Golden Key Enterprises Limited

Company Name	Golden Key Enterprises Limited
Directors	Tommy Chit Ming Wan and Simone Karmen Wan
Company Status	Active
Company Number	03530524
Category	Private Limited Company
Incorporation Date	19 March 1998(26 years, 1 month ago)
Previous Name	Golden Key UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Tommy Chit Ming Wan
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 April 1998(2 weeks, 5 days after company formation)
Appointment Duration	26 years
Role	Researcher
Country of Residence	England
Correspondence Address	189 John Ruskin Street London SE5 0PT

Director Name	Miss Simone Karmen Wan
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(17 years after company formation)
Appointment Duration	9 years, 1 month
Role	Consultant
Country of Residence	England
Correspondence Address	Unit 1 Marble House 20 Grosvenor Terrace London SE5 0DD

Director Name	Mrs Athena Chi Kwan Wan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 7 months (resigned 01 December 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	189 John Ruskin Street London SE5 0PT

Secretary Name	Mrs Athena Chi Kwan Wan
Nationality	British
Status	Resigned
Appointed	08 April 1998(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 3 months (resigned 01 August 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	189 John Ruskin Street London SE5 0PT

Director Name	Tse Ming Li
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2003(5 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 February 2005)
Role	Company Director
Correspondence Address	Flat 648 Point West 116 Cromwell Road London SW7 4XF

Director Name	Michael Kien Hung Tang
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(7 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2011)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	25 Hadwell Close Stevenage Hertfordshire SG2 9DR

Secretary Name	Michael Kien Hung Tang
Nationality	British
Status	Resigned
Appointed	01 August 2005(7 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2011)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	25 Hadwell Close Stevenage Hertfordshire SG2 9DR

Secretary Name	Mr Tommy Chit Ming Wan
Nationality	British
Status	Resigned
Appointed	01 December 2005(7 years, 8 months after company formation)
Appointment Duration	1 month (resigned 31 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	189 John Ruskin Street London SE5 0PT

Director Name	On Line Formations Limited (Corporation)
Status	Resigned
Appointed	19 March 1998(same day as company formation)
Correspondence Address	3 Crystal House New Bedford Road Luton LU1 1HS

Secretary Name	On Line Registrars Limited (Corporation)
Status	Resigned
Appointed	19 March 1998(same day as company formation)
Correspondence Address	3 Crystal House New Bedford Road Luton LU1 1HS

Location

Registered Address	Unit 1 Marble House 20 Grosvenor Terrace London SE5 0DD
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Camberwell Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10 at £1	Simone Wan 100.00% Ordinary

