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Home > England & Wales Companies > 41/53 GOSWELL ROAD RESIDENTIAL MANAGEMENT COMPANY LIMITED
Company Information for

41/53 GOSWELL ROAD RESIDENTIAL MANAGEMENT COMPANY LIMITED

94 PARK LANE, CROYDON, SURREY, CR0 1JB,
Company Registration Number
03821011
Private Limited Company
Active

Company Overview

About 41/53 Goswell Road Residential Management Company Ltd
41/53 GOSWELL ROAD RESIDENTIAL MANAGEMENT COMPANY LIMITED was founded on 1999-08-03 and has its registered office in Croydon. The organisation's status is listed as "Active". 41/53 Goswell Road Residential Management Company Limited is a Private Limited Company registered in UNITED KINGDOM 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
41/53 GOSWELL ROAD RESIDENTIAL MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
94 PARK LANE
CROYDON
SURREY
CR0 1JB
Other companies in EC3N
 
Filing Information
Company Number 03821011
Company ID Number 03821011
Date formed 1999-08-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts DORMANT
Last Datalog update: 2020-07-05 06:38:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 41/53 GOSWELL ROAD RESIDENTIAL MANAGEMENT COMPANY LIMITED
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Company Officers of 41/53 GOSWELL ROAD RESIDENTIAL MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RICHARD CHARLES HARTIGAN
Company Secretary 2018-06-19
KAMAL REUBEN ACKARIE
Director 2017-01-25
INDIA SUZANNA ANDREA BELLAY
Director 2017-06-08
RICHARD CHARLES HARTIGAN
Director 2015-09-08
MILAN TOMIC
Director 2018-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
SAVILLS UK LTD
Company Secretary 2017-03-31 2018-06-19
SHEILA HARTIGAN
Director 2015-09-08 2017-08-31
DAVIDE PIETRO CHIESA
Director 2014-06-10 2017-06-05
RENDALL AND RITTNER LIMITED
Company Secretary 2005-12-31 2017-03-31
BELA SONEJI
Director 2009-06-16 2017-01-26
GLEN DALY
Director 2009-06-16 2015-09-08
BENJAMIN CHARLES GATEHOUSE FAULKNER
Director 2013-06-10 2014-06-10
DUDI APPLETON
Director 2006-08-17 2008-11-18
PAUL JAMES HOVINGTON
Director 2006-08-17 2008-06-19
DAVID ALDERSLADE
Director 2005-12-31 2006-11-09
JAMES DOUGLAS THORNTON
Company Secretary 2001-12-12 2005-12-31
MICHAEL EDWARD COURT
Director 2002-02-13 2005-07-19
DAVID ALDERSLADE
Director 2004-04-30 2004-08-09
BRETT MICHAEL BASTIN
Director 2003-12-10 2004-07-30
CHRISTOPHER ANTHONY STOCKING
Director 2003-12-15 2004-05-21
NICHOLAS MICHAEL GERARD DODDY
Director 2002-02-13 2003-10-24
JAMES CRAIG BEST
Director 1999-08-03 2002-02-13
ANTHONY JOHN CLIFTON BROWN
Director 1999-08-03 2002-02-13
ANDREW JOHN ALLEN
Company Secretary 1999-08-13 2001-12-12
ANTHONY JOHN CLIFTON BROWN
Company Secretary 1999-08-03 2001-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CHARLES HARTIGAN POP FINANCIAL LIMITED Director 2012-11-05 CURRENT 2012-11-05 Active

