Company NameGoldpalm Limited
DirectorsPhilip Goldberg and Stephen Jonathan Goldberg
Company StatusActive
Company Number03007373
CategoryPrivate Limited Company
Incorporation Date9 January 1995 (24 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameHannah Goldberg
NationalityBritish
StatusCurrent
Appointed19 January 1995(1 week, 3 days after company formation)
Appointment Duration24 years, 11 months
RoleCompany Director
Correspondence Address16 Riverside Drive
300 Golders Green Road
London
NW11 9PU
Director NameMr Philip Goldberg
Date of BirthMay 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2013(18 years, 4 months after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address48 Shirehall Lane
London
NW4 2PS
Director NameMr Stephen Jonathan Goldberg
Date of BirthOctober 1953 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed08 February 2017(22 years, 1 month after company formation)
Appointment Duration2 years, 10 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressPO Box 7010
2nd Floor 38 Warren Street
London
W1A 2EA
Director NameNorbert Goldberg
Date of BirthJuly 1919 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1995(1 week, 3 days after company formation)
Appointment Duration21 years, 3 months (resigned 21 April 2016)
RoleCompany Director
Country of ResidenceGb-Eng
Correspondence Address16 Riverside Drive
300 Golders Green Road
London
NW11 9PU
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed09 January 1995(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed09 January 1995(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered AddressPO Box 7010
2nd Floor
38 Warren Street
London
W1A 2EA
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

6.3k at £1Hannah Goldberg
8.24%
Ordinary
6.3k at £1Norbert Goldberg
8.24%
Ordinary
4.8k at £1Alan Jeremy Goldberg
6.25%
Ordinary
4.8k at £1David Goldberg
6.25%
Ordinary
4.8k at £1Judith Rose Frei
6.25%
Ordinary
4.8k at £1Philip Goldberg
6.25%
Ordinary
4.8k at £1Stephen Jonathan Goldberg
6.25%
Ordinary
2k at £1Benjy Goldberg
2.61%
Ordinary
2k at £1Mira Goldberg
2.61%
Ordinary
2k at £1Raphy Goldberg
2.61%
Ordinary
2k at £1Samuel Goldberg
2.61%
Ordinary
1.6k at £1Abraham Goldberg
2.09%
Ordinary
1.6k at £1Daavid Goldberg
2.09%
Ordinary
1.6k at £1Danny Goldberg
2.09%
Ordinary
1.6k at £1Doniel Goldberg
2.09%
Ordinary
1.6k at £1Natan Goldberg
2.09%
Ordinary
1.6k at £1Nomi Goldberg
2.09%
Ordinary
1.6k at £1Rina Rowe
2.09%
Ordinary
1.6k at £1Sherry Goldberg
2.09%
Ordinary
1.6k at £1Susie Weisz
2.09%
Ordinary
1.6k at £1Uri Goldberg
2.09%
Ordinary
1.3k at £1Michael Frei
1.75%
Ordinary
1.3k at £1Rachel Goldberg
1.75%
Ordinary
1.3k at £1Sara Goldberg
1.75%
Ordinary
1.3k at £1Shelly Frei
1.75%
Ordinary
1.3k at £1Aryeh Frei
1.74%
Ordinary
1.3k at £1Benny Goldberg
1.74%
Ordinary
1.3k at £1Dov Frei
1.74%
Ordinary
1.3k at £1Gaby Frei
1.74%
Ordinary
1.3k at £1Joseph Goldberg
1.74%
Ordinary
1.3k at £1Perri Goldberg
1.74%
Ordinary
1.3k at £1Vered Goldberg
1.74%
Ordinary
1.3k at £1Yoel Frei
1.74%
Ordinary

Financials

Year2014
Turnover£13,129,373
Gross Profit£4,416,310
Net Worth£39,344,351
Cash£268,050
Current Liabilities£6,654,492

Accounts

Latest Accounts30 September 2018 (1 year, 2 months ago)
Next Accounts Due30 June 2020 (6 months, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End30 September

Returns

Latest Return9 January 2019 (11 months ago)
Next Return Due23 January 2020 (1 month, 2 weeks from now)

