GODDEN ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

02732083

Incorporation date

17/07/1992

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1992)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

02/10/2025

Director's details changed for Mrs Seonaid Frances Lynn Johnston on 2016-04-01

View PDF (2 pages)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

19/11/2024

Confirmation statement made on 2024-11-18 with updates

View PDF (4 pages)

18/11/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

16/07/2024

Memorandum and Articles of Association

View PDF (35 pages)

15/07/2024

Notification of David John Lyon as a person with significant control on 2024-06-27

View PDF (2 pages)

15/07/2024

Resolutions

View PDF (1 pages)

21/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

14/09/2023

Change of details for Mr Ian Adam Godden as a person with significant control on 2023-09-13

View PDF (2 pages)

14/09/2023

Director's details changed for Mr Ian Adam Godden on 2023-09-13

View PDF (2 pages)

14/09/2023

Director's details changed for Mrs Dorothy Mary Godden on 2023-09-13

View PDF (2 pages)

14/09/2023

Change of details for Mrs Dorothy Mary Godden as a person with significant control on 2023-09-13

View PDF (2 pages)

31/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

25/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

21/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

26/11/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

30/11/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

05/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

25/06/2020

Director's details changed for Mr Ian Adam Godden on 2019-04-01

View PDF (2 pages)

25/06/2020

Change of details for Mr Ian Adam Godden as a person with significant control on 2019-04-01

View PDF (2 pages)

18/11/2019

Confirmation statement made on 2019-11-18 with updates

View PDF (3 pages)

09/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

17/09/2019

Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 2019-09-17

View PDF (1 pages)

17/06/2019

Confirmation statement made on 2019-06-11 with updates

View PDF (4 pages)

08/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

18/06/2018

Confirmation statement made on 2018-06-11 with updates

View PDF (4 pages)

23/04/2018

Director's details changed for Ms Seonaid Frances Lynn Johnston on 2018-04-23

View PDF (2 pages)

10/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

25/08/2017

Registration of charge 027320830004, created on 2017-08-25

View PDF (8 pages)

16/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (7 pages)

08/12/2016

Director's details changed for Mr Ian Adam Godden on 2016-12-08

View PDF (2 pages)

08/12/2016

Director's details changed for Dorothy Godden on 2016-12-08

View PDF (2 pages)

08/12/2016

Secretary's details changed for Dorothy Godden on 2016-12-08

View PDF (1 pages)

12/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

29/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

05/05/2016

Appointment of Richard Grant Godden as a director on 2016-04-01

View PDF (2 pages)

05/05/2016

Appointment of Seonaid Frances Lynn Johnston as a director on 2016-04-01

View PDF (2 pages)

15/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

20/07/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (5 pages)

06/07/2015

Director's details changed for Dorothy Godden on 2015-07-01

View PDF (2 pages)

06/07/2015

Director's details changed for Mr Ian Adam Godden on 2015-07-01

View PDF (2 pages)

06/07/2015

Secretary's details changed for Dorothy Godden on 2015-07-01

View PDF (1 pages)

07/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

18/07/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (6 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

22/07/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (5 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

23/07/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (5 pages)

14/06/2012

Registered office address changed from Calder & Co. 1 Regent Street London SW1Y 4NW on 2012-06-14

View PDF (1 pages)

16/12/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

18/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (5 pages)

04/01/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

19/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (5 pages)

11/01/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

20/07/2009

Return made up to 10/07/09; full list of members

View PDF (4 pages)

05/02/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

11/07/2008

Return made up to 10/07/08; full list of members

View PDF (4 pages)

03/02/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

10/07/2007

Return made up to 10/07/07; full list of members

View PDF (2 pages)

23/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

14/08/2006

Return made up to 10/07/06; full list of members

View PDF (2 pages)

14/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/08/2006

Director's particulars changed

View PDF (1 pages)

14/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

05/09/2005

Return made up to 10/07/05; full list of members

View PDF (3 pages)

14/01/2005

Director's particulars changed

View PDF (1 pages)

14/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/12/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

28/07/2004

Return made up to 10/07/04; full list of members

View PDF (7 pages)

28/01/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

29/10/2003

Resolutions

View PDF (0 pages)

29/10/2003

Resolutions

View PDF (0 pages)

29/10/2003

Resolutions

View PDF (1 pages)

18/08/2003

Return made up to 10/07/03; full list of members

View PDF (7 pages)

18/08/2003

Director's particulars changed

View PDF (1 pages)

