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Company Information for

GODDEN INVESTMENTS LIMITED

2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, UNITED KINGDOM, N3 2JU,
Company Registration Number
06587291
Private Limited Company
Active

Company Overview

About Godden Investments Ltd
GODDEN INVESTMENTS LIMITED was founded on 2008-05-08 and has its registered office in London. The organisation's status is listed as "Active". Godden Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GODDEN INVESTMENTS LIMITED
 
Legal Registered Office
2ND FLOOR GADD HOUSE
ARCADIA AVENUE
LONDON
UNITED KINGDOM
N3 2JU
Other companies in N20
 
Previous Names
DREAMLAND AMUSEMENTS LIMITED21/06/2016
Filing Information
Company Number 06587291
Company ID Number 06587291
Date formed 2008-05-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-05-08
Return next due 2018-05-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-15 12:23:31
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GODDEN INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BALANCE BOOKS LTD.   H. H. BURKE & COMPANY LIMITED   PERLIN FRANCO LIMITED   PROFESSIONAL ACCOUNTING SERVICES LIMITED   REAL-CONZEPT WIRTSCHAFTS- UND STEUERBERATUNGSGESELLSCHAFT LIMITED   RENAISSANCE ACCOUNTANCY SERVICES LTD   RICHARD ANTHONY (FPS) LIMITED   ROSSTAX LTD

Company Officers of GODDEN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JEREMY MICHAEL GODDEN
Director 2012-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAISY MILLER
Company Secretary 2008-05-08 2013-06-21
DAISY MILLER
Director 2010-11-16 2013-02-05
JAMES GODDEN
Director 2008-05-08 2012-03-27
DAISY MILLER
Company Secretary 2009-08-14 2009-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY MICHAEL GODDEN THE KENT TAPAS COMPANY LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active
JEREMY MICHAEL GODDEN PALACE AMUSEMENTS (LONDON) LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
JEREMY MICHAEL GODDEN THE GODDEN GAMING ORGANISATION LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
JEREMY MICHAEL GODDEN PALACE AMUSEMENTS (EAST HAM) LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
JEREMY MICHAEL GODDEN PALACE AMUSEMENTS (SLOUGH) LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
JEREMY MICHAEL GODDEN PALACE AMUSEMENTS (ISLINGTON) LIMITED Director 2015-04-28 CURRENT 2015-04-28 Active
JEREMY MICHAEL GODDEN PALACE AMUSEMENTS (WOOD GREEN) LIMITED Director 2015-04-28 CURRENT 2015-04-28 Active
JEREMY MICHAEL GODDEN PALACE AMUSEMENTS (IPSWICH) LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
JEREMY MICHAEL GODDEN GODDEN PROPERTIES LIMITED Director 2014-12-15 CURRENT 1995-12-18 Active
JEREMY MICHAEL GODDEN PALACE AMUSEMENTS (CROYDON) LIMITED Director 2014-10-16 CURRENT 2014-10-16 Active
JEREMY MICHAEL GODDEN PALACE AMUSEMENTS (KILBURN) LIMITED Director 2014-10-16 CURRENT 2014-10-16 Active
JEREMY MICHAEL GODDEN PALACE AMUSEMENTS (BOURNEMOUTH) LIMITED Director 2014-10-16 CURRENT 2014-10-16 Active
JEREMY MICHAEL GODDEN PALACE AMUSEMENTS (ROMFORD) LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active
JEREMY MICHAEL GODDEN PALACE AMUSEMENTS (COLCHESTER) LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active
JEREMY MICHAEL GODDEN PALACE AMUSEMENTS (STEVENAGE) LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active
JEREMY MICHAEL GODDEN PALACE AMUSEMENTS (HOLDINGS) LIMITED Director 2014-10-14 CURRENT 2014-10-14 Active
JEREMY MICHAEL GODDEN RECIFE LOANS LIMITED Director 2014-07-10 CURRENT 2014-07-02 Active
JEREMY MICHAEL GODDEN RECIFE LIMITED Director 2014-07-10 CURRENT 2014-07-02 Active
JEREMY MICHAEL GODDEN THE BENCH WINE BARS LIMITED Director 2014-06-30 CURRENT 2014-06-30 Liquidation
JEREMY MICHAEL GODDEN J AND J GAMING LIMITED Director 2014-05-08 CURRENT 2014-05-08 Liquidation
JEREMY MICHAEL GODDEN ROTUNDA EQUIPMENT LEASING LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active
JEREMY MICHAEL GODDEN LEYSDOWN INVESTMENTS LIMITED Director 2014-05-07 CURRENT 2014-05-07 Active
JEREMY MICHAEL GODDEN JIMMY G'S AMUSEMENTS LIMITED Director 2014-05-07 CURRENT 2014-05-07 Liquidation
JEREMY MICHAEL GODDEN DREAMLAND LEISURE LIMITED Director 2013-11-30 CURRENT 1995-10-16 Liquidation
JEREMY MICHAEL GODDEN KENT LEISURE CONSULTANTS LIMITED Director 2013-08-14 CURRENT 2013-08-14 Active
JEREMY MICHAEL GODDEN THE SECRET GARDENER KENT LIMITED Director 2013-04-09 CURRENT 2013-04-09 Active
JEREMY MICHAEL GODDEN PALACE AMUSEMENTS (KENT) LIMITED Director 2012-12-18 CURRENT 2012-12-18 Liquidation
JEREMY MICHAEL GODDEN EAST KENT LEASING LIMITED Director 2012-11-06 CURRENT 2012-11-06 Active
JEREMY MICHAEL GODDEN DREAMLAND LEISURE (MARGATE) LIMITED Director 2012-09-05 CURRENT 1981-03-09 Dissolved 2015-08-18
JEREMY MICHAEL GODDEN MARGATE TOWN CENTRE REGENERATION COMPANY LIMITED Director 2012-03-27 CURRENT 2004-11-19 Active
ADELA MARIA EDITH PICKLES REDSTON ELT SERVICES LIMITED Director 2010-02-11 CURRENT 2010-02-11 Active
ADELA MARIA EDITH PICKLES PICKLES FILMS LIMITED Director 2007-03-21 CURRENT 2007-03-21 Dissolved 2014-01-21

