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GOLDENERA LIMITED

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

This company is commonly known as Goldenera Limited. The company was founded 29 years ago and was given the registration number 02983503. The firm's registered office is in LONDON. You can find them at 8b Accommodation Road, Golders Green, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GOLDENERA LIMITED
Company Number:02983503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1994
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:8b Accommodation Road, Golders Green, London, NW11 8EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8b, Accommodation Road, Golders Green, London, United Kingdom, NW11 8ED

Director07 October 2003Active
16 Highpoint, 57 Lyonsdown Road, New Barnet, EN5 1LS

Secretary26 October 1994Active
28 Cecil Road, Wealdstone, Harrow, HA3 5RA

Secretary07 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 October 1994Active
899 Finchley Road, London, NW11 7PA

Director26 October 1994Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 October 1994Active

People with Significant Control

Mr Behzad Faiz Mahdavi
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:United Kingdom
Address:8b, Accommodation Road, London, United Kingdom, NW11 8ED
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Behzad Faiz Mahdavi
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:United Kingdom
Address:8b, Accommodation Road, London, United Kingdom, NW11 8ED
Nature of control:
  • Ownership of shares 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
2023-12-12Gazette

Gazette dissolved compulsory.

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2023-09-26Gazette

Gazette notice compulsory.

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2022-10-26Confirmation statement

Confirmation statement with updates.

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2022-10-24Persons with significant control

Cessation of a person with significant control.

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2022-03-25Persons with significant control

Change to a person with significant control.

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2022-03-25Persons with significant control

Change to a person with significant control.

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2022-03-24Accounts

Accounts with accounts type dormant.

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2022-03-24Officers

Change person director company with change date.

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2022-03-24Officers

Change person director company with change date.

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2022-03-24Address

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

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-03-19Accounts

Accounts with accounts type dormant.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2019-11-08Accounts

Accounts with accounts type dormant.

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2019-11-06Confirmation statement

Confirmation statement with updates.

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2018-11-01Accounts

Accounts with accounts type dormant.

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2018-11-01Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type dormant.

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2017-10-26Confirmation statement

Confirmation statement with updates.

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2017-10-26Persons with significant control

Notification of a person with significant control.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type dormant.

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2015-11-03Accounts

Accounts with accounts type dormant.

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2015-10-28Annual return

Annual return company with made up date.

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2014-11-12Accounts

Accounts with accounts type dormant.

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