Goldarch Limited

Company Name	Goldarch Limited
Company Status	Active
Company Number	01836127
Category	Private Limited Company
Incorporation Date	26 July 1984(39 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Kiren Virendrabhai Patel
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 July 1999(14 years, 11 months after company formation)
Appointment Duration	24 years, 9 months
Role	Branch Manager
Country of Residence	England
Correspondence Address	Unit B2 Ullswater Crescent Ullswater Industrial Estate Coulsdon Surrey CR5 2HR

Director Name	Mr Rajan Virendrabhai Patel
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 July 1999(14 years, 11 months after company formation)
Appointment Duration	24 years, 9 months
Role	IT Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit B2 Ullswater Crescent Ullswater Industrial Estate Coulsdon Surrey CR5 2HR

Secretary Name	Mr Kiren Virendrabhai Patel
Nationality	British
Status	Current
Appointed	30 April 2003(18 years, 9 months after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit B2 Ullswater Crescent Ullswater Industrial Estate Coulsdon Surrey CR5 2HR

Director Name	Mr Dipesh Virendrabhai Patel
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 May 2011(26 years, 9 months after company formation)
Appointment Duration	12 years, 11 months
Role	Manager
Country of Residence	England
Correspondence Address	Unit B2 Ullswater Crescent Ullswater Industrial Estate Coulsdon Surrey CR5 2HR

Director Name	Mr Dipesh Virendrabhai Patel
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3a Woodmansterne Road Coulsdon Surrey CR5 2DG

Director Name	Virendra Chhotabhai Patel
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 5 months after company formation)
Appointment Duration	30 years, 6 months (resigned 13 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit B2 Ullswater Crescent Ullswater Industrial Estate Coulsdon Surrey CR5 2HR

Secretary Name	Mr Dipesh Virendrabhai Patel
Nationality	British
Status	Resigned
Appointed	31 December 1991(7 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3a Woodmansterne Road Coulsdon Surrey CR5 2DG

Contact

Website	clarkesonline.co.uk

Location

Registered Address	Unit B2 Ullswater Crescent Ullswater Industrial Estate Coulsdon Surrey CR5 2HR
Region	London
Constituency	Croydon South
County	Greater London
Ward	Coulsdon East
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

250 at £1	Beena Patel 5.00% Ordinary
250 at £1	Upama Patel 5.00% Ordinary
1.3k at £1	Rajan Virendra Bhai Patel 25.00% Ordinary
1.3k at £1	Virendra Chhotabhai Patel 25.00% Ordinary
1000 at £1	Dipesh Virendrabhai Patel 20.00% Ordinary
1000 at £1	Kiren Virendra Bhai Patel 20.00% Ordinary

Financials

Year	2014
Net Worth	£753,880
Cash	£163,784
Current Liabilities	£51,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

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

Charges

22 January 2001	Delivered on: 5 February 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 106 to 108 south road haywards heath coulsdon surrey. And the proceeds of sale thereof 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. Outstanding
23 October 2000	Delivered on: 6 November 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
23 October 2000	Delivered on: 30 October 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

