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Company Information for

GOOD RELATIONS LIMITED

GREENCOAT HOUSE, FRANCIS STREET, LONDON, SW1P 1DH,
Company Registration Number
00697060
Private Limited Company
Active

Company Overview

About Good Relations Ltd
GOOD RELATIONS LIMITED was founded on 1961-06-30 and has its registered office in London. The organisation's status is listed as "Active". Good Relations Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GOOD RELATIONS LIMITED
 
Legal Registered Office
GREENCOAT HOUSE
FRANCIS STREET
LONDON
SW1P 1DH
Other companies in SW1P
 
Filing Information
Company Number 00697060
Company ID Number 00697060
Date formed 1961-06-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 14:00:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOOD RELATIONS LIMITED
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Companies with same name GOOD RELATIONS LIMITED
The following companies were found which have the same name as GOOD RELATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GOOD RELATIONS STUDIO LIMITED PO BOX 70693 62 BUCKINGHAM GATE LONDON SW1P 9ZP Active - Proposal to Strike off Company formed on the 2000-04-28
GOOD RELATIONS (WALES) LIMITED PO BOX 70693 62 BUCKINGHAM GATE LONDON UNITED KINGDOM SW1P 9ZP Dissolved Company formed on the 2000-03-29
GOOD RELATIONS CONSULTANTS LIMITED PO BOX 70693 62 BUCKINGHAM GATE LONDON SW1P 9ZP Active - Proposal to Strike off Company formed on the 1985-01-21
GOOD RELATIONS EMPLOYMENT LIMITED HILLCAIRNIE HOUSE ST. ANDREWS ROAD DROITWICH WORCESTERSHIRE WR9 8DJ Dissolved Company formed on the 2008-04-01
GOOD RELATIONS GROUP LTD PO BOX 70693 62 BUCKINGHAM GATE LONDON SW1P 9ZP Active - Proposal to Strike off Company formed on the 2000-04-04
GOOD RELATIONS HEALTHCARE LIMITED PO BOX 70693 62 BUCKINGHAM GATE LONDON SW1P 9ZP Active - Proposal to Strike off Company formed on the 1998-12-24
GOOD RELATIONS INTERNATIONAL LIMITED PO BOX 70693 62 BUCKINGHAM GATE LONDON UNITED KINGDOM SW1P 9ZP Dissolved Company formed on the 1972-04-11
GOOD RELATIONS LABS LIMITED PO BOX 70693 SOUTHSIDE 105 VICTORIA STREET 105 VICTORIA STREET LONDON SW1P 9ZP Dissolved Company formed on the 2003-04-24
GOOD RELATIONS LIFE LIMITED PO BOX 70693 62 BUCKINGHAM GATE LONDON SW1P 9ZP Active - Proposal to Strike off Company formed on the 1991-08-07
GOOD RELATIONS NORTH LIMITED PO BOX 70693 62 BUCKINGHAM GATE LONDON UNITED KINGDOM SW1P 9ZP Dissolved Company formed on the 1986-03-21
GOOD RELATIONS OLDHAM COMMUNITY INTEREST COMPANY 4 Abbotsford Road Manchester M21 0RJ Active - Proposal to Strike off Company formed on the 2011-08-10
GOOD RELATIONS ONLINE STRATEGY LIMITED PO BOX 70693 62 BUCKINGHAM GATE LONDON UNITED KINGDOM SW1P 9ZP Dissolved Company formed on the 1999-04-29
GOOD RELATIONS SCOTLAND LIMITED CO DUNDAS & WILSON FOURTH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN Dissolved Company formed on the 1993-05-20
GOOD RELATIONS LIMITED ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* ********NO ADDRESS DETAILS******* Dissolved Company formed on the 0001-01-01
GOOD RELATIONS (INDIA) PRIVATE LIMITED F-4 7TH FLOOR EVEREST BUILDING 156 TARDEO ROAD TARDEO MUMBAI Maharashtra 400034 ACTIVE Company formed on the 1988-01-11
GOOD RELATIONS CONSULTANTS PRIVATE LIMITED II ND FLOOR SAI KRUPA NO-34 SECOND STREET SUNDARAM COLONY CHENNAI Tamil Nadu 600073 ACTIVE Company formed on the 2005-05-27
GOOD RELATIONSHIP INC 31 CLUB DR. SOUTH Nassau JERICHO NY 11753 Active Company formed on the 2016-09-19
GOOD RELATIONSHIP PTE LTD Singapore Dissolved Company formed on the 2008-09-10
GOOD RELATIONSHIP LIMITED Active Company formed on the 2010-10-20
GOOD RELATIONS (HONG KONG) LIMITED Dissolved Company formed on the 1983-10-18

Company Officers of GOOD RELATIONS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS GEORGE TOLLISS
 Company Secretary 2017-12-31
ANNE JENNIFER BERENDT
 Director 1991-10-31
ADRIAN MICHAEL COLEMAN
 Director 2016-05-03
MARGUERITE JANE FROST
 Director 2016-05-03
RICHARD JOHN MOSS
 Director 2015-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CROWTHER
