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GOLDPINE ESTATES LIMITED

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

This company is commonly known as Goldpine Estates Limited. The company was founded 25 years ago and was given the registration number 03611720. The firm's registered office is in . You can find them at 118 Hinton Avenue, Hounslow, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GOLDPINE ESTATES LIMITED
Company Number:03611720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 August 1998
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:118 Hinton Avenue, Hounslow, TW4 6AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
118 Hinton Avenue, Hounslow, TW4 6AP

Secretary26 April 2022Active
118 Hinton Avenue, Hounslow, TW4 6AP

Director26 April 2022Active
118 Hinton Avenue, Hounslow, TW4 6AP

Secretary04 December 1998Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary07 August 1998Active
118 Hinton Avenue, Hounslow, TW4 6AP

Director04 December 1998Active
118 Hinton Avenue, Hounslow, TW4 6AP

Director27 August 2014Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director07 August 1998Active

People with Significant Control

Mrs Varsha Sabharwal
Notified on:26 April 2022
Status:Active
Date of birth:October 1960
Nationality:British
Address:118 Hinton Avenue, TW4 6AP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kiran Sabharwal
Notified on:07 August 2016
Status:Active
Date of birth:November 1952
Nationality:Indian
Address:118 Hinton Avenue, TW4 6AP
Nature of control:
  • Ownership of shares 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 (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
2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type micro entity.

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2023-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-02-01Mortgage

Mortgage satisfy charge full.

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2023-02-01Mortgage

Mortgage satisfy charge full.

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2023-02-01Mortgage

Mortgage satisfy charge full.

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2023-02-01Mortgage

Mortgage satisfy charge full.

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2023-02-01Mortgage

Mortgage satisfy charge full.

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2023-02-01Mortgage

Mortgage satisfy charge full.

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2023-02-01Mortgage

Mortgage satisfy charge full.

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2023-02-01Mortgage

Mortgage satisfy charge full.

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2023-02-01Mortgage

Mortgage satisfy charge full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-04-26Officers

Appoint person secretary company with name date.

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2022-04-26Officers

Change person director company with change date.

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2022-04-26Persons with significant control

Notification of a person with significant control.

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2022-04-26Officers

Appoint person director company with name date.

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2022-04-26Persons with significant control

Cessation of a person with significant control.

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2022-04-26Officers

Termination director company with name termination date.

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2022-04-26Officers

Termination director company with name termination date.

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2022-04-26Officers

Termination secretary company with name termination date.

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2022-04-08Accounts

Accounts with accounts type micro entity.

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2022-02-03Accounts

Accounts with accounts type micro entity.

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2022-02-02Gazette

Gazette filings brought up to date.

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2022-02-01Accounts

Accounts with accounts type micro entity.

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