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GOLDTHREE LIMITED

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

This company is commonly known as Goldthree Limited. The company was founded 45 years ago and was given the registration number 01412997. The firm's registered office is in LONDON. You can find them at 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GOLDTHREE LIMITED
Company Number:01412997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Accommodation Road, London, United Kingdom, NW11 8ED

Secretary-Active
3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

Director01 April 2020Active
3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB

Director-Active
3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

Director01 April 2020Active
3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

Director13 February 2024Active
3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

Director13 February 2024Active
3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

Director01 April 2020Active
1a, Accommodation Road, London, United Kingdom, NW11 8ED

Director23 March 1992Active
1a, Accommodation Road, London, NW11 8ED

Director-Active
16b/22 Buelevard Nitz, Netanya, Israel, FOREIGN

Director-Active

People with Significant Control

Mr Mervyn Mandell
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:England
Address:1a, Accommodation Road, London, England, NW11 8ED
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Officers

Appoint person director company with name date.

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2024-02-22Officers

Appoint person director company with name date.

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2024-01-09Confirmation statement

Confirmation statement with updates.

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2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

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2022-01-07Confirmation statement

Confirmation statement with updates.

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2021-08-21Accounts

Accounts with accounts type total exemption full.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type small.

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2020-05-27Officers

Appoint person director company with name date.

Download
2020-05-27Officers

Appoint person director company with name date.

Download
2020-05-26Officers

Appoint person director company with name date.

Download
2020-02-13Confirmation statement

Confirmation statement with updates.

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2020-02-06Miscellaneous

Legacy.

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2020-01-30Miscellaneous

Legacy.

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2020-01-30Miscellaneous

Legacy.

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2019-12-14Accounts

Accounts with accounts type small.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type small.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type total exemption full.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Accounts with accounts type small.

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2016-01-27Annual return

Annual return company with made up date full list shareholders.

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