 Company Secretary 2017-04-01 2017-12-31
ROBERT EDWARD DAVISON
 Company Secretary 2003-03-28 2017-03-31
ROOPESH PRASHAR
 Director 2015-06-16 2016-05-03
MARK ANDREW LYNE
 Director 2012-08-07 2015-07-31
MARK WILLIAM SMITH
 Director 2012-06-18 2015-07-15
NOREEN BRAY
 Director 1991-10-31 2014-07-31
TERESA-ANNE DUNLEAVY
 Director 2008-01-01 2013-01-01
JOHN HENRY LEECE
 Director 2002-01-01 2012-06-30
PAUL HOWARD DIMOLDENBERG
 Director 1991-10-31 2007-04-30
HELEN ROSE NEWEY
 Director 2000-02-01 2005-08-17
WILLIAM PAUL SANDERSON
 Director 2000-01-01 2004-08-31
TREVOR JOHN MORRIS
 Director 2001-06-01 2003-11-03
DAVID HILL
 Director 1998-05-18 2003-09-11
TIMOTHY HUGH PARKER
 Company Secretary 1999-12-30 2003-03-28
JEFFREY PAUL LYES
 Director 1991-10-31 2002-12-20
DONNA MARIA ASSIM
 Director 1991-10-31 2001-12-31
FIONA MARY SHARP
 Director 1999-12-30 2001-12-31
KEN JOSEPH WALTER ALLSOPP
 Director 1997-05-06 2001-08-01
SIMON JAMES PEARSON
 Director 1995-11-07 2001-08-01
KEITH BARRIE HOPKINS
 Director 1995-11-07 2000-07-01
HOWARD DE SOUZA
 Director 1993-09-01 2000-04-14
MARK WILLIAM SMITH
 Company Secretary 1991-10-31 1999-12-30
MARK WILLIAM SMITH
 Director 1991-10-31 1999-12-30
SHENA CAMPBELL
 Director 1992-01-01 1996-08-12
ZURCHER DONNA
 Director 1991-10-31 1994-09-26
MICHAEL PARK
 Director 1993-07-06 1994-08-09
PETER CHARLES STEPHEN BRADLEY
 Director 1991-10-31 1993-07-07
WILLIAM MARTIN ROCHE
 Director 1991-10-31 1993-05-24
CATHERINE ELIZABETH PERRY
 Director 1991-10-31 1992-12-31
LUFF PETER JAMES
 Director 1991-10-31 1992-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE JENNIFER BERENDT MYBIGCAREER Director 2013-06-06 CURRENT 2013-06-06 Active
ADRIAN MICHAEL COLEMAN GRP PUBLIC RELATIONS LIMITED Director 2016-05-03 CURRENT 1989-09-29 Active
ADRIAN MICHAEL COLEMAN ADCONNECTION HOLDINGS LIMITED Director 2015-11-12 CURRENT 2015-11-04 Active - Proposal to Strike off
ADRIAN MICHAEL COLEMAN ADCONNECTION LIMITED Director 2015-11-12 CURRENT 2001-06-06 Active - Proposal to Strike off
ADRIAN MICHAEL COLEMAN EX NIHILO LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
ADRIAN MICHAEL COLEMAN V C C P LIMITED Director 2014-01-20 CURRENT 2002-01-16 Active - Proposal to Strike off
ADRIAN MICHAEL COLEMAN SNAP LONDON LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active
ADRIAN MICHAEL COLEMAN VCCP LONDON LIMITED Director 2013-05-15 CURRENT 2002-01-11 Active
ADRIAN MICHAEL COLEMAN WARL INTERNAL COMMUNICATIONS LIMITED Director 2013-05-15 CURRENT 2007-04-10 Active
ADRIAN MICHAEL COLEMAN VCCP OVERSEAS LIMITED Director 2012-12-19 CURRENT 2012-10-25 Active
ADRIAN MICHAEL COLEMAN CONDUIT MARKETING LIMITED Director 2012-04-11 CURRENT 2012-04-11 Dissolved 2014-05-20
ADRIAN MICHAEL COLEMAN VCCP LIVE LIMITED Director 2012-02-01 CURRENT 2012-02-01 Dissolved 2015-07-14
ADRIAN MICHAEL COLEMAN GIRL & BEAR LIMITED Director 2011-10-03 CURRENT 2011-10-03 Active
ADRIAN MICHAEL COLEMAN VCCP DIGITAL LIMITED Director 2009-07-01 CURRENT 2000-04-28 Dissolved 2015-07-14
ADRIAN MICHAEL COLEMAN THE AGENCY OF SOMEONE LTD Director 2008-08-27 CURRENT 2006-01-31 Active
ADRIAN MICHAEL COLEMAN VCCP ME LIMITED Director 2005-06-27 CURRENT 2005-04-18 Active
MARGUERITE JANE FROST GRP PUBLIC RELATIONS LIMITED Director 2016-05-03 CURRENT 1989-09-29 Active
MARGUERITE JANE FROST ADCONNECTION HOLDINGS LIMITED Director 2015-11-12 CURRENT 2015-11-04 Active - Proposal to Strike off
MARGUERITE JANE FROST ADCONNECTION LIMITED Director 2015-11-12 CURRENT 2001-06-06 Active - Proposal to Strike off
MARGUERITE JANE FROST A GOOD LISTENER LIMITED Director 2014-07-02 CURRENT 2007-10-25 Dissolved 2016-12-27
MARGUERITE JANE FROST VCCP ME LIMITED Director 2014-07-02 CURRENT 2005-04-18 Active
MARGUERITE JANE FROST HOOPER GALTON LIMITED Director 2014-04-25 CURRENT 1999-02-25 Active - Proposal to Strike off
MARGUERITE JANE FROST EX NIHILO LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
MARGUERITE JANE FROST SNAP LONDON LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active
