Goldbridge Limited

Company Name	Goldbridge Limited
Director	David Michael Pollock
Company Status	Active
Company Number	00829073
Category	Private Limited Company
Incorporation Date	27 November 1964(59 years, 5 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
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr David Michael Pollock
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 September 2015(50 years, 10 months after company formation)
Appointment Duration	8 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 - 4 Sentinel Square London NW4 2EL

Director Name	Mrs Lilly Robinson
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(26 years, 7 months after company formation)
Appointment Duration	20 years, 11 months (resigned 01 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Tetherdown Muswell Hill London N10 1NH

Director Name	Mr Robert Albert Robinson
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1991(26 years, 7 months after company formation)
Appointment Duration	24 years, 11 months (resigned 19 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3 - 4 Sentinel Square London NW4 2EL

Secretary Name	Mrs Lilly Robinson
Nationality	British
Status	Resigned
Appointed	25 June 1991(26 years, 7 months after company formation)
Appointment Duration	20 years, 11 months (resigned 01 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Tetherdown Muswell Hill London N10 1NH

Director Name	Girish Kumar Mehra
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(47 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 05 October 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	24 Alders Road Edgware Middlesex HA8 9QG

Director Name	Mr David Allan
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2016(51 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 June 2021)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	3-4 Sentinel Square Sentinel Square London NW4 2EL

Location

Registered Address	Pollock Accounting 3 - 4 Sentinel Square London NW4 2EL
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	R.a. Robinson 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,196,475
Cash	£205,174
Current Liabilities	£37,331

Accounts

Latest Accounts	23 December 2023 (4 months, 2 weeks ago)
Next Accounts Due	23 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	23 December

Returns

Latest Return	3 October 2023 (7 months, 1 week ago)
Next Return Due	17 October 2024 (5 months, 1 week from now)

Charges

25 October 1972	Delivered on: 30 October 1972 Persons entitled: Barclays Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9, lincoln road, finchley london. N.2. Outstanding