Filing History

6 July 2017Group of companies' accounts made up to 30 September 2016 (36 pages)
13 February 2017Appointment of Mr Stephen Jonathan Goldberg as a director on 8 February 2017 (2 pages)
13 January 2017Confirmation statement made on 9 January 2017 with updates (8 pages)
5 July 2016Group of companies' accounts made up to 30 September 2015 (28 pages)
6 June 2016Termination of appointment of Norbert Goldberg as a director on 21 April 2016 (1 page)
20 January 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 76,500
(7 pages)
18 December 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(55 pages)
5 June 2015Group of companies' accounts made up to 30 September 2014 (28 pages)
19 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 76,500
(8 pages)
19 January 2015Annual return made up to 9 January 2015 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 76,500
(8 pages)
19 August 2014Registered office address changed from Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page)
19 August 2014Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page)
15 August 2014Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014 (1 page)
2 May 2014Group of companies' accounts made up to 30 September 2013 (27 pages)
12 February 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 76,500
(6 pages)
12 February 2014Annual return made up to 9 January 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 76,500
(6 pages)
11 June 2013Appointment of Philip Goldberg as a director (2 pages)
6 June 2013Group of companies' accounts made up to 30 September 2012 (26 pages)
15 January 2013Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
15 January 2013Annual return made up to 9 January 2013 with a full list of shareholders (5 pages)
2 May 2012Accounts for a small company made up to 30 September 2011 (6 pages)
24 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
24 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (5 pages)
6 October 2011Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 6 October 2011 (1 page)
6 October 2011Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 6 October 2011 (1 page)
4 July 2011Accounts for a small company made up to 30 September 2010 (6 pages)
20 April 2011Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
20 April 2011Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
2 July 2010Accounts for a small company made up to 30 September 2009 (6 pages)
10 March 2010Annual return made up to 9 January 2010 with a full list of shareholders (7 pages)
10 March 2010Annual return made up to 9 January 2010 with a full list of shareholders (7 pages)
31 July 2009Accounts for a small company made up to 30 September 2008 (6 pages)
19 January 2009Return made up to 09/01/09; full list of members (6 pages)
13 August 2008Accounts for a small company made up to 30 September 2007 (6 pages)
21 January 2008Return made up to 09/01/08; full list of members (4 pages)
17 July 2007Accounts for a small company made up to 30 September 2006 (6 pages)
8 February 2007Return made up to 09/01/07; full list of members (4 pages)
31 July 2006Accounts for a small company made up to 30 September 2005 (6 pages)
26 January 2006Return made up to 09/01/06; full list of members (4 pages)
7 June 2005Accounts for a small company made up to 30 September 2004 (6 pages)
25 February 2005Return made up to 09/01/05; full list of members (9 pages)
21 April 2004Accounts for a small company made up to 30 September 2003 (6 pages)
12 February 2004Return made up to 09/01/04; full list of members (8 pages)
7 May 2003Accounts for a small company made up to 30 September 2002 (6 pages)
4 February 2003Return made up to 09/01/03; full list of members (8 pages)
12 June 2002Accounts for a small company made up to 30 September 2001 (6 pages)
24 January 2002Return made up to 09/01/02; full list of members (8 pages)
14 June 2001Accounts for a small company made up to 30 September 2000 (7 pages)
31 May 2001Registered office changed on 31/05/01 from: harford house 101-103 great portland street london W1N 6BH (1 page)
22 January 2001Return made up to 09/01/01; full list of members (8 pages)
3 April 2000Accounts for a small company made up to 30 September 1999 (6 pages)
9 February 2000Return made up to 09/01/00; full list of members (6 pages)
5 March 1999Accounts for a small company made up to 30 September 1998 (6 pages)
27 January 1999Return made up to 09/01/99; full list of members (6 pages)
17 July 1998Accounts for a small company made up to 30 September 1997 (6 pages)
6 February 1998Return made up to 09/01/98; full list of members (6 pages)
9 April 1997Accounts for a small company made up to 30 September 1996 (6 pages)
10 February 1997Return made up to 09/01/97; full list of members (6 pages)
10 May 1996Accounts for a small company made up to 30 September 1995 (6 pages)
19 January 1996Return made up to 09/01/96; full list of members (6 pages)
12 April 1995Ad 24/03/95--------- £ si [email protected]=76498 £ ic 2/76500 (4 pages)
12 April 1995Nc inc already adjusted 20/03/95 (1 page)
12 April 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
11 April 1995Accounting reference date notified as 30/09 (1 page)
11 April 1995Registered office changed on 11/04/95 from: hartford house 101/103 great portland treet london W1N 6BH (1 page)
29 March 1995Secretary resigned;new secretary appointed (2 pages)
29 March 1995Director resigned;new director appointed (2 pages)
9 January 1995Incorporation (11 pages)