40 Godolphin Road Limited

General information

Name:

40 Godolphin Road Ltd

Office Address:

19-20 Bourne Court Southend Road IH8 8HD Woodford Green

Number: 06316015

Incorporation date: 2007-07-17

End of financial year: 31 July

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

40 Godolphin Road Limited is a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital), based in 19-20 Bourne Court, Southend Road in Woodford Green. The post code is IH8 8HD. This company was formed on 2007-07-17. Its registration number is 06316015. The firm's Standard Industrial Classification Code is 98000 meaning Residents property management. Its most recent filed accounts documents cover the period up to 2022-07-31 and the latest confirmation statement was filed on 2023-08-17.

This business owes its achievements and constant growth to a team of four directors, specifically Devora M., Stephane B., Daniel B. and Adele S., who have been supervising the firm since 2022-07-26. Furthermore, the managing director's efforts are regularly supported by a secretary - Daniel B., who was officially appointed by this specific business in 2013. Another limited company has been appointed as one of the secretaries of this company: F.s. Secretarial Ltd.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 27 July 2022

Address: Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

Latest update: 28 January 2024

Devora M.

Role: Director

Appointed: 26 July 2022

Latest update: 28 January 2024

Stephane B.

Role: Director

Appointed: 01 July 2022

Latest update: 28 January 2024

Daniel B.

Role: Secretary

Appointed: 04 October 2013

Latest update: 28 January 2024

Daniel B.

Role: Director

Appointed: 14 October 2010

Latest update: 28 January 2024

Adele S.

Role: Director

Appointed: 17 July 2007

Latest update: 28 January 2024

People with significant control

Executives with significant control over the firm are: Daniel B. has substantial control or influence over the company. Devora M. has substantial control or influence over the company. Adele S. has substantial control or influence over the company.

Daniel B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Devora M.
Notified on 26 July 2022
Nature of control:
substantial control or influence
Adele S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Stephane B.
Notified on 1 July 2022
Nature of control:
substantial control or influence
Chelsea D.
Notified on 6 April 2016
Ceased on 1 July 2022
Nature of control:
substantial control or influence
Alexander W.
Notified on 6 April 2016
Ceased on 28 June 2021
Nature of control:
substantial control or influence
Charlotte W.
Notified on 6 April 2016
Ceased on 28 June 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts 28 April 2014
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 28 April 2014
Annual Accounts 17 April 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 17 April 2015
Annual Accounts 18 March 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 18 March 2016
Annual Accounts 29 March 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 29 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 01 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts 7 March 2013
End Date For Period Covered By Report 31 July 2012
Date Approval Accounts 7 March 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
On Fri, 1st Jul 2022 new director was appointed. (AP01)
filed on: 2nd, August 2022
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
16
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