Golfdale Limited

Company Name	Golfdale Limited
Director	Veselina Galabova
Company Status	Active
Company Number	02954487
Category	Private Limited Company
Incorporation Date	1 August 1994(29 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Ms Veselina Galabova
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Bulgarian
Status	Current
Appointed	15 August 2019(25 years after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Highbury Park London N5 1QJ

Secretary Name	Ms Veselina Galabova
Status	Current
Appointed	15 August 2019(25 years after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	1 Highbury Park London N5 1QJ

Director Name	Mr Jeffrey Howard Stone
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(1 month, 1 week after company formation)
Appointment Duration	11 years, 10 months (resigned 07 July 2006)
Role	Hairdresser
Correspondence Address	128a Park Road New Barnet Hertfordshire EN4 9QN

Director Name	Mr Simon Charles Dolin
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(1 month, 1 week after company formation)
Appointment Duration	24 years, 11 months (resigned 15 August 2019)
Role	Hairdresser
Country of Residence	England
Correspondence Address	16 Halton Close London N11 3HQ

Secretary Name	Mr Simon Charles Dolin
Nationality	British
Status	Resigned
Appointed	28 October 1996(2 years, 2 months after company formation)
Appointment Duration	22 years, 9 months (resigned 15 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Halton Close London N11 3HQ

Director Name	Elizabeth Michelle Dolin
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(11 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 15 August 2019)
Role	Social Worker
Country of Residence	England
Correspondence Address	16 Halton Close London N11 3HQ

Director Name	Ms Veselina Galabova
Date of Birth	August 1986 (Born 37 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	15 August 2019(25 years after company formation)
Appointment Duration	Resigned same day (resigned 15 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Highbury Park London N5 1QJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	01 August 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 August 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	K.R.B. (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	12 September 1994(1 month, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 28 October 1996)
Correspondence Address	14 & 15 Craven Street London WC2N 5AD

Location

Registered Address	1 Highbury Park London N5 1QJ
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury West
Built Up Area	Greater London

Shareholders

2 at £1	Simon Charles Dolin 100.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	21 January 2024 (3 months ago)
Next Return Due	4 February 2025 (9 months, 2 weeks from now)

