GOODMAYES 19 LIMITED
Overview
| Company Name | GOODMAYES 19 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06657854 |
| 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 GOODMAYES 19 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GOODMAYES 19 LIMITED located?
| Registered Office Address | 3rd Floor, Sterling House Langston Road IG10 3TS Loughton Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOODMAYES 19 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GOODMAYES 19 LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for GOODMAYES 19 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 066578540003, created on Aug 01, 2025 | 22 pages | MR01 | ||
Registered office address changed from 3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS to 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on Aug 01, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 066578540001 in full | 1 pages | MR04 | ||
Satisfaction of charge 066578540002 in full | 1 pages | MR04 | ||
Appointment of Mr Gary Alexander Conway as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Stephen Stuart Solomon Conway as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 16 pages | AA | ||
Accounts for a small company made up to Mar 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Jul 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Jul 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Jul 28, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Stratford High Street Ventures Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Accounts for a small company made up to Mar 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Jul 28, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Jul 28, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2016 | 11 pages | AA | ||
Who are the officers of GOODMAYES 19 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, Gary Alexander | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England | United Kingdom | British | Company Director | 134623880015 | ||||
| GOLDSTEIN, Vincent Daniel | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England | United Kingdom | British | Property Developer | 103101850001 | ||||
| CONWAY, Gary Alexander | Secretary | East Wing Sterling House Langston Road IG10 3TS Loughton Suite 204 Essex England | 182669990001 | |||||||
| RACKE, Trevor Jonathan | Secretary | Floor Sterling House Langston Road IG10 3TS Loughton 3rd Essex United Kingdom | 132169540001 | |||||||
| CONWAY, Gary Alexander | Director | East Wing Sterling House Langston Road IG10 3TS Loughton Suite 204 Essex England | England | British | Property Developer | 179612770001 | ||||
| CONWAY, Richard Matthew | Director | East Wing Sterling House Langston Road IG10 3TS Loughton Suite 204 Essex England | England | British | Director | 156443330002 | ||||
| CONWAY, Stephen Stuart Solomon | Director | Langston Road IG10 3TS Loughton 3rd Floor Sterling House Essex England | United Arab Emirates | British | Company Director | 197472860001 | ||||
| DONN, Marcus Benjamin | Director | Langston Road IG10 3TS Loughton 3rd Floor Sterling House Essex England | United Kingdom | British | Company Director | 45597600002 |
Who are the persons with significant control of GOODMAYES 19 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stratford High Street Ventures Limited | Apr 06, 2016 | Langston Road IG10 3TS Loughton 3rd Floor Sterling House Essex England | No | ||||||||||
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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