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GOLDENACRE ESTATES LIMITED

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

This company is commonly known as Goldenacre Estates Limited. The company was founded 27 years ago and was given the registration number 03396199. The firm's registered office is in MIDDLESEX. You can find them at 310 Harrow Road, Wembley, Middlesex, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GOLDENACRE ESTATES LIMITED
Company Number:03396199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1997
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:310 Harrow Road, Wembley, Middlesex, HA9 6LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115 Ruskin Gardens, Kenton, Harrow, HA3 9PY

Secretary07 May 2003Active
115 Ruskin Gardens, Kenton, Harrow, HA3 9PY

Director31 January 2001Active
4 Glenmore Parade, Ealing Road, Wembley, HA0 4PJ

Director22 July 1997Active
85 Fairway Avenue, Kingsbury, London, NW9 0EL

Director07 May 2003Active
85 Fairway Avenue, Kingsbury, London, NW9 0EL

Secretary22 July 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 July 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 July 1997Active

People with Significant Control

Mr Ramesh Parmar
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:310 Harrow Road, Middlesex, HA9 6LL
Nature of control:
  • Significant influence or control

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)

Company Filing History

DateCategoryDescription
2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-07Accounts

Accounts with accounts type total exemption full.

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2021-04-28Accounts

Change account reference date company previous shortened.

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2021-01-29Confirmation statement

Confirmation statement with updates.

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2020-05-04Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-05-02Accounts

Accounts with accounts type total exemption full.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

Download
2018-09-07Mortgage

Mortgage satisfy charge full.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2017-01-04Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Accounts

Accounts with accounts type total exemption small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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