Goldtouch Finance Limited

Company Name	Goldtouch Finance Limited
Company Status	Active
Company Number	03691583
Category	Private Limited Company
Incorporation Date	5 January 1999(25 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Sujata Narendra Walji
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 January 1999(2 weeks, 1 day after company formation)
Appointment Duration	25 years, 3 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	143 Cricklewood Broadway London NW2 3HY

Director Name	Mr Akhil Narendra Walji
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	14 May 2010(11 years, 4 months after company formation)
Appointment Duration	13 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	143 Cricklewood Broadway London NW2 3HY

Secretary Name	Mr Narendra Savji Walji
Status	Current
Appointed	14 May 2010(11 years, 4 months after company formation)
Appointment Duration	13 years, 12 months
Role	Company Director
Correspondence Address	143 Cricklewood Broadway London NW2 3HY

Director Name	Mr Narendra Savji Walji
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 December 2015(16 years, 11 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	143 Cricklewood Broadway London NW2 3HY

Director Name	Mr Pravin Savji Valji
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(2 weeks, 1 day after company formation)
Appointment Duration	1 month, 4 weeks (resigned 20 March 1999)
Role	Buisiness Consultant
Country of Residence	England
Correspondence Address	108 Orchard Grove Edgware Middlesex HA8 5BJ

Secretary Name	Mr Pravin Savji Valji
Nationality	British
Status	Resigned
Appointed	20 January 1999(2 weeks, 1 day after company formation)
Appointment Duration	11 years, 3 months (resigned 14 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	108 Orchard Grove Edgware Middlesex HA8 5BJ

Director Name	Ranjan Pravin Valji
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1999(2 months, 2 weeks after company formation)
Appointment Duration	11 years, 1 month (resigned 14 May 2010)
Role	Bank Clerk
Country of Residence	United Kingdom
Correspondence Address	108 Orchard Grove Edgware Middlesex HA8 5BJ

Director Name	Miss Krupa Narendra Walji
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2012(13 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	143 Cricklewood Broadway London NW2 3HY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 89078848
Telephone region	London

Location

Registered Address	143 Cricklewood Broadway London NW2 3HY
Region	London
Constituency	Brent Central
County	Greater London
Ward	Mapesbury
Built Up Area	Greater London

Shareholders

100 at £1	Narendra Walji 33.33% Ordinary B
100 at £1	Sujata Narendra Walji 33.33% Ordinary A
50 at £1	Mrs Sujata N. Walji 16.67% Ordinary
50 at £1	Narendra Walji & Sujata Narendra Walji 16.67% Ordinary

Financials

Year	2014
Net Worth	£128,793
Cash	£11,720
Current Liabilities	£10,758

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 January 2024 (4 months ago)
Next Return Due	19 January 2025 (8 months, 2 weeks from now)

