GOAT WHARF LIMITED
Overview
| Company Name | GOAT WHARF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07959182 |
| 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 GOAT WHARF LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is GOAT WHARF LIMITED located?
| Registered Office Address | Bruce Kenrick House 2 Killick Street N1 9FL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOAT WHARF LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for GOAT WHARF LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for GOAT WHARF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Vipulchandra Biharilal Thacker as a director on Nov 27, 2025 | 1 pages | TM01 | ||||||||||
Second filing of Confirmation Statement dated Feb 02, 2025 | 3 pages | RP04CS01 | ||||||||||
Termination of appointment of Katie Yallop as a director on Jun 20, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sara Thomson as a secretary on Apr 22, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Tabitha Cecilia Ursula Kassem as a secretary on Apr 22, 2025 | 2 pages | AP03 | ||||||||||
02/02/25 Statement of Capital gbp 30000 | 6 pages | CS01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||||||||||
Termination of appointment of John Hughes as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew James Nankivell as a secretary on Jun 05, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Ms Sara Thomson as a secretary on Jun 05, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr Mark Smith as a director on Apr 15, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||||||||||
Statement of capital on Dec 20, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Termination of appointment of Abayomi Abiodun Okunola as a director on May 18, 2023 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Matthew Cornwall-Jones as a director on Jan 03, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Patrick Lanigan Franco as a director on Jan 03, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of GOAT WHARF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KASSEM, Tabitha Cecilia Ursula | Secretary | 2 Killick Street N1 9FL London Bruce Kenrick House England | 335086160001 | |||||||
| CORNWALL-JONES, Matthew John | Director | 2 Killick Street N1 9FL London Bruce Kenrick England | England | British | 304030580001 | |||||
| FRANCO, Patrick Lanigan | Director | 2 Killick Street N1 9FL London Bruce Kenrick England | England | British,American | 238432420001 | |||||
| PETER, Rajiv Simon, Rajiv | Director | 2 Killick Street N1 9FL London Bruce Kenrick House England | United Kingdom | British | 294546060001 | |||||
| SMITH, Mark | Director | Killick Street N1 9FL London Bruce Kenrick England | England | British | 258041930001 | |||||
| MUIR, Andrew | Secretary | Bruce Kenrick House 2 Killick Street N1 9FL London Notting Hill Housing Group United Kingdom | 173156390001 | |||||||
| NANKIVELL, Andrew James | Secretary | 2 Killick Street N1 9FL London Bruce Kenrick House United Kingdom | 166903060001 | |||||||
| THOMSON, Sara | Secretary | 2 Killick Street N1 9FL London Bruce Kenrick House | 324756440001 | |||||||
| BELTON, Andrew Jude | Director | 2 Killick Street N1 9FL London Bruce Kenrick House United Kingdom | England | Irish | 184872960001 | |||||
| BYRNE, Carl Francis | Director | 2 Killick Street N1 9FL London Bruce Kenrick House | England | Irish | 251742230001 | |||||
| CLEGG, Alastair | Director | 2 Killick Street N1 9FL London Bruce Kenrick House United Kingdom | United Kingdom | British | 133877290001 | |||||
| DAVIES, Kate Janet | Director | 2 Killick Street N1 9FL London Bruce Kenrick House United Kingdom | England | British | 146906530002 | |||||
| FENLON, Annemarie | Director | 2 Killick Street N1 9FL London Bruce Kenrick House | England | British | 224772360001 | |||||
| FROUDE, Elizabeth Mary | Director | 2 Killick Street N1 9FL London Bruce Kenrick House | England | British | 244654570001 | |||||
| HOULT, Eleanor Case | Director | 2 Killick Street N1 9FL London Bruce Kenrick House | England | British | 272039150001 | |||||
| HUGHES, John | Director | 2 Killick Street N1 9FL London Bruce Kenrick House United Kingdom | United Kingdom | Irish | 154784100001 | |||||
| MUIR, Andrew Cameron | Director | 2 Killick Street N1 9FL London Bruce Kenrick House United Kingdom | United Kingdom | British | 176066860001 | |||||
| OKUNOLA, Abayomi Abiodun | Director | 2 Killick Street N1 9FL London Bruce Kenrick House | England | British | 135717740001 | |||||
| PHILLIPS, Paul Christopher | Director | 2 Killick Street N1 9FL London Bruce Kenrick House United Kingdom | England | British | 50465950003 | |||||
| STIBBE, Jeremy Hugh | Director | 2 Killick Street N1 9FL London Bruce Kenrick House | England | British | 125716780001 | |||||
| THACKER, Vipulchandra Biharilal | Director | 2 Killick Street N1 9FL London Bruce Kenrick House | England | British | 245587860001 | |||||
| VAUGHAN, Mark | Director | 2 Killick Street N1 9FL London Bruce Kenrick House United Kingdom | United Kingdom | British | 180918800001 | |||||
| WILKEY-KING, Katherine Louise | Director | 2 Killick Street N1 9FL London Bruce Kenrick House United Kingdom | United Kingdom | British | 166903050001 | |||||
| YALLOP, Katie | Director | 2 Killick Street N1 9FL London Bruce Kenrick House | England | British | 266777760001 |
Who are the persons with significant control of GOAT WHARF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Notting Hill Home Ownership | Apr 03, 2018 | Killick Street N1 9FL London Bruce Kenrick House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Notting Hill Home Ownership Ltd | Apr 06, 2016 | Killick Street N1 9FL London Bruce Kenrick House, 2 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GOAT WHARF LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 03, 2018 | Apr 03, 2018 | 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