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GOLD MOUNT ESTATES LTD

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

This company is commonly known as Gold Mount Estates Ltd. The company was founded 5 years ago and was given the registration number 11954411. The firm's registered office is in LONDON. You can find them at Berkeley Square House Berkeley Square, Mayfair, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GOLD MOUNT ESTATES LTD
Company Number:11954411
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2019
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Berkeley Square House Berkeley Square, Mayfair, London, England, W1J 6BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
189, Brompton Road, London, England, SW3 1NE

Director09 March 2023Active
Berkeley Square House, Berkeley Square, Mayfair, London, England, W1J 6BD

Director18 April 2019Active
Berkeley Square House, Berkeley Square, Mayfair, London, England, W1J 6BD

Director18 April 2019Active

People with Significant Control

Mr Malcolm Todd
Notified on:09 March 2023
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:189, Brompton Road, London, England, SW3 1NE
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Adnan Jasrai
Notified on:18 April 2019
Status:Active
Date of birth:August 1991
Nationality:British
Country of residence:England
Address:Berkeley Square House, Berkeley Square, London, England, W1J 6BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Harneet Singh Arora
Notified on:18 April 2019
Status:Active
Date of birth:December 1998
Nationality:British
Country of residence:England
Address:Berkeley Square House, Berkeley Square, London, England, W1J 6BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Dissolution

Dissolved compulsory strike off suspended.

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2024-01-09Gazette

Gazette notice compulsory.

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2023-11-08Address

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

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2023-07-05Gazette

Gazette filings brought up to date.

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2023-07-04Accounts

Accounts with accounts type micro entity.

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2023-07-04Gazette

Gazette notice compulsory.

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2023-03-10Gazette

Gazette filings brought up to date.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2023-03-09Officers

Appoint person director company with name date.

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2023-03-09Officers

Termination director company with name termination date.

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2023-03-09Persons with significant control

Notification of a person with significant control.

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2023-03-09Persons with significant control

Cessation of a person with significant control.

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2023-03-09Accounts

Accounts with accounts type micro entity.

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2022-05-07Dissolution

Dissolved compulsory strike off suspended.

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2022-03-29Gazette

Gazette notice compulsory.

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2021-09-07Accounts

Accounts with accounts type micro entity.

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2021-06-18Gazette

Gazette filings brought up to date.

Download
2021-06-17Confirmation statement

Confirmation statement with updates.

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2021-06-15Gazette

Gazette notice compulsory.

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2020-04-23Confirmation statement

Confirmation statement with updates.

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2020-04-21Officers

Termination director company with name termination date.

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2020-04-21Persons with significant control

Cessation of a person with significant control.

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2019-08-02Address

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

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2019-04-18Incorporation

Incorporation company.

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