Golden Blend Limited

Company Name	Golden Blend Limited
Directors	Patrick Ferdinand Theodor Engels and Katharina PÃ–Schl
Company Status	Active
Company Number	04851129
Category	Private Limited Company
Incorporation Date	30 July 2003(20 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Patrick Ferdinand Theodor Engels
Date of Birth	February 1976 (Born 48 years ago)
Nationality	German
Status	Current
Appointed	17 March 2009(5 years, 7 months after company formation)
Appointment Duration	15 years, 1 month
Role	Economist
Country of Residence	Germany
Correspondence Address	28 Church Road Stanmore Middlesex HA7 4XR

Director Name	Mrs Katharina PÃ–Schl
Date of Birth	October 1978 (Born 45 years ago)
Nationality	German
Status	Current
Appointed	06 February 2014(10 years, 6 months after company formation)
Appointment Duration	10 years, 2 months
Role	Industrial Engineer
Country of Residence	Germany
Correspondence Address	28 Church Road Stanmore Middlesex HA7 4XR

Director Name	Karen Harris
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	36 Wayside Avenue Bushey Watford Hertfordshire WD23 4SQ

Director Name	Mr George Myrants
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Role	Tm Attorney
Country of Residence	England
Correspondence Address	9 Carrington Square Harrow Weald Middlesex HA3 6TF

Director Name	Mrs Sandra Anne Myrants
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	9 Carrington Square Harrow Weald Harrow Middlesex HA3 6TF

Secretary Name	Michelle Sarah Ross
Nationality	British
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	Flat 15 Granville Place Elm Park Road Pinner Middlesex HA5 3NF

Secretary Name	Mr George Myrants
Nationality	British
Status	Resigned
Appointed	30 July 2003(same day as company formation)
Role	Tm Attorney
Country of Residence	England
Correspondence Address	9 Carrington Square Harrow Weald Middlesex HA3 6TF

Director Name	Robert Johannes Maria Engels
Date of Birth	June 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	15 September 2003(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 2009)
Role	Economist
Correspondence Address	8 Hochkalterweg Landshut Bavaria 84034

Director Name	Mr Ernst Wilhelm Poschl
Date of Birth	February 1949 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	15 September 2003(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 06 February 2014)
Role	Industrial Chemist
Country of Residence	Germany
Correspondence Address	Klause No.24 84144 Geisenhausen Germany

Location

Registered Address	28 Church Road Stanmore Middlesex HA7 4XR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1 at £1	John Brumfit & Radford Tobacco LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	30 July 2023 (8 months, 3 weeks ago)
Next Return Due	13 August 2024 (3 months, 3 weeks from now)

Filing History

31 July 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
12 April 2023	Accounts for a dormant company made up to 31 July 2022 (6 pages)
8 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
8 July 2022	Accounts for a dormant company made up to 31 July 2021 (6 pages)
2 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
21 April 2021	Micro company accounts made up to 31 July 2020 (5 pages)
28 September 2020	Confirmation statement made on 30 July 2020 with updates (4 pages)
12 March 2020	Micro company accounts made up to 31 July 2019 (4 pages)
19 February 2020	Termination of appointment of George Myrants as a secretary on 19 February 2020 (1 page)
17 February 2020	Registered office address changed from 9 Carrington Square Harrow Middlesex HA3 6TF England to 28 Church Road Stanmore Middlesex HA7 4XR on 17 February 2020 (1 page)
3 September 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
3 September 2019	Registered office address changed from 54 Hillbury Avenue Harrow Middlesex HA3 8EW to 9 Carrington Square Harrow Middlesex HA3 6TF on 3 September 2019 (1 page)
26 March 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
30 July 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
23 March 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
31 July 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
25 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
25 April 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
10 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 30 July 2016 with updates (6 pages)
24 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
24 March 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
30 July 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (4 pages)
30 July 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 1 (4 pages)
27 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
27 March 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
1 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (4 pages)
1 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 1 (4 pages)
29 May 2014	Appointment of Mrs. Katharina PÃ¶schl as a director (2 pages)
29 May 2014	Appointment of Mrs. Katharina PÃ¶schl as a director (2 pages)
29 May 2014	Termination of appointment of Ernst Poschl as a director (1 page)
29 May 2014	Termination of appointment of Ernst Poschl as a director (1 page)
14 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
14 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
10 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-10 (4 pages)
10 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-10 (4 pages)
10 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
10 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
30 July 2012	Director's details changed for Mr. Patrick Ferdinand Theodor Engels on 19 August 2011 (2 pages)
30 July 2012	Director's details changed for Mr. Patrick Ferdinand Theodor Engels on 19 August 2011 (2 pages)
30 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
30 July 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
4 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
4 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
17 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
17 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (5 pages)
4 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
4 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
10 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
10 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
13 April 2010	Accounts for a dormant company made up to 31 July 2009 (1 page)
13 April 2010	Accounts for a dormant company made up to 31 July 2009 (1 page)
6 August 2009	Return made up to 30/07/09; full list of members (3 pages)
6 August 2009	Return made up to 30/07/09; full list of members (3 pages)
7 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
7 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
16 April 2009	Director appointed mr. Patrick ferdinand theodor engels (1 page)
16 April 2009	Director appointed mr. Patrick ferdinand theodor engels (1 page)
15 January 2009	Appointment terminated director robert engels (1 page)
15 January 2009	Appointment terminated director robert engels (1 page)
13 August 2008	Return made up to 30/07/08; full list of members (3 pages)
13 August 2008	Return made up to 30/07/08; full list of members (3 pages)
14 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
14 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
13 August 2007	Return made up to 30/07/07; full list of members (2 pages)
13 August 2007	Return made up to 30/07/07; full list of members (2 pages)
8 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
8 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
10 August 2006	Return made up to 30/07/06; full list of members (2 pages)
10 August 2006	Return made up to 30/07/06; full list of members (2 pages)
7 March 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
7 March 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
9 August 2005	Location of debenture register (1 page)
9 August 2005	Return made up to 30/07/05; full list of members (2 pages)
9 August 2005	Location of debenture register (1 page)
9 August 2005	Location of register of members (1 page)
9 August 2005	Return made up to 30/07/05; full list of members (2 pages)
9 August 2005	Location of register of members (1 page)
18 February 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
18 February 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
11 August 2004	Return made up to 30/07/04; full list of members (7 pages)
11 August 2004	Return made up to 30/07/04; full list of members (7 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	New director appointed (2 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	New director appointed (2 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	New director appointed (2 pages)
12 August 2003	Ad 30/07/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
12 August 2003	Ad 30/07/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	New secretary appointed;new director appointed (1 page)
31 July 2003	Secretary resigned (1 page)
31 July 2003	Secretary resigned (1 page)
31 July 2003	Director resigned (1 page)
31 July 2003	New director appointed (1 page)
31 July 2003	New secretary appointed;new director appointed (1 page)
31 July 2003	New director appointed (1 page)
30 July 2003	Incorporation (16 pages)
30 July 2003	Incorporation (16 pages)

Golden Blend Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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