THEODORE GODDARD LIMITED
Overview
| Company Name | THEODORE GODDARD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00832565 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THEODORE GODDARD LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THEODORE GODDARD LIMITED located?
| Registered Office Address | 41 Lothbury EC2R 7HG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THEODORE GODDARD LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASSUMPSIT HOLDINGS LIMITED | Dec 28, 1964 | Dec 28, 1964 |
What are the latest accounts for THEODORE GODDARD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for THEODORE GODDARD LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2026 |
| Overdue | No |
What are the latest filings for THEODORE GODDARD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 16, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 3 pages | AA | ||
Director's details changed for Inhoco Formations Limited on Dec 01, 2025 | 1 pages | CH02 | ||
Secretary's details changed for A G Secretarial Limited on Dec 01, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr Roger Hart on Dec 01, 2025 | 2 pages | CH01 | ||
Change of details for Addleshaw Goddard Llp as a person with significant control on Dec 01, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG to 41 Lothbury London EC2R 7HG on Dec 01, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 3 pages | AA | ||
Appointment of Andrew John Johnston as a director on May 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of John Gerard Joyce as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 16, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 16, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Feb 16, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 3 pages | AA | ||
Confirmation statement made on Feb 16, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 3 pages | AA | ||
Who are the officers of THEODORE GODDARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A G SECRETARIAL LIMITED | Secretary | Lothbury EC2R 7HG London 41 United Kingdom |
| 90084920001 | ||||||||||
| HART, Roger | Director | Lothbury EC2R 7HG London 41 United Kingdom | United Kingdom | British | 105579880004 | |||||||||
| JOHNSTON, Andrew John | Director | Lothbury EC2R 7HG London 41 United Kingdom | United Kingdom | British | 321520270001 | |||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | Lothbury EC2R 7HG London 41 United Kingdom |
| 900006560001 | ||||||||||
| ASHTON, Charles Errington Graham | Secretary | Park Cottage Lye Green TN6 1UX Crowborough East Sussex | British | 15527540001 | ||||||||||
| FINN, Pamela | Secretary | 150 Aldersgate Street EC1A 4EJ London | British | 43440990001 | ||||||||||
| A G REGISTRARS LIMITED | Secretary | 150 Aldersgate Street EC1A 4EJ London | 51207120002 | |||||||||||
| ASHTON, Charles Errington Graham | Director | Park Cottage Lye Green TN6 1UX Crowborough East Sussex | British | 15527540001 | ||||||||||
| GREEN, Patrick Grafton | Director | 14 Westmoreland Road Barnes SW13 9RY London | British | 36631850001 | ||||||||||
| HARRIS, Michael John | Director | Longwood Clandon Road West Clandon GU4 7UU Guildford Surrey | England | British | 17693620001 | |||||||||
| JACKSON, Leslie Irwin | Director | 100 Barbirolli Square M2 3AB Manchester | British | 70841430001 | ||||||||||
| JOYCE, John Gerard | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom | United Kingdom | British | 83983650002 | |||||||||
| KAVANAGH, Peter Richard Michael | Director | 20 Stradella Road SE24 9HA London | United Kingdom | British | 46755040001 | |||||||||
| MAY, William Herbert Stuart | Director | Lower Farm Hadstock CB1 6PF Cambridge | British | 15527550001 | ||||||||||
| RICHES, Brian George | Director | 90 Higher Drive SM7 1PQ Banstead Surrey | England | British | 27018360001 | |||||||||
| ROGERS, William Scofield | Director | Tilbury House Ruscombe Park Ruscombe RG10 9JU Reading | British | 50281030001 | ||||||||||
| STUBBINGS, John Simon | Director | 6 Ripplevale Grove Islington N1 1HU London | British | 9002740001 |
Who are the persons with significant control of THEODORE GODDARD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Addleshaw Goddard Llp | Apr 06, 2016 | Lothbury EC2R 7HG London 41 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0