Colindale
London
NW9 6BX
Director Name | Mr Richard Matthew Holt |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2021(18 years, 6 months after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Technology Park Colindeep Lane Colindale London NW9 6BX |
Secretary Name | Mr Norman Anthony Watson |
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Nationality | British |
Status | Resigned |
Appointed | 09 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Ladyegate Close Dorking Surrey RH5 4AX |
Director Name | Laura Wood |
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Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2003(11 months, 2 weeks after company formation) |
Appointment Duration | 7 years, 7 months (resigned 31 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ferndale House High Street Kingston Blount Chinnor Oxfordshire OX39 4SJ |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 2002(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 2002(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Website | goldengoosepr.com |
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Email address | [email protected] |
Telephone | 07 900690574 |
Telephone region | Mobile |
Registered Address | 5 Technology Park Colindeep Lane Colindale London NW9 6BX |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Colindale |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Mikiko Amanda Holt 50.00% Ordinary |
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1 at £1 | Rupert Esdaile 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £113,587 |
Cash | £100,643 |
Current Liabilities | £40,452 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 28 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 28 September |
Latest Return | 9 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 23 September 2024 (5 months from now) |
18 September 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
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18 June 2023 | Total exemption full accounts made up to 30 September 2022 (10 pages) |
23 September 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
22 September 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
27 June 2022 | Previous accounting period shortened from 29 September 2021 to 28 September 2021 (1 page) |
5 October 2021 | Confirmation statement made on 9 September 2021 with updates (5 pages) |
20 July 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
25 June 2021 | Previous accounting period shortened from 30 September 2020 to 29 September 2020 (1 page) |
19 May 2021 | Purchase of own shares. (3 pages) |
19 May 2021 | Cancellation of shares. Statement of capital on 20 April 2021
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17 May 2021 | Statement of company's objects (2 pages) |
17 May 2021 | Memorandum and Articles of Association (32 pages) |
17 May 2021 | Sub-division of shares on 20 April 2021 (4 pages) |
17 May 2021 | Resolutions
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17 May 2021 | Change of share class name or designation (2 pages) |
30 April 2021 | Appointment of Mr Richard Matthew Holt as a director on 1 April 2021 (2 pages) |
26 February 2021 | Resolutions
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18 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
23 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
19 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
26 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
15 October 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
20 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
16 March 2018 | Change of details for Mrs Mikiko Amanda Holt as a person with significant control on 5 March 2018 (2 pages) |
9 March 2018 | Registered office address changed from 10/14 Accommodation Road London NW11 8ED to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 9 March 2018 (1 page) |
10 October 2017 | Confirmation statement made on 9 September 2017 with updates (4 pages) |
10 October 2017 | Confirmation statement made on 9 September 2017 with updates (4 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
30 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
30 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
20 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
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20 October 2015 | Director's details changed for Mikiko Amanda Holt on 10 September 2015 (2 pages) |
20 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
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20 October 2015 | Director's details changed for Mikiko Amanda Holt on 10 September 2015 (2 pages) |
20 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
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17 April 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
17 April 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
22 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
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22 October 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
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4 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
4 July 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
16 September 2013 | Director's details changed for Mikiko Amanda Haines-Sanger on 9 September 2013 (2 pages) |
16 September 2013 | Director's details changed for Mikiko Amanda Haines-Sanger on 9 September 2013 (2 pages) |
16 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Director's details changed for Mikiko Amanda Haines-Sanger on 9 September 2013 (2 pages) |
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
2 November 2012 | Director's details changed for Mikiko Amanda Haines-Sanger on 9 September 2011 (2 pages) |
2 November 2012 | Director's details changed for Mikiko Amanda Haines-Sanger on 9 September 2011 (2 pages) |
2 November 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
2 November 2012 | Director's details changed for Mikiko Amanda Haines-Sanger on 9 September 2011 (2 pages) |
2 November 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
2 November 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
24 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
24 April 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
22 March 2012 | Statement of capital following an allotment of shares on 1 September 2011
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22 March 2012 | Statement of capital following an allotment of shares on 1 September 2011
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22 March 2012 | Statement of capital following an allotment of shares on 1 September 2011
