Goldhill Estates Limited

Company Name	Goldhill Estates Limited
Director	Henry Frankel
Company Status	Active
Company Number	03101677
Category	Private Limited Company
Incorporation Date	13 September 1995(28 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Henry Frankel
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Status	Current
Appointed	31 October 1995(1 month, 2 weeks after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Lingwood Road London E5 9BN

Secretary Name	David Frankel
Nationality	British
Status	Current
Appointed	31 October 1995(1 month, 2 weeks after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Correspondence Address	57 Lingwood Road London E5 9BN

Director Name	M & K Nominee Directors Limited (Corporation)
Status	Resigned
Appointed	13 September 1995(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Secretary Name	M & K Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 1995(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Location

Registered Address	57 Lingwood Road London E5 9BN
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Springfield
Built Up Area	Greater London

Shareholders

1 at £1	Mr H. Frankel 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	18 May 2023 (11 months, 3 weeks ago)
Next Return Due	1 June 2024 (3 weeks, 4 days from now)

Filing History

12 June 2023	Accounts for a dormant company made up to 30 September 2022 (6 pages)
18 May 2023	Confirmation statement made on 18 May 2023 with updates (4 pages)
17 May 2023	Termination of appointment of Henry Frankel as a director on 17 May 2023 (1 page)
17 May 2023	Appointment of Mr David Frankel as a director on 17 May 2023 (2 pages)
14 November 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
4 July 2022	Accounts for a dormant company made up to 30 September 2021 (6 pages)
1 December 2021	Compulsory strike-off action has been discontinued (1 page)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
29 November 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
3 July 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
24 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
11 August 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
26 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
30 July 2019	Accounts for a dormant company made up to 30 September 2018 (5 pages)
11 November 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
4 July 2018	Accounts for a dormant company made up to 30 September 2017 (6 pages)
28 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
29 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
29 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
29 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
23 August 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
23 August 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
11 November 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (4 pages)
11 November 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 1 (4 pages)
29 June 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
29 June 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
20 November 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (4 pages)
20 November 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 1 (4 pages)
1 July 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
1 July 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
9 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (4 pages)
9 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 1 (4 pages)
27 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
27 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
12 December 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
27 June 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
27 June 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
1 December 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
4 August 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
4 August 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
1 December 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
30 November 2010	Director's details changed for Henry Frankel on 30 August 2010 (2 pages)
30 November 2010	Director's details changed for Henry Frankel on 30 August 2010 (2 pages)
8 June 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
8 June 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
23 March 2010	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
23 March 2010	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
30 December 2009	Annual return made up to 13 September 2008 with a full list of shareholders (8 pages)
30 December 2009	Annual return made up to 13 September 2008 with a full list of shareholders (8 pages)
30 December 2009	Secretary's details changed for David Frankel on 19 January 2008 (1 page)
30 December 2009	Secretary's details changed for David Frankel on 19 January 2008 (1 page)
25 August 2009	Director's change of particulars / henry frankel / 15/05/2007 (1 page)
25 August 2009	Director's change of particulars / henry frankel / 15/05/2007 (1 page)
13 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
13 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
15 April 2009	Return made up to 13/09/07; full list of members (6 pages)
15 April 2009	Return made up to 13/09/07; full list of members (6 pages)
19 December 2008	Registered office changed on 19/12/2008 from, 55 ashtead road, london, E5 9BJ (1 page)
19 December 2008	Registered office changed on 19/12/2008 from, 55 ashtead road, london, E5 9BJ (1 page)
18 September 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
18 September 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
28 July 2007	Return made up to 13/09/06; full list of members (6 pages)
28 July 2007	Return made up to 13/09/06; full list of members (6 pages)
24 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
24 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
28 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
28 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
27 June 2006	Return made up to 13/09/05; full list of members (6 pages)
27 June 2006	Return made up to 13/09/05; full list of members (6 pages)
10 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
10 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
16 November 2004	Return made up to 13/09/04; full list of members (6 pages)
16 November 2004	Return made up to 13/09/04; full list of members (6 pages)
7 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
7 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
22 December 2003	Return made up to 13/09/03; full list of members (6 pages)
22 December 2003	Return made up to 13/09/03; full list of members (6 pages)
31 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
31 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
30 October 2002	Return made up to 13/09/02; full list of members (6 pages)
30 October 2002	Return made up to 13/09/02; full list of members (6 pages)
5 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
5 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
12 November 2001	Return made up to 13/09/01; full list of members (6 pages)
12 November 2001	Return made up to 13/09/01; full list of members (6 pages)
19 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
19 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
2 January 2001	Return made up to 13/09/00; full list of members (6 pages)
2 January 2001	Return made up to 13/09/00; full list of members (6 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
22 October 1999	Return made up to 13/09/99; full list of members (6 pages)
22 October 1999	Return made up to 13/09/99; full list of members (6 pages)
6 July 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
6 July 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
4 November 1998	Return made up to 13/09/98; full list of members (6 pages)
4 November 1998	Return made up to 13/09/98; full list of members (6 pages)
26 August 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
26 August 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
6 November 1997	Return made up to 13/09/97; full list of members (6 pages)
6 November 1997	Return made up to 13/09/97; full list of members (6 pages)
10 July 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
10 July 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
10 November 1996	Return made up to 13/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1996	Return made up to 13/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 September 1995	Incorporation (24 pages)
13 September 1995	Incorporation (24 pages)

Goldhill Estates Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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