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GOLDENVALE SERVICES LIMITED

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

This company is commonly known as Goldenvale Services Limited. The company was founded 17 years ago and was given the registration number 06181254. The firm's registered office is in LONDON. You can find them at 355 High Road, , London, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:GOLDENVALE SERVICES LIMITED
Company Number:06181254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:355 High Road, London, United Kingdom, N22 8JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
355, High Road, London, United Kingdom, N22 8JA

Director15 May 2007Active
161-163 Forest Road, Walthamstow, E17 6HE

Corporate Secretary15 May 2007Active
161-163 Forest Road, Walthamstow, E17 6HE

Corporate Secretary23 March 2007Active
10 Oak House, 159 Croydon Road, London, SE20 7UB

Director23 March 2007Active
161-163 Forest Road, Walthamstow, E17 6HE

Corporate Director23 March 2007Active

People with Significant Control

Mr Kieran Patrick Hyland
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:Irish
Country of residence:United Kingdom
Address:355, High Road, London, United Kingdom, N22 8JA
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-04-17Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2019-03-11Address

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

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-03-26Persons with significant control

Change to a person with significant control.

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2018-03-26Officers

Change person director company with change date.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2017-09-16Accounts

Accounts with accounts type micro entity.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Officers

Change person director company with change date.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Accounts

Accounts with accounts type total exemption small.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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2013-11-22Accounts

Accounts with accounts type total exemption small.

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