Golden Care Estate Ltd

Company Name	Golden Care Estate Ltd
Director	Edward James Joseph
Company Status	Active
Company Number	04756375
Category	Private Limited Company
Incorporation Date	7 May 2003(21 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Edward James Joseph
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 July 2005(2 years, 2 months after company formation)
Appointment Duration	18 years, 9 months
Role	Trainee Solicitor
Country of Residence	United Kingdom
Correspondence Address	40 Palm Road Romford Essex RM7 7AR

Secretary Name	Mrs Marlene Barbara Joseph
Nationality	British
Status	Current
Appointed	20 July 2005(2 years, 2 months after company formation)
Appointment Duration	18 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Palm Road Romford Essex RM7 7AR

Director Name	Mrs Marlene Barbara Joseph
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(2 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 September 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Palm Road Romford Essex RM7 7AR

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	07 May 2003(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	07 May 2003(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	goldencareestates.com
Email address	[email protected]
Telephone	020 85530827
Telephone region	London

Location

Registered Address	3rd Floor, Broadway Chambers 1 Cranbrook Road Ilford IG1 4DU
Region	London
Constituency	Ilford South
County	Greater London
Ward	Loxford
Built Up Area	Greater London

Shareholders

2 at £1	Edward Joseph 100.00% Ordinary

Financials

Year	2014
Net Worth	£128,118
Cash	£148,200
Current Liabilities	£121,220

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	Unaudited Abridged
Accounts Year End	31 May

Returns

Latest Return	14 August 2023 (8 months, 3 weeks ago)
Next Return Due	28 August 2024 (3 months, 3 weeks from now)

