Goldthree Limited

Company Name	Goldthree Limited
Company Status	Active
Company Number	01412997
Category	Private Limited Company
Incorporation Date	5 February 1979(45 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Rosalyn Laren
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(12 years, 11 months after company formation)
Appointment Duration	32 years, 3 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mr Norman Michael Mandell
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(12 years, 11 months after company formation)
Appointment Duration	32 years, 3 months
Role	Financial Consultant
Country of Residence	England
Correspondence Address	1a Accommodation Road London NW11 8ED

Secretary Name	Mr Norman Mandell
Nationality	British
Status	Current
Appointed	31 December 1991(12 years, 11 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Correspondence Address	1a Accommodation Road London NW11 8ED

Director Name	Mr Mervyn Mandell
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 March 1992(13 years, 1 month after company formation)
Appointment Duration	32 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Accommodation Road London NW11 8ED

Director Name	Miss Dawn Elizabeth Laren
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(41 years, 2 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Caroline Zoe Lisberg
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(41 years, 2 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mr James Sidney Mandell
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(41 years, 2 months after company formation)
Appointment Duration	4 years
Role	Employed-Sports Marketing Co.
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Lily Hannah Lisberg
Date of Birth	May 2003 (Born 20 years ago)
Nationality	British
Status	Current
Appointed	13 February 2024(45 years after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Eddie Arthur Lisberg
Date of Birth	December 2000 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	13 February 2024(45 years after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mr Ralph Mandell
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 March 1992)
Role	Property Consultant
Correspondence Address	16b/22 Buelevard Nitz Netanya Foreign

Location

Registered Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

96 at £1	Mervyn H. Mandell 33.33% Ordinary
72 at £1	Mrs Rosalyn Laren 25.00% Ordinary
6 at £1	Amanda B.c Rabin 2.08% Ordinary
6 at £1	Chantel Melissa Barnett 2.08% Ordinary
6 at £1	Dawn Elizabeth Laren 2.08% Ordinary
6 at £1	Jayne Alison Waxley 2.08% Ordinary
32 at £1	Alexander James Mandell 11.11% Ordinary
32 at £1	Caroline Zoe Lisberg 11.11% Ordinary
32 at £1	Robin P. Mandell 11.11% Ordinary

Financials

Year	2014
Net Worth	£9,407,357
Cash	£2,750,495
Current Liabilities	£103,287

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

14 November 2011	Delivered on: 18 November 2011 Satisfied on: 18 June 2015 Persons entitled: Howarth Homes PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 29 to 35 (odd) drayson mews london t/n NGL385269. Fully Satisfied
25 April 1996	Delivered on: 2 May 1996 Satisfied on: 20 January 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 37/39 kensington church street and part of 1/6 dukes lane mansions kensington london t/no 322911 322910 and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
17 April 1986	Delivered on: 19 April 1986 Satisfied on: 5 April 1989 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8 broadstone place london W.1. Fully Satisfied
24 March 1986	Delivered on: 27 March 1986 Satisfied on: 5 April 1989 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See M13). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 October 1980	Delivered on: 31 October 1980 Satisfied on: 15 April 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being 29/35 drayson mens (odd numbers) W.8. L.B. of kensington and chelsea. Fully Satisfied

