About

Registered Number: 07355951
Date of Incorporation: 24/08/2010 (13 years and 7 months ago)
Company Status: Active
Registered Address: C/O Fairoak Estate Management Ltd Building 3 Chiswick Park, 566 Chiswick High Road, London, W4 5YA,

 

Founded in 2010, Golden Manor Management Company Ltd have registered office in London, it's status at Companies House is "Active". The companies directors are listed as Chatterton, Adam Matthew, Dunjic, Alexandra, Raghunathan, Seema Lakshmi, Dr, Simpson, James Stephen, Waite, Alexander Alan, Lean, Christopher Dennis at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHATTERTON, Adam Matthew 29 July 2013 - 1
DUNJIC, Alexandra 09 June 2015 - 1
RAGHUNATHAN, Seema Lakshmi, Dr 29 July 2013 - 1
SIMPSON, James Stephen 29 July 2013 - 1
WAITE, Alexander Alan 25 March 2015 - 1
LEAN, Christopher Dennis 29 July 2013 10 March 2015 1

Filing History

Document Type Date
CS01 - N/A 25 August 2020
AA - Annual Accounts 20 May 2020
AD01 - Change of registered office address 28 April 2020
AD01 - Change of registered office address 28 April 2020
TM02 - Termination of appointment of secretary 23 December 2019
AP04 - Appointment of corporate secretary 23 December 2019
CH01 - Change of particulars for director 09 September 2019
CS01 - N/A 05 September 2019
AA - Annual Accounts 07 March 2019
CS01 - N/A 05 September 2018
AA - Annual Accounts 12 March 2018
CS01 - N/A 24 August 2017
AA - Annual Accounts 07 February 2017
CS01 - N/A 24 August 2016
AA - Annual Accounts 03 February 2016
AR01 - Annual Return 28 August 2015
AP01 - Appointment of director 09 June 2015
AP01 - Appointment of director 25 March 2015
TM01 - Termination of appointment of director 10 March 2015
AD01 - Change of registered office address 10 March 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 05 September 2014
CH01 - Change of particulars for director 05 September 2014
AA - Annual Accounts 11 February 2014
AR01 - Annual Return 29 August 2013
AD01 - Change of registered office address 29 August 2013
CH01 - Change of particulars for director 29 August 2013
CH01 - Change of particulars for director 29 August 2013
CH04 - Change of particulars for corporate secretary 29 August 2013
CH01 - Change of particulars for director 29 August 2013
CH01 - Change of particulars for director 29 August 2013
AD01 - Change of registered office address 01 August 2013
AP01 - Appointment of director 01 August 2013
AP01 - Appointment of director 01 August 2013
TM01 - Termination of appointment of director 31 July 2013
AP04 - Appointment of corporate secretary 31 July 2013
AP01 - Appointment of director 31 July 2013
AP01 - Appointment of director 31 July 2013
AA - Annual Accounts 21 May 2013
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 18 May 2012
AR01 - Annual Return 13 September 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 13 September 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 September 2011
RESOLUTIONS - N/A 21 September 2010
CC04 - Statement of companies objects 21 September 2010
AP01 - Appointment of director 21 September 2010
TM01 - Termination of appointment of director 21 September 2010
AD01 - Change of registered office address 21 September 2010
NEWINC - New incorporation documents 24 August 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.