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Company Information for

GODFREY CONSTRUCTION (LONDON) LTD

Devonshire House, Manor Way, Borehamwood, HERTFORDSHIRE, WD6 1QQ,
Company Registration Number
10021515
Private Limited Company
Liquidation

Company Overview

About Godfrey Construction (london) Ltd
GODFREY CONSTRUCTION (LONDON) LTD was founded on 2016-02-23 and has its registered office in Borehamwood. The organisation's status is listed as "Liquidation". Godfrey Construction (london) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GODFREY CONSTRUCTION (LONDON) LTD
 
Legal Registered Office
Devonshire House
Manor Way
Borehamwood
HERTFORDSHIRE
WD6 1QQ
 
Previous Names
ZEN CONSTRUCTION (LONDON) LIMITED01/12/2016
Filing Information
Company Number 10021515
Company ID Number 10021515
Date formed 2016-02-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-02-28
Account next due 2021-02-28
Latest return 2020-02-22
Return next due 2021-04-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-15 19:02:31
Primary Source:Companies House
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Company Officers of GODFREY CONSTRUCTION (LONDON) LTD

Current Directors
Officer Role Date Appointed
PAUL SIMON GODFREY
 Director 2016-02-23
ROBERT STEPHEN GODFREY
 Director 2016-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL GODFREY
 Director 2016-02-23 2016-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL SIMON GODFREY RENAISSANCE BELSIZE LTD Director 2016-08-23 CURRENT 2016-08-23 Active - Proposal to Strike off
PAUL SIMON GODFREY BELSIZE GARAGES PROJECT LIMITED Director 2016-05-05 CURRENT 2005-07-11 Active - Proposal to Strike off
PAUL SIMON GODFREY FITZJOHNS AVENUE LTD Director 2016-04-25 CURRENT 2016-04-25 Active - Proposal to Strike off
PAUL SIMON GODFREY FITZJOHNS AVENUE HAMPSTEAD LTD Director 2016-04-20 CURRENT 2016-04-20 Active - Proposal to Strike off
PAUL SIMON GODFREY CLEVE ROAD 1 LIMITED Director 2016-03-22 CURRENT 2016-03-22 Dissolved 2018-04-17
PAUL SIMON GODFREY BELSIZE LTD Director 2015-11-04 CURRENT 2015-11-04 Active - Proposal to Strike off
PAUL SIMON GODFREY VALLANCE ROAD LTD Director 2015-04-01 CURRENT 2015-04-01 Dissolved 2017-08-22
PAUL SIMON GODFREY ONE20 DEVELOPMENTS LIMITED Director 2015-02-24 CURRENT 2015-02-24 Liquidation
PAUL SIMON GODFREY LANGLAND GARDENS LTD Director 2014-12-16 CURRENT 2014-12-16 Active
PAUL SIMON GODFREY CALVIN LTD Director 2014-07-23 CURRENT 2014-07-23 Dissolved 2016-01-19
PAUL SIMON GODFREY CALVIN STREET LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active - Proposal to Strike off
PAUL SIMON GODFREY HEATH DRIVE LTD Director 2013-08-30 CURRENT 2013-08-30 Liquidation
PAUL SIMON GODFREY CLEVE ROAD LTD Director 2013-07-09 CURRENT 2013-07-09 Dissolved 2017-06-29
PAUL SIMON GODFREY ZEN DEVELOPMENTS LIMITED Director 2012-09-27 CURRENT 2012-09-27 Liquidation
PAUL SIMON GODFREY GILLS HILL LANE LIMITED Director 2011-02-16 CURRENT 2011-02-16 Dissolved 2017-02-11
PAUL SIMON GODFREY H Z WAY LTD Director 2010-11-29 CURRENT 2010-11-29 Active - Proposal to Strike off
PAUL SIMON GODFREY P & R INVESTMENTS LIMITED Director 2010-09-01 CURRENT 2008-05-22 Active - Proposal to Strike off
PAUL SIMON GODFREY MJB AGENCIES LTD Director 2010-08-19 CURRENT 2008-11-27 Active
PAUL SIMON GODFREY GODFREY INVESTMENTS (LONDON) LTD Director 2010-01-08 CURRENT 2010-01-08 Dissolved 2017-09-19
ROBERT STEPHEN GODFREY AUGUSTINES ROAD LTD Director 2018-01-17 CURRENT 2012-05-31 Active
ROBERT STEPHEN GODFREY NETHERHALL GARDENS LTD Director 2017-07-19 CURRENT 2014-07-17 Live but Receiver Manager on at least one charge
ROBERT STEPHEN GODFREY NETHERHALL GARDENS HAMPSTEAD LTD Director 2017-07-19 CURRENT 2015-09-23 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
2022-11-03LIQ03Voluntary liquidation Statement of receipts and payments to 2022-08-31
2021-11-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-31
2020-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/20 FROM , C/O Arc Insolvency Limited Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU
2020-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/20 FROM , Suite 2 Fountain House, 1a Elm Park, Stanmore, HA7 4AU, United Kingdom
2020-09-21600Appointment of a voluntary liquidator
2020-09-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-09-01
2020-09-21LIQ02Voluntary liquidation Statement of affairs
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2018-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 100215150001
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16DISS40Compulsory strike-off action has been discontinued
2018-05-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-09LATEST SOC09/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES
2017-11-23AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-12-01RES15CHANGE OF COMPANY NAME 01/12/16
2016-12-01CERTNMCOMPANY NAME CHANGED ZEN CONSTRUCTION (LONDON) LIMITED CERTIFICATE ISSUED ON 01/12/16
2016-03-16AP01DIRECTOR APPOINTED MR PAUL GODFREY
2016-03-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GODFREY
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GODFREY CONSTRUCTION (LONDON) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-09-03
Appointmen2020-09-03
Meetings o2020-08-25
Fines / Sanctions
No fines or sanctions have been issued against GODFREY CONSTRUCTION (LONDON) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GODFREY CONSTRUCTION (LONDON) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

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 GODFREY CONSTRUCTION (LONDON) LTD

Intangible Assets
Patents
We have not found any records of GODFREY CONSTRUCTION (LONDON) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GODFREY CONSTRUCTION (LONDON) LTD
Trademarks
We have not found any records of GODFREY CONSTRUCTION (LONDON) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GODFREY CONSTRUCTION (LONDON) LTD. 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 (41100 - Development of building projects) as GODFREY CONSTRUCTION (LONDON) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GODFREY CONSTRUCTION (LONDON) LTD 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyGODFREY CONSTRUCTION (LONDON) LTDEvent Date2020-09-03
 
Initiating party Event TypeAppointmen
Defending partyGODFREY CONSTRUCTION (LONDON) LTDEvent Date2020-09-03
Name of Company: GODFREY CONSTRUCTION (LONDON) LTD Company Number: 10021515 Nature of Business: Development of building projects Previous Name of Company: Zen Construction (London) Limited Registered…
 
Initiating party Event TypeMeetings o
Defending partyGODFREY CONSTRUCTION (LONDON) LTDEvent Date2020-08-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GODFREY CONSTRUCTION (LONDON) LTD 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 GODFREY CONSTRUCTION (LONDON) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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