Golden Manor Properties Limited

Company Name	Golden Manor Properties Limited
Company Status	Dissolved
Company Number	00731584
Category	Private Limited Company
Incorporation Date	2 August 1962(61 years, 9 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Solomon Grussgott
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	23 January 1992(29 years, 6 months after company formation)
Appointment Duration	16 years, 6 months (closed 13 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Ravensdale Road London N16 6SH

Director Name	Mr Robert Grussgott
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2001(39 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (closed 13 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Ravensdale Road London N16 6SH

Secretary Name	Mr Solomon Grussgott
Nationality	British
Status	Closed
Appointed	15 December 2001(39 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (closed 13 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Ravensdale Road London N16 6SH

Director Name	Berta Grussgott
Date of Birth	February 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(29 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 09 August 2000)
Role	Company Director
Correspondence Address	142 Stamford Hill London N16 6QT

Secretary Name	Andre Grussgott
Nationality	British
Status	Resigned
Appointed	23 January 1992(29 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 15 December 2001)
Role	Company Director
Correspondence Address	142 Stamford Hill London N16 6QT

Director Name	Andre Grussgott
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2000(38 years after company formation)
Appointment Duration	1 year, 4 months (resigned 15 December 2001)
Role	Company Director
Correspondence Address	142 Stamford Hill London N16 6QT

Location

Registered Address	88 Edgware Way Edgware Middlesex HA8 8JS
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£45,889
Cash	£2,246
Current Liabilities	£2,585

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
11 February 2008	Application for striking-off (1 page)
7 February 2008	Registered office changed on 07/02/08 from: 20 the drive edgware middlesex HA8 8PT (1 page)
28 February 2007	Return made up to 23/01/07; full list of members (7 pages)
23 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 January 2007	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
4 October 2006	Return made up to 23/01/06; full list of members; amend (7 pages)
12 September 2006	Amended accounts made up to 30 September 2005 (5 pages)
22 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
1 March 2006	Return made up to 23/01/06; full list of members (7 pages)
24 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
11 August 2005	Return made up to 23/01/05; full list of members; amend (7 pages)
28 February 2005	Return made up to 23/01/05; full list of members (7 pages)
22 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
22 June 2004	Registered office changed on 22/06/04 from: middlesex house 29/45 high street edgware middlesex HA8 7LH (1 page)
22 June 2004	Return made up to 23/01/04; full list of members (7 pages)
19 August 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
8 February 2003	Return made up to 23/01/03; full list of members (7 pages)
20 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
25 July 2002	Secretary resigned (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	New secretary appointed (2 pages)
20 February 2002	Return made up to 23/01/02; full list of members (7 pages)
11 December 2001	New director appointed (3 pages)
2 August 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
23 February 2001	Return made up to 23/01/01; full list of members (6 pages)
18 August 2000	Director resigned (1 page)
18 August 2000	New director appointed (3 pages)
16 August 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
21 February 2000	Return made up to 23/01/00; full list of members 363(287) ‐ Registered office changed on 21/02/00 (6 pages)
25 March 1999	Registered office changed on 25/03/99 from: room 406 triumph house 189 regent street london W1R 8AT (1 page)
16 February 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
9 February 1999	Return made up to 23/01/99; full list of members (8 pages)
11 February 1998	Return made up to 23/01/98; full list of members (8 pages)
13 August 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
26 February 1997	Return made up to 23/01/97; full list of members (8 pages)
2 August 1996	Full accounts made up to 30 September 1995 (5 pages)
24 May 1996	Return made up to 23/01/96; no change of members (5 pages)
11 August 1995	Full accounts made up to 30 September 1994 (5 pages)

Golden Manor Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London