UKBizDB.co.uk

GOLDEN LEAVES LIMITED

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

This company is commonly known as Golden Leaves Limited. The company was founded 29 years ago and was given the registration number 02935393. The firm's registered office is in SUTTON. You can find them at 5 Robin Hood Lane, , Sutton, Surrey. This company's SIC code is 96030 - Funeral and related activities.

Company Information

Name:GOLDEN LEAVES LIMITED
Company Number:02935393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1994
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96030 - Funeral and related activities

Office Address & Contact

Registered Address:5 Robin Hood Lane, Sutton, Surrey, SM1 2SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stag Lodge, Landscape Road, Warlingham, England, CR6 9JB

Secretary12 July 2007Active
60, Postmill Drive, Tovil Mill, Maidstone, England, ME15 6FY

Director17 January 2012Active
No1 Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT

Director14 February 2022Active
No1 Croydon, 12-16 Addiscombe Road, Croydon, England, CR0 0XT

Director17 January 2023Active
16 Croham Manor Road, South Croydon, CR2 7BE

Director03 June 1994Active
Stag Lodge, Landscape Road, Warlingham, England, CR6 9JB

Director03 April 1995Active
16 Croham Manor Road, South Croydon, CR2 7BE

Secretary03 June 1994Active
17 Lancaster Road, South Norwood, London, SE25 4BJ

Secretary03 April 1995Active
268 Upper Elmers End Road, Beckenham, BR3 3HE

Director03 June 1994Active
17 Lancaster Road, South Norwood, London, SE25 4BJ

Director03 June 1994Active
27 Elm Park Road, South Norwood, London, SE25 6UD

Director03 June 1994Active
81 Grange Road, South Croydon, CR2 0NF

Director11 January 2008Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director03 June 1994Active

People with Significant Control

Mr Stephen Neil Anthony Rowland
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:5, Robin Hood Lane, Sutton, United Kingdom, SM1 2SW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type group.

Download
2023-05-30Confirmation statement

Confirmation statement with no updates.

Download
2023-04-14Accounts

Accounts with accounts type group.

Download
2023-02-27Officers

Appoint person director company with name date.

Download
2022-06-08Confirmation statement

Confirmation statement with no updates.

Download
2022-02-21Officers

Appoint person director company with name date.

Download
2022-02-21Address

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

Download
2021-10-29Accounts

Accounts with accounts type group.

Download
2021-06-08Confirmation statement

Confirmation statement with no updates.

Download
2021-03-03Accounts

Change account reference date company current extended.

Download
2021-02-25Accounts

Accounts with accounts type group.

Download
2021-01-27Officers

Change person director company with change date.

Download
2020-06-18Confirmation statement

Confirmation statement with no updates.

Download
2020-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-29Accounts

Change account reference date company previous shortened.

Download
2020-01-02Accounts

Accounts with accounts type group.

Download
2019-06-19Confirmation statement

Confirmation statement with updates.

Download
2018-12-18Accounts

Accounts with accounts type group.

Download
2018-06-18Confirmation statement

Confirmation statement with updates.

Download
2017-12-29Accounts

Accounts with accounts type full.

Download
2017-06-20Confirmation statement

Confirmation statement with updates.

Download
2017-01-11Officers

Change person director company with change date.

Download
2017-01-11Accounts

Accounts with accounts type small.

Download
2017-01-10Officers

Change person director company with change date.

Download
2017-01-10Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.