| Company Name | Goldspring Management Co. Ltd |
|---|---|
| Directors | Eve Freda Rothfeld and Myer Bernard Rothfeld |
| Company Status | Active |
| Company Number | 03163232 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1996(28 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Eve Freda Rothfeld |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1996(1 week, 3 days after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 25 Egerton Road Stamford Hill London N16 6UE |
| Secretary Name | Mr Myer Bernard Rothfeld |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1996(1 week, 3 days after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Egerton Road Stamford Hill London N16 6UE |
| Director Name | Mr Myer Bernard Rothfeld |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 2017(21 years, 10 months after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Medcar House 149a Stamford Hill London N16 5LL |
| Director Name | M & K Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1996(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
| Secretary Name | M & K Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1996(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
Contact
| Telephone | 020 88020190 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Medcar House 149a Stamford Hill London N16 5LL |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Springfield |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Myer Rothfield 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£41,963 |
| Cash | £1,016 |
| Current Liabilities | £64,852 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 28 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 12 December 2024 (7 months, 3 weeks from now) |
Filing History
| 2 February 2021 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
|---|---|
| 17 February 2020 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 30 December 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 28 November 2018 | Cessation of Myer Bernard Rothfeld as a person with significant control on 31 October 2018 (1 page) |
| 28 November 2018 | Confirmation statement made on 28 November 2018 with updates (4 pages) |
| 28 November 2018 | Notification of Starbeam Estates Ltd as a person with significant control on 31 October 2018 (1 page) |
| 28 March 2018 | Micro company accounts made up to 30 March 2017 (2 pages) |
| 2 January 2018 | Appointment of Mr Myer Bernard Rothfeld as a director on 24 December 2017 (2 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 29 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 16 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 8 May 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 29 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 February 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 24 February 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
| 4 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 4 March 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 6 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2008 | Return made up to 23/02/08; no change of members (6 pages) |
| 10 March 2008 | Return made up to 23/02/08; no change of members (6 pages) |
| 7 January 2008 | Registered office changed on 07/01/08 from: 4 amhurst parade amhurst park london N16 5AA (1 page) |
| 7 January 2008 | Registered office changed on 07/01/08 from: 4 amhurst parade amhurst park london N16 5AA (1 page) |
| 10 March 2007 | Return made up to 23/02/07; full list of members (6 pages) |
| 10 March 2007 | Return made up to 23/02/07; full list of members (6 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 1 March 2006 | Return made up to 23/02/06; full list of members (6 pages) |
| 1 March 2006 | Return made up to 23/02/06; full list of members (6 pages) |
| 22 February 2005 | Return made up to 23/02/05; full list of members (6 pages) |
| 22 February 2005 | Return made up to 23/02/05; full list of members (6 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 11 February 2004 | Return made up to 23/02/04; full list of members (6 pages) |
| 11 February 2004 | Return made up to 23/02/04; full list of members (6 pages) |
| 5 April 2003 | Return made up to 23/02/03; full list of members (6 pages) |
| 5 April 2003 | Return made up to 23/02/03; full list of members (6 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 23 April 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 9 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 9 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 6 December 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 6 December 2001 | Return made up to 23/02/01; full list of members (6 pages) |
| 21 March 2001 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 21 March 2001 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 16 April 2000 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 16 April 2000 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 1 March 2000 | Return made up to 23/02/00; full list of members (6 pages) |
| 1 March 2000 | Return made up to 23/02/00; full list of members (6 pages) |
| 15 October 1999 | Return made up to 23/02/99; no change of members (4 pages) |
| 15 October 1999 | Return made up to 23/02/99; no change of members (4 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 4 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 23 July 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 23 July 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 6 July 1998 | Registered office changed on 06/07/98 from: shears & partners middlesex house 29-45 high st edgware middlesex HA8 7LH (1 page) |
| 6 July 1998 | Registered office changed on 06/07/98 from: shears & partners middlesex house 29-45 high st edgware middlesex HA8 7LH (1 page) |
| 22 April 1998 | Registered office changed on 22/04/98 from: 149 cleveland street london W1P 5PH (1 page) |
| 22 April 1998 | Registered office changed on 22/04/98 from: 149 cleveland street london W1P 5PH (1 page) |
| 11 April 1998 | Return made up to 23/02/98; full list of members (7 pages) |
| 11 April 1998 | Return made up to 23/02/98; full list of members (7 pages) |
| 2 April 1997 | Return made up to 23/02/97; full list of members (7 pages) |
| 2 April 1997 | Return made up to 23/02/97; full list of members (7 pages) |
| 10 December 1996 | Secretary resigned (1 page) |
| 10 December 1996 | Director resigned (1 page) |
| 10 December 1996 | Secretary resigned (1 page) |
| 10 December 1996 | Registered office changed on 10/12/96 from: 149 cleveland street london W1P 5PH (1 page) |
| 10 December 1996 | Director resigned (1 page) |
| 10 December 1996 | Registered office changed on 10/12/96 from: 149 cleveland street london W1P 5PH (1 page) |
| 26 March 1996 | Ad 13/03/96--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 26 March 1996 | Ad 13/03/96--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 12 March 1996 | New secretary appointed (2 pages) |
| 12 March 1996 | Registered office changed on 12/03/96 from: 43 wellington avenue london N15 6AX (1 page) |
| 12 March 1996 | Accounting reference date notified as 31/03 (1 page) |
| 12 March 1996 | Registered office changed on 12/03/96 from: 43 wellington avenue london N15 6AX (1 page) |
| 12 March 1996 | Accounting reference date notified as 31/03 (1 page) |
| 12 March 1996 | New director appointed (3 pages) |
| 12 March 1996 | New director appointed (3 pages) |
| 12 March 1996 | New secretary appointed (2 pages) |
| 23 February 1996 | Incorporation (15 pages) |
| 23 February 1996 | Incorporation (15 pages) |