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GOLDEV WOKING LIMITED

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

This company is commonly known as Goldev Woking Limited. The company was founded 6 years ago and was given the registration number 11339840. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GOLDEV WOKING LIMITED
Company Number:11339840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:73 Cornhill, London, United Kingdom, EC3V 3QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brownwalls, 48, Oakridge Avenue, Radlett, England, WD7 8ER

Director01 May 2018Active
869 High Road, London, United Kingdom, N12 8QA

Director08 March 2021Active
The Dell House, 16 Cobden Hill, Radlett, England, WD7 7JR

Director11 January 2021Active
The Dell House, 16 Cobden Hill, Radlett, United Kingdom, WD7 7JR

Director01 May 2018Active
6, Abbey View, Mill Hill, London, England, NW7 4PB

Director11 January 2021Active
6, Abbey View, Mill Hill, United Kingdom, NW7 4PB

Director01 May 2018Active

People with Significant Control

Kingley Developments Limited
Notified on:29 April 2020
Status:Active
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Goldev Holdings Limited
Notified on:27 April 2020
Status:Active
Country of residence:United Kingdom
Address:869, High Road, London, United Kingdom, N12 8QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Charter House Property Limited
Notified on:01 May 2018
Status:Active
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Goldev Limited
Notified on:01 May 2018
Status:Active
Country of residence:United Kingdom
Address:960, High Road, London, United Kingdom, N12 8QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-05-01Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-05-18Confirmation statement

Confirmation statement with updates.

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2023-01-23Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts with accounts type total exemption full.

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2021-04-30Confirmation statement

Confirmation statement with updates.

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2021-03-09Officers

Appoint person director company with name date.

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2021-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-27Persons with significant control

Change to a person with significant control.

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2021-01-27Persons with significant control

Cessation of a person with significant control.

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2021-01-17Officers

Termination director company with name termination date.

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2021-01-17Officers

Termination director company with name termination date.

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2021-01-13Officers

Appoint person director company with name date.

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2021-01-13Officers

Appoint person director company with name date.

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2021-01-11Officers

Termination director company with name termination date.

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2021-01-11Officers

Termination director company with name termination date.

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2021-01-11Address

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

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2020-10-28Accounts

Accounts with accounts type dormant.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2020-05-26Persons with significant control

Cessation of a person with significant control.

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2020-05-26Persons with significant control

Notification of a person with significant control.

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2020-05-04Persons with significant control

Notification of a person with significant control.

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2020-05-04Persons with significant control

Cessation of a person with significant control.

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2019-11-20Accounts

Accounts with accounts type dormant.

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