Goldgleam Limited

Company Name	Goldgleam Limited
Company Status	Active
Company Number	01986658
Category	Private Limited Company
Incorporation Date	6 February 1986(38 years, 2 months ago)

Business Activity

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 Vincent Debono
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 April 1992(6 years, 2 months after company formation)
Appointment Duration	31 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Hollywood Way Woodford Green Essex IG8 9LG

Secretary Name	Mr Vincent Debono
Nationality	British
Status	Current
Appointed	27 May 1992(6 years, 3 months after company formation)
Appointment Duration	31 years, 11 months
Role	Self Employed Market Trader
Country of Residence	United Kingdom
Correspondence Address	57 Hollywood Way Woodford Green Essex IG8 9LG

Director Name	Mr Nicholas Skjold Hendy
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	12 April 2011(25 years, 2 months after company formation)
Appointment Duration	13 years
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	22c Rhondda Grove London E3 5AP

Director Name	Miss Lauren Jane Eastman
Date of Birth	December 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	20 April 2022(36 years, 2 months after company formation)
Appointment Duration	1 year, 12 months
Role	Dentist
Country of Residence	England
Correspondence Address	22a Rhondda Grove London E3 5AP

Director Name	Mrs Chantal Elaine Georgette Chadwick
Date of Birth	November 1941 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	29 April 1992(6 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 July 2002)
Role	International Civilservant
Correspondence Address	22c Rhondda Grove Bow London E3 5AP

Director Name	Mrs Rosemary Phyllis Kora
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(6 years, 2 months after company formation)
Appointment Duration	4 weeks (resigned 27 May 1992)
Role	Lecturer
Correspondence Address	22 Rhondda Grove Bow London E3 5AP

Secretary Name	Mr Sandor Gyula Kora
Nationality	British
Status	Resigned
Appointed	29 April 1992(6 years, 2 months after company formation)
Appointment Duration	4 weeks (resigned 27 May 1992)
Role	Company Director
Correspondence Address	22 Rhondda Grove Bow London E3 5AP

Director Name	Mr Alan Alexander Anderson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 May 1993(7 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 February 1997)
Role	Computer Programmer
Correspondence Address	22b Rhondda Grove Bow London E3 5AP

Director Name	Jonathan Michael Douse
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(16 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 21 October 2010)
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	Barn Pightle Boot Street Great Bealings Woodbridge Suffolk IP13 6PQ

Director Name	Mrs Jane Elizabeth Eastman
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2004(18 years, 2 months after company formation)
Appointment Duration	18 years (resigned 26 April 2022)
Role	Physiotherapist
Country of Residence	United Kingdom
Correspondence Address	Caxtow 12 Mill Road Marlow Buckinghamshire SL7 1PX

Location

Registered Address	57 Hollywood Way Woodford Green Essex IG8 9LG
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Hale End and Highams Park
Built Up Area	Greater London

Shareholders

1 at £1	Mr Vincent Debono 33.33% Ordinary
1 at £1	Mrs Joanne Eastman & Mrs Jane Elizabeth Eastman & Mrs Susan Eastman 33.33% Ordinary
1 at £1	Nicholas Hendy 33.33% Ordinary

Financials

Year	2014
Net Worth	£1,170
Current Liabilities	£300

Accounts

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

Returns

Latest Return	11 April 2023 (1 year ago)
Next Return Due	25 April 2024 (1 week, 1 day from now)

