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4 GOLDEN YARD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 4 Golden Yard Ltd. The company was founded 8 years ago and was given the registration number 09786253. The firm's registered office is in LONDON. You can find them at 21 Bedford Square, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:4 GOLDEN YARD LTD
Company Number:09786253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:21 Bedford Square, London, United Kingdom, WC1B 3HH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, United Kingdom, N3 1XW

Corporate Secretary18 September 2017Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director21 September 2015Active
35, Ballards Lane, London, United Kingdom, N3 1XW

Director21 September 2015Active
11, Hatton Garden, London, United Kingdom, EC1N 8AH

Secretary21 September 2015Active

People with Significant Control

Mr Michael Gary Rosenfeld
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:11, Hatton Garden, London, England, EC1N 8AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2022-06-12Officers

Change corporate secretary company with change date.

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2022-05-27Address

Change registered office address company with date old address new address.

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2021-11-11Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-09-25Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-10-18Confirmation statement

Confirmation statement with updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-12-21Address

Change registered office address company with date old address new address.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-10-10Officers

Appoint corporate secretary company with name date.

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2017-10-10Officers

Termination secretary company with name termination date.

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2017-10-10Confirmation statement

Confirmation statement with updates.

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2016-12-21Accounts

Accounts with accounts type dormant.

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2016-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-11-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2015-09-22Accounts

Change account reference date company current shortened.

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2015-09-21Incorporation

Incorporation company.

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