40 GODOLPHIN ROAD LIMITED

Key Data

Status

Active

Company No.

06316015

Incorporation date

17/07/2007

Size

Unaudited abridged

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2007)

02/12/2025

Cessation of Adele Adelaide Ann Symons as a person with significant control on 2024-08-25

View PDF (1 pages)

25/11/2025

Termination of appointment of Adele Adelaide Ann Symons as a director on 2024-08-25

View PDF (1 pages)

19/08/2025

Termination of appointment of Daniel Blelock Brown as a secretary on 2022-07-27

View PDF (1 pages)

19/08/2025

Cessation of Daniel Blelock Brown as a person with significant control on 2022-07-27

View PDF (1 pages)

19/08/2025

Confirmation statement made on 2025-08-17 with no updates

View PDF (3 pages)

10/06/2025

Appointment of Mr Tak Wai Mok as a director on 2024-04-24

View PDF (2 pages)

10/06/2025

Termination of appointment of Daniel Blelock Brown as a director on 2024-04-24

View PDF (1 pages)

22/11/2024

Unaudited abridged accounts made up to 2024-07-31

View PDF (7 pages)

19/08/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

22/03/2024

Unaudited abridged accounts made up to 2023-07-31

View PDF (6 pages)

17/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

02/08/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/08/2023

Unaudited abridged accounts made up to 2022-07-31

View PDF (6 pages)

04/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/08/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

03/08/2022

Cessation of Charlotte Elisabeth Whitaker as a person with significant control on 2021-06-28

View PDF (1 pages)

03/08/2022

Cessation of Alexander Charles Whitaker as a person with significant control on 2021-06-28

View PDF (1 pages)

03/08/2022

Cessation of Chelsea Lee Dunne as a person with significant control on 2022-07-01

View PDF (1 pages)

03/08/2022

Notification of Stephane Juvenal Robert Bres as a person with significant control on 2022-07-01

View PDF (2 pages)

03/08/2022

Notification of Devora Iavorova Mateeva as a person with significant control on 2022-07-26

View PDF (2 pages)

02/08/2022

Appointment of Ms Stephane Juvenal Robert Bres as a director on 2022-07-01

View PDF (2 pages)

27/07/2022

Appointment of F.S. Secretarial Ltd as a secretary on 2022-07-27

View PDF (2 pages)

27/07/2022

Appointment of Ms Devora Iavorova Mateeva as a director on 2022-07-26

View PDF (2 pages)

26/07/2022

Termination of appointment of Chelsea Lee Dunne as a director on 2022-07-01

View PDF (1 pages)

05/10/2021

Unaudited abridged accounts made up to 2021-07-31

View PDF (6 pages)

18/08/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

05/07/2021

Termination of appointment of Charlotte Elisabeth Whitaker as a director on 2021-06-28

View PDF (1 pages)

05/07/2021

Termination of appointment of Alexander Charles Whitaker as a director on 2021-06-28

View PDF (1 pages)

30/04/2021

Unaudited abridged accounts made up to 2020-07-31

View PDF (6 pages)

17/08/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

30/04/2020

Unaudited abridged accounts made up to 2019-07-31

View PDF (7 pages)

19/08/2019

Confirmation statement made on 2019-08-17 with no updates

View PDF (3 pages)

30/04/2019

Unaudited abridged accounts made up to 2018-07-31

View PDF (7 pages)

17/08/2018

Confirmation statement made on 2018-08-17 with no updates

View PDF (3 pages)

30/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (7 pages)

17/04/2018

Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IH8 8HD on 2018-04-17

View PDF (1 pages)

16/04/2018

Termination of appointment of Martin Adrien Baptiste Leguay as a director on 2016-01-11

View PDF (1 pages)

22/08/2017

Confirmation statement made on 2017-08-17 with no updates

View PDF (3 pages)

20/04/2017

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

View PDF (6 pages)

14/09/2016

Confirmation statement made on 2016-08-17 with updates

View PDF (8 pages)

14/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

01/04/2016

Appointment of Mr Alexander Charles Whitaker as a director on 2016-03-23

View PDF (2 pages)

01/04/2016

Appointment of Mrs Charlotte Elisabeth Whitaker as a director on 2016-03-23

View PDF (2 pages)