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
2017-10-20PSC04PSC'S CHANGE OF PARTICULARS / MS ROCHELLE SUSAN GODDEN / 20/10/2017
2017-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2017 FROM LYNTON HOUSE TAVISTOCK SQUARE LONDON WC1H 9LT ENGLAND
2017-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MICHAEL GODDEN / 20/10/2017
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 100000
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROCHELLE GODDEN
2017-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/2017 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET WHETSTONE LONDON N20 0YZ
2017-06-28DISS40DISS40 (DISS40(SOAD))
2017-06-27GAZ1FIRST GAZETTE
2017-06-26AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-21RES15CHANGE OF NAME 20/05/2016
2016-06-21CERTNMCOMPANY NAME CHANGED DREAMLAND AMUSEMENTS LIMITED CERTIFICATE ISSUED ON 21/06/16
2016-06-17AA31/12/14 TOTAL EXEMPTION SMALL
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-17AR0108/05/16 FULL LIST
2016-03-19DISS40DISS40 (DISS40(SOAD))
2016-01-12GAZ1FIRST GAZETTE
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-04AR0108/05/15 FULL LIST
2015-03-07DISS40DISS40 (DISS40(SOAD))
2015-03-06AA31/12/13 TOTAL EXEMPTION SMALL
2015-01-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-12-30GAZ1FIRST GAZETTE
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100000
2014-05-27AR0108/05/14 FULL LIST
2014-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MICHAEL GODDEN / 03/01/2014
2014-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2014 FROM ROTUNDA HOUSE UNIT H, CONCEPT COURT SHEARWAY BUSINESS PARK FOLKESTONE KENT CT19 4RH
2013-11-06AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-26TM02APPOINTMENT TERMINATED, SECRETARY DAISY MILLER
2013-06-24AR0108/05/13 FULL LIST
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR DAISY MILLER
2013-01-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-12-10AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-28AP01DIRECTOR APPOINTED JEREMY GODDEN
2012-05-14AR0108/05/12 FULL LIST
2012-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GODDEN
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-23AR0108/05/11 FULL LIST
2010-12-21AA31/12/09 TOTAL EXEMPTION SMALL
2010-11-24AP01DIRECTOR APPOINTED DAISY MILLER
2010-06-08AR0108/05/10 FULL LIST
2010-06-08CH03SECRETARY'S CHANGE OF PARTICULARS / MS DAISY MILLER / 01/10/2009
2010-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GODDEN / 01/10/2009
2010-06-08TM02APPOINTMENT TERMINATED, SECRETARY DAISY MILLER
2009-09-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-18288aSECRETARY APPOINTED DAISY MILLER
2009-06-02363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-04-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-04-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-1388(2)AD 02/06/08-19/09/08 GBP SI 999999@0.01=9999.99 GBP IC 0.01/10000
2008-10-22225CURRSHO FROM 31/05/2009 TO 31/12/2008
2008-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
92 - Gambling and betting activities
920 - Gambling and betting activities
92000 - Gambling and betting activities




Licences & Regulatory approval
We could not find any licences issued to GODDEN INVESTMENTS 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 GODDEN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-01-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2009-04-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2009-04-02 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 GODDEN INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of GODDEN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GODDEN INVESTMENTS LIMITED
Trademarks
We have not found any records of GODDEN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GODDEN INVESTMENTS 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 (92000 - Gambling and betting activities) as GODDEN INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GODDEN INVESTMENTS 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 GODDEN INVESTMENTS 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 GODDEN INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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