135 GOLDHAWK MANAGEMENT COMPANY LTD

Key Data

Status

Active

Company No.

08755274

Incorporation date

30/10/2013

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2013)

05/11/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

17/07/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

30/10/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

04/07/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

08/12/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

17/07/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

09/11/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

15/07/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

30/10/2021

Confirmation statement made on 2021-10-30 with updates

View PDF (4 pages)

01/09/2021

Termination of appointment of Paula Kay Kenning as a director on 2021-09-01

View PDF (1 pages)

01/09/2021

Appointment of Miss Elisa Jane Catherine Defries as a director on 2021-09-01

View PDF (2 pages)

01/09/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

01/09/2021

Termination of appointment of Stephen Charles Kenning as a director on 2021-09-01

View PDF (1 pages)

01/09/2021

Appointment of Mr Charles Samuel Nicholas Defries as a director on 2021-09-01

View PDF (2 pages)

05/06/2021

Cessation of Stephen Charles Kenning as a person with significant control on 2021-06-05

View PDF (1 pages)

05/06/2021

Cessation of Paula Kay Kenning as a person with significant control on 2021-06-05

View PDF (1 pages)

02/11/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

02/11/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

10/11/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

29/06/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

05/11/2018

Confirmation statement made on 2018-10-30 with updates

View PDF (4 pages)

29/06/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

03/11/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

30/06/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

02/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (7 pages)

13/07/2016

Appointment of Mrs Paula Kay Kenning as a director on 2016-06-20

View PDF (2 pages)

11/07/2016

Micro company accounts made up to 2015-10-31

View PDF (2 pages)

11/07/2016

Appointment of Mr Stephen Charles Kenning as a director on 2016-06-20

View PDF (2 pages)

20/06/2016

Termination of appointment of David Prior Watson as a director on 2016-06-20

View PDF (1 pages)

09/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (4 pages)

30/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

14/05/2015

Director's details changed for Mr David Prior Watson on 2015-01-01

View PDF (2 pages)

17/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (4 pages)

30/10/2013

Incorporation

View PDF (8 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

31/10/2024

Next confirmation date

30/10/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

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 Tom Whitestone	Director	30/10/2013 - Present	-
Kenning, Stephen Charles	Director	20/06/2016 - 01/09/2021	4
Mrs Paula Kay Kenning	Director	20/06/2016 - 01/09/2021	5
Watson, David Prior	Director	30/10/2013 - 20/06/2016	-
Defries, Charles Samuel Nicholas	Director	01/09/2021 - Present	-

Persons with Significant Control

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

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Description

About 135 GOLDHAWK MANAGEMENT COMPANY LTD

135 GOLDHAWK MANAGEMENT COMPANY LTD is an(a) Active company incorporated on 30/10/2013 with the registered office located at 135a Goldhawk Road, London W12 8EN. There are currently 3 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 135 GOLDHAWK MANAGEMENT COMPANY LTD?

135 GOLDHAWK MANAGEMENT COMPANY LTD is currently Active. It was registered on 30/10/2013 .

Where is 135 GOLDHAWK MANAGEMENT COMPANY LTD located?

135 GOLDHAWK MANAGEMENT COMPANY LTD is registered at 135a Goldhawk Road, London W12 8EN.

What does 135 GOLDHAWK MANAGEMENT COMPANY LTD do?

135 GOLDHAWK MANAGEMENT COMPANY LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 135 GOLDHAWK MANAGEMENT COMPANY LTD?

The latest filing was on 05/11/2025: Confirmation statement made on 2025-10-30 with no updates.