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GOLDSTAGE LIMITED

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

This company is commonly known as Goldstage Limited. The company was founded 29 years ago and was given the registration number 02974736. The firm's registered office is in LONDON. You can find them at 4th Floor, 100 Fenchurch Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GOLDSTAGE LIMITED
Company Number:02974736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Radcliffe Road, Winchmore Hill, London, N21 2SD

Secretary12 October 1994Active
40 Wellington Road, Bush Hill Park, Enfield, EN1 2PF

Director12 October 1994Active
3 Radcliffe Road, Winchmore Hill, London, N21 2SD

Director12 October 1994Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 October 1994Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 October 1994Active

People with Significant Control

Mark Charles Yorke Wilkinson
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Anthony Byrne
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:England
Address:4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD
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 (7 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
2024-03-19Accounts

Accounts with accounts type total exemption full.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-01-30Accounts

Accounts with accounts type total exemption full.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-23Mortgage

Mortgage satisfy charge full.

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2017-03-17Accounts

Accounts with accounts type total exemption small.

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2017-01-05Address

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

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-21Accounts

Accounts with accounts type total exemption small.

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2015-10-29Address

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

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2015-10-16Annual return

Annual return company with made up date full list shareholders.

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