| Company Name | Goldstyle Limited |
|---|---|
| Company Status | Active |
| Company Number | 01594363 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1981(42 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Mrs Nafthali Reichman |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 1992(10 years, 10 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Jeweller |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Heathland Road London N16 5NH |
| Director Name | Mr Josef Leib Rudzinski |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 21 September 1992(10 years, 10 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Jeweller |
| Country of Residence | England |
| Correspondence Address | 50 Wellington Avenue London N15 6BA |
| Secretary Name | Mrs Nafthali Reichman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 September 1992(10 years, 10 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Heathland Road London N16 5NH |
| Secretary Name | Mr Josef Leib Rudzinski |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 21 September 1992(10 years, 10 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Wellington Avenue London N15 6BA |
| Director Name | Mrs Tilla Renee Reichman |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2000(19 years after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Heathland Road London N16 5NH |
Contact
| Website | goldstyle.ltd.uk |
|---|
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 | Josef Leib Rudzinski 50.00% Ordinary |
|---|---|
| 25 at £1 | Sima Rudzinski 25.00% Ordinary |
| 25 at £1 | Tilla Renee Reichman 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £717,692 |
| Cash | £1,708 |
| Current Liabilities | £166,699 |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 21 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 4 September 2024 (4 months, 1 week from now) |
Charges
| 27 July 1998 | Delivered on: 3 August 1998 Persons entitled: Barclays Bank PLC Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the debenture dated 17 june 1998. Particulars: All right title and interest of the company in or arising out of a factoring invoice discounting or sales ledger financing agreement dated 25 june 1982 between alex lawrie factors limited and the comany and any deed amending or replacing the same and all book debts and other debts the subject of the charged deeds as and when the same shall become due or owing to the company upon re-investing in the company whether pursuant to the charged deeds or otherwise. Outstanding |
|---|---|
| 17 June 1998 | Delivered on: 30 June 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding |
| 27 January 1983 | Delivered on: 7 February 1983 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: L/H 32/38 saffron hill (even numbers only) EC1 london borough of camden. Outstanding |
| 7 January 1993 | Delivered on: 19 January 1993 Satisfied on: 12 September 1998 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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 |
Filing History
| 12 September 2023 | Confirmation statement made on 21 August 2023 with no updates (3 pages) |
|---|---|
| 15 June 2023 | Termination of appointment of Josef Leib Rudzinski as a secretary on 28 January 2021 (1 page) |
| 12 June 2023 | Termination of appointment of Josef Leib Rudzinski as a director on 28 January 2021 (1 page) |
| 30 September 2022 | Total exemption full accounts made up to 30 December 2021 (13 pages) |
| 13 September 2022 | Confirmation statement made on 21 August 2022 with no updates (3 pages) |
| 28 September 2021 | Total exemption full accounts made up to 30 December 2020 (14 pages) |
| 9 September 2021 | Confirmation statement made on 21 August 2021 with no updates (3 pages) |
| 30 December 2020 | Total exemption full accounts made up to 30 December 2019 (13 pages) |
| 14 September 2020 | Confirmation statement made on 21 August 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 30 December 2018 (13 pages) |
| 30 September 2019 | Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page) |
| 21 August 2019 | Confirmation statement made on 21 August 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) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (15 pages) |
| 11 September 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 11 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 9 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 9 October 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 16 November 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
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| 16 November 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 8 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 15 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 23 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 22 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (6 pages) |
| 22 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (6 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (6 pages) |
| 21 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (6 pages) |
| 8 November 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (6 pages) |
| 8 November 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (6 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 23 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 30 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2010 | Annual return made up to 21 September 2009 with a full list of shareholders (4 pages) |
| 29 January 2010 | Annual return made up to 21 September 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2009 | Return made up to 21/09/08; full list of members (4 pages) |
