| Company Name | Goldsun Estates Ltd |
|---|---|
| Director | Jonathan Bleier |
| Company Status | Active |
| Company Number | 04730813 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2003(21 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jonathan Bleier |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 22 November 2004(1 year, 7 months after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 86 Queen Elizabeths Walk London N16 5UQ |
| Secretary Name | Brenda Blier |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 November 2004(1 year, 7 months after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Company Director |
| Correspondence Address | 86 Queen Elizabeth Walk London N16 5UQ |
| Director Name | Mr Nathan Beck |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 07 May 2003(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 23 November 2004) |
| Role | Student |
| Country of Residence | England |
| Correspondence Address | 4 Heathland Road London N16 5NL |
| Secretary Name | Judah Mordechai Pollak |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2003(3 weeks, 5 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 23 November 2004) |
| Role | Student |
| Correspondence Address | 3 Stamford Hill Mansions London N16 5TL |
| Director Name | M & K Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2003(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
| Secretary Name | M & K Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2003(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
Location
| Registered Address | Lower Ground Floor 144 Holmleigh Road London N16 5PY |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Stamford Hill West |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Euroscore Marketing LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£79,936 |
| Cash | £21,400 |
| Current Liabilities | £809,591 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 11 April 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 25 April 2025 (11 months, 3 weeks from now) |
Charges
| 31 March 2004 | Delivered on: 16 April 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All assets of the company. Outstanding |
|---|---|
| 31 March 2004 | Delivered on: 3 April 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The freehold property known as 182A philip land tottenham t/n AGL110684. Outstanding |
| 31 March 2004 | Delivered on: 3 April 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property being 184A philip land tottenham london. Outstanding |
| 10 October 2003 | Delivered on: 25 October 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge the undertaking and all the property assets and rights. See the mortgage charge document for full details. Outstanding |
| 10 October 2003 | Delivered on: 25 October 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The leasehold property known as 44 farningham house woodberry down estate london N4 2SF t/n EGJ303784. Outstanding |
| 9 June 2003 | Delivered on: 28 June 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First legal charge over the leasehold title number EGL287326 relating to 4 amhurst parade london N16 5AA. Benefit of all rental income arising out of the aforesaid property. Outstanding |
Filing History
| 11 April 2023 | Confirmation statement made on 11 April 2023 with no updates (3 pages) |
|---|---|
| 26 February 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 28 April 2022 | Registered office address changed from 86 Queen Elizabeths Walk London N16 5UQ England to Lower Ground Floor 144 Holmleigh Road London N16 5PY on 28 April 2022 (1 page) |
| 11 April 2022 | Confirmation statement made on 11 April 2022 with no updates (3 pages) |
| 21 February 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 1 June 2021 | Confirmation statement made on 11 April 2021 with no updates (3 pages) |
| 28 May 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 12 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
| 24 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 19 February 2020 | Previous accounting period extended from 22 May 2019 to 31 May 2019 (1 page) |
| 3 December 2019 | Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB England to 86 Queen Elizabeths Walk London N16 5UQ on 3 December 2019 (1 page) |
| 22 October 2019 | Registered office address changed from 57 Ravensdale Road Stamford Hill London N16 6TJ to 50 Craven Park Road South Tottenham London N15 6AB on 22 October 2019 (1 page) |
| 22 August 2019 | Total exemption full accounts made up to 22 May 2018 (7 pages) |
| 23 May 2019 | Current accounting period shortened from 23 May 2018 to 22 May 2018 (1 page) |
| 11 April 2019 | Confirmation statement made on 11 April 2019 with updates (3 pages) |
| 24 February 2019 | Previous accounting period shortened from 24 May 2018 to 23 May 2018 (1 page) |
| 24 May 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 17 May 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
| 25 February 2018 | Previous accounting period shortened from 25 May 2017 to 24 May 2017 (1 page) |
| 25 August 2017 | Total exemption full accounts made up to 31 May 2016 (8 pages) |
| 25 August 2017 | Total exemption full accounts made up to 31 May 2016 (8 pages) |
| 26 May 2017 | Current accounting period shortened from 26 May 2016 to 25 May 2016 (1 page) |
| 26 May 2017 | Current accounting period shortened from 26 May 2016 to 25 May 2016 (1 page) |
| 23 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 23 April 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 26 February 2017 | Previous accounting period shortened from 27 May 2016 to 26 May 2016 (1 page) |
| 26 February 2017 | Previous accounting period shortened from 27 May 2016 to 26 May 2016 (1 page) |
| 22 August 2016 | Total exemption small company accounts made up to 27 May 2015 (3 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 27 May 2015 (3 pages) |
| 23 May 2016 | Previous accounting period shortened from 28 May 2015 to 27 May 2015 (1 page) |
| 23 May 2016 | Previous accounting period shortened from 28 May 2015 to 27 May 2015 (1 page) |
| 8 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-08
|
| 8 May 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-08
|
| 25 February 2016 | Previous accounting period shortened from 29 May 2015 to 28 May 2015 (1 page) |
