Goldsmith's Row Management Ltd

Company Name	Goldsmith's Row Management Ltd
Company Status	Active
Company Number	08406831
Category	Private Limited Company
Incorporation Date	18 February 2013(11 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Susie Soo Kyen Heupel
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 February 2013(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	46 Ely Place Woodford Green Essex IG8 8AG

Director Name	Mr Martin Fraga
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 May 2019(6 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Residential Property Landlord
Country of Residence	England
Correspondence Address	46 Ely Place Woodford Green Essex IG8 8AG

Director Name	Mr David Simon Mirzai
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 June 2021(8 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Financial Analyst
Country of Residence	England
Correspondence Address	47 Flat 4 Kay Street Shoreditch London E2 8QD

Secretary Name	Mrs Susie Soo Kyen Heupel
Status	Current
Appointed	05 July 2021(8 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	46 Ely Place Woodford Green Essex IG8 8AG

Director Name	Mr Andrew Graham Wiseman
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Eglington Road London E4 7AN

Director Name	Mr Benedict Ezra Hazan
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2013(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 22 June 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	22a Theobalds Road London WC1X 8PF

Director Name	Ms Thu Dieu Lo
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(2 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 November 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	80 Shorrolds Road London SW6 7TX

Location

Registered Address	46 Ely Place Woodford Green Essex IG8 8AG
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Chigwell
Ward	Chigwell Village
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Andrew Graham Wiseman 5.00% Ordinary
1 at £1	Andrew John Gormley 5.00% Ordinary
1 at £1	Asif Benjamin Sabri 5.00% Ordinary
1 at £1	Benedict Erza Hazan 5.00% Ordinary
1 at £1	Christopher Weaver 5.00% Ordinary
1 at £1	David Simon Mashadi Mirzai 5.00% Ordinary
1 at £1	Jennifer Ruth Clayton 5.00% Ordinary
1 at £1	Jingsong Gu 5.00% Ordinary
1 at £1	Kevin Alan Bunce & Christopher John Hunt 5.00% Ordinary
1 at £1	Kevin Ronald Williams 5.00% Ordinary
1 at £1	Martin Fraga & Ibrahim Altay 5.00% Ordinary
1 at £1	Matthew Stuart Ross Campion 5.00% Ordinary
1 at £1	Michael Denis Kavanagh 5.00% Ordinary
1 at £1	Oren Greenberg 5.00% Ordinary
1 at £1	Susie Soo Kyen Heupel 5.00% Ordinary
1 at £1	Tessa Judith Harris-hess & Martin Harris-hess 5.00% Ordinary
1 at £1	Thomas Edward Harry Drew 5.00% Ordinary
1 at £1	Thu Dieu Lo 5.00% Ordinary
2 at £1	Mani Kohli 10.00% Ordinary

Financials

Year	2014
Net Worth	£123,312
Current Liabilities	£9,910

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	18 March 2024 (1 month ago)
Next Return Due	1 April 2025 (11 months, 2 weeks from now)

Filing History

30 April 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
24 January 2023	Micro company accounts made up to 31 March 2022 (3 pages)
27 May 2022	Confirmation statement made on 18 March 2022 with updates (6 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
10 December 2021	Director's details changed for Mr Martin Fraga on 10 December 2021 (2 pages)
7 July 2021	Compulsory strike-off action has been discontinued (1 page)
6 July 2021	First Gazette notice for compulsory strike-off (1 page)
6 July 2021	Confirmation statement made on 18 March 2021 with updates (5 pages)
5 July 2021	Termination of appointment of Andrew Graham Wiseman as a director on 25 June 2021 (1 page)
5 July 2021	Appointment of Mr David Simon Mirzai as a director on 22 June 2021 (2 pages)
5 July 2021	Appointment of Mrs Susie Soo Kyen Heupel as a secretary on 5 July 2021 (2 pages)
5 July 2021	Termination of appointment of Benedict Ezra Hazan as a director on 22 June 2021 (1 page)
13 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
30 March 2020	Confirmation statement made on 18 March 2020 with updates (5 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
21 May 2019	Appointment of Mr Martin Fraga as a director on 15 May 2019 (2 pages)
14 May 2019	Confirmation statement made on 18 March 2019 with updates (5 pages)
30 January 2019	Amended micro company accounts made up to 31 March 2018 (2 pages)
13 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
23 April 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
15 May 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
31 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
31 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
23 May 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 21 (8 pages)
23 May 2016	Appointment of Ms Thu Dieu Lo as a director on 1 January 2016 (2 pages)
23 May 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 21 (8 pages)
23 May 2016	Appointment of Ms Thu Dieu Lo as a director on 1 January 2016 (2 pages)
31 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
31 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
30 November 2015	Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
30 November 2015	Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
10 June 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 20 (7 pages)
10 June 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 20 (7 pages)
18 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
18 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
19 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 19 (7 pages)
19 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 19 (7 pages)
22 April 2013	Appointment of Mr Benedict Ezra Hazan as a director (2 pages)
22 April 2013	Appointment of Mr Benedict Ezra Hazan as a director (2 pages)
18 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
18 February 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Goldsmith's Row Management Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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