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GOLDEN BUILDERS LTD

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

This company is commonly known as Golden Builders Ltd. The company was founded 20 years ago and was given the registration number 05144959. The firm's registered office is in . You can find them at 115 Craven Park Rd, London, , . This company's SIC code is 16220 - Manufacture of assembled parquet floors.

Company Information

Name:GOLDEN BUILDERS LTD
Company Number:05144959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16220 - Manufacture of assembled parquet floors

Office Address & Contact

Registered Address:115 Craven Park Rd, London, N15 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Gloucester Road, London, United Kingdom, N18 1HW

Secretary04 June 2010Active
1 Gloucester Road, Edmonton, London, N18 1HW

Director07 June 2004Active
1 Gloucester Road, Edmonton, London, N18 1HW

Secretary07 June 2004Active
2, Foxgrove, Southgate, London, N14 7EA

Secretary17 November 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary03 June 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director03 June 2004Active

People with Significant Control

Mr Tony Mahon
Notified on:25 May 2017
Status:Active
Date of birth:November 1960
Nationality:Irish
Country of residence:United Kingdom
Address:1 Gloucester Road, Edmonton, United Kingdom, N18 1HW
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2021-09-18Gazette

Gazette filings brought up to date.

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2021-09-17Accounts

Accounts with accounts type total exemption full.

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2021-08-31Gazette

Gazette notice compulsory.

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2021-06-20Confirmation statement

Confirmation statement with updates.

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2020-06-10Confirmation statement

Confirmation statement with updates.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2018-06-20Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Change account reference date company previous shortened.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2014-08-22Annual return

Annual return company with made up date full list shareholders.

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2014-01-14Accounts

Accounts with accounts type total exemption small.

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2013-06-13Annual return

Annual return company with made up date full list shareholders.

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2012-11-27Accounts

Accounts with accounts type total exemption small.

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