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GOLDBLATTS LIMITED

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

This company is commonly known as Goldblatts Limited. The company was founded 26 years ago and was given the registration number 03529279. The firm's registered office is in LONDON. You can find them at 4th Floor, 4 Tabernacle Street, London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:GOLDBLATTS LIMITED
Company Number:03529279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Victoria House, New Road Avenue, Chatham, United Kingdom, ME4 6BA

Secretary12 March 1998Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director15 May 1998Active
Victoria House, New Road Avenue, Chatham, ME4 6BA

Director15 May 1998Active
Victoria House, New Road Avenue, Chatham, United Kingdom, ME4 6BA

Director01 July 2004Active
North West House, 17 Pennine Parade, Pennine Drive, London, NW2 1NT

Director15 May 1998Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary12 March 1998Active
1 Rectory Grange, Rochester, ME1 3EW

Director15 May 1998Active
120 East Road, London, N1 6AA

Nominee Director12 March 1998Active
84 Eastcote Avenue, Greenford, UB6 0NR

Director01 July 2004Active
120 Warner Road, Walthamstow, London, E17 7DZ

Director01 July 2004Active
7a Riverfield Road, Staines, TW18 2EE

Director12 March 1998Active

People with Significant Control

Mr Bernard James Ferguson
Notified on:06 April 2016
Status:Active
Date of birth:October 1938
Nationality:Irish
Country of residence:United Kingdom
Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2024-03-13Officers

Change person director company with change date.

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2024-03-12Officers

Change person director company with change date.

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2024-02-25Accounts

Accounts with accounts type total exemption full.

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2024-01-29Accounts

Change account reference date company previous shortened.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2021-04-23Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2020-03-17Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-10-17Officers

Change person director company with change date.

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2019-10-17Persons with significant control

Change to a person with significant control.

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2019-10-15Address

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

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2019-09-30Resolution

Resolution.

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2019-09-30Change of constitution

Statement of companys objects.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-03-15Annual return

Annual return company with made up date full list shareholders.

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