41/53 GOSWELL ROAD RESIDENTIAL MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
41/53 GOSWELL ROAD RESIDENTIAL MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03821011

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
03/08/1999 (25 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
20/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

94 PARK LANE, CROYDON
SURREY
CR0 1JB

TRADING ADDRESSES

94 Park Lane
CROYDON
CR0 1JB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£17

TOTAL LIABILITIES

£0

NET ASSETS

£17

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 03/07/2024	Event: New Confirmation Statement filed
Date: 30/06/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about 41/53 GOSWELL ROAD RESIDENTIAL MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£17

TOTAL LIABILITIES

£0

NET ASSETS

£17

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KAMAL REUBEN ACKARIE	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER JOLLY & KATHRYN FORDE	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
INDIA SUZANNA ANDREA BELLAY	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS J.R.J. DULEROY	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ECN1 LANDLORD LIMITED	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN CHARLES GATEHOUSE FAULKNER	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN GORE	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDER JIN-SHAN LIM-REAVILL	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAKOB ERNST NILSSON	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MASSIMO GIULIANO UGO OBERTELLI	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEAL PAWAR & KRISTINA KARENA STACK	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP GEORGE MAXWELL ROBB & JOANNE MAREE O'CONNOR	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD CHARLES HARTIGAN & SHEILA HARTIGAN	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BELA SONEJI	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMIR SUBBIAH & NIKHIL SUBBIAH	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MILAN TOMIC	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON HERMAN & SARAH HERMAN	Owned: 5.88 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
India Suzanna Andrea Bellay 08/06/2017 - Present (7 years and 6 months) Born in May 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Milan Tomic 08/01/2018 - Present (6 years and 11 months) Born in Jan 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 05/12/2018 - Present (6years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1303 Past: 951	View Report
Kathryn Forde 10/08/2020 - Present (4 years and 4 months) Born in Aug 1993 (age: 31)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alexander Thomas Jolly 10/08/2020 - Present (4 years and 4 months) Born in Mar 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 01/10/2024	Event: New Accounts filed
Date: 03/07/2024	Event: New Confirmation Statement filed
Date: 30/06/2023	Event: New Confirmation Statement filed
Date: 06/04/2023	Event: Kamal Reuben Ackarie (922340505) has left the board
Date: 15/03/2023	Event: New Accounts filed
Date: 27/09/2022	Event: New Accounts filed
Date: 27/09/2022	Event: New Confirmation Statement filed
Date: 26/06/2021	Event: New Confirmation Statement filed
Date: 31/03/2021	Event: New Accounts filed
Date: 06/10/2020	Event: New Board Member Alexander Thomas Jolly (926910387) Appointed
Date: 06/10/2020	Event: New Board Member Kathryn Forde (927491948) Appointed
Date: 24/07/2020	Event: New Accounts filed
Date: 28/06/2020	Event: New Confirmation Statement filed
Date: 08/09/2019	Event: New Accounts filed
Date: 04/09/2019	Event: Richard Charles Hartigan (917340484) has left the board
Date: 26/06/2019	Event: New Confirmation Statement filed
Date: 19/04/2019	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (925704913) has left the board
Date: 19/04/2019	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed
Date: 04/04/2019	Event: Richard Charles Hartigan (924755937) has left the board
Date: 04/04/2019	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (925704913) Appointed
Date: 04/04/2019	Event: Change in Reg. Office
Date: 27/09/2018	Event: New Accounts filed
Date: 29/06/2018	Event: New Board Member Richard Charles Hartigan (917340484) Appointed
Date: 29/06/2018	Event: Richard Charles Hartigan (906569125) has left the board
Date: 26/06/2018	Event: New Confirmation Statement filed
Date: 21/06/2018	Event: New Company Secretary Richard Charles Hartigan (924755937) Appointed
Date: 21/06/2018	Event: Change in Reg. Office
Date: 21/06/2018	Event: Savills Uk Ltd (922918311) has left the board
Date: 15/01/2018	Event: New Board Member Milan Tomic (924192802) Appointed
Date: 07/09/2017	Event: New Annual Return filed
Date: 04/09/2017	Event: Sheila Hartigan (920089471) has left the board
Date: 14/07/2017	Event: Change in Reg. Office
Date: 23/06/2017	Event: New Board Member India Suzanna Andrea Bellay (923321083) Appointed
Date: 08/06/2017	Event: Davide Pietro Chiesa (918986289) has left the board
Date: 05/05/2017	Event: New Accounts filed
Date: 18/04/2017	Event: New Company Secretary Savills Uk Ltd (922918311) Appointed
Date: 18/04/2017	Event: RENDALL AND RITTNER LIMITED (911252258) has left the board
Date: 31/01/2017	Event: Bela Soneji (913945604) has left the board
Date: 31/01/2017	Event: New Board Member Kamal Reuben Ackarie (922340505) Appointed
Date: 12/08/2016	Event: New Annual Return filed
Date: 10/08/2016	Event: New Accounts filed
Date: 22/09/2015	Event: Richard Charles Hartigan (920086524) has left the board
Date: 22/09/2015	Event: New Board Member Richard Charles Hartigan (906569125) Appointed
Date: 15/09/2015	Event: New Board Member Sheila Hartigan (920089471) Appointed
Date: 14/09/2015	Event: Glen Daly (913945615) has left the board
Date: 14/09/2015	Event: New Board Member Richard Charles Hartigan (920086524) Appointed
Date: 06/09/2015	Event: New Annual Return filed
Date: 06/09/2015	Event: New Accounts filed
Date: 06/08/2014	Event: New Board Member Davide Pietro Chiesa (918986289) Appointed
Date: 04/08/2014	Event: Benjamin Charles Gatehouse Faulkner (917982625) has left the board

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41/53 GOSWELL ROAD RESIDENTIAL MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£17

£0

£17

People Overview

4

16

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£17

£0

£17

Accounts

People Overview

4

16

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™