Filing History

31 October 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
7 February 2023	Confirmation statement made on 5 January 2023 with no updates (3 pages)
15 August 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
24 January 2022	Confirmation statement made on 5 January 2022 with no updates (3 pages)
1 November 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
8 March 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
7 November 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
6 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
6 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
7 February 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
2 October 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
9 February 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
9 February 2018	Director's details changed for Sujata Walji on 8 February 2018 (2 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
5 January 2017	Confirmation statement made on 5 January 2017 with updates (5 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 300 (5 pages)
7 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-07 GBP 300 (5 pages)
7 January 2016	Director's details changed for Sujata Walji on 1 January 2016 (2 pages)
7 January 2016	Director's details changed for Sujata Walji on 1 January 2016 (2 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 December 2015	Appointment of Mr Narendra Savji Walji as a director on 2 December 2015 (2 pages)
2 December 2015	Appointment of Mr Narendra Savji Walji as a director on 2 December 2015 (2 pages)
2 December 2015	Appointment of Mr Narendra Savji Walji as a director on 2 December 2015 (2 pages)
20 March 2015	Termination of appointment of Krupa Narendra Walji as a director on 1 February 2015 (1 page)
20 March 2015	Termination of appointment of Krupa Narendra Walji as a director on 1 February 2015 (1 page)
20 March 2015	Termination of appointment of Krupa Narendra Walji as a director on 1 February 2015 (1 page)
5 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 300 (6 pages)
5 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 300 (6 pages)
5 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 300 (6 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 300 (6 pages)
14 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 300 (6 pages)
14 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-14 GBP 300 (6 pages)
7 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
12 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
12 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (6 pages)
21 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 March 2012	Appointment of Miss Krupa Narendra Walji as a director (2 pages)
22 March 2012	Appointment of Miss Krupa Narendra Walji as a director (2 pages)
10 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (5 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
27 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
27 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (6 pages)
4 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
4 August 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
17 May 2010	Termination of appointment of Pravin Valji as a secretary (1 page)
17 May 2010	Termination of appointment of Pravin Valji as a secretary (1 page)
17 May 2010	Termination of appointment of Ranjan Valji as a director (1 page)
17 May 2010	Termination of appointment of Ranjan Valji as a director (1 page)
17 May 2010	Appointment of Mr Akhil Narendra Walji as a director (2 pages)
17 May 2010	Appointment of Mr Narendra Savji Walji as a secretary (1 page)
17 May 2010	Appointment of Mr Narendra Savji Walji as a secretary (1 page)
17 May 2010	Appointment of Mr Akhil Narendra Walji as a director (2 pages)
20 February 2010	Director's details changed for Sujata Walji on 20 February 2010 (2 pages)
20 February 2010	Director's details changed for Ranjan Valji on 20 February 2010 (2 pages)
20 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (8 pages)
20 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (8 pages)
20 February 2010	Director's details changed for Sujata Walji on 20 February 2010 (2 pages)
20 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (8 pages)
20 February 2010	Director's details changed for Ranjan Valji on 20 February 2010 (2 pages)
28 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 February 2009	Return made up to 05/01/09; full list of members (4 pages)
18 February 2009	Return made up to 05/01/09; full list of members (4 pages)
2 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
23 January 2008	Return made up to 05/01/08; full list of members (3 pages)
23 January 2008	Return made up to 05/01/08; full list of members (3 pages)
6 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 January 2007	Return made up to 05/01/07; full list of members (3 pages)
30 January 2007	Return made up to 05/01/07; full list of members (3 pages)
22 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
24 January 2006	Return made up to 05/01/06; full list of members (3 pages)
24 January 2006	Return made up to 05/01/06; full list of members (3 pages)
14 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
18 January 2005	Return made up to 05/01/05; full list of members (8 pages)
18 January 2005	Return made up to 05/01/05; full list of members (8 pages)
31 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 October 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
21 January 2004	Return made up to 05/01/04; full list of members (7 pages)
21 January 2004	Return made up to 05/01/04; full list of members (7 pages)
7 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
22 January 2003	Return made up to 05/01/03; full list of members (7 pages)
22 January 2003	Return made up to 05/01/03; full list of members (7 pages)
6 January 2003	Ad 19/12/02--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
6 January 2003	Ad 19/12/02--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
6 January 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
6 January 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
19 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
19 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 May 2002	Ad 08/05/02--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
22 May 2002	Ad 08/05/02--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
22 May 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 May 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 January 2002	Return made up to 05/01/02; full list of members (6 pages)
3 January 2002	Return made up to 05/01/02; full list of members (6 pages)
2 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
26 January 2001	Return made up to 05/01/01; full list of members (6 pages)
26 January 2001	Return made up to 05/01/01; full list of members (6 pages)
26 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
26 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
12 January 2000	Return made up to 05/01/00; full list of members (6 pages)
12 January 2000	Return made up to 05/01/00; full list of members (6 pages)
29 October 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
29 October 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
20 May 1999	Registered office changed on 20/05/99 from: laxmi house 2-b draycott avenue harrow middlesex HA3 0BU (1 page)
20 May 1999	Registered office changed on 20/05/99 from: laxmi house 2-b draycott avenue harrow middlesex HA3 0BU (1 page)
29 March 1999	New director appointed (2 pages)
29 March 1999	Director resigned (1 page)
29 March 1999	New director appointed (2 pages)
29 March 1999	Director resigned (1 page)
3 February 1999	New director appointed (2 pages)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	Secretary resigned (1 page)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	Secretary resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	New director appointed (2 pages)
25 January 1999	Registered office changed on 25/01/99 from: 788-790 finchley road london NW11 7UR (1 page)
25 January 1999	Registered office changed on 25/01/99 from: 788-790 finchley road london NW11 7UR (1 page)
5 January 1999	Incorporation (17 pages)
5 January 1999	Incorporation (17 pages)

Goldtouch Finance Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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