Filing History

22 August 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
17 May 2023	Confirmation statement made on 11 April 2023 with updates (5 pages)
9 August 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
27 April 2022	Confirmation statement made on 11 April 2022 with updates (5 pages)
27 April 2022	Appointment of Miss Lauren Jane Eastman as a director on 20 April 2022 (2 pages)
27 April 2022	Termination of appointment of Jane Elizabeth Eastman as a director on 26 April 2022 (1 page)
27 April 2022	Cessation of Jane Elizabeth Eastman as a person with significant control on 12 October 2020 (1 page)
27 April 2022	Cessation of Joanne Eastman as a person with significant control on 9 July 2020 (1 page)
27 April 2022	Notification of Lauren Jane Eastman as a person with significant control on 12 October 2020 (2 pages)
13 September 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
28 April 2021	Director's details changed for Mr Vincent Debono on 5 January 2021 (2 pages)
28 April 2021	Confirmation statement made on 11 April 2021 with updates (5 pages)
24 June 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
27 April 2020	Confirmation statement made on 11 April 2020 with updates (5 pages)
17 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
29 May 2019	Confirmation statement made on 11 April 2019 with updates (5 pages)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
26 April 2018	Confirmation statement made on 11 April 2018 with updates (5 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 June 2017	Confirmation statement made on 11 April 2017 with updates (10 pages)
20 June 2017	Confirmation statement made on 11 April 2017 with updates (10 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
24 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 3 (6 pages)
24 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 3 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 3 (6 pages)
26 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 3 (6 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 3 (6 pages)
17 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 3 (6 pages)
28 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
19 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (6 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 July 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
13 July 2012	Annual return made up to 11 April 2012 with a full list of shareholders (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 May 2011	Register inspection address has been changed from C/O Jonathan Douse Barn Pightle Boot Street Great Bealings Woodbridge Suffolk IP13 6PQ United Kingdom (1 page)
3 May 2011	Register inspection address has been changed from C/O Jonathan Douse Barn Pightle Boot Street Great Bealings Woodbridge Suffolk IP13 6PQ United Kingdom (1 page)
3 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
29 April 2011	Register(s) moved to registered office address (1 page)
29 April 2011	Register(s) moved to registered office address (1 page)
12 April 2011	Appointment of Mr Nicholas Skjold Hendy as a director (2 pages)
12 April 2011	Appointment of Mr Nicholas Skjold Hendy as a director (2 pages)
25 October 2010	Termination of appointment of Jonathan Douse as a director (1 page)
25 October 2010	Termination of appointment of Jonathan Douse as a director (1 page)
22 June 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
22 June 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
28 April 2010	Register(s) moved to registered inspection location (1 page)
28 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (7 pages)
28 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (7 pages)
28 April 2010	Register(s) moved to registered inspection location (1 page)
27 April 2010	Director's details changed for Jonathan Michael Douse on 11 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Vincent Debono on 11 April 2010 (2 pages)
27 April 2010	Register inspection address has been changed (1 page)
27 April 2010	Director's details changed for Jane Elizabeth Eastman on 11 April 2010 (2 pages)
27 April 2010	Director's details changed for Jonathan Michael Douse on 11 April 2010 (2 pages)
27 April 2010	Director's details changed for Jane Elizabeth Eastman on 11 April 2010 (2 pages)
27 April 2010	Register inspection address has been changed (1 page)
27 April 2010	Director's details changed for Mr Vincent Debono on 11 April 2010 (2 pages)
21 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
21 January 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
23 April 2009	Return made up to 11/04/09; full list of members (6 pages)
23 April 2009	Return made up to 11/04/09; full list of members (6 pages)
22 April 2009	Director's change of particulars / jonathan douse / 21/04/2009 (1 page)
22 April 2009	Director's change of particulars / jonathan douse / 21/04/2009 (1 page)
23 April 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
23 April 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
21 April 2008	Return made up to 11/04/08; full list of members (5 pages)
21 April 2008	Return made up to 11/04/08; full list of members (5 pages)
21 July 2007	Return made up to 11/04/07; no change of members (7 pages)
21 July 2007	Return made up to 11/04/07; no change of members (7 pages)
21 May 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
21 May 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
4 July 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
4 July 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
5 May 2006	Return made up to 11/04/06; full list of members (8 pages)
5 May 2006	Return made up to 11/04/06; full list of members (8 pages)
21 November 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
21 November 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
29 April 2005	Return made up to 11/04/05; full list of members (7 pages)
29 April 2005	Return made up to 11/04/05; full list of members (7 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
13 September 2004	New director appointed (2 pages)
13 September 2004	New director appointed (2 pages)
8 May 2004	Return made up to 11/04/04; full list of members 363(288) ‐ Director resigned (7 pages)
8 May 2004	New director appointed (2 pages)
8 May 2004	Return made up to 11/04/04; full list of members 363(288) ‐ Director resigned (7 pages)
8 May 2004	New director appointed (2 pages)
30 January 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
30 January 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
26 April 2003	Return made up to 11/04/03; full list of members (7 pages)
26 April 2003	Return made up to 11/04/03; full list of members (7 pages)
28 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
28 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
23 April 2002	Return made up to 11/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 April 2002	Return made up to 11/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
2 February 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
9 October 2001	Registered office changed on 09/10/01 from: 22A rhondda grove bow london E3 5AP (1 page)
9 October 2001	Registered office changed on 09/10/01 from: 22A rhondda grove bow london E3 5AP (1 page)
16 May 2001	Return made up to 11/04/01; full list of members (6 pages)
16 May 2001	Return made up to 11/04/01; full list of members (6 pages)
21 January 2001	Full accounts made up to 31 March 2000 (6 pages)
21 January 2001	Full accounts made up to 31 March 2000 (6 pages)
2 May 2000	Return made up to 11/04/00; full list of members (6 pages)
2 May 2000	Return made up to 11/04/00; full list of members (6 pages)
26 January 2000	Full accounts made up to 31 March 1999 (8 pages)
26 January 2000	Full accounts made up to 31 March 1999 (8 pages)
24 January 1999	Full accounts made up to 31 March 1998 (8 pages)
24 January 1999	Full accounts made up to 31 March 1998 (8 pages)
27 April 1998	Return made up to 11/04/98; no change of members (4 pages)
27 April 1998	Return made up to 11/04/98; no change of members (4 pages)
26 January 1998	Full accounts made up to 31 March 1997 (6 pages)
26 January 1998	Full accounts made up to 31 March 1997 (6 pages)
8 June 1997	Return made up to 11/04/97; full list of members 363(288) ‐ Director resigned (6 pages)
8 June 1997	Return made up to 11/04/97; full list of members 363(288) ‐ Director resigned (6 pages)
21 January 1997	Full accounts made up to 31 March 1996 (8 pages)
21 January 1997	Full accounts made up to 31 March 1996 (8 pages)
28 April 1996	Return made up to 11/04/96; no change of members (4 pages)
28 April 1996	Return made up to 11/04/96; no change of members (4 pages)
12 January 1996	Full accounts made up to 31 March 1995 (8 pages)
12 January 1996	Full accounts made up to 31 March 1995 (8 pages)

Goldgleam Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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