40 Godolphin Road Limited

Active06316015 Private company limited by guarantee
Incorporated
17 July 2007 (19 years)
Industry
Residents property management (98000)
Directors
Tak Wai Mok
Devora Iavorova Mateeva
Stephane Juvenal Robert Bres
Controlled by
Devora Iavorova Mateeva
Stephane Juvenal Robert Bres
Accounts type
Unaudited abridged
Address
19-20 Bourne Court
Southend Road
Woodford Green
IH8 8HD

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Mok, Tak Wai
Director · Appointed 24 April 2024
British
Born July 1982 (44)
Corporate Secretary · Appointed 27 July 2022
Mateeva, Devora Iavorova
Director · Appointed 26 July 2022
Bulgarian
Born January 1992 (34)
Bres, Stephane Juvenal Robert
Director · Appointed 1 July 2022
French
Born December 1994 (31)
Officer history (12 former)
25 August 2024
Resigned Symons, Adele Adelaide Ann as Director
24 April 2024
Appointed Mok, Tak Wai as Director
24 April 2024
Resigned Brown, Daniel Blelock as Director
27 July 2022
Appointed F.S. Secretarial Ltd as Corporate Secretary
27 July 2022
Resigned Brown, Daniel Blelock as Secretary
26 July 2022
Appointed Mateeva, Devora Iavorova as Director
1 July 2022
Resigned Dunne, Chelsea Lee as Director
1 July 2022
Appointed Bres, Stephane Juvenal Robert as Director
28 June 2021
Resigned Whitaker, Alexander Charles as Director
28 June 2021
Resigned Whitaker, Charlotte Elisabeth as Director
23 March 2016
Appointed Whitaker, Charlotte Elisabeth as Director
23 March 2016
Appointed Whitaker, Alexander Charles as Director
11 January 2016
Resigned Leguay, Martin Adrien Baptiste as Director
20 February 2014
Appointed Leguay, Martin Adrien Baptiste as Director
4 October 2013
Appointed Brown, Daniel Blelock as Secretary
4 October 2013
Resigned Gower, Matt as Director
4 October 2013
Resigned Gower, Matt as Secretary
14 October 2010
Appointed Brown, Daniel Blelock as Director
13 October 2010
Resigned Maidment, Guy Christopher as Director
23 March 2010
Appointed Dunne, Chelsea Lee as Director
12 October 2007
Resigned Fisher Secretaries Limited as Corporate Secretary
12 October 2007
Appointed Gower, Matt as Director
12 October 2007
Appointed Gower, Matt as Secretary
17 July 2007
Appointed Acre (Corporate Director) Limited as Corporate Director
17 July 2007
Resigned Acre (Corporate Director) Limited as Corporate Director
17 July 2007
Appointed Fisher Secretaries Limited as Corporate Secretary
17 July 2007
Appointed Maidment, Guy Christopher as Director
17 July 2007
Appointed Symons, Adele Adelaide Ann as Director

Ownership 2 active

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

Devora Iavorova Mateeva
Individual · Notified 26 July 2022
Has significant influence or control
Bulgarian
Born January 1992 (34)
Stephane Juvenal Robert Bres
Individual · Notified 1 July 2022
Has significant influence or control
French
Born December 1994 (31)
Former controllers (5)
25 August 2024
Ceased Adele Adelaide Ann Symons — Has significant influence or control
27 July 2022
Ceased Daniel Blelock Brown — Has significant influence or control
1 July 2022
Ceased Chelsea Lee Dunne — Has significant influence or control
28 June 2021
Ceased Alexander Charles Whitaker — Has significant influence or control
28 June 2021
Ceased Charlotte Elisabeth Whitaker — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £46,284 £46,284 £46,284 £46,284 £46,284 £46,284 £46,284
Balance sheet detail
2025202420232022202120202019
Fixed Assets£46,284£46,284£46,284
Shareholder Funds£46,284£46,284£46,284£46,284£46,284£46,284£46,284

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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