UKBizDB.co.uk

GOLDBOND INVESTMENTS LIMITED

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

This company is commonly known as Goldbond Investments Limited. The company was founded 25 years ago and was given the registration number 03645646. The firm's registered office is in MIDDLESEX. You can find them at Hartfield Place, 40-44 High, Street, Northwood, Middlesex, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:GOLDBOND INVESTMENTS LIMITED
Company Number:03645646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Hartfield Place, 40-44 High, Street, Northwood, Middlesex, HA6 1BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hartfield Place, 40-44 High Street, Northwood, HA6 1BN

Corporate Secretary31 March 2009Active
Hartfield Place, 40-44 High, Street, Northwood, Middlesex, HA6 1BN

Director23 February 1999Active
2 Holmhurst Avenue, Highcliffe, BH23 5PQ

Secretary22 July 2008Active
2 Holmhurst Avenue, Highcliffe, BH23 5PQ

Secretary23 February 1999Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary07 October 1998Active
Hartfield Place, 40-44 High Street, Northwood, HA6 1BN

Corporate Secretary21 July 2008Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director07 October 1998Active

People with Significant Control

Mr Stephen Jeffrey Holland
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:Hartfield Place, 40-44 High, Middlesex, HA6 1BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2023-12-12Mortgage

Mortgage satisfy charge full.

Download
2023-12-12Mortgage

Mortgage satisfy charge full.

Download
2023-12-12Mortgage

Mortgage satisfy charge full.

Download
2023-12-12Mortgage

Mortgage satisfy charge full.

Download
2023-12-12Mortgage

Mortgage satisfy charge full.

Download
2023-12-12Mortgage

Mortgage satisfy charge full.

Download
2023-12-12Mortgage

Mortgage satisfy charge full.

Download
2023-12-12Mortgage

Mortgage satisfy charge full.

Download
2023-12-12Mortgage

Mortgage satisfy charge full.

Download
2023-12-12Mortgage

Mortgage satisfy charge full.

Download
2023-10-31Accounts

Accounts with accounts type unaudited abridged.

Download
2023-10-18Confirmation statement

Confirmation statement with no updates.

Download
2022-12-14Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-12-20Accounts

Accounts with accounts type unaudited abridged.

Download
2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

Download
2018-12-05Accounts

Accounts with accounts type unaudited abridged.

Download
2018-10-08Confirmation statement

Confirmation statement with no updates.

Download
2017-12-31Accounts

Accounts with accounts type total exemption full.

Download
2017-10-16Confirmation statement

Confirmation statement with no updates.

Download
2016-12-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.