135 Goldhawk Management Company started in year 2013 as Private Limited Company with registration number 08755274. The 135 Goldhawk Management Company company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 135a Goldhawk Road. Postal code: W12 8EN.
The company has 3 directors, namely Charles D., Elisa D. and Tom W.. Of them, Tom W. has been with the company the longest, being appointed on 30 October 2013 and Charles D. and Elisa D. have been with the company for the least time - from 1 September 2021. As of 29 April 2024, there were 3 ex directors - Paula K., Stephen K. and others listed below. There were no ex secretaries.
| Office Address | 135a Goldhawk Road |
| Town | London |
| Post code | W12 8EN |
| Country of origin | United Kingdom |
| Registration Number | 08755274 |
| Date of Incorporation | Wed, 30th Oct 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 13th Nov 2023 (2023-11-13) |
| Last confirmation statement dated | Sun, 30th Oct 2022 |
Position: Director
Appointed: 01 September 2021
Position: Director
Appointed: 01 September 2021
Position: Director
Appointed: 30 October 2013
The list of PSCs that own or have control over the company is made up of 3 names. As we established, there is Tom W. This PSC and has 25-50% shares. Another entity in the PSC register is Stephen K. This PSC owns 25-50% shares. The third one is Paula K., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Tom W.
| Notified on | 30 October 2016 |
| Nature of control: |
25-50% shares |
Stephen K.
| Notified on | 22 June 2016 |
| Ceased on | 5 June 2021 |
| Nature of control: |
25-50% shares |
Paula K.
| Notified on | 22 June 2016 |
| Ceased on | 5 June 2021 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 1 | 1 | 2 | 2 | |||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 2 | 2 | 2 | |||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 1 | 1 | 2 | 2 | |||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Number Shares Allotted | 1 | 2 | 2 | 2 | 2 | 2 | 2 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Fixed Assets | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 2 | 2 | ||||||
| Total Assets Less Current Liabilities | 1 | 1 | 2 | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-30 filed on: 8th, December 2023 |
confirmation statement | Free Download (3 pages) |
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