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SUSAN GOLD LIMITED

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

This company is commonly known as Susan Gold Limited. The company was founded 23 years ago and was given the registration number 04092466. The firm's registered office is in REDHILL. You can find them at Abbey House, 25 Clarendon Road, Redhill, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SUSAN GOLD LIMITED
Company Number:04092466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2000
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Abbey House, 25 Clarendon Road, Redhill, RH1 1QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, Albert Road, Horley, England, RH6 7JA

Director18 October 2000Active
11 Meadowcroft Close, Horley, RH6 9EL

Secretary18 October 2000Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary18 October 2000Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director18 October 2000Active

People with Significant Control

Ms Susan Jane Gold
Notified on:30 June 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:1, Park Road, Kingston Upon Thames, England, KT1 4AS
Nature of control:
  • Ownership of shares 75 to 100 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
2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-10-05Confirmation statement

Confirmation statement with updates.

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2023-10-05Officers

Change person director company with change date.

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2023-10-05Persons with significant control

Change to a person with significant control.

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2023-10-05Officers

Change person director company with change date.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-12-14Address

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

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2022-12-07Confirmation statement

Confirmation statement with updates.

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2022-05-06Address

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

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2021-10-29Accounts

Accounts with accounts type micro entity.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type micro entity.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-03-01Accounts

Accounts with accounts type micro entity.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Officers

Termination secretary company with name termination date.

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2015-10-14Address

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

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