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.
Name | : | GOLDBLATTS LIMITED |
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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 | : |
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Registered Address | : | 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Victoria House, New Road Avenue, Chatham, United Kingdom, ME4 6BA | Secretary | 12 March 1998 | Active |
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU | Director | 15 May 1998 | Active |
Victoria House, New Road Avenue, Chatham, ME4 6BA | Director | 15 May 1998 | Active |
Victoria House, New Road Avenue, Chatham, United Kingdom, ME4 6BA | Director | 01 July 2004 | Active |
North West House, 17 Pennine Parade, Pennine Drive, London, NW2 1NT | Director | 15 May 1998 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 12 March 1998 | Active |
1 Rectory Grange, Rochester, ME1 3EW | Director | 15 May 1998 | Active |
120 East Road, London, N1 6AA | Nominee Director | 12 March 1998 | Active |
84 Eastcote Avenue, Greenford, UB6 0NR | Director | 01 July 2004 | Active |
120 Warner Road, Walthamstow, London, E17 7DZ | Director | 01 July 2004 | Active |
7a Riverfield Road, Staines, TW18 2EE | Director | 12 March 1998 | Active |
Mr Bernard James Ferguson | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-13 | Officers | Change person director company with change date. | Download |
2024-03-12 | Officers | Change person director company with change date. | Download |
2024-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-01-29 | Accounts | Change account reference date company previous shortened. | Download |
2023-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-17 | Officers | Change person director company with change date. | Download |
2019-10-17 | Persons with significant control | Change to a person with significant control. | Download |
2019-10-15 | Address | Change registered office address company with date old address new address. | Download |
2019-09-30 | Resolution | Resolution. | Download |
2019-09-30 | Change of constitution | Statement of companys objects. | Download |
2019-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
2019-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-14 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
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