8 January 2024	Confirmation statement made on 31 December 2023 with updates (5 pages)
1 December 2023	Secretary's details changed for Mr Kiren Virendrabhai Patel on 20 November 2023 (1 page)
1 December 2023	Secretary's details changed for Mr Kiren Virendrabhai Patel on 19 November 2023 (1 page)
27 June 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
6 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
27 July 2022	Termination of appointment of Virendra Chhotabhai Patel as a director on 13 July 2022 (1 page)
13 July 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
11 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
11 January 2022	Director's details changed for Virendra Chhotabhai Patel on 1 January 2022 (2 pages)
11 January 2022	Director's details changed for Mr Dipesh Virendrabhai Patel on 1 January 2022 (2 pages)
19 May 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
5 September 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
3 May 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
24 April 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
13 April 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
13 April 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Registered office address changed from 106-108 South Road Haywards Heath West Sussex RH16 4LL to Unit B2 Ullswater Crescent Coulsdon CR5 2HR on 6 January 2017 (1 page)
6 January 2017	Registered office address changed from Unit B2 Ullswater Crescent Coulsdon CR5 2HR England to Unit B2 Ullswater Crescent Ullswater Industrial Estate Coulsdon Surrey CR5 2HR on 6 January 2017 (1 page)
6 January 2017	Registered office address changed from Unit B2 Ullswater Crescent Coulsdon CR5 2HR England to Unit B2 Ullswater Crescent Ullswater Industrial Estate Coulsdon Surrey CR5 2HR on 6 January 2017 (1 page)
6 January 2017	Registered office address changed from 106-108 South Road Haywards Heath West Sussex RH16 4LL to Unit B2 Ullswater Crescent Coulsdon CR5 2HR on 6 January 2017 (1 page)
17 October 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
17 October 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
3 August 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
3 August 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 5,000 (6 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 5,000 (6 pages)
3 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
3 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 5,000 (6 pages)
31 December 2014	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 5,000 (6 pages)
11 August 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
11 August 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 5,000 (5 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 5,000 (5 pages)
2 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
2 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
10 January 2013	Director's details changed for Mr Dipesh Virendrabhai Patel on 15 March 2012 (2 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Director's details changed for Mr Rajan Virendrabhai Patel on 20 June 2012 (2 pages)
10 January 2013	Director's details changed for Mr Rajan Virendrabhai Patel on 20 June 2012 (2 pages)
10 January 2013	Director's details changed for Mr Kiren Virendrabhai Patel on 20 September 2012 (2 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Director's details changed for Mr Kiren Virendrabhai Patel on 20 September 2012 (2 pages)
10 January 2013	Director's details changed for Virendra Chhotabhai Patel on 15 March 2012 (2 pages)
10 January 2013	Director's details changed for Mr Dipesh Virendrabhai Patel on 15 March 2012 (2 pages)
10 January 2013	Director's details changed for Virendra Chhotabhai Patel on 15 March 2012 (2 pages)
30 August 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
30 August 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
14 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
14 January 2012	Secretary's details changed for Kiren Virendrabhai Patel on 20 December 2011 (1 page)
14 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
14 January 2012	Director's details changed for Mr Dipesh Virendrabhai Patel on 30 September 2011 (2 pages)
14 January 2012	Director's details changed for Virendra Chhotabhai Patel on 20 September 2011 (2 pages)
14 January 2012	Director's details changed for Mr Rajan Virendrabhai Patel on 23 December 2011 (2 pages)
14 January 2012	Director's details changed for Kiren Virendrabhai Patel on 20 December 2011 (2 pages)
14 January 2012	Director's details changed for Mr Rajan Virendrabhai Patel on 23 December 2011 (2 pages)
14 January 2012	Director's details changed for Kiren Virendrabhai Patel on 20 December 2011 (2 pages)
14 January 2012	Director's details changed for Mr Dipesh Virendrabhai Patel on 30 September 2011 (2 pages)
14 January 2012	Director's details changed for Virendra Chhotabhai Patel on 20 September 2011 (2 pages)
14 January 2012	Secretary's details changed for Kiren Virendrabhai Patel on 20 December 2011 (1 page)
28 June 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
28 June 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
9 May 2011	Appointment of Mr Dipesh Virendrabhai Patel as a director (2 pages)
9 May 2011	Appointment of Mr Dipesh Virendrabhai Patel as a director (2 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
2 July 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
2 July 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
10 February 2010	Director's details changed for Rajan Virendrabhai Patel on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Rajan Virendrabhai Patel on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Rajan Virendrabhai Patel on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
22 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
22 July 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
26 January 2009	Return made up to 31/12/08; full list of members (4 pages)
17 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
17 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
4 January 2008	Return made up to 31/12/07; full list of members (3 pages)
4 January 2008	Return made up to 31/12/07; full list of members (3 pages)
15 August 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
15 August 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
10 January 2007	Return made up to 31/12/06; full list of members (3 pages)
10 January 2007	Return made up to 31/12/06; full list of members (3 pages)
21 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
21 September 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
6 March 2006	Return made up to 31/12/05; full list of members (3 pages)
6 March 2006	Return made up to 31/12/05; full list of members (3 pages)
4 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 July 2005	Registered office changed on 01/07/05 from: 359 sydenham road london SE26 5SL (1 page)
1 July 2005	Registered office changed on 01/07/05 from: 359 sydenham road london SE26 5SL (1 page)
17 January 2005	Return made up to 31/12/04; change of members (7 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 January 2005	Return made up to 31/12/04; change of members (7 pages)
17 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 February 2004	Return made up to 31/12/03; no change of members (7 pages)
18 February 2004	Return made up to 31/12/03; no change of members (7 pages)
12 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 July 2003	Secretary resigned;director resigned (1 page)
12 July 2003	Secretary resigned;director resigned (1 page)
12 July 2003	New secretary appointed (2 pages)
12 July 2003	New secretary appointed (2 pages)
10 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
10 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
9 January 2003	Return made up to 31/12/02; full list of members (9 pages)
9 January 2003	Return made up to 31/12/02; full list of members (9 pages)
24 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
24 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
21 December 2001	Return made up to 31/12/01; full list of members (8 pages)
21 December 2001	Return made up to 31/12/01; full list of members (8 pages)
5 February 2001	Particulars of mortgage/charge (3 pages)
5 February 2001	Particulars of mortgage/charge (3 pages)
11 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
19 December 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
6 November 2000	Particulars of mortgage/charge (3 pages)
6 November 2000	Particulars of mortgage/charge (3 pages)
30 October 2000	Particulars of mortgage/charge (3 pages)
30 October 2000	Particulars of mortgage/charge (3 pages)
2 February 2000	Full accounts made up to 31 March 1999 (4 pages)
2 February 2000	Full accounts made up to 31 March 1999 (4 pages)
31 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
14 January 1999	Return made up to 31/12/98; no change of members (4 pages)
14 January 1999	Return made up to 31/12/98; no change of members (4 pages)
9 October 1998	Full accounts made up to 31 March 1998 (5 pages)
9 October 1998	Full accounts made up to 31 March 1998 (5 pages)
7 January 1998	Full accounts made up to 31 March 1997 (5 pages)
7 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 1998	Full accounts made up to 31 March 1997 (5 pages)
8 April 1997	Full accounts made up to 31 March 1996 (5 pages)
8 April 1997	Full accounts made up to 31 March 1996 (5 pages)
7 January 1997	Return made up to 31/12/96; full list of members (6 pages)
7 January 1997	Return made up to 31/12/96; full list of members (6 pages)
26 February 1996	Return made up to 31/12/95; no change of members (6 pages)
26 February 1996	Return made up to 31/12/95; no change of members (6 pages)
10 January 1996	Full accounts made up to 31 March 1995 (5 pages)
10 January 1996	Registered office changed on 10/01/96 from: 3A woodmansterne road coulsdon surrey CR5 2DG (1 page)
10 January 1996	Full accounts made up to 31 March 1995 (5 pages)
10 January 1996	Registered office changed on 10/01/96 from: 3A woodmansterne road coulsdon surrey CR5 2DG (1 page)
22 December 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 December 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 December 1989	Restoration by order of the court (5 pages)
26 July 1984	Incorporation (12 pages)
26 July 1984	Incorporation (12 pages)

Goldarch Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London