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
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES
2019-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES HARTIGAN
2019-06-22CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-04-02AP04Appointment of Hml Company Secretarial Services Limited as company secretary on 2018-12-05
2019-04-02TM02Termination of appointment of Richard Charles Hartigan on 2018-12-05
2019-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/19 FROM Flat 2 the Roof Gardens 41-53 Goswell Road London EC1V 7EH England
2018-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/18 FROM Flat 2 the Roof Gardens 41-53 Goswell Road London EC1V 7EH England
2018-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HARTIGAN / 20/06/2018
2018-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MILAN TOMIC / 20/06/2018
2018-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS INDIA SUZANNA ANDREA BELLAY / 20/06/2018
2018-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KAMAL REUBEN ACKARIE / 20/06/2018
2018-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HARTIGAN / 20/06/2018
2018-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/18 FROM Savills 33 Margaret Street London W1G 0JD England
2018-06-19AP03Appointment of Mr Richard Charles Hartigan as company secretary on 2018-06-19
2018-06-19TM02Termination of appointment of Savills Uk Ltd on 2018-06-19
2018-01-11AP01DIRECTOR APPOINTED MR MILAN TOMIC
2018-01-11AP01DIRECTOR APPOINTED MR MILAN TOMIC
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA HARTIGAN
2017-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/17 FROM C/O Rendall and Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ
2017-06-21AP01DIRECTOR APPOINTED MISS INDIA SUZANNA ANDREA BELLAY
2017-06-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVIDE PIETRO CHIESA
2017-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-12AP03Appointment of Savills Uk Ltd as company secretary on 2017-03-31
2017-04-12TM02Termination of appointment of Rendall and Rittner Limited on 2017-03-31
2017-01-27AP01DIRECTOR APPOINTED MR KAMAL REUBEN ACKARIE
2017-01-27TM01APPOINTMENT TERMINATED, DIRECTOR BELA SONEJI
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 17
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-09-11AP01DIRECTOR APPOINTED MRS SHEILA HARTIGAN
2015-09-10AP01DIRECTOR APPOINTED MR RICHARD CHARLES HARTIGAN
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR GLEN DALY
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 17
2015-09-02AR0119/07/15 FULL LIST
2015-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2015-05-07AA01CURREXT FROM 31/08/2015 TO 31/12/2015
2014-08-04AP01DIRECTOR APPOINTED MR DAVIDE PIETRO CHIESA
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FAULKNER
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 17
2014-07-24AR0119/07/14 FULL LIST
2014-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-08-07AR0119/07/13 FULL LIST
2013-07-16AP01DIRECTOR APPOINTED MR BENJAMIN CHARLES GATEHOUSE FAULKNER
2013-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-08-16AR0119/07/12 FULL LIST
2011-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-08-11AR0119/07/11 FULL LIST
2010-10-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 06/10/2010
2010-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/2010 FROM GUN COURT 70 WAPPING LANE WAPPING LONDON E1W 2RF
2010-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-08-11AR0119/07/10 FULL LIST
2010-08-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 19/07/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BELA SONEJI / 19/07/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GLEN DALY / 19/07/2010
2010-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-08-14363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-07-08288aDIRECTOR APPOINTED GLEN DALY
2009-07-08288aDIRECTOR APPOINTED BELA SONEJI
2009-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-11-27288bAPPOINTMENT TERMINATED DIRECTOR DUDI APPLETON
2008-08-13363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-06-20288bAPPOINTMENT TERMINATED DIRECTOR PAUL HOVINGTON
2007-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-08-16363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2007-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-11-20288bDIRECTOR RESIGNED
2006-11-20288aNEW DIRECTOR APPOINTED
2006-09-28288aNEW DIRECTOR APPOINTED
2006-08-14363aRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-05-02288aNEW DIRECTOR APPOINTED
2006-05-02288aNEW SECRETARY APPOINTED
2006-05-02288bSECRETARY RESIGNED
2006-05-02287REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 3 CASTLE GATE CASTLE STREET HERTFORD SG14 1HD
2005-12-16288bDIRECTOR RESIGNED
2005-07-29363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-14288bDIRECTOR RESIGNED
2004-09-14288bDIRECTOR RESIGNED
2004-07-21363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-06-15288bDIRECTOR RESIGNED
2004-05-17288aNEW DIRECTOR APPOINTED
2004-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-01-26288aNEW DIRECTOR APPOINTED
2004-01-06288aNEW DIRECTOR APPOINTED
2003-11-11288bDIRECTOR RESIGNED
2003-07-24363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2002-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-25363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2002-02-20288aNEW DIRECTOR APPOINTED
2002-02-20288bDIRECTOR RESIGNED
2002-02-20288aNEW DIRECTOR APPOINTED
2002-02-20288bDIRECTOR RESIGNED
2002-01-23363sRETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
2002-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2002-01-04288aNEW SECRETARY APPOINTED
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 41/53 GOSWELL ROAD RESIDENTIAL MANAGEMENT COMPANY 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 41/53 GOSWELL ROAD RESIDENTIAL MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
41/53 GOSWELL ROAD RESIDENTIAL MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 41/53 GOSWELL ROAD RESIDENTIAL MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 41/53 GOSWELL ROAD RESIDENTIAL MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 41/53 GOSWELL ROAD RESIDENTIAL MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 41/53 GOSWELL ROAD RESIDENTIAL MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 41/53 GOSWELL ROAD RESIDENTIAL MANAGEMENT COMPANY 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 41/53 GOSWELL ROAD RESIDENTIAL MANAGEMENT COMPANY 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
Outgoings
Business Rates/Property Tax
No properties were found where 41/53 GOSWELL ROAD RESIDENTIAL MANAGEMENT COMPANY 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 41/53 GOSWELL ROAD RESIDENTIAL MANAGEMENT COMPANY 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 41/53 GOSWELL ROAD RESIDENTIAL MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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