This company is commonly known as Goldplaza (mitcham) Limited. The company was founded 28 years ago and was given the registration number 03200644. The firm's registered office is in POTTERS BAR. You can find them at 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | GOLDPLAZA (MITCHAM) LIMITED |
|---|---|---|
| Company Number | : | 03200644 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 1996 |
| End of financial year | : | 29 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom, EN6 1TL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Unicorn House, Station Close, Potters Bar, United Kingdom, EN6 1TL | Director | 26 November 2018 | Active |
| 2nd Floor, Unicorn House, Station Close, Potters Bar, United Kingdom, EN6 1TL | Director | 05 January 2001 | Active |
| 2nd Floor, Unicorn House, Station Close, Potters Bar, United Kingdom, EN6 1TL | Director | 03 November 2021 | Active |
| 70 Kings Court, Kings Drive, Wembley, HA9 9JQ | Secretary | 05 January 2001 | Active |
| 34 St Dunstans Road, London, W6 8RB | Secretary | 21 May 1996 | Active |
| Turnberry House, 1404-1410 High Road, Whetstone, N20 9BH | Corporate Secretary | 04 December 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 20 May 1996 | Active |
| 3 Eaton Terrace, London, SW1W 8EX | Director | 21 May 1996 | Active |
| 70 Kings Court, Kings Drive, Wembley, HA9 9JQ | Director | 04 December 2000 | Active |
| 34 St Dunstans Road, London, W6 8RB | Director | 21 May 1996 | Active |
| 14 Randolph Road, Little Venice, London, W9 1AN | Director | 21 May 1996 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 20 May 1996 | Active |
| Apexbrook Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Turnberry House, 1404-1410 High Road, Whetstone, United Kingdom, N20 9BH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Accounts | Change account reference date company previous extended. | Download |
| 2024-02-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-11-23 | Accounts | Change account reference date company current shortened. | Download |
| 2023-08-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-22 | Officers | Change person director company with change date. | Download |
| 2023-05-22 | Officers | Change person director company with change date. | Download |
| 2023-04-26 | Gazette | Gazette filings brought up to date. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-04-25 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-24 | Accounts | Change account reference date company current shortened. | Download |
| 2022-08-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-11-27 | Accounts | Change account reference date company current shortened. | Download |
| 2021-11-11 | Officers | Appoint person director company with name date. | Download |
| 2021-08-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Accounts | Accounts amended with made up date. | Download |
| 2019-11-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-08-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Mortgage | Mortgage satisfy charge full. | Download |
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