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GOLDEN VENTURES LIMITED

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

This company is commonly known as Golden Ventures Limited. The company was founded 16 years ago and was given the registration number 06377628. The firm's registered office is in ILFORD. You can find them at Suite 1, Excelsior House, 3-5 Balfour Road, Ilford, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GOLDEN VENTURES LIMITED
Company Number:06377628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2007
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite 1, Excelsior House, 3-5 Balfour Road, Ilford, IG1 4HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, Excelsior House, 3-5 Balfour Road, Ilford, IG1 4HP

Secretary20 September 2007Active
Suite 1, Excelsior House, 3-5 Balfour Road, Ilford, IG1 4HP

Director20 September 2007Active
Suite 1, Excelsior House, 3-5 Balfour Road, Ilford, IG1 4HP

Director20 September 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary20 September 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director20 September 2007Active

People with Significant Control

Mr Azadali Ladak
Notified on:20 September 2016
Status:Active
Date of birth:February 1955
Nationality:British
Address:Suite 1, Excelsior House, Ilford, IG1 4HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Fayaz Ladak
Notified on:20 September 2016
Status:Active
Date of birth:October 1978
Nationality:British
Address:Suite 1, Excelsior House, Ilford, IG1 4HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-07-06Mortgage

Mortgage satisfy charge full.

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2022-07-06Mortgage

Mortgage satisfy charge full.

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2022-07-06Mortgage

Mortgage satisfy charge full.

Download
2022-06-29Accounts

Accounts with accounts type total exemption full.

Download
2021-09-29Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Accounts

Accounts with accounts type micro entity.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

Download
2020-06-29Accounts

Accounts with accounts type micro entity.

Download
2020-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-07Officers

Change person director company with change date.

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2020-02-07Officers

Change person director company with change date.

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2020-02-07Officers

Change person secretary company with change date.

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2019-09-06Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type micro entity.

Download
2018-09-22Confirmation statement

Confirmation statement with no updates.

Download
2018-07-31Accounts

Accounts with accounts type micro entity.

Download
2017-09-27Confirmation statement

Confirmation statement with no updates.

Download
2017-09-27Mortgage

Mortgage satisfy charge full.

Download
2017-09-24Mortgage

Mortgage satisfy charge full.

Download
2017-09-24Mortgage

Mortgage satisfy charge full.

Download

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