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GOLDSITE FLAT MANAGEMENT LIMITED

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

This company is commonly known as Goldsite Flat Management Limited. The company was founded 22 years ago and was given the registration number 04473080. The firm's registered office is in LONDON. You can find them at 55 C Wimbledon Park Road, Flat C - 55 Wimbledon Park Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:GOLDSITE FLAT MANAGEMENT LIMITED
Company Number:04473080
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:55 C Wimbledon Park Road, Flat C - 55 Wimbledon Park Road, London, England, SW18 5SJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51 The Grove, The Grove, Atlas Pls Ltd, London, England, W5 5DX

Secretary17 March 2017Active
55 Wimbledon Park Road, Wimbledon Park Road, London, England, SW18 5SJ

Director17 March 2017Active
Flat 3, 18a, The Common, London, United Kingdom, W5 3TY

Secretary24 August 2012Active
95a Offord Road, London, N1 1PG

Secretary05 July 2002Active
21, Mayfield Avenue, London, United Kingdom, W13 9UP

Secretary21 April 2008Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary29 June 2002Active
Flat 3, 18a The Common, London, England, W5 3TY

Director24 August 2012Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director29 June 2002Active
95a Offord Road, London, N1 1PG

Director05 July 2002Active
35, Grove Road, London, United Kingdom, W5 5DS

Director21 April 2008Active
Flat 3, 58 Madeley Road, London, W5 2LU

Director15 June 2004Active
58 Madeley Road, Flat 3, London, W5 2LU

Director05 July 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director29 June 2002Active

People with Significant Control

Miss Aida Hajderi
Notified on:17 March 2017
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:55 C Wimbledon Park Road, Flat C - 55 Wimbledon Park Road, London, England, SW18 5SJ
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Ms Aida Hajderi
Notified on:16 July 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Flat C - 55 Wimbledon Park Road, Wimbledon Park Road, London, England, SW18 5SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Elisabetta Iossa
Notified on:16 July 2016
Status:Active
Date of birth:January 1970
Nationality:Italian
Country of residence:England
Address:Flat 3, 58 Madeley Road, London, England, W5 2LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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