GOODGELANE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGOODGELANE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02183836
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOODGELANE LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is GOODGELANE LIMITED located?

    Registered Office Address
    Wilberforce House
    Station Road
    NW4 4QE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOODGELANE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for GOODGELANE LIMITED?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for GOODGELANE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 03, 2025 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    3 pagesAA

    Confirmation statement made on May 03, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on May 03, 2023 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on May 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Confirmation statement made on May 03, 2021 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on May 03, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on May 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    1 pagesAA

    Confirmation statement made on May 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    1 pagesAA

    Confirmation statement made on May 03, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2016

    5 pagesAA

    Annual return made up to May 03, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 2
    SH01

    Termination of appointment of Solomon Unsdorfer as a director on Feb 09, 2016

    1 pagesTM01

    Appointment of Mrs Anna Mills as a director on Feb 08, 2016

    2 pagesAP01

    Appointment of Mr David William Mills as a director on Feb 08, 2016

    2 pagesAP01

    Annual return made up to Dec 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Who are the officers of GOODGELANE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIBBY, Karen Rosalind
    Merrowdown 7 Copperkins Grove
    Chesham Bois
    HP6 5QD Amersham
    Buckinghamshire
    Secretary
    Merrowdown 7 Copperkins Grove
    Chesham Bois
    HP6 5QD Amersham
    Buckinghamshire
    British3850670001
    MILLS, Anna
    Vicarage Road
    SW14 8RU London
    50
    England
    Director
    Vicarage Road
    SW14 8RU London
    50
    England
    EnglandBritishCompany Director4485530001
    MILLS, David William
    Vicarage Road
    SW14 8RU London
    50
    England
    Director
    Vicarage Road
    SW14 8RU London
    50
    England
    United KingdomBritishCompany Director3850680001
    MILLS, Anna
    50 Vicarage Road
    SW14 8RU London
    Director
    50 Vicarage Road
    SW14 8RU London
    EnglandBritishCompany Director4485530001
    MILLS, David William
    50 Vicarage Road
    SW14 8RU London
    Director
    50 Vicarage Road
    SW14 8RU London
    United KingdomBritishCompany Director3850680001
    UNSDORFER, Solomon
    Station Road
    NW4 4QE London
    Wilberforce House
    England
    Director
    Station Road
    NW4 4QE London
    Wilberforce House
    England
    EnglandBritishCompany Director41984920002

    Who are the persons with significant control of GOODGELANE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shellpoint Trustees Ltd
    Station Road
    NW4 4QE London
    Wilberforce House
    England
    Apr 06, 2016
    Station Road
    NW4 4QE London
    Wilberforce House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredWilberforce House, Station Road, London Nw4 4qe
    Registration Number1539711
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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