| Company Name | Golf Ltd |
|---|---|
| Director | David Laurence Ward |
| Company Status | Active |
| Company Number | 04852838 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2003(20 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr David Laurence Ward |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 03 May 2007(3 years, 9 months after company formation) |
| Appointment Duration | 16 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hoc 2 Ability Towers Central Street London EC1V 8AX |
| Secretary Name | Mr Philip Richins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2007(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 02 October 2009) |
| Role | Secretary |
| Correspondence Address | 10 Village Park Close Bush Hill Park Enfield Middx EN1 2SG |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2003(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2003(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | Hoc 2 Ability Towers Central Street London EC1V 8AX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Laurence Ward 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 25 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month, 2 weeks from now) |
Filing History
| 25 May 2023 | Confirmation statement made on 25 May 2023 with no updates (3 pages) |
|---|---|
| 28 April 2023 | Total exemption full accounts made up to 31 July 2022 (6 pages) |
| 29 June 2022 | Confirmation statement made on 29 May 2022 with no updates (3 pages) |
| 27 April 2022 | Total exemption full accounts made up to 31 July 2021 (6 pages) |
| 18 August 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 11 August 2021 | Confirmation statement made on 29 May 2021 with no updates (3 pages) |
| 5 August 2020 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 3 July 2020 | Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England to Hoc 2 Ability Towers Central Street London EC1V 8AX on 3 July 2020 (1 page) |
| 29 May 2020 | Confirmation statement made on 29 May 2020 with updates (3 pages) |
| 29 April 2020 | Accounts for a dormant company made up to 31 July 2019 (9 pages) |
| 3 March 2020 | Registered office address changed from Suite 3 1st Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR to 305 Regents Park Road Finchley London N3 1DP on 3 March 2020 (1 page) |
| 7 November 2019 | Confirmation statement made on 7 November 2019 with updates (4 pages) |
| 3 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 20 November 2018 | Confirmation statement made on 7 November 2018 with updates (4 pages) |
| 15 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
| 15 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
| 13 October 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 13 October 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 22 March 2017 | Director's details changed for Mr David Laurence Ward on 1 December 2016 (2 pages) |
| 22 March 2017 | Director's details changed for Mr David Laurence Ward on 1 December 2016 (2 pages) |
| 13 December 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 10 November 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 10 November 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 1 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 1 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 16 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 1 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 1 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 25 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 31 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 31 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 27 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 11 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 11 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 3 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
| 3 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
| 3 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
| 15 November 2011 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 15 November 2011 | Accounts for a dormant company made up to 31 July 2011 (3 pages) |
| 13 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
| 13 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
| 13 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
| 3 November 2011 | Registered office address changed from Buy- This - Company [email protected] Stanmore House Suite3 1St Floor 15-19 Church Road Stanmore Middlesex HA7 4AR on 3 November 2011 (1 page) |
| 3 November 2011 | Registered office address changed from Buy- This - Company [email protected] Stanmore House Suite3 1St Floor 15-19 Church Road Stanmore Middlesex HA7 4AR on 3 November 2011 (1 page) |
| 3 November 2011 | Registered office address changed from Buy- This - Company [email protected] Stanmore House Suite3 1St Floor 15-19 Church Road Stanmore Middlesex HA7 4AR on 3 November 2011 (1 page) |
| 15 November 2010 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
| 15 November 2010 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
| 8 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (3 pages) |
| 8 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (3 pages) |
| 8 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (3 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
| 1 April 2010 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
| 5 February 2010 | Termination of appointment of Philip Richins as a secretary (1 page) |
| 5 February 2010 | Registered office address changed from 75 Farringdon Road London EC1M 3JY on 5 February 2010 (1 page) |
| 5 February 2010 | Director's details changed for Mr David Laurence Ward on 1 October 2009 (2 pages) |
| 5 February 2010 | Registered office address changed from 75 Farringdon Road London EC1M 3JY on 5 February 2010 (1 page) |
| 5 February 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 5 February 2010 | Director's details changed for Mr David Laurence Ward on 1 October 2009 (2 pages) |
| 5 February 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 5 February 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
| 5 February 2010 | Termination of appointment of Philip Richins as a secretary (1 page) |
| 5 February 2010 | Registered office address changed from 75 Farringdon Road London EC1M 3JY on 5 February 2010 (1 page) |
| 5 February 2010 | Director's details changed for Mr David Laurence Ward on 1 October 2009 (2 pages) |
| 10 June 2009 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
| 10 June 2009 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
| 23 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 23 December 2008 | Return made up to 07/11/08; full list of members (3 pages) |
| 27 May 2008 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
| 27 May 2008 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
| 6 December 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 6 December 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 3 May 2007 | Director resigned (1 page) |
| 3 May 2007 | Secretary resigned (1 page) |
| 3 May 2007 | New secretary appointed (1 page) |
| 3 May 2007 | New secretary appointed (1 page) |
| 3 May 2007 | New director appointed (1 page) |
| 3 May 2007 | Secretary resigned (1 page) |
| 3 May 2007 | New director appointed (1 page) |
| 3 May 2007 | Registered office changed on 03/05/07 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
| 3 May 2007 | Director resigned (1 page) |
| 3 May 2007 | Registered office changed on 03/05/07 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
| 7 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 7 November 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 1 August 2006 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 1 August 2006 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 23 December 2005 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 23 December 2005 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 19 October 2005 | Return made up to 19/10/05; full list of members (2 pages) |
| 19 October 2005 | Return made up to 19/10/05; full list of members (2 pages) |
| 10 February 2005 | Registered office changed on 10/02/05 from: suite a 29 harley street london W1G 9QR (1 page) |
| 10 February 2005 | Registered office changed on 10/02/05 from: suite a 29 harley street london W1G 9QR (1 page) |
| 7 February 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 7 February 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 2 September 2004 | Return made up to 01/09/04; full list of members (2 pages) |
| 2 September 2004 | Return made up to 01/09/04; full list of members (2 pages) |
| 31 July 2003 | Incorporation (8 pages) |
| 31 July 2003 | Incorporation (8 pages) |