Goldsite Flat Management Limited

Company Name	Goldsite Flat Management Limited
Director	Aida Hajderi
Company Status	Active
Company Number	04473080
Category	Private Limited Company
Incorporation Date	29 June 2002(21 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Aida Hajderi
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	17 March 2017(14 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	55 Wimbledon Park Road Wimbledon Park Road London SW18 5SJ

Secretary Name	Miss Aida Hajderi
Status	Current
Appointed	17 March 2017(14 years, 8 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	51 The Grove The Grove Atlas Pls Ltd London W5 5DX

Director Name	Qaiser Hamid
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(6 days after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	95a Offord Road London N1 1PG

Director Name	Myles Jackson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(6 days after company formation)
Appointment Duration	2 years (resigned 27 July 2004)
Role	Company Director
Correspondence Address	58 Madeley Road Flat 3 London W5 2LU

Secretary Name	Qaiser Hamid
Nationality	British
Status	Resigned
Appointed	05 July 2002(6 days after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2010)
Role	Company Director
Correspondence Address	95a Offord Road London N1 1PG

Director Name	Ms Elisabetta Iossa
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 June 2004(1 year, 11 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 58 Madeley Road London W5 2LU

Director Name	Mr Mark Frederick David Hill
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(5 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 August 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	35 Grove Road London W5 5DS

Secretary Name	Mark Frederick David Hill
Nationality	British
Status	Resigned
Appointed	21 April 2008(5 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 August 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Mayfield Avenue London W13 9UP

Director Name	Ms Priti Chotai
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2012(10 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 17 March 2017)
Role	Project Manager
Country of Residence	England
Correspondence Address	Flat 3 18a The Common London W5 3TY

Secretary Name	Priti Chotai
Status	Resigned
Appointed	24 August 2012(10 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 17 March 2017)
Role	Company Director
Correspondence Address	Flat 3 18a The Common London W5 3TY

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	29 June 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 June 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 June 2002(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	55 C Wimbledon Park Road Flat C - 55 Wimbledon Park Road London SW18 5SJ
Region	London
Constituency	Putney
County	Greater London
Ward	Southfields
Built Up Area	Greater London

Shareholders

1 at £1	Elisabetta Iossa 50.00% Ordinary
1 at £1	Priti Chotai 50.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	16 March 2024 (1 month, 2 weeks ago)
Next Return Due	30 March 2025 (11 months from now)

