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THE GOLDEN BEAR PROPERTY LIMITED

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

This company is commonly known as The Golden Bear Property Limited. The company was founded 29 years ago and was given the registration number 03030747. The firm's registered office is in LONDON. You can find them at Unit A1 Connaught Business Centre, Hyde Estate Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THE GOLDEN BEAR PROPERTY LIMITED
Company Number:03030747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1995
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit A1 Connaught Business Centre, Hyde Estate Road, London, England, NW9 6JL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit J, Colindale Business Park Carlisle Road, Colindale, United Kingdom, NW9 0HN

Director08 March 1995Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Secretary08 March 1995Active
Unit J, Colindale Business Park Carlisle Road, Colindale, United Kingdom, NW9 0HN

Secretary08 March 1995Active
International House, 31 Church Road Hendon, London, NW4 4EB

Nominee Director08 March 1995Active

People with Significant Control

Mr Edward Han Chain Kung
Notified on:17 March 2020
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:Unit J, Colindale Business Park Carlisle Road, Colindale, United Kingdom, NW9 0HN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Edward Han Chain Kung
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:United Kingdom
Address:Unit J, Colindale Business Park Carlisle Road, Colindale, United Kingdom, NW9 0HN
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 (6 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
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2023-03-12Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2022-04-12Officers

Termination secretary company with name termination date.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-08-10Address

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

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2020-04-21Persons with significant control

Notification of a person with significant control.

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2020-04-21Officers

Change person secretary company with change date.

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2020-04-20Persons with significant control

Withdrawal of a person with significant control statement.

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2020-04-20Officers

Change person director company with change date.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-05-24Mortgage

Mortgage satisfy charge full.

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2019-04-01Mortgage

Mortgage satisfy charge full.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2019-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-07Accounts

Accounts with accounts type total exemption full.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2018-03-13Persons with significant control

Notification of a person with significant control statement.

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2018-03-13Persons with significant control

Cessation of a person with significant control.

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