Financials

Year	2014
Net Worth	-£358
Cash	£516
Current Liabilities	£2,324

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Filing History

25 March 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
30 December 2022	Micro company accounts made up to 31 March 2022 (2 pages)
21 March 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
23 December 2021	Micro company accounts made up to 31 March 2021 (2 pages)
22 April 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
26 November 2020	Micro company accounts made up to 31 March 2020 (2 pages)
20 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
24 December 2019	Micro company accounts made up to 31 March 2019 (1 page)
30 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
22 August 2018	Micro company accounts made up to 31 March 2018 (1 page)
23 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (1 page)
24 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 10 (4 pages)
29 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 10 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 October 2015	Appointment of Ms Simone Karmen Wan as a director on 1 April 2015 (2 pages)
8 October 2015	Appointment of Ms Simone Karmen Wan as a director on 1 April 2015 (2 pages)
8 October 2015	Appointment of Ms Simone Karmen Wan as a director on 1 April 2015 (2 pages)
27 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 10 (4 pages)
27 April 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 10 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 10 (3 pages)
27 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 10 (3 pages)
22 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (3 pages)
15 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (3 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
20 March 2012	Termination of appointment of Michael Tang as a director (1 page)
20 March 2012	Termination of appointment of Michael Tang as a secretary (1 page)
20 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
20 March 2012	Termination of appointment of Michael Tang as a secretary (1 page)
20 March 2012	Termination of appointment of Michael Tang as a director (1 page)
20 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
24 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
30 December 2010	Registered office address changed from 189 John Ruskin Street London SE5 0PT on 30 December 2010 (1 page)
30 December 2010	Registered office address changed from 189 John Ruskin Street London SE5 0PT on 30 December 2010 (1 page)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 April 2010	Director's details changed for Michael Kien Hung Tang on 1 October 2009 (2 pages)
2 April 2010	Director's details changed for Michael Kien Hung Tang on 1 October 2009 (2 pages)
2 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
2 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
2 April 2010	Director's details changed for Michael Kien Hung Tang on 1 October 2009 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 April 2009	Return made up to 19/03/09; full list of members (4 pages)
1 April 2009	Return made up to 19/03/09; full list of members (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
29 April 2008	Return made up to 19/03/08; full list of members (4 pages)
29 April 2008	Return made up to 19/03/08; full list of members (4 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
2 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
24 April 2007	Return made up to 19/03/07; full list of members (2 pages)
24 April 2007	Return made up to 19/03/07; full list of members (2 pages)
20 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
20 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
19 May 2006	Secretary resigned (1 page)
19 May 2006	Return made up to 19/03/06; full list of members (2 pages)
19 May 2006	Secretary resigned (1 page)
19 May 2006	Return made up to 19/03/06; full list of members (2 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	New secretary appointed (2 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
1 November 2005	Secretary resigned (1 page)
1 November 2005	Secretary resigned (1 page)
1 November 2005	New secretary appointed;new director appointed (2 pages)
1 November 2005	New secretary appointed;new director appointed (2 pages)
23 March 2005	Return made up to 19/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
23 March 2005	Return made up to 19/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
28 January 2005	Company name changed golden key uk LIMITED\certificate issued on 28/01/05 (3 pages)
28 January 2005	Company name changed golden key uk LIMITED\certificate issued on 28/01/05 (3 pages)
20 December 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
20 December 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
29 March 2004	Return made up to 19/03/04; full list of members (7 pages)
29 March 2004	Return made up to 19/03/04; full list of members (7 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
25 March 2003	Return made up to 19/03/03; full list of members (7 pages)
25 March 2003	Return made up to 19/03/03; full list of members (7 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
25 April 2002	Return made up to 19/03/02; full list of members (6 pages)
25 April 2002	Return made up to 19/03/02; full list of members (6 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
26 March 2001	Return made up to 19/03/01; full list of members (6 pages)
26 March 2001	Return made up to 19/03/01; full list of members (6 pages)
1 February 2001	Full accounts made up to 31 March 2000 (6 pages)
1 February 2001	Full accounts made up to 31 March 2000 (6 pages)
23 March 2000	Return made up to 19/03/00; full list of members (6 pages)
23 March 2000	Return made up to 19/03/00; full list of members (6 pages)
21 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
21 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
18 March 1999	Return made up to 19/03/99; full list of members (6 pages)
18 March 1999	Return made up to 19/03/99; full list of members (6 pages)
22 May 1998	New secretary appointed;new director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	Registered office changed on 22/05/98 from: suite 2A crystal house new bedford road luton LU1 1HS (1 page)
22 May 1998	New secretary appointed;new director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	Ad 01/05/98--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
22 May 1998	Registered office changed on 22/05/98 from: suite 2A crystal house new bedford road luton LU1 1HS (1 page)
22 May 1998	Ad 01/05/98--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
15 April 1998	Secretary resigned (1 page)
15 April 1998	Secretary resigned (1 page)
15 April 1998	Director resigned (1 page)
15 April 1998	Director resigned (1 page)
19 March 1998	Incorporation (14 pages)
19 March 1998	Incorporation (14 pages)

Golden Key Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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