About

Registered Number: 03982672
Date of Incorporation: 28/04/2000 (24 years and 11 months ago)
Company Status: Active
Registered Address: 188 Streatham Road, Mitcham, CR4 2AF,

 

Goodway Estates Ltd was registered on 28 April 2000 and are based in Mitcham, it's status is listed as "Active". Khan, Shahjahan, Khan, Muhammed Azad, Cophyis, Perphect, Cophyis, Perphect, Butt, Ma, Khan, Shahjahan, Kolinska, Halina, Nurani, Mohamed Mayow are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KHAN, Muhammed Azad 06 May 2008 - 1
BUTT, Ma 01 May 2015 04 April 2016 1
KHAN, Shahjahan 01 May 2014 20 March 2019 1
KOLINSKA, Halina 01 May 2015 01 May 2017 1
NURANI, Mohamed Mayow 01 May 2014 31 March 2015 1
Secretary Name Appointed Resigned Total Appointments
KHAN, Shahjahan 21 March 2019 - 1
COPHYIS, Perphect 01 March 2013 20 March 2019 1
COPHYIS, Perphect 22 May 2000 01 March 2013 1

Filing History

Document Type Date
CS01 - N/A 03 July 2020
CS01 - N/A 14 February 2020
AA - Annual Accounts 23 January 2020
TM02 - Termination of appointment of secretary 01 April 2019
AP03 - Appointment of secretary 01 April 2019
TM01 - Termination of appointment of director 01 April 2019
CS01 - N/A 11 March 2019
AD01 - Change of registered office address 11 March 2019
AA - Annual Accounts 30 January 2019
AD01 - Change of registered office address 17 May 2018
TM01 - Termination of appointment of director 18 April 2018
CS01 - N/A 07 February 2018
AD01 - Change of registered office address 06 February 2018
AA - Annual Accounts 29 January 2018
TM01 - Termination of appointment of director 01 November 2017
CS01 - N/A 01 February 2017
AP01 - Appointment of director 31 January 2017
AP01 - Appointment of director 31 January 2017
TM01 - Termination of appointment of director 31 January 2017
AA - Annual Accounts 25 January 2017
AR01 - Annual Return 02 February 2016
SH01 - Return of Allotment of shares 02 February 2016
AP01 - Appointment of director 02 February 2016
AP01 - Appointment of director 02 February 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 16 January 2015
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 21 January 2014
AR01 - Annual Return 20 March 2013
AP03 - Appointment of secretary 20 March 2013
TM02 - Termination of appointment of secretary 01 March 2013
AA - Annual Accounts 25 January 2013
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 07 May 2010
CH01 - Change of particulars for director 07 May 2010
AA - Annual Accounts 25 February 2010
363a - Annual Return 29 April 2009
288a - Notice of appointment of directors or secretaries 15 April 2009
288b - Notice of resignation of directors or secretaries 17 March 2009
AA - Annual Accounts 06 October 2008
AA - Annual Accounts 15 July 2008
363a - Annual Return 30 April 2008
363a - Annual Return 04 May 2007
AA - Annual Accounts 12 February 2007
287 - Change in situation or address of Registered Office 27 January 2007
363a - Annual Return 15 May 2006
AA - Annual Accounts 01 September 2005
363a - Annual Return 03 August 2005
287 - Change in situation or address of Registered Office 11 November 2004
363s - Annual Return 18 June 2004
AA - Annual Accounts 11 June 2004
AA - Annual Accounts 26 November 2003
363s - Annual Return 19 May 2003
AA - Annual Accounts 15 August 2002
363s - Annual Return 19 April 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 06 June 2001
288a - Notice of appointment of directors or secretaries 23 June 2000
RESOLUTIONS - N/A 06 June 2000
287 - Change in situation or address of Registered Office 06 June 2000
288a - Notice of appointment of directors or secretaries 06 June 2000
287 - Change in situation or address of Registered Office 31 May 2000
288b - Notice of resignation of directors or secretaries 31 May 2000
288b - Notice of resignation of directors or secretaries 31 May 2000
NEWINC - New incorporation documents 28 April 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.