ANGERMANN GODDARD AND LOYD LIMITED
Overview
| Company Name | ANGERMANN GODDARD AND LOYD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02896639 |
| 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 ANGERMANN GODDARD AND LOYD LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ANGERMANN GODDARD AND LOYD LIMITED located?
| Registered Office Address | 2nd Floor West, Portland House 4 Great Portland Street W1W 8QJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANGERMANN GODDARD AND LOYD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ANGERMANN GODDARD AND LOYD LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2026 |
| Overdue | No |
What are the latest filings for ANGERMANN GODDARD AND LOYD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Portland House 2nd Floor West 4 Great Portland Street London W1W 8QJ England to 2nd Floor West, Portland House 4 Great Portland Street London W1W 8QJ on Mar 24, 2026 | 1 pages | AD01 | ||||||||||
Registered office address changed from 4 2nd Floor West Portland House 4 Great Portland Street London W1W 8QJ England to Portland House 2nd Floor West 4 Great Portland Street London W1W 8QJ on Mar 23, 2026 | 1 pages | AD01 | ||||||||||
Registered office address changed from 15 Henderson Road London SW18 3RR England to 4 2nd Floor West Portland House 4 Great Portland Street London W1W 8QJ on Mar 23, 2026 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2025 | 9 pages | AA | ||||||||||
Registered office address changed from 18 Savile Row London W1S 3PW to 15 Henderson Road London SW18 3RR on Dec 23, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Pain as a director on Aug 18, 2022 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Director's details changed for Mr Mark Lewis Talbot on Aug 31, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Lewis Talbot on Aug 31, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 14 pages | AA | ||||||||||
Termination of appointment of Sarabjit Kaur Chawla as a secretary on Jan 01, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Anthony Williams as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 06, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Feb 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ANGERMANN GODDARD AND LOYD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREW, James Richard Elliott | Director | 4 Great Portland Street W1W 8QJ London 2nd Floor West, Portland House England | United Kingdom | British | 139764120001 | |||||
| BAILEY, Matthew Bernard | Director | 149 Abbeville Road SW4 9JJ London | England | British | 67023840004 | |||||
| BERREVOETS, Daniel Peter John | Director | 4 Great Portland Street W1W 8QJ London 2nd Floor West, Portland House England | England | British | 85344400002 | |||||
| COOPER, Robert James | Director | 4 Great Portland Street W1W 8QJ London 2nd Floor West, Portland House England | United Kingdom | British | 136696800002 | |||||
| SPEER, Jonathan Charles | Director | 4 Great Portland Street W1W 8QJ London 2nd Floor West, Portland House England | England | British | 235714980001 | |||||
| TALBOT, Mark Lewis | Director | 4 Great Portland Street W1W 8QJ London 2nd Floor West, Portland House England | England | British | 77306980003 | |||||
| BAILEY, Matthew Bernard | Secretary | Grove House 32 Vauxhall Grove Vauxhall SW8 1SY London | British | 67023840001 | ||||||
| BIDDLE, Martine Charis | Secretary | 33 Blenheim Road W4 1ET London | British | 36005040004 | ||||||
| BUNN, Denise Theresa | Secretary | 37 Teviot Avenue Aveley RM15 4QD South Ockendon Essex | British | 61881930001 | ||||||
| CHAWLA, Sarabjit Kaur | Secretary | Savile Row W1S 3PW London 18 | 209142620001 | |||||||
| HOBSON, Sharon Denise | Secretary | 15 Padbrook RH8 0DW Oxted Surrey | British | 52084690002 | ||||||
| PINNUCK, Mark Duncan | Secretary | 83 Ridgeways Church Langley CM17 9HG Harlow Essex | British | 99719470001 | ||||||
| BEVERIDGE GARRARD (NOMINEES) LIMITED | Secretary | 1st Floor 548 Chiswick High Road W4 5RG London | 38294870001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ASHWORTH, Richard Mason | Director | 12 Niton Street Fulham SW6 6NJ London | British | 99877530001 | ||||||
| BIANCO, David Anthony Lionel | Director | 7 Avenue Road TW11 0BT Teddington Middlesex | British | 30433200001 | ||||||
| BIDDLE, Lawrence Michael | Director | 33 Blenheim Road W4 1ET London | United Kingdom | British | 37278060005 | |||||
| BORKOWSKI, Christopher Peter | Director | Flat 1 28 Hyde Park Gardens W2 2NB London | United Kingdom | British | 981900005 | |||||
| HOLDEN, Piers Roderick George | Director | Savile Row W1S 3PW London 18 England | England | English | 136696820003 | |||||
| MAWER, John Walter | Director | 23 Campion Road SW15 6NN London | British | 42895770002 | ||||||
| PAIN, Peter | Director | Savile Row W1S 3PW London 18 | England | British | 186342060001 | |||||
| ROBERTS, Samuel, Sir | Director | Cockley Cley Hall PE37 8AG Swaffham Norfolk | England | British | 38576240001 | |||||
| SERGINSON, Roger | Director | The Paddock Potkiln Lane High Holden TN26 3HN Ashford Kent | England | British | 37278270002 | |||||
| SHEARDOWN, Mark Francis | Director | Cherry Gardens Nouds Lane, Lynsted ME9 0ES Sittingbourne Kent | British | 75056280001 | ||||||
| SIBAL, Arun Kumar | Director | 22 Hillcroft Crescent W5 2SQ London | British | 99877590001 | ||||||
| WILLIAMS, Anthony | Director | Savile Row W1S 3PW London 18 | United Kingdom | British | 184094450002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 | |||||||
| P V BEVERIDGE & CO (NOMINEES) LTD. | Director | 1st Floor 548 Chiswick High Road W4 5RG London | 36552960001 |
What are the latest statements on persons with significant control for ANGERMANN GODDARD AND LOYD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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