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GOLDENROSE INVESTMENTS LIMITED

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

This company is commonly known as Goldenrose Investments Limited. The company was founded 10 years ago and was given the registration number 08732308. The firm's registered office is in LONDON. You can find them at 36-38 Waterloo Road, Waterloo Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GOLDENROSE INVESTMENTS LIMITED
Company Number:08732308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2013
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:36-38 Waterloo Road, Waterloo Road, London, England, NW2 7UH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36-38 Waterloo Road, Waterloo Road, London, England, NW2 7UH

Director15 October 2013Active
36-38 Waterloo Road, Waterloo Road, London, England, NW2 7UH

Director01 April 2023Active
36-38 Waterloo Road, Waterloo Road, London, England, NW2 7UH

Director15 October 2013Active
36-38 Waterloo Road, Waterloo Road, London, England, NW2 7UH

Director01 April 2023Active

People with Significant Control

Mr Asher Grosskopf
Notified on:19 September 2016
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:36-38 Waterloo Road, Waterloo Road, London, England, NW2 7UH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Bodner
Notified on:19 September 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:36-38 Waterloo Road, Waterloo Road, London, England, NW2 7UH
Nature of control:
  • Ownership of shares 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 (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
2023-10-23Confirmation statement

Confirmation statement with no updates.

Download
2023-06-01Officers

Appoint person director company with name date.

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2023-06-01Officers

Appoint person director company with name date.

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2023-04-25Accounts

Accounts with accounts type total exemption full.

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2023-02-21Mortgage

Mortgage satisfy charge full.

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2022-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

Download
2022-10-19Persons with significant control

Change to a person with significant control.

Download
2022-10-19Persons with significant control

Change to a person with significant control.

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2022-10-19Officers

Change person director company with change date.

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2022-10-19Officers

Change person director company with change date.

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2022-07-04Accounts

Accounts with accounts type total exemption full.

Download
2021-10-15Confirmation statement

Confirmation statement with no updates.

Download
2021-07-21Accounts

Accounts with accounts type total exemption full.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

Download
2020-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-17Accounts

Accounts with accounts type total exemption full.

Download
2019-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-11-14Confirmation statement

Confirmation statement with no updates.

Download
2019-03-13Address

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

Download
2019-02-19Accounts

Accounts with accounts type total exemption full.

Download
2018-11-15Confirmation statement

Confirmation statement with no updates.

Download
2018-03-06Accounts

Accounts with accounts type total exemption full.

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