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Home > England & Wales Companies > 388 GOLDHAWK ROAD LIMITED
Company Information for

388 GOLDHAWK ROAD LIMITED

388 GOLDHAWK ROAD, LONDON, W6 0SB,
Company Registration Number
03438279
Private Limited Company
Active

Company Overview

About 388 Goldhawk Road Ltd
388 GOLDHAWK ROAD LIMITED was founded on 1997-09-23 and has its registered office in . The organisation's status is listed as "Active". 388 Goldhawk Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
388 GOLDHAWK ROAD LIMITED
 
Legal Registered Office
388 GOLDHAWK ROAD
LONDON
W6 0SB
Other companies in W6
 
Filing Information
Company Number 03438279
Company ID Number 03438279
Date formed 1997-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-02 16:54:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 388 GOLDHAWK ROAD LIMITED
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Company Officers of 388 GOLDHAWK ROAD LIMITED

Current Directors
Officer Role Date Appointed
DIDO POWELL
 Company Secretary 2011-09-06
ALESSANDRA BRACKENBURY
 Director 2007-01-30
MARTIN DE SELINCOURT BRACKENBURY
 Director 2007-01-30
NICHOLAS DE SELINCOURT BRACKENBURY
 Director 2011-11-13
WILLIAM GEORGE MCCOULL
 Director 2016-05-19
DIDO POWELL
 Director 2011-09-06
CATHERINE MARY SCOTT
 Director 2016-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MATTHEW GOOCH
 Director 2011-11-13 2016-01-19
BENJAMIN MELIES BOBROFF
 Director 2008-04-13 2011-09-18
MARY BARBARA DAISY BOBROFF
 Director 2008-04-13 2011-09-18
BENJAMIN MELIES BOBROFF
 Company Secretary 2010-07-15 2011-09-06
JEREMY SEAN KELLY
 Director 2006-09-21 2010-09-01
SAMI TAMIMI
 Director 2006-09-21 2010-09-01
JEREMY SEAN KELLY
 Company Secretary 2006-09-21 2010-07-15
TORSTEN JOHANNES ARNDT
 Director 2004-02-25 2008-04-14
VERITY CLAIRE STANIFORTH
 Director 2004-02-25 2008-04-14
JAMES ROBERT STANDING
 Company Secretary 1997-09-23 2006-09-20
JAMES ROBERT STANDING
 Director 1997-09-23 2006-09-20
DUNCAN VARNEY
 Director 2003-07-19 2006-06-02
HELEN LUCY ELIZABETH BROCKLEBANK
 Director 2000-09-29 2004-02-25
ADRIAN BETTRIDGE
 Director 1998-08-08 2003-07-19
GILLIAN DEBORAH SARAH WHITE
 Director 1997-09-23 2000-09-29
SABINE RATHJE
 Director 1997-09-23 1998-08-08
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1997-09-23 1997-09-23
LONDON LAW SERVICES LIMITED
 Nominated Director 1997-09-23 1997-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN DE SELINCOURT BRACKENBURY CLASSIC COLLECTION HOLIDAYS LIMITED Director 2002-04-16 CURRENT 1980-08-14 Active
MARTIN DE SELINCOURT BRACKENBURY TRANSLATION MANAGEMENT LIMITED Director 1995-09-21 CURRENT 1995-09-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-28CONFIRMATION STATEMENT MADE ON 23/09/23, WITH UPDATES
2023-06-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-11-05PSC04Change of details for Ms Dido Powell as a person with significant control on 2021-01-16
2021-11-05CH01Director's details changed for Mrs Alessandra Brackenbury on 2018-06-18
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-05-19AP01DIRECTOR APPOINTED MR SIMON DENT
2021-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-10-03CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-10-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GEORGE MCCOULL
2020-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/18, WITH NO UPDATES
2018-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-10-07CS01CONFIRMATION STATEMENT MADE ON 23/09/17, WITH NO UPDATES
2017-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-05-24AP01DIRECTOR APPOINTED MS CATHERINE MARY SCOTT
2016-05-20AP01DIRECTOR APPOINTED MR WILLIAM GEORGE MCCOULL
2016-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-05-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER MATTHEW GOOCH
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-24AR0123/09/15 ANNUAL RETURN FULL LIST
2014-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-23AR0123/09/14 ANNUAL RETURN FULL LIST
2013-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-09-25LATEST SOC25/09/13 STATEMENT OF CAPITAL;GBP 3
