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GOLDMILE ENTERPRISES LIMITED

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

This company is commonly known as Goldmile Enterprises Limited. The company was founded 22 years ago and was given the registration number 04225805. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GOLDMILE ENTERPRISES LIMITED
Company Number:04225805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:55 Baker Street, London, W1U 7EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7th Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Secretary01 September 2022Active
7th Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director11 October 2013Active
7th Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director03 January 2023Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Secretary04 July 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary31 May 2001Active
Nations House, 103 Wigmore Street, London, W1U 1QS

Director08 August 2006Active
120 East Road, London, N1 6AA

Nominee Director31 May 2001Active
6, Alvanley Gardens, London, NW6 1JD

Director04 July 2001Active
Second Floor, 105 Wigmore Street, London, United Kingdom, W1U 1QY

Director08 August 2006Active
Nations House, 103 Wigmore Street, London, United Kingdom, W1U 1QS

Director27 November 2009Active
55 Woodstock Road, London, NW11 8QD

Director04 July 2001Active
Flat 21 Park St James 5 St James's, Terrace Prince Albert Road, London, NW8 7LE

Director04 July 2001Active
The Dower House, Edgwarebury Lane, Elstree, WD6 3RG

Director04 July 2001Active

People with Significant Control

Goldmile Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:55, Baker Street, London, United Kingdom, W1U 7EU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type small.

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2023-11-27Address

Change sail address company with old address new address.

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2023-11-24Address

Move registers to registered office company with new address.

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2023-06-21Address

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

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2023-06-05Officers

Change person director company with change date.

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2023-06-05Officers

Change person director company with change date.

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2023-06-05Officers

Change person secretary company with change date.

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2023-02-21Officers

Change person director company with change date.

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2023-01-16Officers

Appoint person director company with name date.

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2023-01-16Officers

Termination director company with name termination date.

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2022-12-15Accounts

Accounts with accounts type small.

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2022-09-16Officers

Appoint person secretary company with name date.

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2022-09-16Officers

Termination secretary company with name termination date.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type small.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type small.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type small.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type small.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type small.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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