41/53 GOSWELL ROAD RESIDENTIAL MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03821011

Incorporation date

03/08/1999

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1999)

03/11/2025

Termination of appointment of Milan Tomic as a director on 2025-08-26

View PDF (1 pages)

20/10/2025

Appointment of Mr Kamal Reuben Ackarie as a director on 2025-10-20

View PDF (2 pages)

18/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

01/07/2025

Confirmation statement made on 2025-06-20 with updates

View PDF (6 pages)

19/03/2025

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to C/O Rendall & Rittner Limited 13B St. George Wharf London SW8 2LE on 2025-03-19

View PDF (1 pages)

19/03/2025

Appointment of Rendall & Rittner Limited as a secretary on 2024-03-19

View PDF (2 pages)

19/03/2025

Director's details changed for Miss India Suzanna Andrea Bellay on 2025-03-19

View PDF (2 pages)

19/03/2025

Director's details changed for Miss Kathryn Forde on 2025-03-19

View PDF (2 pages)

19/03/2025

Director's details changed for Mr Alexander Thomas Jolly on 2025-03-19

View PDF (2 pages)

19/03/2025

Director's details changed for Mr Milan Tomic on 2025-03-19

View PDF (2 pages)

18/03/2025

Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2025-03-17

View PDF (1 pages)

25/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

28/06/2024

Confirmation statement made on 2024-06-20 with updates

View PDF (6 pages)

26/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

04/04/2023

Termination of appointment of Kamal Reuben Ackarie as a director on 2023-04-04

View PDF (1 pages)

10/03/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

22/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

27/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

27/06/2022

Secretary's details changed for Hml Company Secretarial Services Limited on 2022-06-27

View PDF (1 pages)

15/06/2022

Director's details changed for Mr Alexander Thomas Jolly on 2022-06-15

View PDF (2 pages)

15/06/2022

Director's details changed for Miss Kathryn Forde on 2022-06-15

View PDF (2 pages)

22/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

25/03/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

02/10/2020

Appointment of Miss Kathryn Forde as a director on 2020-08-10

View PDF (2 pages)

02/10/2020

Appointment of Mr Alexander Thomas Jolly as a director on 2020-08-10

View PDF (2 pages)

20/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

24/06/2020

Confirmation statement made on 2020-06-20 with updates

View PDF (6 pages)

04/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

31/08/2019

Termination of appointment of Richard Charles Hartigan as a director on 2019-08-31

View PDF (1 pages)

22/06/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (5 pages)

02/04/2019

Appointment of Hml Company Secretarial Services Limited as a secretary on 2018-12-05

View PDF (2 pages)

02/04/2019

Termination of appointment of Richard Charles Hartigan as a secretary on 2018-12-05

View PDF (1 pages)

02/04/2019

Registered office address changed from Flat 2 the Roof Gardens 41-53 Goswell Road London EC1V 7EH England to 94 Park Lane Croydon Surrey CR0 1JB on 2019-04-02

View PDF (1 pages)

22/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

20/06/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (5 pages)

20/06/2018

Registered office address changed from Flat 2 the Roof Gardens 41-53 Goswell Road London EC1V 7EH England to Flat 2 the Roof Gardens 41-53 Goswell Road London EC1V 7EH on 2018-06-20

View PDF (1 pages)

20/06/2018

Director's details changed for Mr Richard Charles Hartigan on 2018-06-20

View PDF (2 pages)

20/06/2018

Director's details changed for Mr Milan Tomic on 2018-06-20

View PDF (2 pages)

20/06/2018

Director's details changed for Miss India Suzanna Andrea Bellay on 2018-06-20

View PDF (2 pages)

20/06/2018

Director's details changed for Mr Kamal Reuben Ackarie on 2018-06-20

View PDF (2 pages)

20/06/2018

Director's details changed for Mr Richard Charles Hartigan on 2018-06-20

View PDF (2 pages)

19/06/2018

Registered office address changed from Savills 33 Margaret Street London W1G 0JD England to Flat 2 the Roof Gardens 41-53 Goswell Road London EC1V 7EH on 2018-06-19

View PDF (1 pages)

19/06/2018

Appointment of Mr Richard Charles Hartigan as a secretary on 2018-06-19

View PDF (2 pages)

19/06/2018

Termination of appointment of Savills Uk Ltd as a secretary on 2018-06-19

View PDF (1 pages)

11/01/2018

Appointment of Mr Milan Tomic as a director on 2018-01-08

View PDF (2 pages)

04/09/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

31/08/2017

Termination of appointment of Sheila Hartigan as a director on 2017-08-31

View PDF (1 pages)

12/07/2017

Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155-157 Minories London EC3N 1LJ to Savills 33 Margaret Street London W1G 0JD on 2017-07-12

View PDF (1 pages)

21/06/2017

Appointment of Miss India Suzanna Andrea Bellay as a director on 2017-06-08

View PDF (2 pages)

