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GOLDENMORE (HAMPSTEAD) LIMITED

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

This company is commonly known as Goldenmore (hampstead) Limited. The company was founded 20 years ago and was given the registration number 04846752. The firm's registered office is in ENFIELD. You can find them at 18 Silver Street, , Enfield, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GOLDENMORE (HAMPSTEAD) LIMITED
Company Number:04846752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2003
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:18 Silver Street, Enfield, Middlesex, EN1 3EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Margery Street, London, United Kingdom, WC1X 0JJ

Secretary31 July 2009Active
18 Silver Street, Enfield, EN1 3EG

Director01 December 2021Active
76, Wood Vale, London, United Kingdom, N10 3DN

Director28 July 2003Active
76, Wood Vale, London, United Kingdom, N10 3DN

Secretary28 July 2003Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary28 July 2003Active
84 Crescent West, Hadley Way, Barnet, EN4 0EG

Director28 July 2003Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director28 July 2003Active

People with Significant Control

Goldenmore Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:18 Silver St, Enfield, United Kingdom, EN1 3EG
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control as firm
Mr Peter Cunningham
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:Irish
Address:18 Silver Street, Enfield, EN1 3EG
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-03-08Accounts

Accounts with accounts type total exemption full.

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2021-12-01Officers

Appoint person director company with name date.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-04-14Accounts

Accounts with accounts type total exemption full.

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2019-12-02Officers

Change person secretary company with change date.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-03-01Accounts

Accounts with accounts type total exemption full.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-04-10Accounts

Accounts with accounts type total exemption full.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2017-03-01Accounts

Accounts with accounts type total exemption small.

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2017-01-13Officers

Change person secretary company with change date.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-01-28Accounts

Accounts with accounts type total exemption small.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Accounts

Accounts with accounts type total exemption small.

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2014-07-04Annual return

Annual return company with made up date full list shareholders.

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2014-06-04Address

Change registered office address company with date old address.

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2014-02-18Accounts

Accounts with accounts type total exemption small.

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2014-02-15Mortgage

Mortgage create with deed with charge number.

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