40 Godolphin Road Limited
- Company number
- 06316015
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 17 Jul 2007
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOK, Tak Wai | Director | 24 Apr 2024 | |
| F.S. SECRETARIAL LTD | Corporate-Secretary | 27 Jul 2022 | |
| MATEEVA, Devora Iavorova | Director | 26 Jul 2022 | |
| BRES, Stephane Juvenal Robert | Director | 1 Jul 2022 | |
| SYMONS, Adele Adelaide Ann | Director | 17 Jul 2007 | 25 Aug 2024 |
| BROWN, Daniel Blelock | Director | 14 Oct 2010 | 24 Apr 2024 |
| BROWN, Daniel Blelock | Secretary | 4 Oct 2013 | 27 Jul 2022 |
| DUNNE, Chelsea Lee | Director | 23 Mar 2010 | 1 Jul 2022 |
| WHITAKER, Alexander Charles | Director | 23 Mar 2016 | 28 Jun 2021 |
| WHITAKER, Charlotte Elisabeth | Director | 23 Mar 2016 | 28 Jun 2021 |
| LEGUAY, Martin Adrien Baptiste | Director | 20 Feb 2014 | 11 Jan 2016 |
| GOWER, Matt | Secretary | 12 Oct 2007 | 4 Oct 2013 |
| GOWER, Matt | Director | 12 Oct 2007 | 4 Oct 2013 |
| MAIDMENT, Guy Christopher | Director | 17 Jul 2007 | 13 Oct 2010 |
| FISHER SECRETARIES LIMITED | Corporate-Secretary | 17 Jul 2007 | 12 Oct 2007 |
| ACRE (CORPORATE DIRECTOR) LIMITED | Corporate-Director | 17 Jul 2007 | 17 Jul 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Devora Iavorova Mateeva | Significant Influence Or Control | 26 Jul 2022 | |
| Ms Stephane Juvenal Robert Bres | Significant Influence Or Control | 1 Jul 2022 | |
| Ms Adele Adelaide Ann Symons | Significant Influence Or Control | 6 Apr 2016 | 25 Aug 2024 |
| Mr Daniel Blelock Brown | Significant Influence Or Control | 6 Apr 2016 | 27 Jul 2022 |
| Ms Chelsea Lee Dunne | Significant Influence Or Control | 6 Apr 2016 | 1 Jul 2022 |
| Mr Alexander Charles Whitaker | Significant Influence Or Control | 6 Apr 2016 | 28 Jun 2021 |
| Mr Charlotte Elisabeth Whitaker | Significant Influence Or Control | 6 Apr 2016 | 28 Jun 2021 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Jul 2025 | 0 |
| 31 Jul 2024 | 0 |
| 31 Jul 2023 | 0 |
| 31 Jul 2022 | 0 |
| 31 Jul 2021 | 0 |
| 31 Jul 2020 | 0 |
| 31 Jul 2019 | 0 |
| 31 Jul 2018 | - |
| 31 Jul 2017 | - |
| 31 Jul 2016 Dormant | - |
| 31 Jul 2015 | - |
| 31 Jul 2014 | - |
| 31 Jul 2013 | - |
| 31 Jul 2012 | - |
| 31 Jul 2011 | - |
| 31 Jul 2010 | - |
| 31 Jul 2009 | - |
| 31 Jul 2008 | - |