Golden Meadows Limited

Company Name	Golden Meadows Limited
Directors	Nila D Sheth and Dilip Shantilal Sheth
Company Status	Active
Company Number	02536521
Category	Private Limited Company
Incorporation Date	4 September 1990(33 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mrs Nila D Sheth
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 September 1991(1 year after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tullyvar 250 Swakeleys Road Uxbridge Middlesex UB10 8AU

Director Name	Mr Dilip Shantilal Sheth
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	04 September 1991(1 year after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tullyvar 250 Swakeleys Road Uxbridge Middlesex UB10 8AU

Secretary Name	Mrs Nila D Sheth
Nationality	British
Status	Current
Appointed	04 September 1991(1 year after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tullyvar 250 Swakeleys Road Uxbridge Middlesex UB10 8AU

Contact

Website	golden-meadows.co.uk
Email address	[email protected]
Telephone	020 89980917
Telephone region	London

Location

Registered Address	C/O Ashley King Ltd 68 St. Margarets Road Edgware HA8 9UU
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

5k at £1	Dilip S. Sheth 50.00% Ordinary
5k at £1	Nila D. Sheth 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,552,704
Cash	£1,175,497
Current Liabilities	£1,446,121

Accounts

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

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Charges

26 January 2006	Delivered on: 27 January 2006 Satisfied on: 4 November 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
28 January 1992	Delivered on: 4 February 1992 Satisfied on: 7 February 2006 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. Fully Satisfied

26 January 2006

Delivered on: 27 January 2006
Satisfied on: 4 November 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)

Classification: Fixed charge on purchased debts which fail to vest
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
Fully Satisfied

28 January 1992

Delivered on: 4 February 1992
Satisfied on: 7 February 2006
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.
Fully Satisfied