18/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/02/2003

Memorandum and Articles of Association

View PDF (17 pages)

25/02/2003

Ad 31/10/02--------- £ si 1000000@1=1000000 £ ic 650002/1650002

View PDF (2 pages)

04/12/2002

Return made up to 10/07/02; full list of members

View PDF (7 pages)

03/12/2002

Ad 31/05/02--------- £ si 650000@1=650000 £ ic 2/650002

View PDF (2 pages)

03/12/2002

Nc inc already adjusted 31/05/02

View PDF (1 pages)

03/12/2002

Resolutions

View PDF (0 pages)

03/12/2002

Resolutions

View PDF (1 pages)

03/12/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

09/04/2002

Particulars of mortgage/charge

View PDF (6 pages)

08/04/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

24/07/2001

Return made up to 10/07/01; full list of members

View PDF (6 pages)

05/06/2001

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

17/07/2000

Return made up to 10/07/00; full list of members

View PDF (6 pages)

08/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

02/09/1999

Return made up to 10/07/99; no change of members

View PDF (4 pages)

04/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (4 pages)

04/08/1998

Return made up to 10/07/98; full list of members

View PDF (5 pages)

11/09/1997

Return made up to 17/07/97; no change of members

View PDF (4 pages)

14/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (3 pages)

19/11/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

15/08/1996

Return made up to 05/07/96; no change of members

View PDF (4 pages)

20/12/1995

Certificate of change of name

View PDF (4 pages)

15/12/1995

New secretary appointed;new director appointed

View PDF (2 pages)

29/11/1995

Director resigned

View PDF (2 pages)

29/11/1995

Registered office changed on 29/11/95 from: 1 charlton house, 65 murray road, london, SW19 4PF

View PDF (1 pages)

29/11/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

17/11/1995

Return made up to 17/07/95; full list of members

View PDF (6 pages)

23/11/1994

Registered office changed on 23/11/94 from: c/o davison & shingleton, boundary house, 91-93 charterhouse street, london EC1M 6HR

View PDF (0 pages)

12/09/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (0 pages)

12/09/1994

Resolutions

View PDF (0 pages)

07/09/1994

Return made up to 17/07/94; no change of members

View PDF (0 pages)

18/11/1993

Return made up to 17/07/93; full list of members

View PDF (0 pages)

19/08/1993

New secretary appointed

View PDF (0 pages)

19/08/1993

New director appointed

View PDF (0 pages)

02/04/1993

Secretary resigned;director resigned

View PDF (0 pages)

24/02/1993

Accounting reference date notified as 31/12

View PDF (0 pages)

17/08/1992

Registered office changed on 17/08/92 from: 140 tabernacle st, london, EC2A 4SD

View PDF (0 pages)

17/08/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

17/08/1992

Director resigned;new director appointed

View PDF (0 pages)

11/08/1992

Nc inc already adjusted 28/07/92

View PDF (0 pages)

11/08/1992

Resolutions

View PDF (0 pages)

11/08/1992

Resolutions

View PDF (0 pages)

11/08/1992

Resolutions

View PDF (0 pages)

30/07/1992

Resolutions

View PDF (2 pages)

17/07/1992

Miscellaneous

View PDF (1 pages)

17/07/1992

Incorporation

View PDF (16 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

31/12/2024

Next confirmation date

17/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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)

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
Johnston, Seonaid Frances Lynn	Director	01/04/2016 - Present	6
Godden, Dorothy Mary	Director	20/11/1995 - Present	3
Godden, Ian Adam	Director	28/07/1992 - Present	17
Godden, Richard Grant	Director	01/04/2016 - Present	1

Persons with Significant Control

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

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Description

About GODDEN ASSOCIATES LIMITED

GODDEN ASSOCIATES LIMITED is an(a) Active company incorporated on 17/07/1992 with the registered office located at Calder & Co, 30 Orange Street, London WC2H 7HF. There are currently 4 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 GODDEN ASSOCIATES LIMITED?

GODDEN ASSOCIATES LIMITED is currently Active. It was registered on 17/07/1992 .

Where is GODDEN ASSOCIATES LIMITED located?

GODDEN ASSOCIATES LIMITED is registered at Calder & Co, 30 Orange Street, London WC2H 7HF.

What does GODDEN ASSOCIATES LIMITED do?

GODDEN ASSOCIATES LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for GODDEN ASSOCIATES LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with no updates.