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GOLDPENNY TADEMA ROAD LIMITED

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

This company is commonly known as Goldpenny Tadema Road Limited. The company was founded 12 years ago and was given the registration number 07851355. The firm's registered office is in LONDON. You can find them at 10 Wyndham Place, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GOLDPENNY TADEMA ROAD LIMITED
Company Number:07851355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2011
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 Wyndham Place, London, England, W1H 2PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 1 Lower Grosvenor Place, London, England, SW1W 0EJ

Director17 November 2011Active
2nd Floor, 1 Lower Grosvenor Place, London, England, SW1W 0EJ

Director21 August 2014Active
2nd Floor, 1 Lower Grosvenor Place, London, England, SW1W 0EJ

Director30 September 2013Active
598, Harrow Road, London, England, W10 4NJ

Director17 November 2011Active

People with Significant Control

Mr Ankush Gupta
Notified on:15 July 2016
Status:Active
Date of birth:February 1988
Nationality:British
Country of residence:England
Address:10, Wyndham Place, London, England, W1H 2PU
Nature of control:
  • Significant influence or control
Mr Arjun Gupta
Notified on:15 July 2016
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:England
Address:102, Wolsey Road, Northwood, England, HA6 2ED
Nature of control:
  • Significant influence or control
Mr Gopal Gupta
Notified on:15 July 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:2nd Floor, 1 Lower Grosvenor Place, London, England, SW1W 0EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-03-29Address

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

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2023-08-23Persons with significant control

Cessation of a person with significant control.

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2023-08-23Persons with significant control

Cessation of a person with significant control.

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2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-04-29Accounts

Accounts with accounts type micro entity.

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2022-07-31Confirmation statement

Confirmation statement with no updates.

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2022-07-31Accounts

Accounts with accounts type micro entity.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-07-18Confirmation statement

Confirmation statement with no updates.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-07-14Accounts

Accounts with accounts type micro entity.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-06-04Address

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

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2019-03-14Mortgage

Mortgage satisfy charge full.

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2019-03-14Mortgage

Mortgage satisfy charge full.

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2019-03-06Mortgage

Mortgage satisfy charge full.

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2019-03-06Mortgage

Mortgage satisfy charge full.

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2018-09-13Persons with significant control

Change to a person with significant control.

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2018-09-13Address

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

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2018-09-13Persons with significant control

Change to a person with significant control.

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2018-09-13Persons with significant control

Change to a person with significant control.

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2018-09-13Persons with significant control

Change to a person with significant control.

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2018-09-13Officers

Change person director company with change date.

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