| Company Name | Goldfield Leisure Limited |
|---|---|
| Directors | Ramesh Parmar and Mavji Khimji Meghani |
| Company Status | Active |
| Company Number | 03129504 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1995(28 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Ramesh Parmar |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 310 Harrow Road Wembley Middlesex HA9 6LL |
| Director Name | Mr Mavji Khimji Meghani |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 310 Harrow Road Wembley Middlesex HA9 6LL |
| Secretary Name | Mr Ramesh Parmar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Glenmore Parade Ealing Road Wembley Middlesex HA0 4PJ |
| Director Name | Govind Halai |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1995(same day as company formation) |
| Role | Salesman |
| Correspondence Address | 50 George V Avenue Pinner Middlesex HA5 5SW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Telephone | 020 89002290 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 310 Harrow Road Wembley Middlesex HA9 6LL |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 65 at £1 | Ramesh Parmar 65.00% Ordinary |
|---|---|
| 5 at £1 | Pradeep Solanki 5.00% Ordinary |
| 30 at £1 | Mr Mavji Meghani 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,262,349 |
| Cash | £50,558 |
| Current Liabilities | £131,420 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 29 November 2024 (7 months, 1 week from now) |
Charges
| 6 July 2016 | Delivered on: 13 July 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: The freehold property known as 180-188 preston road, wembley, london, HA9 8PA registered at the land registry under title numbers NGL473037 and NGL764491 and the freehold land known as land lying to the north east of preston road and registered at the land registry with title number MX32321. Outstanding |
|---|---|
| 6 July 2016 | Delivered on: 11 July 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 180-188 preston road, wembley, london HA9 8PA registered at the land registry under title numbers NGL473037 and NGL764491. Outstanding |
| 5 June 2003 | Delivered on: 12 June 2003 Satisfied on: 2 June 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 143 liberty place, 26-28 sheepcote street, birmingham B16 8JT. Fully Satisfied |
| 28 June 2002 | Delivered on: 4 July 2002 Satisfied on: 11 August 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Including f/hold at 44 fore street bodwin cornwall; CL119034. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 8 April 2002 | Delivered on: 26 April 2002 Satisfied on: 11 August 2006 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 446-448 firth park road sheffield. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Fully Satisfied |
| 25 March 2002 | Delivered on: 11 April 2002 Satisfied on: 1 April 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44 fore street bodmin cornwall t/n-CL1190341. .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 25 March 2002 | Delivered on: 11 April 2002 Satisfied on: 11 August 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge 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: 446-448 firth park road sheffield t/n-SYK422902. .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 5 October 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
|---|---|
| 9 December 2022 | Confirmation statement made on 15 November 2022 with no updates (3 pages) |
| 17 October 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 6 December 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
| 15 October 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 14 December 2020 | Confirmation statement made on 15 November 2020 with updates (4 pages) |
| 21 October 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 9 December 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
| 7 October 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 29 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 1 October 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 12 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 13 July 2016 | Registration of charge 031295040008, created on 6 July 2016 (7 pages) |
| 13 July 2016 | Registration of charge 031295040008, created on 6 July 2016 (7 pages) |
| 11 July 2016 | Registration of charge 031295040007, created on 6 July 2016 (23 pages) |
| 11 July 2016 | Registration of charge 031295040007, created on 6 July 2016 (23 pages) |
| 2 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 4 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 9 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 7 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 17 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 17 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 1 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 7 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 30 November 2009 | Director's details changed for Mr Mavji Meghani on 22 November 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mr Ramesh Parmar on 22 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Director's details changed for Mr Mavji Meghani on 22 November 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Director's details changed for Mr Ramesh Parmar on 22 November 2009 (2 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 10 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 7 January 2009 | Return made up to 22/11/08; full list of members (6 pages) |