| 23 February 2009 | Return made up to 21/09/08; full list of members (4 pages) |
| 19 February 2009 | Registered office changed on 19/02/2009 from c/o pearlman rose 48A-49A aldgate high street london EC3N 1AL (1 page) |
| 19 February 2009 | Registered office changed on 19/02/2009 from c/o pearlman rose 48A-49A aldgate high street london EC3N 1AL (1 page) |
| 19 January 2009 | Total exemption small company accounts made up to 31 December 2007 (11 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 31 December 2007 (11 pages) |
| 25 September 2007 | Return made up to 21/09/07; no change of members (8 pages) |
| 25 September 2007 | Return made up to 21/09/07; no change of members (8 pages) |
| 21 January 2007 | Return made up to 21/09/06; full list of members (8 pages) |
| 21 January 2007 | Return made up to 21/09/06; full list of members (8 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 December 2005 (9 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 December 2005 (9 pages) |
| 4 October 2005 | Return made up to 21/09/05; full list of members (8 pages) |
| 4 October 2005 | Return made up to 21/09/05; full list of members (8 pages) |
| 9 December 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 9 December 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 7 October 2004 | Return made up to 21/09/04; full list of members (8 pages) |
| 7 October 2004 | Return made up to 21/09/04; full list of members (8 pages) |
| 28 September 2003 | Return made up to 21/09/03; full list of members (8 pages) |
| 28 September 2003 | Return made up to 21/09/03; full list of members (8 pages) |
| 9 June 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 9 June 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 13 November 2002 | Return made up to 21/09/02; full list of members (8 pages) |
| 13 November 2002 | Return made up to 21/09/02; full list of members (8 pages) |
| 19 August 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 19 August 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 18 April 2002 | Registered office changed on 18/04/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
| 18 April 2002 | Registered office changed on 18/04/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
| 9 January 2002 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 9 January 2002 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 2 November 2001 | Return made up to 21/09/01; full list of members (8 pages) |
| 2 November 2001 | Return made up to 21/09/01; full list of members (8 pages) |
| 7 December 2000 | New director appointed (2 pages) |
| 7 December 2000 | New director appointed (2 pages) |
| 15 November 2000 | Return made up to 21/09/00; full list of members (6 pages) |
| 15 November 2000 | Return made up to 21/09/00; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 11 September 2000 | Registered office changed on 11/09/00 from: 13/17 new burlington place london W1X 2JP (1 page) |
| 11 September 2000 | Registered office changed on 11/09/00 from: 13/17 new burlington place london W1X 2JP (1 page) |
| 15 November 1999 | Return made up to 21/09/99; full list of members (8 pages) |
| 15 November 1999 | Return made up to 21/09/99; full list of members (8 pages) |
| 21 July 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 21 July 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 12 November 1998 | Return made up to 21/09/98; full list of members (9 pages) |
| 12 November 1998 | Return made up to 21/09/98; full list of members (9 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (9 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (9 pages) |
| 12 September 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 September 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 August 1998 | Particulars of mortgage/charge (4 pages) |
| 3 August 1998 | Particulars of mortgage/charge (4 pages) |
| 30 June 1998 | Particulars of mortgage/charge (3 pages) |
| 30 June 1998 | Particulars of mortgage/charge (3 pages) |
| 4 February 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 4 February 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 13 November 1997 | Return made up to 21/09/97; full list of members (9 pages) |
| 13 November 1997 | Return made up to 21/09/97; full list of members (9 pages) |
| 26 September 1996 | Return made up to 21/09/96; full list of members (7 pages) |
| 26 September 1996 | Return made up to 21/09/96; full list of members (7 pages) |
| 18 September 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 18 September 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 3 November 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 3 November 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 25 September 1995 | Return made up to 21/09/95; full list of members (16 pages) |
| 25 September 1995 | Return made up to 21/09/95; full list of members (16 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (7 pages) |
| 8 November 1993 | Accounts for a small company made up to 31 December 1992 (6 pages) |
| 8 November 1993 | Accounts for a small company made up to 31 December 1992 (6 pages) |
| 27 September 1993 | Return made up to 21/09/93; full list of members (8 pages) |
| 27 September 1993 | Return made up to 21/09/93; full list of members (8 pages) |
| 6 October 1992 | Return made up to 21/09/92; full list of members (8 pages) |
| 6 October 1992 | Return made up to 21/09/92; full list of members (8 pages) |
| 18 January 1984 | Annual return made up to 31/03/83 (7 pages) |
| 18 January 1984 | Annual return made up to 31/03/83 (7 pages) |
| 29 October 1981 | Incorporation (16 pages) |
| 29 October 1981 | Incorporation (16 pages) |