MARGUERITE JANE FROST VCCP LONDON LIMITED Director 2013-05-15 CURRENT 2002-01-11 Active
MARGUERITE JANE FROST WARL INTERNAL COMMUNICATIONS LIMITED Director 2013-05-15 CURRENT 2007-04-10 Active
MARGUERITE JANE FROST VCCP OVERSEAS LIMITED Director 2012-12-19 CURRENT 2012-10-25 Active
MARGUERITE JANE FROST TREE (LONDON) LIMITED Director 2012-08-03 CURRENT 2006-07-10 Active - Proposal to Strike off
MARGUERITE JANE FROST CONDUIT MARKETING LIMITED Director 2012-04-11 CURRENT 2012-04-11 Dissolved 2014-05-20
MARGUERITE JANE FROST UTR EVENTS LTD Director 2012-03-06 CURRENT 2009-02-20 Dissolved 2015-07-14
MARGUERITE JANE FROST ROUGH HILL LIMITED Director 2012-03-06 CURRENT 2006-03-10 Dissolved 2016-12-27
MARGUERITE JANE FROST VCCP LIVE LIMITED Director 2012-02-01 CURRENT 2012-02-01 Dissolved 2015-07-14
MARGUERITE JANE FROST VCCP SHARE LIMITED Director 2011-11-17 CURRENT 2011-11-14 Dissolved 2015-07-14
MARGUERITE JANE FROST GIRL & BEAR LIMITED Director 2011-10-03 CURRENT 2011-10-03 Active
MARGUERITE JANE FROST V C C P LIMITED Director 2011-01-04 CURRENT 2002-01-16 Active - Proposal to Strike off
MARGUERITE JANE FROST VCCP HEALTH LIMITED Director 2010-07-15 CURRENT 2002-07-02 Active
MARGUERITE JANE FROST VCCP DIGITAL LIMITED Director 2009-07-01 CURRENT 2000-04-28 Dissolved 2015-07-14
MARGUERITE JANE FROST VCCP SEARCH LIMITED Director 2009-07-01 CURRENT 1999-06-25 Active - Proposal to Strike off
MARGUERITE JANE FROST VCCP BLUE LIMITED Director 2009-07-01 CURRENT 2005-11-07 Active - Proposal to Strike off
MARGUERITE JANE FROST ICON BETA LIMITED Director 2009-01-02 CURRENT 1999-10-25 Active - Proposal to Strike off
RICHARD JOHN MOSS GRP PUBLIC RELATIONS LIMITED Director 2015-06-22 CURRENT 1989-09-29 Active
RICHARD JOHN MOSS ONE BIG LEAP LIMITED Director 2005-06-14 CURRENT 2005-06-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-25CONFIRMATION STATEMENT MADE ON 16/10/24, WITH NO UPDATES
2024-10-14Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-14Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-1431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-14Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-01DIRECTOR APPOINTED MRS STEPHANIE BRIMACOMBE
2024-10-01Termination of appointment of Thomas George Tolliss on 2024-09-30
2024-10-01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN MOSS
2024-03-01Change of details for Vccp Holdings Limited as a person with significant control on 2024-03-01
2024-03-01REGISTERED OFFICE CHANGED ON 01/03/24 FROM PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom
2024-03-01PSC05Change of details for Vccp Holdings Limited as a person with significant control on 2024-03-01
2024-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/24 FROM PO Box 70693 10a Greencoat Place London SW1P 9ZP United Kingdom
2023-11-28REGISTRATION OF A CHARGE / CHARGE CODE 006970600010
2023-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 006970600010
2023-10-17CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-10-17CS01CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-08-01APPOINTMENT TERMINATED, DIRECTOR ANNE JENNIFER BERENDT
2023-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ANNE JENNIFER BERENDT
2023-07-13Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-07-13Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-07-13Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-07-13Audit exemption subsidiary accounts made up to 2022-12-31
2023-07-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-07-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-07-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-05-09AP01DIRECTOR APPOINTED MR RAJ KUMAR DADRA
2023-05-03APPOINTMENT TERMINATED, DIRECTOR MARGUERITE JANE FROST
2023-05-03TM01APPOINTMENT TERMINATED, DIRECTOR MARGUERITE JANE FROST
2022-11-18CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-08-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-08-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-01-14CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2022-01-11REGISTERED OFFICE CHANGED ON 11/01/22 FROM PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom
