GR

GOLDNEY ROAD MANAGEMENT LIMITED

Active

Company number 04358015

· Incorporated 22 January 2002

32 Goldney Road, London, W9 2AX

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
7 April 2026
Next due
21 April 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MC
MACDONNELL, Clare Mary
Director
29 March 2017
LA
LOWENSTEIN, Ariel Joseph
Director
9 July 2016
LN
LOWENSTEIN, Natalie
Director
9 July 2016
MM
MIRGHAVAMEDDIN, Maryam
Director
12 March 2003
TK
TROMANHAUSER, Kerry Andrew
Secretary · Resigned
24 December 2008
BK
BARBOUR, Kenneth
Director · Resigned
24 December 2008
OK
O KEEFE, Guy Edward, Doctor
Secretary · Resigned
12 March 2003
OK
O KEEFE, Rachel Eira
Director · Resigned
18 February 2003
MP
MCGINNIS, Peter Preston
Secretary · Resigned
22 January 2002
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
22 January 2002
DL
DUNN, Liam Richard
Director · Resigned
22 January 2002
MP
MCGINNIS, Peter Preston
Director · Resigned
22 January 2002
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
22 January 2002

Persons with significant control

PS
Mrs Natalie Lowenstein
Born July 1985
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 March 2017
PS
Ms Maryam Mirghavameddin
Born December 1968
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Ariel Joseph Lowenstein
Born September 1985
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Miss Clare Mary Macdonnell
Born October 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
19 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
19 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
3 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
26 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
26 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
26 March 2018 View
Capital Allotment Shares
Capital
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Appoint Person Director Company With Name Date
Officers
6 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2017 View
Appoint Person Director Company With Name Date
Officers
30 August 2016 View
Appoint Person Director Company With Name Date
Officers
25 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Termination Secretary Company With Name
Officers
28 April 2013 View
Termination Director Company With Name
Officers
28 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Change Person Director Company With Change Date
Officers
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2010 View
Legacy
Annual Return
7 May 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
9 March 2009 View
Legacy
Officers
9 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2008 View
Legacy
Annual Return
3 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2008 View
Legacy
Annual Return
24 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2007 View
Legacy
Annual Return
3 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2006 View
Legacy
Annual Return
5 May 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2005 View
Resolution
Resolution
25 April 2005 View
Legacy
Annual Return
17 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2003 View
Resolution
Resolution
24 June 2003 View
Resolution
Resolution
24 June 2003 View
Resolution
Resolution
24 June 2003 View
Legacy
Accounts
28 April 2003 View
Legacy
Annual Return
15 April 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Capital
7 May 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Address
6 February 2002 View
Incorporation Company
Incorporation
22 January 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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