103 GOLDHAWK RD MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

103 GOLDHAWK RD MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
103 GOLDHAWK RD MANAGEMENT COMPANY LIMITED was incorporated 9 years ago on 01/05/2015 and has the registered number: 09570868. The accounts status is DORMANT and accounts are next due on 28/02/2025.

103 GOLDHAWK RD MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

103 GOLDHAWK ROAD
LONDON
W12 8EJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICH OVEREND Jun 1967 English Director 2015-09-28 CURRENT
DESISLAVA KONSTANTINOVA Feb 1986 British Director 2022-05-04 CURRENT
MR BRYAN ANTHONY HARBACK Sep 1995 Italian Director 2023-09-13 CURRENT
RUDOLPH ALEXANDER FIELDGRASS Apr 1978 British Director 2015-09-28 UNTIL 2022-10-04 RESIGNED
MR BENJAMIN EDWARD BLAKELY Dec 1990 British Director 2015-09-28 UNTIL 2021-01-14 RESIGNED
MR TREVOR MICHAEL GRANT Oct 1969 British Director 2015-05-01 UNTIL 2015-09-28 RESIGNED
ILJA ARSLANOV Jun 1982 British Director 2015-09-28 UNTIL 2023-12-19 RESIGNED
MR MARCUS TARQUIN STEVENEY Apr 1973 British Director 2015-05-01 UNTIL 2015-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nich Overend 2024-01-01 6/1967 Cobham   Significant influence or control
Ms Desislava Konstantinova 2024-01-01 2/1986 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SGT DEVELOPMENTS LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WEB MOBILE CLOUD LIMITED LONDON ENGLAND Dissolved... 62012 - Business and domestic software development
SGT FINANCE LIMITED NEW MALDEN ENGLAND Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
DE LUCA VIAN IMPORTERS LIMITED NEW MALDEN Active TOTAL EXEMPTION FULL 46370 - Wholesale of coffee, tea, cocoa and spices
SGT DEVELOPMENTS (BANKSIDE) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
SGT DEVELOPMENTS (PARK CLOSE) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
SGT (GOLDHAWK) LIMITED FULHAM Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
BROOKLANDS GARDENS LTD CROYDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
SGT (HOLLAND PARK) LIMITED LONDON Dissolved... DORMANT 41202 - Construction of domestic buildings
SGT (FINDON ROAD) LIMITED NEW MALDEN ENGLAND Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
105 GOLDHAWK RD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
SGT (CATHNOR ROAD) LIMITED NEW MALDEN ENGLAND Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ABERCLAY LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ABERCLAY (TIBBERMORE) LIMITED OXFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ABCROFT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ABERCLAY (COWFOLD) LIMITED NEW MALDEN UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ABERCLAY (STRETTON) LIMITED NEW MALDEN UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ABERCLAY (CROUCH END) LIMITED NEW MALDEN UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
PROPERTY BY BLAKELY LTD BRISTOL ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-06-06 31-05-2023
Micro-entity Accounts - 103 GOLDHAWK RD MANAGEMENT COMPANY LIMITED 2023-03-01 31-05-2022
Micro-entity Accounts - 103 GOLDHAWK RD MANAGEMENT COMPANY LIMITED 2022-03-12 31-05-2021 £3,958 equity
Micro-entity Accounts - 103 GOLDHAWK RD MANAGEMENT COMPANY LIMITED 2021-06-01 31-05-2020 £1,437 equity
Micro-entity Accounts - 103 GOLDHAWK RD MANAGEMENT COMPANY LIMITED 2020-02-28 31-05-2019 £4 equity
Micro-entity Accounts - 103 GOLDHAWK RD MANAGEMENT COMPANY LIMITED 2019-02-27 31-05-2018 £4 equity
Micro-entity Accounts - 103 GOLDHAWK RD MANAGEMENT COMPANY LIMITED 2018-02-20 31-05-2017 £4 equity
Micro-entity Accounts - 103 GOLDHAWK RD MANAGEMENT COMPANY LIMITED 2017-02-01 31-05-2016 £4 Cash £4 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOLDHAWK MANAGEMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
105 GOLDHAWK RD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
WAITA & CO LTD LONDON UNITED KINGDOM Active MICRO ENTITY 47730 - Dispensing chemist in specialised stores
GRANIC FOODS LIMITED LONDON UNITED KINGDOM Active DORMANT 46310 - Wholesale of fruit and vegetables
CAVE DE CHARLES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management