This company is commonly known as Goldblock Investment Co. Limited. The company was founded 59 years ago and was given the registration number 00818945. The firm's registered office is in WALTHAM CROSS. You can find them at Hitherto, Old Park Ride, Waltham Cross, Herts. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | GOLDBLOCK INVESTMENT CO. LIMITED |
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Company Number | : | 00818945 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 September 1964 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Hitherto, Old Park Ride, Waltham Cross, Herts, England, EN7 5HY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Hitherto, Old Park Ride, Waltham Cross, England, EN7 5HY | Director | 01 December 2023 | Active |
Hitherto, Old Park Ride, Waltham Cross, England, EN7 5HY | Director | 18 March 2009 | Active |
67 Southover, Woodside Park, London, N12 7HG | Secretary | - | Active |
Hitherto, Old Park Ride, Waltham Cross, England, EN7 5HY | Secretary | 23 January 1992 | Active |
38 Mitchell Road, London, N13 6EE | Director | - | Active |
67 Southover, Woodside Park, London, N12 7HG | Director | - | Active |
Burnt Farm Barn, Burnt Farm Ride, Waltham Cross, England, EN7 5JA | Director | 18 March 2009 | Active |
10, Igeias, Athens, Greece, 16674 | Director | 26 March 1992 | Active |
Holdnic Limited | ||
Notified on | : | 22 January 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1, Kings Avenue, London, England, N21 3NA |
Nature of control | : |
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Ms Constantina Nicolaou | ||
Notified on | : | 06 May 2016 |
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Status | : | Active |
Date of birth | : | May 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Hitherto, Old Park Ride, Waltham Cross, England, EN7 5HY |
Nature of control | : |
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Ms Susanna Mary Nicolaou | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1969 |
Nationality | : | British,Greek |
Country of residence | : | England |
Address | : | Hitherto, Old Park Ride, Waltham Cross, England, EN7 5HY |
Nature of control | : |
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Ms Helena Christine Nicolaou | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Hitherto, Old Park Ride, Waltham Cross, England, EN7 5HY |
Nature of control | : |
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Date | Category | Description | |
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2024-03-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-04 | Officers | Appoint person director company with name date. | Download |
2023-06-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-21 | Officers | Termination director company with name termination date. | Download |
2022-02-21 | Officers | Termination director company with name termination date. | Download |
2022-02-21 | Officers | Termination secretary company with name termination date. | Download |
2021-05-24 | Officers | Change person director company with change date. | Download |
2021-04-01 | Resolution | Resolution. | Download |
2021-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-17 | Persons with significant control | Notification of a person with significant control. | Download |
2021-03-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-16 | Accounts | Change account reference date company previous extended. | Download |
2020-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-11 | Capital | Capital allotment shares. | Download |
2020-10-26 | Address | Change registered office address company with date old address new address. | Download |
2020-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-19 | Mortgage | Mortgage satisfy charge full. | Download |
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