1 GOULDEN ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04836709

Incorporation date

17/07/2003

Size

Dormant

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2003)

26/07/2025

Confirmation statement made on 2025-07-17 with no updates

View PDF (3 pages)

25/03/2025

Accounts for a dormant company made up to 2024-07-24

View PDF (2 pages)

30/07/2024

Confirmation statement made on 2024-07-17 with no updates

View PDF (3 pages)

20/05/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

13/09/2023

Confirmation statement made on 2023-07-17 with no updates

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30/03/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

26/09/2022

Registered office address changed from 2 Staveley Court Bingley West Yorkshire BD16 4LS England to 1 Lux Apartments, 9 Broomhill Road, London 1 Lux Apartments 9 Broomhill Road Wandsworth Greater London SW18 4GG on 2022-09-26

View PDF (1 pages)

18/07/2022

Confirmation statement made on 2022-07-17 with updates

View PDF (4 pages)

30/03/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

20/07/2021

Confirmation statement made on 2021-07-17 with no updates

View PDF (3 pages)

30/03/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

03/09/2020

Appointment of Ms Aruna Bahia as a director on 2020-09-01

View PDF (2 pages)

03/09/2020

Termination of appointment of Anastasia Coxhead as a director on 2020-09-01

View PDF (1 pages)

21/07/2020

Confirmation statement made on 2020-07-17 with updates

View PDF (4 pages)

07/04/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

25/11/2019

Director's details changed for Ms Jaime Louise Grange on 2019-11-25

View PDF (2 pages)

25/11/2019

Director's details changed for Ms Anastacia Coxhead on 2019-11-25

View PDF (2 pages)

25/11/2019

Appointment of Mr Daniel James Foggo as a director on 2019-11-25

View PDF (2 pages)

25/11/2019

Termination of appointment of Rory Taylor as a director on 2019-11-25

View PDF (1 pages)

23/07/2019

Confirmation statement made on 2019-07-17 with no updates

View PDF (3 pages)

22/07/2019

Registered office address changed from 39 Bartholomew Close London SW18 1JG England to 2 Staveley Court Bingley West Yorkshire BD16 4LS on 2019-07-22

View PDF (1 pages)

22/07/2019

Director's details changed for Mr Andrew John Davis on 2019-07-10

View PDF (2 pages)

26/03/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

17/09/2018

Termination of appointment of Samantha Jayne Hamilton as a director on 2018-09-17

View PDF (1 pages)

17/07/2018

Confirmation statement made on 2018-07-17 with no updates

View PDF (3 pages)

28/03/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

17/08/2017

Appointment of Ms Anastacia Coxhead as a director on 2017-08-10

View PDF (2 pages)

17/08/2017

Termination of appointment of Morag Macpherson-Taylor as a director on 2017-08-10

View PDF (1 pages)

17/08/2017

Termination of appointment of Morag Macpherson-Taylor as a director on 2017-08-10

View PDF (1 pages)

28/07/2017

Confirmation statement made on 2017-07-17 with no updates

View PDF (3 pages)

04/05/2017

Registered office address changed from 2 Staveley Court Bingley BD16 4LS England to 39 Bartholomew Close London SW18 1JG on 2017-05-04

View PDF (1 pages)

04/05/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

17/03/2017

Registered office address changed from Flat 14 Westgate Court Canterbury Crescent London SW9 7PR to 2 Staveley Court Bingley BD16 4LS on 2017-03-17

View PDF (1 pages)

17/07/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (5 pages)

03/05/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

12/08/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (8 pages)

12/08/2015

Appointment of Ms Jaime Louise Grange as a director on 2015-08-01

View PDF (2 pages)

11/08/2015

Appointment of Ms Shireen Vasseghi as a director on 2015-08-01

View PDF (2 pages)

11/08/2015

Termination of appointment of Abigail Charlotte Isobel Moran as a director on 2015-08-01

View PDF (1 pages)

05/08/2015

Termination of appointment of Abigail Charlotte Isobel Moran as a director on 2015-08-01

View PDF (1 pages)

23/03/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

10/08/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (8 pages)

10/08/2014

Director's details changed for Mr Andrew John Davis on 2014-02-01

View PDF (2 pages)

13/03/2014

Appointment of Mrs Morag Macpherson-Taylor as a director

View PDF (2 pages)

13/03/2014

Appointment of Mr Rory Taylor as a director

View PDF (2 pages)

19/02/2014

Registered office address changed from 55a Sheen Lane London SW14 8AB England on 2014-02-19

View PDF (1 pages)

18/09/2013

Termination of appointment of Laurie Edwards as a director

View PDF (1 pages)

18/09/2013

Termination of appointment of Andrew Butler as a director

View PDF (1 pages)

04/09/2013

Annual return made up to 2013-07-17 with full list of shareholders

View PDF (8 pages)

08/08/2013

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

23/04/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

23/04/2013

Registered office address changed from 55 Sheen Lane London SW14 8AB England on 2013-04-23

