1 Goulden Road Management Company Limited

Active04836709 Private limited company
Incorporated
17 July 2003 (23 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Aruna Bahia
Daniel James Foggo
Accounts type
Dormant
Region
Greater London
Address
1 Lux Apartments
9 Broomhill Road
London 1 Lux Apartments
9 Broomhill Road
Wandsworth
SW18 4GG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Bahia, Aruna
Director · Appointed 1 September 2020
British
Born October 1993 (33)
Foggo, Daniel James
Director · Appointed 25 November 2019
British
Born November 1973
Director · Appointed 1 August 2015
British
Born September 1986 (40)
Director · Appointed 1 August 2015
British
Born September 1986 (40)
Davis, Andrew John
Director · Appointed 31 August 2007
British
Born December 1972 (53)
Officer history (12 former)
1 September 2020
Appointed Bahia, Aruna as Director
1 September 2020
Resigned Coxhead, Anastasia as Director
25 November 2019
Appointed Foggo, Daniel James as Director
25 November 2019
Resigned Taylor, Rory as Director
17 September 2018
Resigned Hamilton, Samantha Jayne as Director
10 August 2017
Appointed Coxhead, Anastasia as Director
10 August 2017
Resigned Macpherson-Taylor, Morag as Director
1 August 2015
Appointed Hancock, Jaime Louise as Director
1 August 2015
Appointed Vasseghi, Shireen as Director
1 August 2015
Resigned Moran, Abigail Charlotte Isobel as Director
11 October 2013
Appointed Macpherson-Taylor, Morag as Director
11 October 2013
Appointed Taylor, Rory as Director
18 September 2013
Resigned Edwards, Laurie May as Director
18 September 2013
Resigned Butler, Andrew James as Director
31 August 2007
Appointed Davis, Andrew John as Director
14 August 2007
Appointed Butler, Andrew James as Director
14 August 2007
Appointed Edwards, Laurie May as Director
1 January 2007
Resigned Essery, Paul Hamilton Luke as Secretary
7 December 2006
Appointed Hamilton, Samantha Jayne as Director
8 April 2005
Resigned Henry, James Christopher, Mr. as Director
8 April 2005
Appointed Essery, Paul Hamilton Luke as Secretary
8 April 2005
Resigned Henry, Robert John as Secretary
1 February 2004
Appointed Moran, Abigail Charlotte Isobel as Director
16 September 2003
Appointed Henry, Robert John as Secretary
16 September 2003
Appointed Henry, James Christopher, Mr. as Director
17 July 2003
Appointed Dmcs Secretaries Limited as Corporate Secretary
17 July 2003
Resigned Dmcs Secretaries Limited as Corporate Secretary
17 July 2003
Appointed Dmcs Directors Limited as Corporate Director
17 July 2003
Resigned Dmcs Directors Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Cash£4£4£4£4£4£4£4
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates17 July 2026
29 April 2026Accounts for a dormant company31 July 2025
26 July 2025Confirmation statement with no updates17 July 2025
25 March 2025Accounts for a dormant company24 July 2024
30 July 2024Confirmation statement with no updates17 July 2024
Show all recent filings

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