Filing History

20 February 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
17 November 2022	Unaudited abridged accounts made up to 31 August 2022 (7 pages)
1 March 2022	Unaudited abridged accounts made up to 31 August 2021 (7 pages)
2 February 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
15 April 2021	Unaudited abridged accounts made up to 31 August 2020 (7 pages)
21 January 2021	Confirmation statement made on 21 January 2021 with updates (4 pages)
4 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
29 May 2020	Accounts for a dormant company made up to 31 August 2019 (7 pages)
9 October 2019	Registered office address changed from Spitalfields House Stirling Way Borehamwood Herts WD6 2FX England to 1 Highbury Park London N5 1QJ on 9 October 2019 (1 page)
16 August 2019	Termination of appointment of Simon Charles Dolin as a director on 15 August 2019 (1 page)
16 August 2019	Termination of appointment of Veselina Galabova as a director on 15 August 2019 (1 page)
16 August 2019	Appointment of Ms Veselina Galabova as a secretary on 15 August 2019 (2 pages)
16 August 2019	Termination of appointment of Simon Charles Dolin as a secretary on 15 August 2019 (1 page)
16 August 2019	Notification of Veselina Galabova as a person with significant control on 15 August 2019 (2 pages)
16 August 2019	Appointment of Ms Veselina Galabova as a director on 15 August 2019 (2 pages)
16 August 2019	Cessation of Simon Charles Dolin as a person with significant control on 15 August 2019 (1 page)
16 August 2019	Appointment of Ms Veselina Galabova as a director on 15 August 2019 (2 pages)
16 August 2019	Termination of appointment of Elizabeth Michelle Dolin as a director on 15 August 2019 (1 page)
16 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
17 June 2019	Registered office address changed from Churchill House 120 Bunns Lane London NW7 2AS to Spitalfields House Stirling Way Borehamwood Herts WD6 2FX on 17 June 2019 (1 page)
3 May 2019	Accounts for a dormant company made up to 31 August 2018 (6 pages)
31 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
21 May 2018	Accounts for a dormant company made up to 31 August 2017 (7 pages)
1 September 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
19 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
19 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
5 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
13 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
13 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (5 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (5 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 2 (5 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
30 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
9 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 2 (5 pages)
9 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 2 (5 pages)
9 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-09 GBP 2 (5 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
22 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
11 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-11 GBP 2 (5 pages)
11 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-11 GBP 2 (5 pages)
11 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-11 GBP 2 (5 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
11 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
27 July 2012	Registered office address changed from 25a York Road Ilford Essex IG1 3AD England on 27 July 2012 (1 page)
27 July 2012	Registered office address changed from 25a York Road Ilford Essex IG1 3AD England on 27 July 2012 (1 page)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
6 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
6 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
6 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
5 August 2011	Director's details changed for Simon Charles Dolin on 1 August 2011 (2 pages)
5 August 2011	Director's details changed for Elizabeth Michelle Dolin on 1 August 2011 (2 pages)
5 August 2011	Director's details changed for Simon Charles Dolin on 1 August 2011 (2 pages)
5 August 2011	Director's details changed for Simon Charles Dolin on 1 August 2011 (2 pages)
5 August 2011	Director's details changed for Elizabeth Michelle Dolin on 1 August 2011 (2 pages)
5 August 2011	Director's details changed for Elizabeth Michelle Dolin on 1 August 2011 (2 pages)
10 July 2011	Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 10 July 2011 (1 page)
10 July 2011	Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 10 July 2011 (1 page)
3 June 2011	Accounts for a dormant company made up to 31 August 2010 (5 pages)
3 June 2011	Accounts for a dormant company made up to 31 August 2010 (5 pages)
11 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
11 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
11 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (14 pages)
29 June 2010	Accounts for a dormant company made up to 31 August 2009 (5 pages)
29 June 2010	Accounts for a dormant company made up to 31 August 2009 (5 pages)
5 August 2009	Return made up to 01/08/09; full list of members (4 pages)
5 August 2009	Return made up to 01/08/09; full list of members (4 pages)
3 March 2009	Accounts for a dormant company made up to 31 August 2008 (5 pages)
3 March 2009	Accounts for a dormant company made up to 31 August 2007 (4 pages)
3 March 2009	Accounts for a dormant company made up to 31 August 2008 (5 pages)
3 March 2009	Accounts for a dormant company made up to 31 August 2007 (4 pages)
3 September 2008	Return made up to 01/08/08; full list of members (5 pages)
3 September 2008	Return made up to 01/08/08; full list of members (5 pages)
29 October 2007	Return made up to 01/08/07; full list of members (5 pages)
29 October 2007	Return made up to 01/08/07; full list of members (5 pages)
2 August 2007	Return made up to 01/08/06; full list of members; amend (5 pages)
2 August 2007	Return made up to 01/08/06; full list of members; amend (5 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	New director appointed (2 pages)
19 January 2007	New director appointed (2 pages)
24 November 2006	Return made up to 01/08/06; full list of members (5 pages)
24 November 2006	Return made up to 01/08/06; full list of members (5 pages)
17 May 2006	Accounts for a dormant company made up to 31 August 2005 (5 pages)
17 May 2006	Accounts for a dormant company made up to 31 August 2005 (5 pages)
9 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 September 2005	Return made up to 01/08/05; full list of members (5 pages)
6 September 2005	Return made up to 01/08/05; full list of members (5 pages)
30 June 2005	Accounts for a dormant company made up to 31 August 2004 (5 pages)
30 June 2005	Accounts for a dormant company made up to 31 August 2004 (5 pages)
26 August 2004	Return made up to 01/08/04; full list of members (5 pages)
26 August 2004	Return made up to 01/08/04; full list of members (5 pages)
26 May 2004	Accounts for a dormant company made up to 31 August 2003 (5 pages)
26 May 2004	Accounts for a dormant company made up to 31 August 2003 (5 pages)
4 August 2003	Return made up to 01/08/03; no change of members (4 pages)
4 August 2003	Return made up to 01/08/03; no change of members (4 pages)
31 March 2003	Accounts for a dormant company made up to 31 August 2002 (5 pages)
31 March 2003	Accounts for a dormant company made up to 31 August 2002 (5 pages)
8 August 2002	Return made up to 01/08/02; full list of members (5 pages)
8 August 2002	Return made up to 01/08/02; full list of members (5 pages)
30 November 2001	Accounts for a dormant company made up to 31 August 2001 (5 pages)
30 November 2001	Accounts for a dormant company made up to 31 August 2001 (5 pages)
8 August 2001	Return made up to 01/08/01; full list of members (5 pages)
8 August 2001	Return made up to 01/08/01; full list of members (5 pages)
8 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
8 June 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
23 August 2000	Return made up to 01/08/00; full list of members (5 pages)
23 August 2000	Return made up to 01/08/00; full list of members (5 pages)
23 June 2000	Accounts for a dormant company made up to 31 August 1999 (6 pages)
23 June 2000	Accounts for a dormant company made up to 31 August 1999 (6 pages)
10 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
10 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
19 August 1999	Return made up to 01/08/99; full list of members (5 pages)
19 August 1999	Return made up to 01/08/99; full list of members (5 pages)
19 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 May 1999	Accounts for a dormant company made up to 31 August 1998 (5 pages)
19 May 1999	Accounts for a dormant company made up to 31 August 1998 (5 pages)
19 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 August 1998	Return made up to 01/08/98; full list of members (5 pages)
25 August 1998	Return made up to 01/08/98; full list of members (5 pages)
1 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1998	Accounts for a dormant company made up to 31 August 1997 (5 pages)
1 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 February 1998	Accounts for a dormant company made up to 31 August 1997 (5 pages)
11 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 November 1997	Accounts for a dormant company made up to 31 August 1996 (5 pages)
11 November 1997	Accounts for a dormant company made up to 31 August 1996 (5 pages)
27 August 1997	Return made up to 01/08/97; no change of members (5 pages)
27 August 1997	Return made up to 01/08/97; no change of members (5 pages)
3 December 1996	Secretary resigned (1 page)
3 December 1996	Secretary resigned (1 page)
3 December 1996	New secretary appointed (1 page)
3 December 1996	New secretary appointed (1 page)
31 October 1996	Registered office changed on 31/10/96 from: langley house park road east finchley london N2 8EX (1 page)
31 October 1996	Registered office changed on 31/10/96 from: langley house park road east finchley london N2 8EX (1 page)
29 October 1996	Registered office changed on 29/10/96 from: 14/15 craven street london WC2N 5AD (1 page)
29 October 1996	Registered office changed on 29/10/96 from: 14/15 craven street london WC2N 5AD (1 page)
2 September 1996	Return made up to 01/08/96; no change of members (4 pages)
2 September 1996	Return made up to 01/08/96; no change of members (4 pages)
27 February 1996	Full accounts made up to 31 August 1995 (7 pages)
27 February 1996	Full accounts made up to 31 August 1995 (7 pages)
1 December 1995	Resolutions ELRES ‐ Elective resolution (7 pages)
1 December 1995	Resolutions ELRES ‐ Elective resolution (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
1 August 1994	Incorporation (13 pages)

Golfdale Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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