2022-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/22 FROM PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom
2021-12-10Audit exemption subsidiary accounts made up to 2020-12-31
2021-12-10Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-12-10Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-10Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-12-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-03-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2020-11-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-11-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-11-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES
2020-09-08PSC07CESSATION OF CHIME LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-09-08PSC07CESSATION OF CHIME LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-09-08PSC02Notification of Vccp Holdings Limited as a person with significant control on 2019-12-11
2020-09-08PSC02Notification of Vccp Holdings Limited as a person with significant control on 2019-12-11
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-09-20AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES
2018-10-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-10-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-01-18AP03Appointment of Mr Thomas George Tolliss as company secretary on 2017-12-31
2018-01-18TM02Termination of appointment of David Crowther on 2017-12-31
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 5000
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES
2017-10-20PSC05Change of details for Chime Limited as a person with significant control on 2017-10-01
2017-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 006970600009
2017-08-25AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-08-25PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-08-25GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-08-25AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-08-25AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-08-25PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-08-25GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-08-25AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-06-02AP03Appointment of Mr David Crowther as company secretary on 2017-04-01
2017-04-18TM02Termination of appointment of Robert Edward Davison on 2017-03-31
2016-10-18LATEST SOC18/10/16 STATEMENT OF CAPITAL;GBP 5000
2016-10-18CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-10-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-10-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-10-12AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-05-03AP01DIRECTOR APPOINTED MS MARGUERITE JANE FROST
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ROOPESH PRASHAR
2016-05-03AP01DIRECTOR APPOINTED ADRIAN MICHAEL COLEMAN
2016-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2016 FROM PO BOX 70693 SOUTHSIDE 105 VICTORIA STREET LONDON SW1P 9ZP
2015-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 006970600008
2015-11-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-11-10RES13SENIOR FACILITIES AGREEMENT, ANCILLARY FACILITY,AUTHORISE SIGNATORY. DOCUMENTS SET OUT IN FINANCE DOCUMENTS IN THE BEST INTEREST OF THE COMPANY, RESOLUTIONS HAVE EFFECT NOT WITHSTANDING ANY PROVISION OF THE COMPANYS ARTICLES 20/10/2015
2015-11-10RES01ADOPT ARTICLES 20/10/2015
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 5000
2015-10-12AR0101/10/15 FULL LIST
2015-08-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK LYNE
2015-07-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK SMITH
2015-07-07AP01DIRECTOR APPOINTED ROOPESH PRASHAR
2015-07-07AP01DIRECTOR APPOINTED RICHARD JOHN MOSS
2015-07-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-08RES13APPROVAL & AUTH TO DELIVER DOCUMENTS & GUARANTEE 15/08/2012
2015-04-08RES01ALTER ARTICLES 15/08/2012
2014-10-24LATEST SOC24/10/14 STATEMENT OF CAPITAL;GBP 5000
2014-10-24AR0101/10/14 FULL LIST
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR NOREEN BRAY
