Goldmine Associates Limited

Company Name	Goldmine Associates Limited
Company Status	Active
Company Number	05220918
Category	Private Limited Company
Incorporation Date	2 September 2004(19 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Robert Mark Kingston
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 March 2009(4 years, 6 months after company formation)
Appointment Duration	15 years, 1 month
Role	Exective
Country of Residence	England
Correspondence Address	438 Ley Street Ilford Essex IG2 7BS

Director Name	Mrs Denise Gillian Kingston
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 May 2022(17 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Role	Excecutive
Country of Residence	England
Correspondence Address	C/O Howard Schneider Spiro & Steele Constable House 5 Bulwer Road New Barnet Hertfordshire EN5 5JD

Director Name	Mrs Helen Ruth Kingston
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 September 2022(18 years after company formation)
Appointment Duration	1 year, 7 months
Role	Business Executive
Country of Residence	England
Correspondence Address	C/O Howard Schneider Spiro & Steele Constable House 5 Bulwer Road New Barnet Hertfordshire EN5 5JD

Director Name	Mr Leslie David Kingston
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	22 September 2022(18 years after company formation)
Appointment Duration	1 year, 7 months
Role	Business Executive
Country of Residence	England
Correspondence Address	C/O Howard Schneider Spiro & Steele Constable House 5 Bulwer Road New Barnet Hertfordshire EN5 5JD

Director Name	Mrs Denise Gillian Kingston
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2004(same day as company formation)
Role	Executive
Country of Residence	England
Correspondence Address	438 Ley Street Ilford Essex IG2 7BS

Director Name	Mr Leslie David Kingston
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2004(same day as company formation)
Role	Executive
Country of Residence	England
Correspondence Address	438 Ley Street Ilford Essex IG2 7BS

Secretary Name	Mrs Helen Ruth Kingston
Nationality	British
Status	Resigned
Appointed	02 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Redcroft 22 Oakridge Avenue Radlett Hertfordshire WD7 8ER

Director Name	Mrs Helen Ruth Kingston
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(4 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 25 April 2019)
Role	Executive
Country of Residence	England
Correspondence Address	438 Ley Street Ilford Essex IG2 7BS

Secretary Name	Mr Robert Mark Kingston
Nationality	British
Status	Resigned
Appointed	01 July 2009(4 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 01 May 2022)
Role	Executive
Country of Residence	England
Correspondence Address	438 Ley Street Ilford Essex IG2 7BS

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	02 September 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	02 September 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	1 Theobald Court Theobald Street Borehamwood WD6 4RN
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Brookmeadow
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	Dobern Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,723
Cash	£89,234
Current Liabilities	£167,245

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	18 September 2023 (7 months ago)
Next Return Due	2 October 2024 (5 months, 2 weeks from now)

Charges

1 June 2020	Delivered on: 22 June 2020 Persons entitled: Leslie David Kingston Helen Ruth Kingston Robert Mark Kingston Denise Gillian Kingston Classification: A registered charge Particulars: Elliott court 161 elliott avenue ruislip middlesex HA4 9AU registered at the land registry under title AGL2099909. Outstanding