06/06/2017

Termination of appointment of Davide Pietro Chiesa as a director on 2017-06-05

View PDF (1 pages)

02/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

12/04/2017

Appointment of Savills Uk Ltd as a secretary on 2017-03-31

View PDF (2 pages)

12/04/2017

Termination of appointment of Rendall and Rittner Limited as a secretary on 2017-03-31

View PDF (1 pages)

27/01/2017

Appointment of Mr Kamal Reuben Ackarie as a director on 2017-01-25

View PDF (2 pages)

27/01/2017

Termination of appointment of Bela Soneji as a director on 2017-01-26

View PDF (1 pages)

08/08/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (5 pages)

05/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

11/09/2015

Appointment of Mrs Sheila Hartigan as a director on 2015-09-08

View PDF (2 pages)

10/09/2015

Appointment of Mr Richard Charles Hartigan as a director on 2015-09-08

View PDF (2 pages)

10/09/2015

Termination of appointment of Glen Daly as a director on 2015-09-08

View PDF (1 pages)

02/09/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (7 pages)

02/09/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (3 pages)

07/05/2015

Current accounting period extended from 2015-08-31 to 2015-12-31

View PDF (1 pages)

04/08/2014

Appointment of Mr Davide Pietro Chiesa as a director on 2014-06-10

View PDF (2 pages)

31/07/2014

Termination of appointment of Benjamin Charles Gatehouse Faulkner as a director on 2014-06-10

View PDF (1 pages)

24/07/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (8 pages)

23/05/2014

Accounts for a dormant company made up to 2013-08-31

View PDF (3 pages)

07/08/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (8 pages)

16/07/2013

Appointment of Mr Benjamin Charles Gatehouse Faulkner as a director

View PDF (2 pages)

18/02/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (3 pages)

16/08/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (7 pages)

21/09/2011

Accounts for a dormant company made up to 2011-08-31

View PDF (3 pages)

11/08/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (7 pages)

06/10/2010

Secretary's details changed for Rendall and Rittner Limited on 2010-10-06

View PDF (2 pages)

05/10/2010

Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 2010-10-05

View PDF (1 pages)

17/09/2010

Accounts for a dormant company made up to 2010-08-31

View PDF (3 pages)

11/08/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (7 pages)

11/08/2010

Secretary's details changed for Rendall and Rittner Limited on 2010-07-19

View PDF (2 pages)

11/08/2010

Director's details changed for Bela Soneji on 2010-07-19

View PDF (2 pages)

11/08/2010

Director's details changed for Glen Daly on 2010-07-19

View PDF (2 pages)

06/07/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (3 pages)

14/08/2009

Return made up to 19/07/09; full list of members

View PDF (7 pages)

08/07/2009

Director appointed glen daly

View PDF (1 pages)

08/07/2009

Director appointed bela soneji

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04/06/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (2 pages)

27/11/2008

Appointment terminated director dudi appleton

View PDF (1 pages)

13/08/2008

Return made up to 19/07/08; full list of members

View PDF (11 pages)

20/06/2008

Appointment terminated director paul hovington

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05/12/2007

Accounts for a dormant company made up to 2007-08-31

View PDF (1 pages)

16/08/2007

Return made up to 19/07/07; full list of members

View PDF (7 pages)

23/01/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (1 pages)

23/01/2007

Accounts for a dormant company made up to 2005-08-31

View PDF (1 pages)

20/11/2006

Director resigned

View PDF (1 pages)

20/11/2006

New director appointed

View PDF (1 pages)

28/09/2006

New director appointed

View PDF (1 pages)

14/08/2006

Return made up to 19/07/06; full list of members

View PDF (6 pages)

02/05/2006

New director appointed

View PDF (1 pages)

02/05/2006

New secretary appointed

View PDF (1 pages)

02/05/2006

Secretary resigned

View PDF (1 pages)

02/05/2006

Registered office changed on 02/05/06 from: 3 castle gate castle street hertford SG14 1HD

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16/12/2005

Director resigned

View PDF (1 pages)

29/07/2005

Return made up to 19/07/05; full list of members

View PDF (7 pages)

29/07/2005

Accounts for a dormant company made up to 2004-08-31

View PDF (1 pages)

14/09/2004

Director resigned

View PDF (1 pages)

14/09/2004

Director resigned

View PDF (1 pages)

21/07/2004

Return made up to 19/07/04; full list of members

View PDF (8 pages)

15/06/2004

Director resigned

View PDF (1 pages)

17/05/2004

New director appointed

View PDF (2 pages)

02/02/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (1 pages)

26/01/2004

New director appointed

View PDF (2 pages)

06/01/2004

New director appointed

View PDF (2 pages)

11/11/2003

Director resigned

View PDF (1 pages)

24/07/2003

Return made up to 19/07/03; full list of members

View PDF (8 pages)

