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GOLD MARK INVESTMENTS LIMITED

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

This company is commonly known as Gold Mark Investments Limited. The company was founded 10 years ago and was given the registration number 09009332. The firm's registered office is in LONDON. You can find them at 244 Chase Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GOLD MARK INVESTMENTS LIMITED
Company Number:09009332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:244 Chase Road, London, England, N14 6HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
244, Chase Road, London, England, N14 6HH

Director12 December 2015Active
Suite 1, 596, Green Lanes, London, United Kingdom, N13 5RY

Director24 April 2014Active
Suite 1, 596, Green Lanes, London, N13 5RY

Director15 March 2017Active

People with Significant Control

Gold Mark Global Ltd
Notified on:31 March 2021
Status:Active
Country of residence:England
Address:244, Chase Road, London, England, N14 6HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Ali Celik
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:Turkish
Country of residence:England
Address:244, Chase Road, London, England, N14 6HH
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2021-04-02Confirmation statement

Confirmation statement with updates.

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2021-04-02Persons with significant control

Notification of a person with significant control.

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2021-04-02Persons with significant control

Cessation of a person with significant control.

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2021-04-02Accounts

Change account reference date company previous shortened.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-11-12Mortgage

Mortgage satisfy charge full.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-09-23Address

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

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2019-01-30Accounts

Accounts with accounts type micro entity.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-11-07Officers

Termination director company with name termination date.

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2017-03-27Officers

Appoint person director company with name date.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-11-25Confirmation statement

Confirmation statement with updates.

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