2014-07-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 5000
2013-10-17AR0101/10/13 FULL LIST
2013-06-10TM01APPOINTMENT TERMINATED, DIRECTOR TERESA-ANNE DUNLEAVY
2013-06-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM SMITH / 20/05/2013
2013-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2013 FROM PO BOX 70693 SOUTHSIDE 105 VICTORIA STREET LONDON SW1P 9ZP UNITED KINGDOM
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 14 CURZON STREET LONDON W1J 5HN
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-02AR0101/10/12 FULL LIST
2012-08-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-08-15AP01DIRECTOR APPOINTED MARK ANDREW LYNE
2012-07-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LEECE
2012-07-13AP01DIRECTOR APPOINTED MR MARK WILLIAM SMITH
2011-10-18AR0101/10/11 FULL LIST
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-02AR0131/10/10 FULL LIST
2010-08-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-27AR0131/10/09 FULL LIST
2009-09-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-02288aDIRECTOR APPOINTED TERESA-ANNE DUNLEAVY
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR ELFYN THOMAS
2008-12-10363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-14363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-07-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-02288bDIRECTOR RESIGNED
2006-11-23363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-02288bDIRECTOR RESIGNED
2005-11-23363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-17363aRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-10-13288bDIRECTOR RESIGNED
2004-09-13AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-19288cDIRECTOR'S PARTICULARS CHANGED
2003-11-24363aRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-11-19288bDIRECTOR RESIGNED
2003-10-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-22288bDIRECTOR RESIGNED
2003-04-04288bSECRETARY RESIGNED
2003-04-04288aNEW SECRETARY APPOINTED
2003-01-28288bDIRECTOR RESIGNED
2002-11-29363aRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-11-20395PARTICULARS OF MORTGAGE/CHARGE
2002-11-05AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-07-19288cSECRETARY'S PARTICULARS CHANGED
2002-04-30288bDIRECTOR RESIGNED
2002-04-10288aNEW DIRECTOR APPOINTED
2002-04-10288bDIRECTOR RESIGNED
2001-11-27363aRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-17288bDIRECTOR RESIGNED
2001-08-17288bDIRECTOR RESIGNED
2001-08-17288bDIRECTOR RESIGNED
2001-08-17288bDIRECTOR RESIGNED
2001-07-02288aNEW DIRECTOR APPOINTED
2001-06-14288cSECRETARY'S PARTICULARS CHANGED
2000-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-24363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GOOD RELATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOOD RELATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-10 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES.
2015-12-18 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES)
DEBENTURE 2012-08-29 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2002-11-20 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1997-07-11 Outstanding NATIONAL WESTMINSTER BANK PLC
FULL MORTGAGE DEBENTURE 1989-10-18 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1989-10-11 Satisfied THE LOWE GROUP PLC
DEED OF SET OFF 1986-06-09 Satisfied LLOYDS BANK PLC
LETTER OF SET-OFF 1981-06-11 Satisfied LLOYDS BANK LTD
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOOD RELATIONS LIMITED

Intangible Assets
Patents
We have not found any records of GOOD RELATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOOD RELATIONS LIMITED
Trademarks
We have not found any records of GOOD RELATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOOD RELATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GOOD RELATIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GOOD RELATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOOD RELATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOOD RELATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1P 1DH