| Company Name | Golden Sea King Limited |
|---|---|
| Directors | Harvey Mehlman and Linda Mehlman |
| Company Status | Active |
| Company Number | 00936274 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1968(55 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Harvey Mehlman |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 1992(23 years, 7 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Restaurant Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Pinewood 134 Uxbridge Road Harrow Weald Harrow Middlesex HA3 6TY |
| Director Name | Linda Mehlman |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 1992(23 years, 7 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Book Keeper/Shop Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Pinewood 134 Uxbridge Road Harrow Weald Harrow Middlesex HA3 6TY |
| Secretary Name | Linda Mehlman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 March 1992(23 years, 7 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pinewood 134 Uxbridge Road Harrow Weald Harrow Middlesex HA3 6TY |
Location
| Registered Address | C/O Pearlman Rose Jack Dash House 2 Lawn House Close London E14 9YQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | H. Mehlman 50.00% Ordinary |
|---|---|
| 50 at £1 | L. Mehlman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,332 |
| Cash | £8,803 |
| Current Liabilities | £24,643 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 4 weeks from now) |
Charges
| 2 August 1972 | Delivered on: 7 August 1972 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the undertaking and all property present and future including uncalled capital. Outstanding |
|---|---|
| 16 March 1970 | Delivered on: 20 March 1970 Persons entitled: Financings (Facilities) Limited Classification: Legal charge Secured details: £5,250. Particulars: 192 crickle wood broadway, cricklewood nw 2 london borough of barnet together with goodwill of business. Outstanding |
Filing History
| 28 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
|---|---|
| 27 February 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
| 29 June 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 10 March 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 11 March 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 31 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 11 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 4 April 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 2 April 2019 | Registered office address changed from 2 st Georges Mews 43 Westminster Bridge Road London SE1 7JB to 39-40 Skylines Village Limeharbour London E14 9TS on 2 April 2019 (1 page) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 5 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 13 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 13 February 2017 | Confirmation statement made on 13 February 2017 with updates (6 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 6 February 2017 | Previous accounting period shortened from 30 September 2016 to 30 June 2016 (1 page) |
| 6 February 2017 | Previous accounting period shortened from 30 September 2016 to 30 June 2016 (1 page) |
| 6 February 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 5 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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| 5 April 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
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| 15 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
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| 15 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
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| 15 April 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-15
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| 5 November 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 3 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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| 3 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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| 3 April 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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| 22 October 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 6 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 6 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 6 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 9 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 9 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (5 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 7 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 8 March 2010 | Director's details changed for Harvey Mehlman on 1 October 2009 (2 pages) |
| 8 March 2010 | Director's details changed for Harvey Mehlman on 1 October 2009 (2 pages) |
| 8 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Harvey Mehlman on 1 October 2009 (2 pages) |
| 8 March 2010 | Director's details changed for Linda Mehlman on 1 October 2009 (2 pages) |
| 8 March 2010 | Director's details changed for Linda Mehlman on 1 October 2009 (2 pages) |
| 8 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Linda Mehlman on 1 October 2009 (2 pages) |
| 20 May 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 20 May 2009 | Return made up to 06/03/09; full list of members (4 pages) |
| 14 January 2009 | Registered office changed on 14/01/2009 from 2 st georges mews, 44 westminster bridge road london SE1 7JB united kingdom (1 page) |
| 14 January 2009 | Registered office changed on 14/01/2009 from 2 st georges mews, 44 westminster bridge road london SE1 7JB united kingdom (1 page) |
| 13 January 2009 | Registered office changed on 13/01/2009 from c/o pearlman rose 48A-49A aldgate high street london EC3N 1AL (1 page) |
| 13 January 2009 | Registered office changed on 13/01/2009 from c/o pearlman rose 48A-49A aldgate high street london EC3N 1AL (1 page) |
| 29 October 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 9 May 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 9 May 2008 | Return made up to 06/03/08; full list of members (4 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 1 November 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 15 March 2007 | Return made up to 06/03/07; full list of members (7 pages) |
| 15 March 2007 | Return made up to 06/03/07; full list of members (7 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 9 March 2006 | Return made up to 06/03/06; full list of members (7 pages) |
| 9 March 2006 | Return made up to 06/03/06; full list of members (7 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 14 March 2005 | Return made up to 06/03/05; full list of members (7 pages) |
| 14 March 2005 | Return made up to 06/03/05; full list of members (7 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 16 March 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 16 March 2004 | Return made up to 06/03/04; full list of members (7 pages) |
| 6 November 2003 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 6 November 2003 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 13 March 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 13 March 2003 | Return made up to 06/03/03; full list of members (7 pages) |
| 11 November 2002 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 11 November 2002 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 8 October 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 5 March 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 5 March 2002 | Return made up to 06/03/02; full list of members (6 pages) |
| 18 October 2001 | Registered office changed on 18/10/01 from: c/o pearlman rose 116/117 saffron hill london EC1N 8QS (1 page) |
| 18 October 2001 | Registered office changed on 18/10/01 from: c/o pearlman rose 116/117 saffron hill london EC1N 8QS (1 page) |
| 19 March 2001 | Return made up to 06/03/01; full list of members (6 pages) |
| 19 March 2001 | Return made up to 06/03/01; full list of members (6 pages) |
| 16 November 2000 | Full accounts made up to 30 September 2000 (8 pages) |
| 16 November 2000 | Full accounts made up to 30 September 2000 (8 pages) |
| 21 August 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 21 August 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 10 March 2000 | Return made up to 06/03/00; full list of members (6 pages) |
| 10 March 2000 | Return made up to 06/03/00; full list of members (6 pages) |
| 7 July 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 7 July 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 4 March 1999 | Return made up to 06/03/99; no change of members (4 pages) |
| 4 March 1999 | Return made up to 06/03/99; no change of members (4 pages) |
| 23 October 1997 | Full accounts made up to 30 September 1997 (9 pages) |
| 23 October 1997 | Full accounts made up to 30 September 1997 (9 pages) |
| 7 October 1997 | Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page) |
| 7 October 1997 | Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page) |
| 11 July 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 11 July 1997 | Full accounts made up to 31 October 1996 (9 pages) |
| 24 March 1997 | Return made up to 06/03/97; no change of members (4 pages) |
| 24 March 1997 | Return made up to 06/03/97; no change of members (4 pages) |
| 1 July 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 1 July 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 4 March 1996 | Return made up to 06/03/96; no change of members (4 pages) |
| 4 March 1996 | Return made up to 06/03/96; no change of members (4 pages) |
| 20 December 1995 | Registered office changed on 20/12/95 from: 4-8 ludgate circus london EC4M 7LD (1 page) |
| 20 December 1995 | Registered office changed on 20/12/95 from: 4-8 ludgate circus london EC4M 7LD (1 page) |
| 23 June 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |
| 23 June 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (11 pages) |