135 GOLDHAWK MANAGEMENT COMPANY LTD - LONDON
| Company Profile | Company Filings |
Overview
135 GOLDHAWK MANAGEMENT COMPANY LTD is a Private Limited Company from LONDON and has the status: Active.
135 GOLDHAWK MANAGEMENT COMPANY LTD was incorporated 10 years ago on 30/10/2013 and has the registered number: 08755274. The accounts status is DORMANT and accounts are next due on 31/07/2024.
135 GOLDHAWK MANAGEMENT COMPANY LTD was incorporated 10 years ago on 30/10/2013 and has the registered number: 08755274. The accounts status is DORMANT and accounts are next due on 31/07/2024.
135 GOLDHAWK MANAGEMENT COMPANY LTD - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
135A GOLDHAWK ROAD
LONDON
W12 8EN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/10/2023 | 13/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES SAMUEL NICHOLAS DEFRIES | Jan 1996 | British | Director | 2021-09-01 | CURRENT |
| MR TOM WHITESTONE | Dec 1950 | British | Director | 2013-10-30 | CURRENT |
| MISS ELISA JANE CATHERINE DEFRIES | Mar 1999 | British | Director | 2021-09-01 | CURRENT |
| MR DAVID PRIOR WATSON | Apr 1958 | British | Director | 2013-10-30 UNTIL 2016-06-20 | RESIGNED |
| MRS PAULA KAY KENNING | May 1971 | British | Director | 2016-06-20 UNTIL 2021-09-01 | RESIGNED |
| MR STEPHEN CHARLES KENNING | Aug 1957 | British | Director | 2016-06-20 UNTIL 2021-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Tom Whitestone | 2016-10-30 | 12/1950 | London | Ownership of shares 25 to 50 percent |
| Mr Stephen Charles Kenning | 2016-06-22 - 2021-06-05 | 8/1957 | London | Ownership of shares 25 to 50 percent |
| Mrs Paula Kay Kenning | 2016-06-22 - 2021-06-05 | 5/1971 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 135 GOLDHAWK MANAGEMENT COMPANY LTD | 2023-07-18 | 31-10-2022 | £2 equity |
| Dormant Company Accounts - 135 GOLDHAWK MANAGEMENT COMPANY LTD | 2022-07-16 | 31-10-2021 | £2 equity |
| Dormant Company Accounts - 135 GOLDHAWK MANAGEMENT COMPANY LTD | 2021-09-02 | 31-10-2020 | £2 equity |
| Dormant Company Accounts - 135 GOLDHAWK MANAGEMENT COMPANY LTD | 2020-11-03 | 31-10-2019 | £2 equity |
| Micro-entity Accounts - 135 GOLDHAWK MANAGEMENT COMPANY LTD | 2018-06-30 | 31-10-2017 | £2 equity |
| Dormant Company Accounts - 135 GOLDHAWK MANAGEMENT COMPANY LTD | 2017-07-01 | 31-10-2016 | £2 equity |
| Micro-entity Accounts - 135 GOLDHAWK MANAGEMENT COMPANY LTD | 2016-07-12 | 31-10-2015 | £1 equity |
| Dormant Company Accounts - 135 GOLDHAWK MANAGEMENT COMPANY LTD | 2015-07-31 | 31-10-2014 | £1 equity |