Filing History

5 January 2023	Confirmation statement made on 31 December 2022 with updates (5 pages)
31 October 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
7 January 2022	Confirmation statement made on 31 December 2021 with updates (5 pages)
21 August 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
14 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
13 November 2020	Accounts for a small company made up to 31 March 2020 (12 pages)
27 May 2020	Appointment of Caroline Zoe Lisberg as a director on 1 April 2020 (2 pages)
27 May 2020	Appointment of Mr James Sidney Mandell as a director on 1 April 2020 (2 pages)
26 May 2020	Appointment of Miss Dawn Elizabeth Laren as a director on 1 April 2020 (2 pages)
13 February 2020	Confirmation statement made on 31 December 2019 with updates (5 pages)
6 February 2020	Second filing of Confirmation Statement dated 31/12/2018 (6 pages)
30 January 2020	Second filing of Confirmation Statement dated 31/12/2017 (6 pages)
30 January 2020	Second filing of Confirmation Statement dated 31/12/2016 (5 pages)
14 December 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 06/02/2020. (4 pages)
3 October 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 30/01/2020. (4 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 30/01/2020. (6 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 October 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
11 October 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 288 (7 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 288 (7 pages)
14 October 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
14 October 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
18 June 2015	Satisfaction of charge 5 in full (4 pages)
18 June 2015	Satisfaction of charge 5 in full (4 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 288 (7 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 288 (7 pages)
16 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
16 October 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
29 April 2014	Registered office address changed from Russell Bedford House, City Forum, 250 City Road, London. EC1V 2QQ on 29 April 2014 (1 page)
29 April 2014	Registered office address changed from Russell Bedford House, City Forum, 250 City Road, London. EC1V 2QQ on 29 April 2014 (1 page)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 288 (7 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 288 (7 pages)
15 October 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
15 October 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
14 January 2013	Director's details changed for Mrs Rosalyn Laren on 1 February 2011 (2 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
14 January 2013	Director's details changed for Mrs Rosalyn Laren on 1 February 2011 (2 pages)
14 January 2013	Director's details changed for Mrs Rosalyn Laren on 1 February 2011 (2 pages)
20 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
20 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
18 November 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
18 November 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
8 November 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
8 November 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
5 January 2011	Director's details changed for Mr Mervyn Mandell on 1 December 2010 (2 pages)
5 January 2011	Director's details changed for Mr Norman Mandell on 1 December 2010 (2 pages)
5 January 2011	Director's details changed for Mr Norman Mandell on 1 December 2010 (2 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
5 January 2011	Director's details changed for Mr Norman Mandell on 1 December 2010 (2 pages)
5 January 2011	Director's details changed for Mr Mervyn Mandell on 1 December 2010 (2 pages)
5 January 2011	Director's details changed for Mr Mervyn Mandell on 1 December 2010 (2 pages)
2 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
2 October 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
19 January 2010	Director's details changed for Mr Norman Mandell on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Mrs Rosalyn Laren on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Mr Mervyn Mandell on 1 October 2009 (2 pages)
19 January 2010	Secretary's details changed for Mr Norman Mandell on 1 October 2009 (1 page)
19 January 2010	Director's details changed for Mrs Rosalyn Laren on 1 October 2009 (2 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
19 January 2010	Secretary's details changed for Mr Norman Mandell on 1 October 2009 (1 page)
19 January 2010	Director's details changed for Mr Norman Mandell on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Mr Mervyn Mandell on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Mr Mervyn Mandell on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Mr Norman Mandell on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Mrs Rosalyn Laren on 1 October 2009 (2 pages)
19 January 2010	Secretary's details changed for Mr Norman Mandell on 1 October 2009 (1 page)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
2 October 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
2 October 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
23 February 2009	Return made up to 31/12/08; full list of members (6 pages)
23 February 2009	Director's change of particulars / mervyn mandell / 30/12/2008 (1 page)
23 February 2009	Director and secretary's change of particulars / norman mandell / 28/11/2008 (1 page)
23 February 2009	Director and secretary's change of particulars / norman mandell / 28/11/2008 (1 page)
23 February 2009	Director's change of particulars / mervyn mandell / 30/12/2008 (1 page)
23 February 2009	Return made up to 31/12/08; full list of members (6 pages)
3 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
3 October 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
25 January 2008	Return made up to 31/12/07; full list of members (4 pages)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Return made up to 31/12/07; full list of members (4 pages)
25 January 2008	Director's particulars changed (1 page)
30 August 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
30 August 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
25 January 2007	Return made up to 31/12/06; full list of members (9 pages)
25 January 2007	Return made up to 31/12/06; full list of members (9 pages)
9 October 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
9 October 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
10 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
28 September 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
11 January 2005	Return made up to 31/12/04; full list of members (9 pages)
11 January 2005	Return made up to 31/12/04; full list of members (9 pages)
22 November 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
22 November 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
20 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
20 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
13 January 2004	Return made up to 31/12/03; full list of members (9 pages)
13 January 2004	Return made up to 31/12/03; full list of members (9 pages)
17 January 2003	Return made up to 31/12/02; full list of members (9 pages)
17 January 2003	Return made up to 31/12/02; full list of members (9 pages)
20 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
20 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
8 January 2002	Return made up to 31/12/01; full list of members (9 pages)
8 January 2002	Return made up to 31/12/01; full list of members (9 pages)
25 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
25 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
10 January 2001	Return made up to 31/12/00; full list of members (9 pages)
10 January 2001	Return made up to 31/12/00; full list of members (9 pages)
31 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
31 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
12 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
12 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
19 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
28 January 1999	Return made up to 31/12/98; full list of members (8 pages)
28 January 1999	Return made up to 31/12/98; full list of members (8 pages)
14 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
14 October 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
16 January 1998	Return made up to 31/12/97; full list of members (7 pages)
16 January 1998	Return made up to 31/12/97; full list of members (7 pages)
8 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
8 October 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
25 February 1997	Return made up to 31/12/96; full list of members (7 pages)
25 February 1997	Return made up to 31/12/96; full list of members (7 pages)
9 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
9 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
2 May 1996	Particulars of mortgage/charge (3 pages)
2 May 1996	Particulars of mortgage/charge (3 pages)
30 January 1996	Return made up to 31/12/95; full list of members (7 pages)
30 January 1996	Return made up to 31/12/95; full list of members (7 pages)
21 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
21 September 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
5 February 1979	Incorporation (15 pages)
5 February 1979	Incorporation (15 pages)

Goldthree Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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