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14 December 2011 | Purchase of own shares. (3 pages) |
14 December 2011 | Purchase of own shares. (3 pages) |
30 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
30 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
30 September 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (3 pages) |
19 September 2011 | Termination of appointment of Laura Wood as a director (1 page) |
19 September 2011 | Termination of appointment of Laura Wood as a director (1 page) |
19 April 2011 | Registered office address changed from 11-29 Smiths Court Soho London W1D 7DP on 19 April 2011 (1 page) |
19 April 2011 | Registered office address changed from 11-29 Smiths Court Soho London W1D 7DP on 19 April 2011 (1 page) |
21 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
21 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
15 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
15 October 2010 | Director's details changed for Laura Wood on 1 October 2009 (2 pages) |
15 October 2010 | Director's details changed for Laura Wood on 1 October 2009 (2 pages) |
15 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
15 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
15 October 2010 | Director's details changed for Mikiko Amanda Haines-Sanger on 1 October 2009 (2 pages) |
15 October 2010 | Director's details changed for Mikiko Amanda Haines-Sanger on 1 October 2009 (2 pages) |
15 October 2010 | Director's details changed for Mikiko Amanda Haines-Sanger on 1 October 2009 (2 pages) |
15 October 2010 | Director's details changed for Laura Wood on 1 October 2009 (2 pages) |
3 August 2010 | Registered office address changed from the Nest 4Th Floor Orchard House 167-169 Kensington High Street London W8 6SH on 3 August 2010 (2 pages) |
3 August 2010 | Registered office address changed from the Nest 4Th Floor Orchard House 167-169 Kensington High Street London W8 6SH on 3 August 2010 (2 pages) |
3 August 2010 | Registered office address changed from the Nest 4Th Floor Orchard House 167-169 Kensington High Street London W8 6SH on 3 August 2010 (2 pages) |
2 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
2 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
3 November 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
3 November 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
3 November 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (3 pages) |
27 August 2009 | Director's change of particulars / mikiko watson / 23/04/2009 (1 page) |
27 August 2009 | Director's change of particulars / mikiko watson / 23/04/2009 (1 page) |
2 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
2 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
23 June 2009 | Appointment terminated secretary norman watson (1 page) |
23 June 2009 | Appointment terminated secretary norman watson (1 page) |
8 December 2008 | Director's change of particulars / laura wood / 26/10/2007 (1 page) |
8 December 2008 | Director's change of particulars / laura wood / 26/10/2007 (1 page) |
8 December 2008 | Return made up to 09/09/08; full list of members (4 pages) |
8 December 2008 | Return made up to 09/09/08; full list of members (4 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
29 July 2008 | Registered office changed on 29/07/2008 from fourth floor orchard house 167-169 kensington high street london W8 6SH (1 page) |
29 July 2008 | Registered office changed on 29/07/2008 from fourth floor orchard house 167-169 kensington high street london W8 6SH (1 page) |
14 November 2007 | Return made up to 09/09/07; full list of members
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14 November 2007 | Return made up to 09/09/07; full list of members
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31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
22 March 2007 | Registered office changed on 22/03/07 from: buckmaster road studio 143 battersea rise london SW11 1HE (1 page) |
22 March 2007 | Registered office changed on 22/03/07 from: buckmaster road studio 143 battersea rise london SW11 1HE (1 page) |
7 January 2007 | Return made up to 09/09/06; full list of members
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7 January 2007 | Return made up to 09/09/06; full list of members
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20 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
20 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
25 January 2006 | Return made up to 09/09/05; full list of members (7 pages) |
25 January 2006 | Return made up to 09/09/05; full list of members (7 pages) |
10 January 2006 | Registered office changed on 10/01/06 from: 2 wandle mews, old farm place 55 wandle road london SW17 7DL (1 page) |
10 January 2006 | Registered office changed on 10/01/06 from: 2 wandle mews, old farm place 55 wandle road london SW17 7DL (1 page) |
18 November 2004 | Resolutions
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18 November 2004 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
18 November 2004 | Resolutions
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18 November 2004 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
7 September 2004 | Return made up to 09/09/04; full list of members (7 pages) |
7 September 2004 | Return made up to 09/09/04; full list of members (7 pages) |
21 April 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
21 April 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
18 January 2004 | Director's particulars changed (1 page) |
18 January 2004 | Director's particulars changed (1 page) |
2 October 2003 | Return made up to 09/09/03; full list of members (6 pages) |
2 October 2003 | Return made up to 09/09/03; full list of members (6 pages) |
21 September 2003 | Ad 08/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
21 September 2003 | Ad 08/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
21 September 2003 | New director appointed (2 pages) |
21 September 2003 | New director appointed (2 pages) |
10 September 2002 | New director appointed (1 page) |
10 September 2002 | New director appointed (1 page) |
9 September 2002 | Director resigned (1 page) |
9 September 2002 | New secretary appointed (1 page) |
9 September 2002 | Secretary resigned (1 page) |
9 September 2002 | Incorporation (30 pages) |
9 September 2002 | Incorporation (30 pages) |
9 September 2002 | Registered office changed on 09/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
9 September 2002 | Secretary resigned (1 page) |
9 September 2002 | Registered office changed on 09/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
9 September 2002 | Director resigned (1 page) |
9 September 2002 | New secretary appointed (1 page) |