Filing History

5 February 2024	Total exemption full accounts made up to 23 December 2023 (8 pages)
4 October 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
9 February 2023	Total exemption full accounts made up to 23 December 2022 (7 pages)
3 October 2022	Confirmation statement made on 3 October 2022 with updates (4 pages)
23 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
5 May 2022	Total exemption full accounts made up to 23 December 2021 (7 pages)
25 June 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
22 June 2021	Termination of appointment of David Allan as a director on 21 June 2021 (1 page)
10 February 2021	Total exemption full accounts made up to 23 December 2020 (7 pages)
8 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
18 March 2020	Satisfaction of charge 1 in full (1 page)
3 February 2020	Total exemption full accounts made up to 23 December 2019 (7 pages)
26 June 2019	Confirmation statement made on 25 June 2019 with updates (4 pages)
10 April 2019	Notification of David Pollock as a person with significant control on 10 November 2018 (2 pages)
10 April 2019	Cessation of Robert Albert Robinson as a person with significant control on 10 November 2018 (1 page)
6 February 2019	Total exemption full accounts made up to 23 December 2018 (7 pages)
26 June 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
16 May 2018	Total exemption full accounts made up to 23 December 2017 (8 pages)
18 September 2017	Micro company accounts made up to 23 December 2016 (5 pages)
18 September 2017	Micro company accounts made up to 23 December 2016 (5 pages)
26 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
26 June 2017	Notification of Robert Albert Robinson as a person with significant control on 1 July 2016 (2 pages)
26 June 2017	Notification of Robert Albert Robinson as a person with significant control on 1 July 2016 (2 pages)
26 June 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
14 September 2016	Micro company accounts made up to 23 December 2015 (5 pages)
14 September 2016	Micro company accounts made up to 23 December 2015 (5 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
26 May 2016	Director's details changed for Mr David Allen on 25 May 2016 (2 pages)
26 May 2016	Director's details changed for Mr David Allen on 25 May 2016 (2 pages)
25 May 2016	Appointment of Mr David Allen as a director on 17 May 2016 (2 pages)
25 May 2016	Appointment of Mr David Allen as a director on 17 May 2016 (2 pages)
19 May 2016	Termination of appointment of Robert Albert Robinson as a director on 19 May 2016 (1 page)
19 May 2016	Termination of appointment of Robert Albert Robinson as a director on 19 May 2016 (1 page)
15 October 2015	Director's details changed for Mr Robert Albert Robinson on 25 September 2015 (2 pages)
15 October 2015	Appointment of Mr David Michael Pollock as a director on 25 September 2015 (2 pages)
15 October 2015	Appointment of Mr David Michael Pollock as a director on 25 September 2015 (2 pages)
15 October 2015	Director's details changed for Mr Robert Albert Robinson on 25 September 2015 (2 pages)
5 October 2015	Termination of appointment of Girish Kumar Mehra as a director on 5 October 2015 (1 page)
5 October 2015	Termination of appointment of Girish Kumar Mehra as a director on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from 24 Alders Road Edgware Middlesex HA8 9QG to C/O Pollock Accounting 3 - 4 Sentinel Square London NW4 2EL on 5 October 2015 (1 page)
5 October 2015	Termination of appointment of Girish Kumar Mehra as a director on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from 24 Alders Road Edgware Middlesex HA8 9QG to C/O Pollock Accounting 3 - 4 Sentinel Square London NW4 2EL on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from 24 Alders Road Edgware Middlesex HA8 9QG to C/O Pollock Accounting 3 - 4 Sentinel Square London NW4 2EL on 5 October 2015 (1 page)
22 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (4 pages)
22 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (4 pages)
30 April 2015	Total exemption small company accounts made up to 23 December 2014 (7 pages)
30 April 2015	Total exemption small company accounts made up to 23 December 2014 (7 pages)
20 October 2014	Registered office address changed from 55 Tetherdown Muswell Hill London N10 1NH to 24 Alders Road Edgware Middlesex HA8 9QG on 20 October 2014 (1 page)
20 October 2014	Registered office address changed from 55 Tetherdown Muswell Hill London N10 1NH to 24 Alders Road Edgware Middlesex HA8 9QG on 20 October 2014 (1 page)
29 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (4 pages)
29 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (4 pages)
31 March 2014	Total exemption small company accounts made up to 23 December 2013 (7 pages)
31 March 2014	Total exemption small company accounts made up to 23 December 2013 (7 pages)
8 July 2013	Total exemption small company accounts made up to 23 December 2012 (7 pages)
8 July 2013	Total exemption small company accounts made up to 23 December 2012 (7 pages)
27 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (4 pages)
27 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (4 pages)
3 August 2012	Total exemption small company accounts made up to 23 December 2011 (6 pages)
3 August 2012	Total exemption small company accounts made up to 23 December 2011 (6 pages)
13 July 2012	Director's details changed for Girish Kumar Hehra on 26 June 2012 (2 pages)
13 July 2012	Director's details changed for Girish Kumar Hehra on 26 June 2012 (2 pages)
26 June 2012	Appointment of Girish Kumar Hehra as a director (2 pages)
26 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Termination of appointment of Lilly Robinson as a secretary (1 page)
26 June 2012	Termination of appointment of Lilly Robinson as a secretary (1 page)