View PDF (1 pages)

07/04/2013

Registered office address changed from C/O Andrew Davis 3 Howgate Road London SW14 8NQ United Kingdom on 2013-04-07

View PDF (1 pages)

03/08/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (8 pages)

22/04/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

26/09/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (8 pages)

26/09/2011

Director's details changed for Andrew John Davis on 2011-06-18

View PDF (3 pages)

26/09/2011

Registered office address changed from C/O Andrew Davis 9 Homestead Road London Greater London SW6 7DB United Kingdom on 2011-09-26

View PDF (1 pages)

12/04/2011

Accounts for a dormant company made up to 2010-07-31

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12/04/2011

Registered office address changed from Flat D, 1 Goulden Road Withington Manchester M20 4ZE on 2011-04-12

View PDF (1 pages)

15/09/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (8 pages)

15/09/2010

Director's details changed for Andrew John Davis on 2010-07-17

View PDF (2 pages)

14/09/2010

Director's details changed for Mrs Abigail Charlotte Isobel Moran on 2010-07-17

View PDF (2 pages)

14/09/2010

Director's details changed for Laurie May Edwards on 2010-07-17

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14/09/2010

Director's details changed for Andrew James Butler on 2010-07-17

View PDF (2 pages)

31/03/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (3 pages)

18/07/2009

Return made up to 17/07/09; full list of members

View PDF (5 pages)

18/07/2009

Director's change of particulars / laurie edwards / 16/07/2009

View PDF (1 pages)

18/07/2009

Director's change of particulars / andrew butler / 16/07/2009

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05/06/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (1 pages)

05/08/2008

Return made up to 17/07/08; full list of members

View PDF (5 pages)

05/08/2008

Director's change of particulars / abigail swainbank / 18/06/2008

View PDF (1 pages)

21/05/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (1 pages)

18/09/2007

Return made up to 17/07/07; full list of members

View PDF (4 pages)

17/09/2007

Registered office changed on 17/09/07 from: 1A 1 goulden road withington manchester M20 4ZE

View PDF (1 pages)

17/09/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (1 pages)

10/09/2007

New director appointed

View PDF (2 pages)

06/09/2007

New director appointed

View PDF (2 pages)

06/09/2007

New director appointed

View PDF (2 pages)

16/04/2007

New secretary appointed

View PDF (2 pages)

18/01/2007

Secretary resigned

View PDF (1 pages)

18/01/2007

New director appointed

View PDF (2 pages)

18/09/2006

Return made up to 17/07/06; full list of members

View PDF (6 pages)

30/11/2005

Accounts for a dormant company made up to 2005-07-31

View PDF (1 pages)

10/11/2005

Return made up to 17/07/05; full list of members

View PDF (8 pages)

07/11/2005

New director appointed

View PDF (2 pages)

23/05/2005

Director resigned

View PDF (1 pages)

23/05/2005

Secretary resigned

View PDF (1 pages)

23/05/2005

New secretary appointed

View PDF (2 pages)

19/04/2005

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/04/2005

Return made up to 17/07/04; full list of members

View PDF (6 pages)

11/01/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2003

New director appointed

View PDF (2 pages)

23/09/2003

New secretary appointed

View PDF (2 pages)

28/08/2003

Director resigned

View PDF (1 pages)

28/08/2003

Secretary resigned

View PDF (1 pages)

17/07/2003

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/07/2024

Next confirmation date

17/07/2026

Last change occurred

24/07/2024

Accounts

Dormant

Last made up date

24/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.00
-
0.00
4.00
-

2022
-
4.00
-
0.00
4.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Daniel James Foggo	Director	25/11/2019 - Present	7
Vasseghi, Shireen	Director	01/08/2015 - Present	3
Hancock, Jaime Louise	Director	01/08/2015 - Present	4
Bahia, Aruna	Director	01/09/2020 - Present	1
Davis, Andrew John	Director	31/08/2007 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1 GOULDEN ROAD MANAGEMENT COMPANY LIMITED

1 GOULDEN ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 17/07/2003 with the registered office located at 1 Lux Apartments, 9 Broomhill Road, London 1 Lux Apartments, 9 Broomhill Road, Wandsworth, Greater London SW18 4GG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 GOULDEN ROAD MANAGEMENT COMPANY LIMITED?

1 GOULDEN ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 17/07/2003 .

Where is 1 GOULDEN ROAD MANAGEMENT COMPANY LIMITED located?

1 GOULDEN ROAD MANAGEMENT COMPANY LIMITED is registered at 1 Lux Apartments, 9 Broomhill Road, London 1 Lux Apartments, 9 Broomhill Road, Wandsworth, Greater London SW18 4GG.

What does 1 GOULDEN ROAD MANAGEMENT COMPANY LIMITED do?

1 GOULDEN ROAD MANAGEMENT COMPANY LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for 1 GOULDEN ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 26/07/2025: Confirmation statement made on 2025-07-17 with no updates.