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Goldenacre Builders Limited, N21 3NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GOLDENACRE BUILDERS LIMITED

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

This company is commonly known as Goldenacre Builders Limited. The company was founded 4 years ago and was given the registration number 12094860. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, Winchmore Hill, London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:GOLDENACRE BUILDERS LIMITED
Company Number:12094860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43330 - Floor and wall covering
  • 43341 - Painting
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1 Kings Avenue, Winchmore Hill, London, United Kingdom, N21 3NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kings Avenue, Winchmore Hill, London, United Kingdom, N21 3NA

Director29 June 2022Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director10 July 2019Active
1, Kings Avenue, Winchmore Hill, London, United Kingdom, N21 3NA

Director30 October 2019Active
1, Kings Avenue, Winchmore Hill, London, United Kingdom, N21 3NA

Director12 March 2020Active

People with Significant Control

Vincent Lebeouf
Notified on:29 June 2022
Status:Active
Date of birth:June 1984
Nationality:French
Country of residence:United Kingdom
Address:1, Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 50 to 75 percent as firm
  • Significant influence or control as firm
Ekhra Lebeouf
Notified on:12 March 2020
Status:Active
Date of birth:January 1999
Nationality:British
Country of residence:United Kingdom
Address:1, Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Partizan Ismailaj
Notified on:30 October 2019
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:United Kingdom
Address:1, Kings Avenue, London, United Kingdom, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Woodberry Secretarial Limited
Notified on:10 July 2019
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom,
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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