26 June 2012	Appointment of Girish Kumar Hehra as a director (2 pages)
26 June 2012	Annual return made up to 25 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Termination of appointment of Lilly Robinson as a director (1 page)
26 June 2012	Termination of appointment of Lilly Robinson as a director (1 page)
4 August 2011	Total exemption small company accounts made up to 23 December 2010 (6 pages)
4 August 2011	Total exemption small company accounts made up to 23 December 2010 (6 pages)
4 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (5 pages)
14 September 2010	Total exemption small company accounts made up to 23 December 2009 (4 pages)
14 September 2010	Total exemption small company accounts made up to 23 December 2009 (4 pages)
10 August 2010	Director's details changed for Mrs Lilly Robinson on 25 June 2010 (2 pages)
10 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
10 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Mrs Lilly Robinson on 25 June 2010 (2 pages)
10 August 2010	Director's details changed for Mr Robert Albert Robinson on 25 June 2010 (2 pages)
10 August 2010	Director's details changed for Mr Robert Albert Robinson on 25 June 2010 (2 pages)
29 June 2009	Return made up to 25/06/09; full list of members (4 pages)
29 June 2009	Return made up to 25/06/09; full list of members (4 pages)
11 June 2009	Total exemption small company accounts made up to 23 December 2008 (4 pages)
11 June 2009	Total exemption small company accounts made up to 23 December 2008 (4 pages)
5 August 2008	Total exemption small company accounts made up to 23 December 2007 (4 pages)
5 August 2008	Total exemption small company accounts made up to 23 December 2007 (4 pages)
26 June 2008	Return made up to 25/06/08; full list of members (4 pages)
26 June 2008	Return made up to 25/06/08; full list of members (4 pages)
14 August 2007	Return made up to 25/06/07; full list of members (2 pages)
14 August 2007	Return made up to 25/06/07; full list of members (2 pages)
21 June 2007	Total exemption small company accounts made up to 23 December 2006 (6 pages)
21 June 2007	Total exemption small company accounts made up to 23 December 2006 (6 pages)
23 August 2006	Return made up to 25/06/06; full list of members (2 pages)
23 August 2006	Return made up to 25/06/06; full list of members (2 pages)
30 March 2006	Total exemption full accounts made up to 23 December 2005 (8 pages)
30 March 2006	Total exemption full accounts made up to 23 December 2005 (8 pages)
11 August 2005	Return made up to 25/06/05; full list of members (3 pages)
11 August 2005	Return made up to 25/06/05; full list of members (3 pages)
10 August 2005	Total exemption full accounts made up to 23 December 2004 (8 pages)
10 August 2005	Total exemption full accounts made up to 23 December 2004 (8 pages)
5 July 2004	Return made up to 25/06/04; full list of members (7 pages)
5 July 2004	Return made up to 25/06/04; full list of members (7 pages)
16 June 2004	Total exemption small company accounts made up to 23 December 2003 (8 pages)
16 June 2004	Total exemption small company accounts made up to 23 December 2003 (8 pages)
18 August 2003	Total exemption full accounts made up to 23 December 2002 (8 pages)
18 August 2003	Total exemption full accounts made up to 23 December 2002 (8 pages)
2 July 2003	Return made up to 25/06/03; full list of members (7 pages)
2 July 2003	Return made up to 25/06/03; full list of members (7 pages)
4 July 2002	Return made up to 25/06/02; full list of members (7 pages)
4 July 2002	Return made up to 25/06/02; full list of members (7 pages)
29 April 2002	Total exemption full accounts made up to 23 December 2001 (8 pages)
29 April 2002	Total exemption full accounts made up to 23 December 2001 (8 pages)
25 July 2001	Return made up to 25/06/01; full list of members (6 pages)
25 July 2001	Return made up to 25/06/01; full list of members (6 pages)
2 April 2001	Full accounts made up to 23 December 2000 (9 pages)
2 April 2001	Full accounts made up to 23 December 2000 (9 pages)
4 October 2000	Return made up to 25/06/00; full list of members (6 pages)
4 October 2000	Return made up to 25/06/00; full list of members (6 pages)
7 April 2000	Full accounts made up to 23 December 1999 (9 pages)
7 April 2000	Full accounts made up to 23 December 1999 (9 pages)
23 August 1999	Return made up to 25/06/99; no change of members (4 pages)
23 August 1999	Return made up to 25/06/99; no change of members (4 pages)
10 May 1999	Full accounts made up to 23 December 1998 (10 pages)
10 May 1999	Full accounts made up to 23 December 1998 (10 pages)
27 August 1998	Return made up to 25/06/98; no change of members (4 pages)
27 August 1998	Return made up to 25/06/98; no change of members (4 pages)
11 March 1998	Full accounts made up to 23 December 1997 (10 pages)
11 March 1998	Full accounts made up to 23 December 1997 (10 pages)
6 July 1997	Return made up to 25/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 1997	Return made up to 25/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 1997	Full accounts made up to 23 December 1996 (10 pages)
20 May 1997	Full accounts made up to 23 December 1996 (10 pages)
3 July 1996	Return made up to 25/06/96; change of members (6 pages)
3 July 1996	Return made up to 25/06/96; change of members (6 pages)
25 March 1996	Full accounts made up to 23 December 1995 (11 pages)
25 March 1996	Full accounts made up to 23 December 1995 (11 pages)
28 June 1995	Return made up to 25/06/95; no change of members (4 pages)
28 June 1995	Return made up to 25/06/95; no change of members (4 pages)
18 May 1995	Full accounts made up to 23 December 1994 (12 pages)
18 May 1995	Full accounts made up to 23 December 1994 (12 pages)
27 November 1964	Incorporation (17 pages)
27 November 1964	Incorporation (17 pages)

Goldbridge Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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