| 25 February 2016 | Previous accounting period shortened from 29 May 2015 to 28 May 2015 (1 page) |
| 14 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 25 February 2015 | Total exemption small company accounts made up to 29 May 2014 (3 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 29 May 2014 (3 pages) |
| 20 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-20
|
| 20 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-20
|
| 28 February 2014 | Total exemption small company accounts made up to 29 May 2013 (3 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 29 May 2013 (3 pages) |
| 12 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 29 May 2012 (3 pages) |
| 28 February 2013 | Total exemption small company accounts made up to 29 May 2012 (3 pages) |
| 26 February 2013 | Previous accounting period shortened from 30 May 2012 to 29 May 2012 (1 page) |
| 26 February 2013 | Previous accounting period shortened from 30 May 2012 to 29 May 2012 (1 page) |
| 6 September 2012 | Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB on 6 September 2012 (1 page) |
| 6 September 2012 | Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB on 6 September 2012 (1 page) |
| 6 September 2012 | Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB on 6 September 2012 (1 page) |
| 16 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 30 May 2011 (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 30 May 2011 (4 pages) |
| 28 February 2012 | Previous accounting period shortened from 31 May 2011 to 30 May 2011 (1 page) |
| 28 February 2012 | Previous accounting period shortened from 31 May 2011 to 30 May 2011 (1 page) |
| 5 July 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
| 5 July 2011 | Annual return made up to 11 April 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 19 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Director's details changed for Jonathan Blier on 1 October 2009 (2 pages) |
| 16 April 2010 | Director's details changed for Jonathan Blier on 1 October 2009 (2 pages) |
| 16 April 2010 | Director's details changed for Jonathan Blier on 1 October 2009 (2 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 26 June 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 26 June 2009 | Return made up to 11/04/09; full list of members (3 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 26 August 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 26 August 2008 | Return made up to 11/04/08; full list of members (3 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 1 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 29 May 2007 | Location of debenture register (1 page) |
| 29 May 2007 | Location of register of members (1 page) |
| 29 May 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 29 May 2007 | Location of register of members (1 page) |
| 29 May 2007 | Registered office changed on 29/05/07 from: 86 queen elizabeths walk london N16 5UQ (1 page) |
| 29 May 2007 | Director's particulars changed (1 page) |
| 29 May 2007 | Director's particulars changed (1 page) |
| 29 May 2007 | Registered office changed on 29/05/07 from: 86 queen elizabeths walk london N16 5UQ (1 page) |
| 29 May 2007 | Return made up to 11/04/07; full list of members (2 pages) |
| 29 May 2007 | Location of debenture register (1 page) |
| 12 January 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 20 September 2006 | Accounting reference date extended from 30/04/06 to 31/05/06 (1 page) |
| 20 September 2006 | Accounting reference date extended from 30/04/06 to 31/05/06 (1 page) |
| 20 June 2006 | Director's particulars changed (1 page) |
| 20 June 2006 | Secretary's particulars changed (1 page) |
| 20 June 2006 | Return made up to 11/04/06; full list of members (2 pages) |
| 20 June 2006 | Secretary's particulars changed (1 page) |
| 20 June 2006 | Director's particulars changed (1 page) |
| 20 June 2006 | Return made up to 11/04/06; full list of members (2 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 26 April 2005 | Return made up to 11/04/05; full list of members
|
| 26 April 2005 | Return made up to 11/04/05; full list of members
|
| 14 February 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 14 February 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 18 January 2005 | Return made up to 11/04/04; full list of members; amend (6 pages) |
| 18 January 2005 | Return made up to 11/04/04; full list of members; amend (6 pages) |
| 13 December 2004 | New secretary appointed (2 pages) |
| 13 December 2004 | New secretary appointed (2 pages) |
| 2 December 2004 | New director appointed (2 pages) |
| 2 December 2004 | Director resigned (1 page) |
| 2 December 2004 | Director resigned (1 page) |
| 2 December 2004 | Secretary resigned (1 page) |
| 2 December 2004 | New director appointed (2 pages) |
| 2 December 2004 | Secretary resigned (1 page) |
| 10 June 2004 | Return made up to 11/04/04; full list of members
|
| 10 June 2004 | Return made up to 11/04/04; full list of members
|
| 16 April 2004 | Particulars of mortgage/charge (3 pages) |
| 16 April 2004 | Particulars of mortgage/charge (3 pages) |
| 3 April 2004 | Particulars of mortgage/charge (3 pages) |
| 3 April 2004 | Particulars of mortgage/charge (3 pages) |
| 3 April 2004 | Particulars of mortgage/charge (3 pages) |
| 3 April 2004 | Particulars of mortgage/charge (3 pages) |
| 25 October 2003 | Particulars of mortgage/charge (3 pages) |
| 25 October 2003 | Particulars of mortgage/charge (3 pages) |
| 25 October 2003 | Particulars of mortgage/charge (3 pages) |
| 25 October 2003 | Particulars of mortgage/charge (3 pages) |
| 28 June 2003 | Particulars of mortgage/charge (3 pages) |
| 28 June 2003 | Particulars of mortgage/charge (3 pages) |
| 18 May 2003 | Secretary resigned (1 page) |
| 18 May 2003 | Secretary resigned (1 page) |
| 18 May 2003 | Director resigned (1 page) |
| 18 May 2003 | Director resigned (1 page) |
| 17 May 2003 | New director appointed (2 pages) |
| 17 May 2003 | New secretary appointed (2 pages) |
| 17 May 2003 | New director appointed (2 pages) |
| 17 May 2003 | New secretary appointed (2 pages) |
| 17 May 2003 | Registered office changed on 17/05/03 from: 43 wellington avenue london N15 6AX (1 page) |
| 17 May 2003 | Registered office changed on 17/05/03 from: 43 wellington avenue london N15 6AX (1 page) |
| 11 April 2003 | Incorporation (14 pages) |
| 11 April 2003 | Incorporation (14 pages) |