Filing History

6 November 2023	Amended full accounts made up to 31 December 2022 (25 pages)
20 September 2023	Full accounts made up to 31 December 2022 (26 pages)
5 September 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
12 October 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
29 September 2022	Full accounts made up to 31 December 2021 (24 pages)
7 October 2021	Confirmation statement made on 4 September 2021 with no updates (3 pages)
1 October 2021	Full accounts made up to 31 December 2020 (23 pages)
21 October 2020	Full accounts made up to 31 December 2019 (23 pages)
10 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
24 September 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
6 September 2019	Confirmation statement made on 4 September 2019 with no updates (3 pages)
13 August 2019	Registered office address changed from 68 st. Margarets Road Edgware Middlesex HA8 9UU to C/O Ashley King Ltd 68 st. Margarets Road Edgware HA8 9UU on 13 August 2019 (1 page)
24 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
8 September 2018	Confirmation statement made on 4 September 2018 with no updates (3 pages)
7 October 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
7 October 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
23 August 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
23 August 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
7 October 2016	Full accounts made up to 31 December 2015 (11 pages)
7 October 2016	Full accounts made up to 31 December 2015 (11 pages)
10 September 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
10 September 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
2 November 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 10,000 (5 pages)
2 November 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 10,000 (5 pages)
2 November 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 10,000 (5 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
4 November 2014	Satisfaction of charge 2 in full (5 pages)
4 November 2014	Satisfaction of charge 2 in full (5 pages)
27 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 10,000 (5 pages)
27 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 10,000 (5 pages)
27 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 10,000 (5 pages)
9 October 2014	Full accounts made up to 31 December 2013 (17 pages)
9 October 2014	Full accounts made up to 31 December 2013 (17 pages)
23 September 2013	Full accounts made up to 31 December 2012 (15 pages)
23 September 2013	Full accounts made up to 31 December 2012 (15 pages)
12 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 10,000 (5 pages)
12 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 10,000 (5 pages)
12 September 2013	Director's details changed for Mr Dilip S Sheth on 12 September 2013 (2 pages)
12 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 10,000 (5 pages)
12 September 2013	Director's details changed for Mr Dilip S Sheth on 12 September 2013 (2 pages)
21 November 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 4 September 2012 with a full list of shareholders (5 pages)
15 October 2012	Amended full accounts made up to 31 December 2011 (14 pages)
15 October 2012	Amended full accounts made up to 31 December 2011 (14 pages)
10 October 2012	Full accounts made up to 31 December 2011 (16 pages)
10 October 2012	Full accounts made up to 31 December 2011 (16 pages)
17 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
17 October 2011	Director's details changed for Mrs Nila D Sheth on 2 October 2011 (2 pages)
17 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
17 October 2011	Director's details changed for Mrs Nila D Sheth on 2 October 2011 (2 pages)
17 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (5 pages)
17 October 2011	Director's details changed for Mrs Nila D Sheth on 2 October 2011 (2 pages)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
4 October 2011	Full accounts made up to 31 December 2010 (15 pages)
21 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Full accounts made up to 31 December 2009 (14 pages)
21 September 2010	Full accounts made up to 31 December 2009 (14 pages)
28 October 2009	Full accounts made up to 31 December 2008 (14 pages)
28 October 2009	Full accounts made up to 31 December 2008 (14 pages)
15 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 4 September 2009 with a full list of shareholders (4 pages)
15 September 2008	Registered office changed on 15/09/2008 from conex house 148 field end road eastcote pinner middlesex HA5 1RT (1 page)
15 September 2008	Return made up to 04/09/08; full list of members (4 pages)
15 September 2008	Registered office changed on 15/09/2008 from conex house 148 field end road eastcote pinner middlesex HA5 1RT (1 page)
15 September 2008	Return made up to 04/09/08; full list of members (4 pages)
8 September 2008	Full accounts made up to 31 December 2007 (14 pages)
8 September 2008	Full accounts made up to 31 December 2007 (14 pages)
18 October 2007	Full accounts made up to 31 December 2006 (14 pages)
18 October 2007	Full accounts made up to 31 December 2006 (14 pages)
8 October 2007	Return made up to 04/09/07; full list of members (2 pages)
8 October 2007	Return made up to 04/09/07; full list of members (2 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
3 November 2006	Return made up to 04/09/06; full list of members (7 pages)
3 November 2006	Return made up to 04/09/06; full list of members (7 pages)
7 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2006	Particulars of mortgage/charge (3 pages)
27 January 2006	Particulars of mortgage/charge (3 pages)
17 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
17 October 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
4 October 2005	Return made up to 04/09/05; full list of members (7 pages)
4 October 2005	Return made up to 04/09/05; full list of members (7 pages)
15 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
15 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
7 September 2004	Return made up to 04/09/04; full list of members (7 pages)
7 September 2004	Return made up to 04/09/04; full list of members (7 pages)
13 April 2004	Registered office changed on 13/04/04 from: aston house cornwall avenue finchley london N3 1LF (1 page)
13 April 2004	Registered office changed on 13/04/04 from: aston house cornwall avenue finchley london N3 1LF (1 page)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
24 September 2003	Return made up to 04/09/03; full list of members (7 pages)
24 September 2003	Return made up to 04/09/03; full list of members (7 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
6 September 2002	Return made up to 04/09/02; full list of members (7 pages)
6 September 2002	Return made up to 04/09/02; full list of members (7 pages)
14 January 2002	Registered office changed on 14/01/02 from: middlesex house 29-45 high street edgware middlesex HA8 7HQ (1 page)
14 January 2002	Registered office changed on 14/01/02 from: middlesex house 29-45 high street edgware middlesex HA8 7HQ (1 page)
18 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
18 October 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
12 September 2001	Return made up to 04/09/01; full list of members (6 pages)
12 September 2001	Return made up to 04/09/01; full list of members (6 pages)
3 November 2000	Full accounts made up to 31 December 1999 (7 pages)
3 November 2000	Full accounts made up to 31 December 1999 (7 pages)
18 September 2000	Return made up to 04/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
18 September 2000	Return made up to 04/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
18 February 2000	Registered office changed on 18/02/00 from: 105 st peters street st albans hertfordshire AL1 3EJ (1 page)
18 February 2000	Registered office changed on 18/02/00 from: 105 st peters street st albans hertfordshire AL1 3EJ (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (7 pages)
1 November 1999	Full accounts made up to 31 December 1998 (7 pages)
1 September 1999	Return made up to 04/09/99; no change of members (4 pages)
1 September 1999	Return made up to 04/09/99; no change of members (4 pages)
2 November 1998	Full accounts made up to 31 December 1997 (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (6 pages)
24 September 1998	Return made up to 04/09/98; full list of members (6 pages)
24 September 1998	Return made up to 04/09/98; full list of members (6 pages)
16 October 1997	Full accounts made up to 31 December 1996 (6 pages)
16 October 1997	Full accounts made up to 31 December 1996 (6 pages)
18 September 1997	Return made up to 04/09/97; full list of members (6 pages)
18 September 1997	Return made up to 04/09/97; full list of members (6 pages)
6 January 1997	Registered office changed on 06/01/97 from: letchford house headstone lane harrow HA3 6PE (1 page)
6 January 1997	Registered office changed on 06/01/97 from: letchford house headstone lane harrow HA3 6PE (1 page)
30 October 1996	Full accounts made up to 31 December 1995 (6 pages)
30 October 1996	Full accounts made up to 31 December 1995 (6 pages)
10 September 1996	Return made up to 04/09/96; full list of members (6 pages)
10 September 1996	Return made up to 04/09/96; full list of members (6 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
5 September 1995	Return made up to 04/09/95; full list of members (6 pages)
5 September 1995	Return made up to 04/09/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
27 February 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 September 1990	Incorporation (17 pages)
4 September 1990	Incorporation (17 pages)