21/08/2015

Annual return made up to 2015-08-17 no member list

View PDF (6 pages)

21/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

28/08/2014

Annual return made up to 2014-08-17 no member list

View PDF (5 pages)

30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

17/03/2014

Appointment of Martin Adrien Baptiste Leguay as a director

View PDF (3 pages)

20/11/2013

Termination of appointment of Matt Gower as a director

View PDF (1 pages)

20/11/2013

Termination of appointment of Matt Gower as a secretary

View PDF (1 pages)

20/11/2013

Appointment of Mr Daniel Blelock Brown as a secretary

View PDF (2 pages)

21/08/2013

Annual return made up to 2013-08-17 no member list

View PDF (6 pages)

24/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

07/09/2012

Annual return made up to 2012-08-17 no member list

View PDF (6 pages)

11/04/2012

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

View PDF (5 pages)

12/10/2011

Annual return made up to 2011-08-17 no member list

View PDF (6 pages)

12/10/2011

Registered office address changed from Lower Ground Floor 40 Godolphin Road London W12 8JF United Kingdom on 2011-10-12

View PDF (1 pages)

11/10/2011

Appointment of Mr Daniel Blelock Brown as a director

View PDF (2 pages)

11/10/2011

Termination of appointment of Guy Maidment as a director

View PDF (1 pages)

03/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

19/10/2010

Annual return made up to 2010-08-17 no member list

View PDF (6 pages)

27/04/2010

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

View PDF (6 pages)

26/03/2010

Appointment of Chelsea Lee Dunne as a director

View PDF (3 pages)

14/10/2009

Registered office address changed from 7 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 2009-10-14

View PDF (1 pages)

09/10/2009

Registered office address changed from Lower Ground Floor Flat 40 Godolphin Road London W12 8JF on 2009-10-09

View PDF (1 pages)

09/10/2009

Annual return made up to 2009-07-17 no member list

View PDF (3 pages)

13/08/2009

Amended accounts made up to 2008-07-31

View PDF (6 pages)

21/07/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

10/10/2008

Annual return made up to 17/07/08

View PDF (3 pages)

22/01/2008

Registered office changed on 22/01/08 from: acre house 11/15 william road london NW1 3ER

View PDF (1 pages)

20/12/2007

New secretary appointed;new director appointed

View PDF (1 pages)

20/12/2007

New director appointed

View PDF (1 pages)

20/12/2007

New director appointed

View PDF (1 pages)

20/12/2007

Secretary resigned

View PDF (1 pages)

20/12/2007

Director resigned

View PDF (1 pages)

17/07/2007

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

17/08/2026

Last change occurred

31/07/2024

Accounts

Unaudited abridged

Last made up date

31/07/2024

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
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

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
F S SECRETARIAL LIMITED	Corporate Secretary	27/07/2022 - Present	10
FISHER SECRETARIES LIMITED	Corporate Secretary	17/07/2007 - 12/10/2007	151
ACRE (CORPORATE DIRECTOR) LIMITED	Corporate Director	17/07/2007 - 17/07/2007	74
Ms Adele Adelaide Ann Symons	Director	17/07/2007 - 25/08/2024	-
Mr Daniel Blelock Brown	Director	14/10/2010 - 24/04/2024	-

Persons with Significant Control

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

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Description

About 40 GODOLPHIN ROAD LIMITED

40 GODOLPHIN ROAD LIMITED is an(a) Active company incorporated on 17/07/2007 with the registered office located at 19-20 Bourne Court Southend Road, Woodford Green, Essex IH8 8HD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 40 GODOLPHIN ROAD LIMITED?

40 GODOLPHIN ROAD LIMITED is currently Active. It was registered on 17/07/2007 .

Where is 40 GODOLPHIN ROAD LIMITED located?

40 GODOLPHIN ROAD LIMITED is registered at 19-20 Bourne Court Southend Road, Woodford Green, Essex IH8 8HD.

What does 40 GODOLPHIN ROAD LIMITED do?

40 GODOLPHIN ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 40 GODOLPHIN ROAD LIMITED?

The latest filing was on 02/12/2025: Cessation of Adele Adelaide Ann Symons as a person with significant control on 2024-08-25.