Introduction
Watch Company
G
GODDEN LONDON LIMITED
GODDEN LONDON LIMITED is an active company incorporated on 21 July 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GODDEN LONDON LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14247758
LTD Company
Age
3 Years
Incorporated 21 July 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 July 2025 (9 months ago)
Submitted on 12 August 2025 (8 months ago)
Next Due
Due by 3 August 2026
For period ending 20 July 2026
Address
Ground Floor Cooper House 316 Regents Park Road London, N3 2JX,
Previous Addresses
2nd Floor Gadd House Arcadia Avenue London N3 2JU England
From: 21 July 2022To: 2 July 2024
4 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GODDEN, Rochelle Susan
ActiveCooper House, LondonN3 2JX
Born October 1958
Director
Appointed 21 Jul 2022
GODDEN, Rochelle Susan
Cooper House, LondonN3 2JX
Born October 1958
Director
21 Jul 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Godden C Limited
ActiveCooper House, LondonN3 2JX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 29 Oct 2024
Godden C Limited
Cooper House, LondonN3 2JX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
29 Oct 2024
Active
Mrs Rochelle Susan Godden
CeasedCooper House, LondonN3 2JX
Born October 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Jul 2022
Ceased 29 Oct 2024
Mrs Rochelle Susan Godden
Cooper House, LondonN3 2JX
Born October 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Jul 2022
Ceased 29 Oct 2024
Ceased
Filing History
16
Description
Type
Date Filed
Document
13 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2026
13 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 January 2026
2 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2024
26 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2023
31 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2023
20 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 December 2022