Filing History

24 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
22 July 2022	Micro company accounts made up to 30 April 2022 (2 pages)
17 March 2022	Notification of Aida Hajderi as a person with significant control on 17 March 2017 (2 pages)
17 March 2022	Change of details for a person with significant control (2 pages)
16 March 2022	Cessation of Aida Hajderi as a person with significant control on 1 March 2022 (1 page)
16 March 2022	Confirmation statement made on 16 March 2022 with updates (4 pages)
24 January 2022	Micro company accounts made up to 30 April 2021 (2 pages)
13 September 2021	Change of details for Ms Aida Hajderi as a person with significant control on 13 September 2021 (2 pages)
13 September 2021	Confirmation statement made on 16 July 2021 with no updates (3 pages)
29 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
15 July 2020	Micro company accounts made up to 30 April 2020 (2 pages)
27 December 2019	Micro company accounts made up to 30 April 2019 (2 pages)
31 July 2019	Termination of appointment of Elisabetta Iossa as a director on 31 July 2019 (1 page)
31 July 2019	Cessation of Elisabetta Iossa as a person with significant control on 31 July 2019 (1 page)
31 July 2019	Confirmation statement made on 16 July 2019 with no updates (3 pages)
30 May 2019	Director's details changed for Miss Aida Hajderi on 30 May 2019 (2 pages)
30 May 2019	Registered office address changed from 51 the Grove London W5 5DX England to 55 C Wimbledon Park Road Flat C - 55 Wimbledon Park Road London SW18 5SJ on 30 May 2019 (1 page)
7 February 2019	Secretary's details changed for Miss Aida Hajderi on 6 February 2019 (1 page)
7 February 2019	Director's details changed for Miss Aida Hajderi on 5 February 2019 (2 pages)
7 February 2019	Change of details for Ms Aida Hajderi as a person with significant control on 6 February 2019 (2 pages)
6 February 2019	Registered office address changed from 4 South Ealing Road London W5 4QA England to 51 the Grove London W5 5DX on 6 February 2019 (1 page)
23 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
18 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
24 January 2018	Accounts for a dormant company made up to 30 April 2017 (5 pages)
22 November 2017	Change of details for Ms Priti Chotai as a person with significant control on 17 March 2017 (2 pages)
22 November 2017	Change of details for Ms Priti Chotai as a person with significant control on 17 March 2017 (2 pages)
24 July 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
24 July 2017	Confirmation statement made on 16 July 2017 with updates (4 pages)
17 March 2017	Termination of appointment of Priti Chotai as a secretary on 17 March 2017 (1 page)
17 March 2017	Appointment of Miss Aida Hajderi as a secretary on 17 March 2017 (2 pages)
17 March 2017	Appointment of Miss Aida Hajderi as a director on 17 March 2017 (2 pages)
17 March 2017	Appointment of Miss Aida Hajderi as a secretary on 17 March 2017 (2 pages)
17 March 2017	Termination of appointment of Priti Chotai as a director on 17 March 2017 (1 page)
17 March 2017	Registered office address changed from Flat 3 18a the Common London W5 3TY to 4 South Ealing Road London W5 4QA on 17 March 2017 (1 page)
17 March 2017	Termination of appointment of Priti Chotai as a director on 17 March 2017 (1 page)
17 March 2017	Termination of appointment of Priti Chotai as a secretary on 17 March 2017 (1 page)
17 March 2017	Registered office address changed from Flat 3 18a the Common London W5 3TY to 4 South Ealing Road London W5 4QA on 17 March 2017 (1 page)
17 March 2017	Appointment of Miss Aida Hajderi as a director on 17 March 2017 (2 pages)
26 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
26 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
19 July 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
19 July 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
26 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
26 January 2016	Accounts for a dormant company made up to 30 April 2015 (2 pages)
25 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-25 GBP 2 (4 pages)
25 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-25 GBP 2 (4 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
31 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
26 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 2 (4 pages)
26 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 2 (4 pages)
25 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
25 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
23 July 2013	Registered office address changed from Flat 3 18a the Common London W5 3TY England on 23 July 2013 (1 page)
23 July 2013	Registered office address changed from 21 Mayfield Avenue London W13 9UP United Kingdom on 23 July 2013 (1 page)
23 July 2013	Registered office address changed from 21 Mayfield Avenue London W13 9UP United Kingdom on 23 July 2013 (1 page)
23 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
23 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23 (4 pages)
23 July 2013	Registered office address changed from Flat 3 18a the Common London W5 3TY England on 23 July 2013 (1 page)
8 October 2012	Appointment of Ms Priti Chotai as a director (2 pages)
8 October 2012	Appointment of Ms Priti Chotai as a director (2 pages)
6 October 2012	Termination of appointment of Mark Hill as a secretary (1 page)
6 October 2012	Termination of appointment of Mark Hill as a director (1 page)
6 October 2012	Appointment of Priti Chotai as a secretary (2 pages)
6 October 2012	Appointment of Priti Chotai as a secretary (2 pages)
6 October 2012	Termination of appointment of Mark Hill as a secretary (1 page)
6 October 2012	Termination of appointment of Mark Hill as a director (1 page)
25 July 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
25 July 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
3 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
29 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
29 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
2 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
2 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
12 July 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
12 July 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
