 page)
16 January 2012	Appointment of Ucs as a secretary on 16 January 2012 (2 pages)
16 January 2012	Appointment of Ucs as a secretary on 16 January 2012 (2 pages)
16 January 2012	Appointment of Ucs as a secretary (2 pages)
25 October 2011	Annual return made up to 19 October 2011 no member list (5 pages)
25 October 2011	Annual return made up to 19 October 2011 no member list (5 pages)
5 November 2010	Appointment of Peter Fenwick Maddison as a director (3 pages)
5 November 2010	Registered office address changed from 31 Corsham Street London N1 6DR United Kingdom on 5 November 2010 (2 pages)
5 November 2010	Termination of appointment of Lawact Limited as a director (2 pages)
5 November 2010	Appointment of Mr Dana Rajah Ramasamy as a director (3 pages)
5 November 2010	Appointment of Peter Fenwick Maddison as a director (3 pages)
5 November 2010	Registered office address changed from 31 Corsham Street London N1 6DR United Kingdom on 5 November 2010 (2 pages)
5 November 2010	Appointment of Mr Mark Alan Boost as a director (3 pages)
5 November 2010	Appointment of Mr Roger Christopher Aylard as a director (3 pages)
5 November 2010	Appointment of Julia Reynolds as a director (3 pages)
5 November 2010	Appointment of Derek Mark Hough as a director (3 pages)
5 November 2010	Termination of appointment of Lawact Limited as a director (2 pages)
5 November 2010	Appointment of Mr Dana Rajah Ramasamy as a director (3 pages)
5 November 2010	Termination of appointment of Robert Alan Hickford as a director (2 pages)
5 November 2010	Termination of appointment of Robert Alan Hickford as a director (2 pages)
5 November 2010	Appointment of Mr Mark Alan Boost as a director (3 pages)
5 November 2010	Appointment of Paul Antony Brettell as a director (3 pages)
5 November 2010	Appointment of Mr Roger Christopher Aylard as a director (3 pages)
5 November 2010	Appointment of Paul Antony Brettell as a director (3 pages)
5 November 2010	Appointment of Julia Reynolds as a director (3 pages)
5 November 2010	Registered office address changed from 31 Corsham Street London N1 6DR United Kingdom on 5 November 2010 (2 pages)
5 November 2010	Appointment of Derek Mark Hough as a director (3 pages)
19 October 2010	Incorporation (18 pages)
19 October 2010	Incorporation (18 pages)

Goldings Hall Rtm Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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