Charges

25 March 2008	Delivered on: 26 March 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

25 March 2008

Delivered on: 26 March 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

29 February 2024	Unaudited abridged accounts made up to 31 May 2023 (7 pages)
15 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
1 April 2023	Unaudited abridged accounts made up to 31 May 2022 (7 pages)
25 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
27 February 2022	Unaudited abridged accounts made up to 31 May 2021 (7 pages)
11 October 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
28 August 2021	Satisfaction of charge 1 in full (1 page)
24 June 2021	Micro company accounts made up to 31 May 2020 (3 pages)
19 January 2021	Compulsory strike-off action has been discontinued (1 page)
16 January 2021	Confirmation statement made on 14 August 2020 with no updates (3 pages)
12 January 2021	Compulsory strike-off action has been suspended (1 page)
15 December 2020	First Gazette notice for compulsory strike-off (1 page)
6 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
14 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
30 March 2019	Micro company accounts made up to 31 May 2018 (2 pages)
7 August 2018	Notification of Edward James Joseph as a person with significant control on 30 July 2018 (2 pages)
19 June 2018	Registered office address changed from 1B Balfour Road Ilford Essex IG1 4HP to 3rd Floor 1 Cranbrook Road Ilford IG1 4DU on 19 June 2018 (1 page)
19 June 2018	Registered office address changed from 3rd Floor 1 Cranbrook Road Ilford IG1 4DU England to 3rd Floor, Broadway Chambers 1 Cranbrook Road Ilford IG1 4DU on 19 June 2018 (1 page)
17 June 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
26 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
7 July 2017	Confirmation statement made on 7 May 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 7 May 2017 with updates (4 pages)
31 March 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
31 March 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
5 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-05 GBP 2 (4 pages)
5 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-05 GBP 2 (4 pages)
4 May 2016	Compulsory strike-off action has been discontinued (1 page)
4 May 2016	Compulsory strike-off action has been discontinued (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
30 April 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
30 April 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
8 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (4 pages)
8 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (4 pages)
8 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (4 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
3 July 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (4 pages)
3 July 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (4 pages)
3 July 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2 (4 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 July 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
28 July 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
28 July 2013	Annual return made up to 7 May 2013 with a full list of shareholders (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
12 September 2012	Compulsory strike-off action has been discontinued (1 page)
12 September 2012	Compulsory strike-off action has been discontinued (1 page)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
10 September 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
10 September 2012	Annual return made up to 7 May 2012 with a full list of shareholders (4 pages)
3 April 2012	Total exemption full accounts made up to 31 May 2011 (5 pages)
3 April 2012	Total exemption full accounts made up to 31 May 2011 (5 pages)
8 November 2011	Compulsory strike-off action has been discontinued (1 page)
8 November 2011	Compulsory strike-off action has been discontinued (1 page)
4 November 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
4 November 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
15 October 2011	Compulsory strike-off action has been suspended (1 page)
15 October 2011	Compulsory strike-off action has been suspended (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
13 September 2011	First Gazette notice for compulsory strike-off (1 page)
18 April 2011	Total exemption full accounts made up to 31 May 2010 (5 pages)
18 April 2011	Total exemption full accounts made up to 31 May 2010 (5 pages)
9 May 2010	Director's details changed for Edward James Joseph on 1 October 2009 (2 pages)
9 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
9 May 2010	Director's details changed for Edward James Joseph on 1 October 2009 (2 pages)
9 May 2010	Director's details changed for Edward James Joseph on 1 October 2009 (2 pages)
9 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
9 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
3 February 2010	Total exemption full accounts made up to 31 May 2009 (7 pages)
3 February 2010	Total exemption full accounts made up to 31 May 2009 (7 pages)
26 August 2009	Total exemption full accounts made up to 31 May 2008 (5 pages)
26 August 2009	Total exemption full accounts made up to 31 May 2008 (5 pages)
11 May 2009	Return made up to 07/05/09; full list of members (3 pages)
11 May 2009	Return made up to 07/05/09; full list of members (3 pages)
28 November 2008	Return made up to 07/05/08; full list of members (3 pages)
28 November 2008	Return made up to 07/05/08; full list of members (3 pages)
17 September 2008	Total exemption full accounts made up to 31 May 2007 (5 pages)
17 September 2008	Total exemption full accounts made up to 31 May 2007 (5 pages)
18 August 2008	Return made up to 07/05/07; full list of members (3 pages)
18 August 2008	Return made up to 07/05/07; full list of members (3 pages)
14 August 2008	Return made up to 07/05/06; full list of members (4 pages)
14 August 2008	Return made up to 07/05/06; full list of members (4 pages)
13 August 2008	Registered office changed on 13/08/2008 from 40 palm road romford essex RM7 7AR (1 page)
13 August 2008	Registered office changed on 13/08/2008 from 40 palm road romford essex RM7 7AR (1 page)
13 August 2008	Return made up to 07/05/05; full list of members (3 pages)
13 August 2008	Return made up to 07/05/05; full list of members (3 pages)
26 March 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
26 March 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
7 June 2007	Total exemption full accounts made up to 31 May 2006 (6 pages)
7 June 2007	Total exemption full accounts made up to 31 May 2006 (6 pages)
5 October 2006	Director resigned (1 page)
5 October 2006	Director resigned (1 page)
7 September 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
7 September 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
26 July 2005	New secretary appointed;new director appointed (2 pages)
26 July 2005	Secretary resigned (1 page)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	Secretary resigned (1 page)
26 July 2005	New secretary appointed;new director appointed (2 pages)
17 May 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
17 May 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
17 August 2004	Return made up to 07/05/04; full list of members (6 pages)
17 August 2004	Return made up to 07/05/04; full list of members (6 pages)
15 April 2004	Company name changed goldstar car valet LIMITED\certificate issued on 15/04/04 (2 pages)
15 April 2004	Company name changed goldstar car valet LIMITED\certificate issued on 15/04/04 (2 pages)
14 April 2004	Registered office changed on 14/04/04 from: 40 palm road romford essex RM7 7AR (1 page)
14 April 2004	Registered office changed on 14/04/04 from: 229 nether street london N3 1NT (1 page)
14 April 2004	Registered office changed on 14/04/04 from: 229 nether street london N3 1NT (1 page)
14 April 2004	Registered office changed on 14/04/04 from: 40 palm road romford essex RM7 7AR (1 page)
7 May 2003	Incorporation (12 pages)
7 May 2003	Incorporation (12 pages)