19/05/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (1 pages)

25/07/2002

Return made up to 19/07/02; full list of members

View PDF (8 pages)

27/03/2002

Accounts for a dormant company made up to 2001-08-31

View PDF (1 pages)

20/02/2002

Director resigned

View PDF (1 pages)

20/02/2002

Director resigned

View PDF (1 pages)

20/02/2002

New director appointed

View PDF (2 pages)

20/02/2002

New director appointed

View PDF (2 pages)

23/01/2002

Return made up to 03/08/01; full list of members

View PDF (8 pages)

17/01/2002

Accounts for a dormant company made up to 2000-08-31

View PDF (1 pages)

04/01/2002

Secretary resigned

View PDF (1 pages)

04/01/2002

Secretary resigned

View PDF (1 pages)

04/01/2002

New secretary appointed

View PDF (2 pages)

04/01/2002

Registered office changed on 04/01/02 from: 2 new square,lincoln's inn london WC2A 3RZ

View PDF (1 pages)

11/09/2000

Ad 04/09/00--------- £ si 1@1=1 £ ic 16/17

View PDF (2 pages)

05/09/2000

Return made up to 03/08/00; full list of members

View PDF (9 pages)

05/09/2000

Ad 03/08/00--------- £ si 1@1=1 £ ic 15/16

View PDF (2 pages)

25/07/2000

Ad 18/07/00--------- £ si 1@1=1 £ ic 14/15

View PDF (2 pages)

14/07/2000

Ad 30/06/00--------- £ si 1@1=1 £ ic 13/14

View PDF (2 pages)

14/07/2000

Ad 07/07/00--------- £ si 1@1=1 £ ic 12/13

View PDF (2 pages)

14/07/2000

Ad 06/07/00--------- £ si 1@1=1 £ ic 11/12

View PDF (2 pages)

06/07/2000

Ad 28/06/00--------- £ si 1@1=1 £ ic 10/11

View PDF (2 pages)

13/06/2000

Ad 06/06/00--------- £ si 1@1=1 £ ic 9/10

View PDF (2 pages)

08/06/2000

Ad 31/05/00--------- £ si 1@1=1 £ ic 8/9

View PDF (2 pages)

06/06/2000

Ad 26/05/00--------- £ si 1@1=1 £ ic 7/8

View PDF (2 pages)

26/05/2000

Ad 19/05/00--------- £ si 1@1=1 £ ic 6/7

View PDF (2 pages)

26/05/2000

Ad 19/05/00--------- £ si 1@1=1 £ ic 5/6

View PDF (2 pages)

05/05/2000

Ad 28/04/00--------- £ si 1@1=1 £ ic 4/5

View PDF (2 pages)

04/05/2000

Ad 27/04/00--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

13/12/1999

Memorandum and Articles of Association

View PDF (4 pages)

13/12/1999

Resolutions

View PDF (1 pages)

19/08/1999

New secretary appointed

View PDF (2 pages)

18/08/1999

Ad 03/08/99--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

03/08/1999

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
17.00
-
0.00
-
-

2022
0
17.00
-
0.00
-
-

2022
0
17.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

17.00 £0.00 % *

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
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	05/12/2018 - 17/03/2025	2825
RENDALL AND RITTNER LIMITED	Corporate Secretary	30/12/2005 - 30/03/2017	210
RENDALL AND RITTNER LIMITED	Corporate Secretary	19/03/2024 - Present	349
Ackarie, Kamal Reuben	Director	25/01/2017 - 04/04/2023	2
Ackarie, Kamal Reuben	Director	20/10/2025 - Present	2

Persons with Significant Control

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

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Description

About 41/53 GOSWELL ROAD RESIDENTIAL MANAGEMENT COMPANY LIMITED

41/53 GOSWELL ROAD RESIDENTIAL MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 03/08/1999 with the registered office located at C/O Rendall & Rittner Limited, 13b St. George Wharf, London SW8 2LE. There are currently 5 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 41/53 GOSWELL ROAD RESIDENTIAL MANAGEMENT COMPANY LIMITED?

41/53 GOSWELL ROAD RESIDENTIAL MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 03/08/1999 .

Where is 41/53 GOSWELL ROAD RESIDENTIAL MANAGEMENT COMPANY LIMITED located?

41/53 GOSWELL ROAD RESIDENTIAL MANAGEMENT COMPANY LIMITED is registered at C/O Rendall & Rittner Limited, 13b St. George Wharf, London SW8 2LE.

What does 41/53 GOSWELL ROAD RESIDENTIAL MANAGEMENT COMPANY LIMITED do?

41/53 GOSWELL ROAD RESIDENTIAL MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 41/53 GOSWELL ROAD RESIDENTIAL MANAGEMENT COMPANY LIMITED?

The latest filing was on 03/11/2025: Termination of appointment of Milan Tomic as a director on 2025-08-26.