| 7 January 2009 | Return made up to 22/11/08; full list of members (6 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 29 January 2008 | Return made up to 22/11/07; full list of members (7 pages) |
| 29 January 2008 | Return made up to 22/11/07; full list of members (7 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 17 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 December 2006 | Return made up to 22/11/06; full list of members (7 pages) |
| 13 December 2006 | Return made up to 22/11/06; full list of members (7 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 6 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 11 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 June 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 June 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 December 2005 | Return made up to 22/11/05; full list of members (7 pages) |
| 1 December 2005 | Return made up to 22/11/05; full list of members (7 pages) |
| 7 June 2005 | Registered office changed on 07/06/05 from: laxmi house 2-b draycott avenue kenton harrow middlesex HA3 0BU (1 page) |
| 7 June 2005 | Registered office changed on 07/06/05 from: laxmi house 2-b draycott avenue kenton harrow middlesex HA3 0BU (1 page) |
| 20 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 20 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 24 November 2004 | Return made up to 22/11/04; full list of members (7 pages) |
| 24 November 2004 | Return made up to 22/11/04; full list of members (7 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 3 December 2003 | Return made up to 22/11/03; full list of members (7 pages) |
| 3 December 2003 | Return made up to 22/11/03; full list of members (7 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 30 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 12 June 2003 | Particulars of mortgage/charge (3 pages) |
| 12 June 2003 | Particulars of mortgage/charge (3 pages) |
| 1 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 April 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 December 2002 | Return made up to 22/11/02; full list of members (7 pages) |
| 11 December 2002 | Return made up to 22/11/02; full list of members (7 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 4 July 2002 | Particulars of mortgage/charge (5 pages) |
| 4 July 2002 | Particulars of mortgage/charge (5 pages) |
| 26 April 2002 | Particulars of mortgage/charge (3 pages) |
| 26 April 2002 | Particulars of mortgage/charge (3 pages) |
| 11 April 2002 | Particulars of mortgage/charge (3 pages) |
| 11 April 2002 | Particulars of mortgage/charge (3 pages) |
| 11 April 2002 | Particulars of mortgage/charge (3 pages) |
| 11 April 2002 | Particulars of mortgage/charge (3 pages) |
| 13 December 2001 | Return made up to 22/11/01; full list of members (6 pages) |
| 13 December 2001 | Return made up to 22/11/01; full list of members (6 pages) |
| 19 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 19 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 20 November 2000 | Return made up to 22/11/00; full list of members (6 pages) |
| 20 November 2000 | Return made up to 22/11/00; full list of members (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 31 October 2000 | Director resigned (1 page) |
| 31 October 2000 | Director resigned (1 page) |
| 22 November 1999 | Return made up to 22/11/99; full list of members (7 pages) |
| 22 November 1999 | Return made up to 22/11/99; full list of members (7 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
| 10 August 1999 | Resolutions
|
| 10 August 1999 | Resolutions
|
| 17 November 1998 | Return made up to 22/11/98; full list of members (6 pages) |
| 17 November 1998 | Return made up to 22/11/98; full list of members (6 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 1 December 1997 | Return made up to 22/11/97; no change of members (4 pages) |
| 1 December 1997 | Return made up to 22/11/97; no change of members (4 pages) |
| 24 April 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 24 April 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 10 December 1996 | Return made up to 22/11/96; full list of members (6 pages) |
| 10 December 1996 | Return made up to 22/11/96; full list of members (6 pages) |
| 28 November 1996 | Registered office changed on 28/11/96 from: 4 glenmore parade ealing road wembley middlesex HA0 4PJ (1 page) |
| 28 November 1996 | Registered office changed on 28/11/96 from: 4 glenmore parade ealing road wembley middlesex HA0 4PJ (1 page) |
| 22 January 1996 | Ad 22/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 January 1996 | Ad 22/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 December 1995 | New secretary appointed;new director appointed (2 pages) |
| 15 December 1995 | Accounting reference date notified as 31/12 (1 page) |
| 15 December 1995 | Secretary resigned;new director appointed (2 pages) |
| 15 December 1995 | Director resigned;new director appointed (2 pages) |
| 15 December 1995 | New secretary appointed;new director appointed (2 pages) |
| 15 December 1995 | Director resigned;new director appointed (2 pages) |
| 15 December 1995 | Secretary resigned;new director appointed (2 pages) |
| 15 December 1995 | Accounting reference date notified as 31/12 (1 page) |
| 14 December 1995 | Registered office changed on 14/12/95 from: 4 glenmore parade ealing road wembley middlesex hao 4PS (1 page) |
| 14 December 1995 | Registered office changed on 14/12/95 from: 4 glenmore parade ealing road wembley middlesex hao 4PS (1 page) |
| 22 November 1995 | Incorporation (32 pages) |
| 22 November 1995 | Incorporation (32 pages) |