Filing History

27 September 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
14 July 2023	Micro company accounts made up to 31 May 2023 (9 pages)
7 March 2023	Change of details for Dobern Properties Limited as a person with significant control on 1 March 2023 (2 pages)
6 March 2023	Director's details changed for Mr Leslie David Kingston on 1 March 2023 (2 pages)
6 March 2023	Director's details changed for Mrs Denise Gillian Kingston on 1 March 2023 (2 pages)
6 March 2023	Director's details changed for Mrs Helen Ruth Kingston on 1 March 2023 (2 pages)
6 March 2023	Registered office address changed from 1 Theobald Street Borehamwood WD6 4RN England to 1 Theobald Street Borehamwood WD6 4RN on 6 March 2023 (1 page)
6 March 2023	Registered office address changed from 1 Theobald Street Borehamwood WD6 4RN England to 1 Theobald Court Theobald Street Borehamwood WD6 4RN on 6 March 2023 (1 page)
6 March 2023	Registered office address changed from C/O Howard Schneider Spiro & Steele Constable House 5 Bulwer Road New Barnet Hertfordshire EN5 5JD to 1 Theobald Street Borehamwood WD6 4RN on 6 March 2023 (1 page)
6 October 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
5 October 2022	Cessation of Denise Gillian Kingston as a person with significant control on 5 October 2022 (1 page)
5 October 2022	Cessation of Robert Mark Kingston as a person with significant control on 5 October 2022 (1 page)
5 October 2022	Notification of Dobern Properties Limited as a person with significant control on 5 October 2022 (2 pages)
28 September 2022	Appointment of Mrs Helen Ruth Kingston as a director on 15 September 2022 (2 pages)
23 September 2022	Appointment of Mr Leslie David Kingston as a director on 22 September 2022 (2 pages)
12 September 2022	Micro company accounts made up to 31 May 2022 (9 pages)
5 May 2022	Notification of Denise Gillian Kingston as a person with significant control on 1 May 2022 (2 pages)
5 May 2022	Notification of Robert Mark Kingston as a person with significant control on 1 May 2022 (2 pages)
5 May 2022	Appointment of Mrs Denise Gillian Kingston as a director on 1 May 2022 (2 pages)
5 May 2022	Termination of appointment of Leslie David Kingston as a director on 1 May 2022 (1 page)
5 May 2022	Notification of Denise Gillian Kingston as a person with significant control on 1 May 2022 (2 pages)
5 May 2022	Cessation of Denise Gillian Kingston as a person with significant control on 1 May 2022 (1 page)
5 May 2022	Termination of appointment of Robert Mark Kingston as a secretary on 1 May 2022 (1 page)
3 May 2022	Cessation of Dobern Properties Limited as a person with significant control on 1 May 2022 (1 page)
27 September 2021	Micro company accounts made up to 31 May 2021 (8 pages)
20 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
7 December 2020	Total exemption full accounts made up to 31 May 2020 (14 pages)
21 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
22 June 2020	Registration of charge 052209180001, created on 1 June 2020 (22 pages)
18 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
2 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
25 July 2019	Total exemption full accounts made up to 31 May 2019 (12 pages)
25 April 2019	Termination of appointment of Denise Gillian Kingston as a director on 25 April 2019 (1 page)
25 April 2019	Termination of appointment of Helen Ruth Kingston as a director on 25 April 2019 (1 page)
13 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
20 July 2018	Total exemption full accounts made up to 31 May 2018 (13 pages)
24 October 2017	Total exemption full accounts made up to 31 May 2017 (12 pages)
24 October 2017	Total exemption full accounts made up to 31 May 2017 (12 pages)
11 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
27 October 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
26 July 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
26 July 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
2 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (7 pages)
2 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (7 pages)
2 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (7 pages)
29 June 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 June 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
10 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
10 October 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
3 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (7 pages)
3 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (7 pages)
3 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (7 pages)
16 September 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
2 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (7 pages)
2 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (7 pages)
2 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (7 pages)
22 July 2013	Director's details changed for Mr Leslie David Kingston on 10 June 2013 (2 pages)
22 July 2013	Secretary's details changed for Mr Robert Mark Kingston on 10 June 2013 (2 pages)
22 July 2013	Director's details changed for Mrs Denise Gillian Kingston on 10 June 2013 (2 pages)
22 July 2013	Director's details changed for Mrs Helen Ruth Kingston on 10 June 2013 (2 pages)
22 July 2013	Director's details changed for Mrs Denise Gillian Kingston on 10 June 2013 (2 pages)
22 July 2013	Secretary's details changed for Mr Robert Mark Kingston on 10 June 2013 (2 pages)
22 July 2013	Director's details changed for Mr Robert Mark Kingston on 10 June 2013 (2 pages)
22 July 2013	Director's details changed for Mr Robert Mark Kingston on 10 June 2013 (2 pages)
22 July 2013	Director's details changed for Mr Leslie David Kingston on 10 June 2013 (2 pages)
22 July 2013	Director's details changed for Mrs Helen Ruth Kingston on 10 June 2013 (2 pages)
20 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
20 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
12 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (7 pages)
12 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (7 pages)
12 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (7 pages)
21 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
21 November 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
14 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (7 pages)
14 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (7 pages)
14 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (7 pages)
16 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (7 pages)
16 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (7 pages)
16 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (7 pages)
9 July 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
9 July 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
24 September 2009	Return made up to 02/09/09; full list of members (4 pages)
24 September 2009	Return made up to 02/09/09; full list of members (4 pages)
11 August 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
11 August 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
16 July 2009	Appointment terminated secretary helen kingston (1 page)
16 July 2009	Appointment terminated secretary helen kingston (1 page)
7 July 2009	Director appointed mrs helen ruth kingston (2 pages)
7 July 2009	Director appointed mrs helen ruth kingston (2 pages)
6 July 2009	Secretary appointed mr robert mark kingston (1 page)
6 July 2009	Secretary appointed mr robert mark kingston (1 page)
20 March 2009	Director appointed mr robert kingston (2 pages)
20 March 2009	Director appointed mr robert kingston (2 pages)
6 October 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
6 October 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
9 September 2008	Return made up to 02/09/08; full list of members (3 pages)
9 September 2008	Return made up to 02/09/08; full list of members (3 pages)
12 September 2007	Return made up to 02/09/07; full list of members (2 pages)
12 September 2007	Return made up to 02/09/07; full list of members (2 pages)
8 August 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
8 August 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
1 May 2007	Return made up to 02/09/06; full list of members (2 pages)
1 May 2007	Return made up to 02/09/06; full list of members (2 pages)
26 October 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
26 October 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
20 October 2006	Registered office changed on 20/10/06 from: constable house 5 bulwer road new barnet hertfordshire EN5 5JD (1 page)
20 October 2006	Registered office changed on 20/10/06 from: constable house 5 bulwer road new barnet hertfordshire EN5 5JD (1 page)
27 June 2006	Accounting reference date shortened from 30/09/06 to 31/05/06 (1 page)
27 June 2006	Accounting reference date shortened from 30/09/06 to 31/05/06 (1 page)
1 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
1 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
19 December 2005	Return made up to 02/09/05; full list of members (7 pages)
19 December 2005	Return made up to 02/09/05; full list of members (7 pages)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
4 March 2005	Registered office changed on 04/03/05 from: 438 ley street ilford essex IG2 7BS (1 page)
4 March 2005	Registered office changed on 04/03/05 from: 438 ley street ilford essex IG2 7BS (1 page)
24 November 2004	Registered office changed on 24/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
24 November 2004	Registered office changed on 24/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	Secretary resigned (1 page)
24 November 2004	Director resigned (1 page)
24 November 2004	Secretary resigned (1 page)
2 September 2004	Incorporation (16 pages)
2 September 2004	Incorporation (16 pages)

Goldmine Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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