3 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
3 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (5 pages)
3 July 2010	Director's details changed for Elisabetta Iossa on 29 June 2010 (2 pages)
3 July 2010	Director's details changed for Elisabetta Iossa on 29 June 2010 (2 pages)
15 June 2010	Secretary's details changed for Mark Frederick David Hill on 29 May 2010 (1 page)
15 June 2010	Director's details changed for Mark Frederick David Hill on 29 May 2010 (2 pages)
15 June 2010	Registered office address changed from 35 Grove Road London W5 5DS United Kingdom on 15 June 2010 (1 page)
15 June 2010	Secretary's details changed for Mark Frederick David Hill on 29 May 2010 (1 page)
15 June 2010	Registered office address changed from 35 Grove Road London W5 5DS United Kingdom on 15 June 2010 (1 page)
15 June 2010	Director's details changed for Mark Frederick David Hill on 29 May 2010 (2 pages)
2 April 2010	Termination of appointment of Qaiser Hamid as a director (1 page)
2 April 2010	Termination of appointment of Qaiser Hamid as a director (1 page)
2 April 2010	Termination of appointment of Qaiser Hamid as a secretary (1 page)
2 April 2010	Termination of appointment of Qaiser Hamid as a secretary (1 page)
15 December 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
15 December 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
1 September 2009	Director and secretary's change of particulars / mark hill / 22/08/2009 (1 page)
1 September 2009	Director and secretary's change of particulars / mark hill / 22/08/2009 (1 page)
1 September 2009	Registered office changed on 01/09/2009 from 32A windsor road london W5 5PD united kingdom (1 page)
1 September 2009	Registered office changed on 01/09/2009 from 32A windsor road london W5 5PD united kingdom (1 page)
1 September 2009	Director and secretary's change of particulars / mark hill / 22/08/2009 (1 page)
1 September 2009	Director and secretary's change of particulars / mark hill / 22/08/2009 (1 page)
5 July 2009	Return made up to 29/06/09; full list of members (4 pages)
5 July 2009	Accounting reference date shortened from 30/06/2009 to 30/04/2009 (1 page)
5 July 2009	Accounting reference date shortened from 30/06/2009 to 30/04/2009 (1 page)
5 July 2009	Return made up to 29/06/09; full list of members (4 pages)
2 February 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
2 February 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
21 July 2008	Return made up to 29/06/08; full list of members (5 pages)
21 July 2008	Return made up to 29/06/08; full list of members (5 pages)
13 June 2008	Registered office changed on 13/06/2008 from flat 3 58 madeley road london W5 2LU (1 page)
13 June 2008	Registered office changed on 13/06/2008 from flat 3 58 madeley road london W5 2LU (1 page)
23 May 2008	Director and secretary appointed mark frederick david hill (1 page)
23 May 2008	Director and secretary appointed mark frederick david hill (1 page)
28 March 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
28 March 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
2 July 2007	Return made up to 29/06/07; full list of members (2 pages)
2 July 2007	Return made up to 29/06/07; full list of members (2 pages)
9 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
9 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
17 July 2006	Return made up to 29/06/06; full list of members (2 pages)
17 July 2006	Return made up to 29/06/06; full list of members (2 pages)
9 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
9 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
12 July 2005	Return made up to 29/06/05; full list of members (7 pages)
12 July 2005	Return made up to 29/06/05; full list of members (7 pages)
8 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
8 April 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
23 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2004	Registered office changed on 23/11/04 from: flat 4 58 madeley road ealing london W5 2LU (1 page)
23 November 2004	Registered office changed on 23/11/04 from: flat 4 58 madeley road ealing london W5 2LU (1 page)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
22 June 2004	Return made up to 29/06/04; full list of members (7 pages)
22 June 2004	New director appointed (2 pages)
22 June 2004	Return made up to 29/06/04; full list of members (7 pages)
22 June 2004	New director appointed (2 pages)
26 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
26 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
2 October 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 October 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 September 2003	Registered office changed on 27/09/03 from: 58 madeley road london W5 2LU (1 page)
27 September 2003	Registered office changed on 27/09/03 from: 58 madeley road london W5 2LU (1 page)
20 November 2002	Memorandum and Articles of Association (9 pages)
20 November 2002	Memorandum and Articles of Association (9 pages)
20 November 2002	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
20 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 November 2002	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
20 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 August 2002	Secretary resigned;director resigned (1 page)
17 August 2002	Registered office changed on 17/08/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
17 August 2002	New director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
17 August 2002	Secretary resigned;director resigned (1 page)
17 August 2002	Director resigned (1 page)
17 August 2002	Director resigned (1 page)
17 August 2002	New secretary appointed;new director appointed (2 pages)
17 August 2002	New secretary appointed;new director appointed (2 pages)
17 August 2002	Registered office changed on 17/08/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
12 July 2002	Nc inc already adjusted 05/07/02 (1 page)
12 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 July 2002	Nc inc already adjusted 05/07/02 (1 page)
29 June 2002	Incorporation (15 pages)
29 June 2002	Incorporation (15 pages)

Goldsite Flat Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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