UKBizDB.co.uk

GOLDMOUNT INVESTMENTS LIMITED

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

This company is commonly known as Goldmount Investments Limited. The company was founded 25 years ago and was given the registration number 03761029. The firm's registered office is in BATTERSEA. You can find them at Loungin The Big Wooden Door, 3 Battersea Rise, Battersea, London. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:GOLDMOUNT INVESTMENTS LIMITED
Company Number:03761029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Loungin The Big Wooden Door, 3 Battersea Rise, Battersea, London, SW11 1HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Barn, Hithermoor Farm, Off Farm Way,, The Old Barn, Hithermoor Farm, Off Farm Way, Staines Upon Thames, England, TW19 6AY

Secretary19 May 2003Active
The Old Barn, Hithermoor Farm, Off Farm Way,, The Old Barn, Hithermoor Farm, Off Farm Way, Staines Upon Thames, England, TW19 6AY

Director20 May 2002Active
3 The Hopkilns, Guildford Road, Runfold, GU9 9RR

Secretary03 June 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 April 1999Active
3 The Hopkilns Rock House Lane, Runfold Farnham, GU10 1NP

Director03 June 1999Active
62 Ballards Green, Burgh Heath, KT20 6DA

Director20 May 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 April 1999Active

People with Significant Control

Miss Clare Holmes
Notified on:01 April 2017
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:England
Address:The Old Barn, Hithermoor Farm, Off Farm Way,, The Old Barn, Hithermoor Farm, Staines Upon Thames, England, TW19 6AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Confirmation statement

Confirmation statement with updates.

Download
2023-06-30Accounts

Accounts with accounts type total exemption full.

Download
2023-06-09Address

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

Download
2022-09-02Confirmation statement

Confirmation statement with no updates.

Download
2022-06-29Accounts

Accounts with accounts type total exemption full.

Download
2022-01-10Address

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

Download
2021-09-15Confirmation statement

Confirmation statement with no updates.

Download
2021-05-24Address

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

Download
2021-05-23Accounts

Accounts with accounts type total exemption full.

Download
2020-09-09Confirmation statement

Confirmation statement with no updates.

Download
2020-02-18Accounts

Change account reference date company current extended.

Download
2020-01-23Accounts

Accounts with accounts type total exemption full.

Download
2019-08-31Confirmation statement

Confirmation statement with no updates.

Download
2018-12-27Accounts

Accounts with accounts type total exemption full.

Download
2018-09-05Confirmation statement

Confirmation statement with no updates.

Download
2018-05-05Confirmation statement

Confirmation statement with no updates.

Download
2017-12-29Accounts

Accounts with accounts type total exemption full.

Download
2017-05-12Confirmation statement

Confirmation statement with updates.

Download
2016-12-30Accounts

Accounts with accounts type total exemption small.

Download
2016-05-26Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-27Accounts

Accounts with accounts type total exemption small.

Download
2015-05-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-08Address

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

Download
2015-05-08Address

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

Download
2015-01-07Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.