This company is commonly known as Goldwins Limited. The company was founded 20 years ago and was given the registration number 04777240. The firm's registered office is in LONDON. You can find them at 75 Maygrove Road, West Hampstead, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | GOLDWINS LIMITED |
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Company Number | : | 04777240 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 May 2003 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 75 Maygrove Road, West Hampstead, London, NW6 2EG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1 Golders Rise, London, NW4 2HX | Secretary | 29 May 2003 | Active |
17 Elm Close, Hendon, London, NW4 2PH | Director | 29 May 2003 | Active |
75, Maygrove Road, West Hampstead, London, NW6 2EG | Director | 05 September 2018 | Active |
1 Golders Rise, London, NW4 2HX | Director | 29 May 2003 | Active |
58 Woodlands, London, NW11 9QU | Director | 29 May 2003 | Active |
Wester Tullich Cottage, Ballater, AB35 5SB | Corporate Secretary | 27 May 2003 | Active |
4 Howland Court, 20 The Avenue, Hatch End Pinner, HA5 4ET | Director | 01 April 2005 | Active |
6 Darnhills, Radlett, WD7 8LQ | Director | 29 May 2003 | Active |
Wester Tullich Cottage, Ballater, AB35 5SB | Director | 27 May 2003 | Active |
75, Maygrove Road, West Hampstead, London, NW6 2EG | Director | 01 July 2014 | Active |
Mr Anthony John Walter Epton | ||
Notified on | : | 13 January 2017 |
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Status | : | Active |
Date of birth | : | August 1963 |
Nationality | : | British |
Address | : | 75, Maygrove Road, London, NW6 2EG |
Nature of control | : |
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Mr Anthony Ivor Benosiglio | ||
Notified on | : | 13 January 2017 |
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Status | : | Active |
Date of birth | : | November 1960 |
Nationality | : | British |
Address | : | 75, Maygrove Road, London, NW6 2EG |
Nature of control | : |
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Mr Stephen Paul Goodwin | ||
Notified on | : | 13 January 2017 |
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Status | : | Active |
Date of birth | : | July 1959 |
Nationality | : | British |
Address | : | 75, Maygrove Road, London, NW6 2EG |
Nature of control | : |
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Date | Category | Description | |
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2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-19 | Accounts | Change account reference date company previous extended. | Download |
2023-05-17 | Accounts | Change account reference date company previous shortened. | Download |
2023-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-05 | Officers | Appoint person director company with name date. | Download |
2018-05-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-17 | Officers | Termination director company with name termination date. | Download |
2017-05-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-21 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-02 | Officers | Appoint person director company with name. | Download |
2014-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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