GOSWELL ROAD MANAGEMENT LIMITED

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Profile GOSWELL ROAD MANAGEMENT LIMITED

Actual on 01.11.2024
Company name
GOSWELL ROAD MANAGEMENT LIMITED
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Company number
03674053
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Wednesday, 25 November 1998
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Tuesday, 05 November 2024 due by Monday, 18 November 2024

Last statement dated Sunday, 05 November 2023

Nature of business (SIC)
98000 - Residents property management
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Registered office address
42 GLENGALL ROAD, ENGLAND, EDGWARE, HA8 8SX
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PSC and Officers GOSWELL ROAD MANAGEMENT LIMITED

Officers

(as of 13.08.2022)

CURTIS, Paul David
Status: Active
Appointed on: Thursday, 10 October 2019
Correspondence address: 18 Silverdale Court, 142-148 Goswell Road, London, England, EC1V 7DU
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: I.T.Manager In Finance Sector
Country of residence: England
GRBICH, Robin Ivan
Status: Active
Appointed on: Thursday, 10 October 2019
Correspondence address: Flat 6 Silverdale Court, 142-148 Goswell Road, London, England, EC1V 7DU
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Company Director
Country of residence: England
PHIPPS, Ceri Lewis
Status: Active
Appointed on: Thursday, 10 October 2019
Correspondence address: Flat 31 Silverdale Court, 142-148 Goswell Road, London, England, EC1V 7DU
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
VOWEL, Tracy Lynn
Status: Active
Appointed on: Thursday, 20 April 2017
Correspondence address: Flat 2 Silverdale Court 142-148 Goswell Road, London, England, EC1V 7DU
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Commodity Broker
Country of residence: United Kingdom
HICKS, Elizabeth Anne
Status: Not active
Appointed on: Wednesday, 05 October 2005
Resigned on: Friday, 08 November 2019
Correspondence address: 33 Silverdale Court, 142-148 Goswell Road, London, EC1V 7DU
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SAHOTA, Deepak Kumar
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Friday, 16 July 2004
Correspondence address: 318 Shenley Road, Borehamwood, WD6 1TT
Role: Secretary
AD FINANCIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 16 July 2004
Resigned on: Monday, 15 February 2016
Correspondence address: Avaland House 110 London Road, Apsley, Hemel Hempstead, United Kingdom, Hertfordshire, HP3 9SD
Role: Corporate Secretary
Place registered: UNITED KINGDOM,
Registration number: 02646796
CURTIS, Paul David
Status: Not active
Appointed on: Wednesday, 15 August 2007
Resigned on: Monday, 17 November 2014
Correspondence address: Flat 18 Silverdale Court, 142-148 Goswell Road, London, EC1V 7DU
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: It Consultant
Country of residence: England
FARBER, Michael
Status: Not active
Appointed on: Thursday, 20 April 2017
Resigned on: Monday, 20 April 2020
Correspondence address: 23 Silverdale Court 142-148 Goswell Road, London, England, EC1V 7DU
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: University Professor
Country of residence: United Kingdom
GALLANT, Lucinda Hope
Status: Not active
Appointed on: Wednesday, 11 October 2000
Resigned on: Monday, 25 March 2002
Correspondence address: 32 Silverdale Court, 142-148 Goswell Road, London, EC1V 7DU
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Writer
JOYCE, Peter Henry
Status: Not active
Appointed on: Wednesday, 25 November 1998
Resigned on: Saturday, 01 April 2000
Correspondence address: 29 Cecil Park, Pinner, Middlesex, HA5 5HJ
Role: Secretary
PATEL, Sapna
Status: Not active
Appointed on: Monday, 18 March 2002
Resigned on: Thursday, 03 November 2005
Correspondence address: 31 Silverdale Court, 142-148 Goswell Road, London, EC1V 7DU
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Financial It
MICKLEWRIGHT, Elisabetta Marta
Status: Not active
Appointed on: Tuesday, 26 August 2003
Resigned on: Thursday, 12 October 2017
Correspondence address: Flat 27 Silverdale Court, 142-148 Goswell Road, London, EC1V 7DU
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: It Consultant
Country of residence: United Kingdom
STEIN, Richard Stenton
Status: Not active
Appointed on: Tuesday, 29 May 2012
Resigned on: Thursday, 20 April 2017
Correspondence address: 32 Silverdale Court, 142-148 Goswell Road, London, United Kingdom, EC1V 7DU
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HAWKES, Owen
Status: Not active
Appointed on: Tuesday, 08 November 2005
Resigned on: Thursday, 22 November 2007
Correspondence address: Flat 26 Silverdale Court, 142-148 Goswell Road, London, EC1V 7DU
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Investigating Lawyer
MORRIS, Jane
Status: Not active
Appointed on: Wednesday, 22 August 2001
Resigned on: Thursday, 23 December 2004
Correspondence address: 24 Silverdale Court, 142-148 Goswell Road, London, EC1V 7DU
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Hr Director
PRASAD, Kiran
Status: Not active
Appointed on: Wednesday, 22 December 2004
Resigned on: Tuesday, 04 October 2005
Correspondence address: Flat 16 Silverdale Court, 142-148 Goswell Road, London, EC1V 7DU
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Interactive Marketing Cons
WICKS, Jonathan
Status: Not active
Appointed on: Wednesday, 22 December 2004
Resigned on: Wednesday, 10 October 2012
Correspondence address: Flat 20 Silverdale Court, 142 -148 Goswell Road, London, EC1V 7DU
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Property Consultant
Country of residence: United Kingdom
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 25 November 1998
Resigned on: Wednesday, 25 November 1998
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 25 November 1998
Resigned on: Wednesday, 25 November 1998
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
BOWRING, Mary-Anne
Status: Not active
Appointed on: Wednesday, 25 November 1998
Resigned on: Wednesday, 31 January 2001
Correspondence address: 69 Fortress Road, Kentish Town, London, NW5 1HE
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
JOYCE, Peter Henry
Status: Not active
Appointed on: Wednesday, 25 November 1998
Resigned on: Wednesday, 31 January 2001
Correspondence address: 29 Cecil Park, Pinner, Middlesex, HA5 5HJ
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Property Manager
RINGLEY LIMITED
Status: Not active
Appointed on: Saturday, 01 April 2000
Resigned on: Wednesday, 31 January 2001
Correspondence address: 69 Fortess Road, Kentish Town, London, NW5 1AG
Role: Corporate Secretary
MASSIE, Dale Michelle
Status: Not active
Appointed on: Wednesday, 31 January 2001
Resigned on: Wednesday, 31 July 2002
Correspondence address: 6 Sherbourne Place, 57 The Chase, Stanmore, Middlesex, HA7 3UH
Role: Secretary
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Saturday, 05 November 2016
Legal form: Persons With Significant Control Statement

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