2013-09-25AR0123/09/13 ANNUAL RETURN FULL LIST
2013-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR MARY BOBROFF
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BOBROFF
2012-09-26AR0123/09/12 ANNUAL RETURN FULL LIST
2011-11-14AP01DIRECTOR APPOINTED MR NICHOLAS DE SELINCOURT BRACKENBURY
2011-11-14AP01DIRECTOR APPOINTED MR PETER MATTHEW GOOCH
2011-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-11-13AR0123/09/11 ANNUAL RETURN FULL LIST
2011-09-07AP01DIRECTOR APPOINTED MS DIDO POWELL
2011-09-07AP01DIRECTOR APPOINTED MS DIDO POWELL
2011-09-06TM02APPOINTMENT TERMINATED, SECRETARY BENJAMIN BOBROFF
2011-09-06AP03SECRETARY APPOINTED MS DIDO POWELL
2011-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-11-24AR0123/09/10 FULL LIST
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY BARBARA DAISY WILLIAMS / 23/09/2010
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALESSANDRA BRACKENBURY / 23/09/2010
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN MELIES BOBROFF / 23/09/2010
2010-11-24TM01APPOINTMENT TERMINATED, DIRECTOR SAMI TAMIMI
2010-11-24TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY KELLY
2010-07-15AP03SECRETARY APPOINTED MR BENJAMIN MELIES BOBROFF
2010-07-15TM02APPOINTMENT TERMINATED, SECRETARY JEREMY KELLY
2010-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-26363aRETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS
2009-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-29363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-04-30288aDIRECTOR APPOINTED BENJAMIN MELIES BOBROFF
2008-04-30288aDIRECTOR APPOINTED MARY BARBARA DAISY WILLIAMS
2008-04-28288bAPPOINTMENT TERMINATED DIRECTOR VERITY STANIFORTH
2008-04-28288bAPPOINTMENT TERMINATED DIRECTOR TORSTEN ARNDT
2007-09-26363aRETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-02-10288aNEW DIRECTOR APPOINTED
2007-02-10288aNEW DIRECTOR APPOINTED
2006-10-03363aRETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS
2006-10-03288aNEW SECRETARY APPOINTED
2006-10-03288aNEW DIRECTOR APPOINTED
2006-10-03288aNEW DIRECTOR APPOINTED
2006-10-03288bDIRECTOR RESIGNED
2006-10-03288bDIRECTOR RESIGNED
2006-10-03288bSECRETARY RESIGNED
2006-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-17363aRETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS
2005-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-26363sRETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS
2004-10-26288aNEW DIRECTOR APPOINTED
2004-10-26288aNEW DIRECTOR APPOINTED
2004-10-26363(288)DIRECTOR RESIGNED
2004-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-24363sRETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS
2003-10-24288aNEW DIRECTOR APPOINTED
2003-10-24363(288)DIRECTOR RESIGNED
2003-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-10-02363sRETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS
2002-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-10-23288aNEW DIRECTOR APPOINTED
2001-10-23363(288)DIRECTOR RESIGNED
2001-10-23363sRETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS
2001-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 388 GOLDHAWK ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 388 GOLDHAWK ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
388 GOLDHAWK ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 388 GOLDHAWK ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-01 £ 3
Shareholder Funds 2012-10-01 £ 3
Shareholder Funds 2011-10-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 388 GOLDHAWK ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 388 GOLDHAWK ROAD LIMITED
Trademarks
We have not found any records of 388 GOLDHAWK ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 388 GOLDHAWK ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 388 GOLDHAWK ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 388 GOLDHAWK ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 388 GOLDHAWK ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 388 GOLDHAWK ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W6 0SB