Golden Glory Estates Limited

Company Name	Golden Glory Estates Limited
Directors	Alexander De La Haye and Peter Mark Ward
Company Status	Active
Company Number	05962668
Category	Private Limited Company
Incorporation Date	10 October 2006(17 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Alexander De La Haye
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 October 2006(same day as company formation)
Role	IT Specialist
Country of Residence	United Kingdom
Correspondence Address	58 High Street Pinner Middlesex HA5 5PZ

Director Name	Mr Peter Mark Ward
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 October 2006(same day as company formation)
Role	Barrister
Country of Residence	England
Correspondence Address	58 High Street Pinner Middlesex HA5 5PZ

Secretary Name	Mr Kamlesh Jechand Mehta
Status	Current
Appointed	09 November 2016(10 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	58 High Street Pinner Middlesex HA5 5PZ

Director Name	Kevin William Dimond Lyon
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(same day as company formation)
Role	Operations Manager
Correspondence Address	17 Southall Court Lady Margaret Road Southall Middlesex UB1 2RG

Director Name	Mr Ayomide Otubanjo
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Sunny Hill Hendon London NW4 4LL

Secretary Name	Mr Ayomide Otubanjo
Nationality	British
Status	Resigned
Appointed	10 October 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Sunny Hill Hendon London NW4 4LL

Secretary Name	Canbury Management Limited (Corporation)
Status	Resigned
Appointed	24 July 2015(8 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 June 2016)
Correspondence Address	The Old Office Tims Boatyard Timsway Staines-Upon-Thames Middlesex TW18 3JY

Secretary Name	Atlantis Group Limited (Corporation)
Status	Resigned
Appointed	03 June 2016(9 years, 7 months after company formation)
Appointment Duration	1 week, 3 days (resigned 13 June 2016)
Correspondence Address	23 - 24 Market Place Reading RG1 2DE

Secretary Name	Atlantis Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 June 2016(9 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 09 November 2016)
Correspondence Address	23/24 Market Place Reading RG1 2DE

Contact

Telephone	020 72561001
Telephone region	London

Location

Registered Address	58 High Street Pinner Middlesex HA5 5PZ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

250 at £1	Alexander De La Haye 33.33% Ordinary
250 at £1	Ayo Otubanjo 33.33% Ordinary
250 at £1	Peter Mark Ward 33.33% Ordinary

Financials

Year	2014
Net Worth	-£682,432
Cash	£27,009
Current Liabilities	£532,216

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 October 2023 (6 months, 1 week ago)
Next Return Due	24 October 2024 (6 months, 1 week from now)

Charges

12 December 2019	Delivered on: 19 December 2019 Persons entitled: Kisiel LTD Classification: A registered charge Particulars: F/H property k/a southall court land margaret road southall t/no MX42332. F/h property k/a land and buildings on the east side of southall court lady margaret road southall t/no AGL194126. Outstanding
28 September 2017	Delivered on: 29 September 2017 Persons entitled: Alternative Bridging (UK 1) Limited Classification: A registered charge Particulars: All that freehold property being:. (A) southall court, lady margaret road, southall (UB1 2RQ) as registered at land registry with title number MX42332; and. (B) land and buildings on the east side of southall court, lady margaret road, southall as registered at land registry with title number AGL194126. Outstanding
28 September 2017	Delivered on: 29 September 2017 Persons entitled: Alternative Bridging (UK 1) Limited Classification: A registered charge Particulars: All that freehold property being:. (A) southall court, lady margaret road, southall (UB1 2RQ) as registered at land registry with title number MX42332; and. (B) land and buildings on the east side of southall court, lady margaret road, southall as registered at land registry with title number AGL194126. Outstanding
18 August 2015	Delivered on: 20 August 2015 Persons entitled: Property Finance Nominees (No.3) Limited Classification: A registered charge Particulars: All that freehold property known as land and buildings on the east side of southall court, lady margaret road, southall as the same is registered at land registry with title number AGL194126 and southall court, lady margaret road, southall, middlesex UB1 2RQ and registered at the land registry with title number MX42332. Outstanding
3 July 2014	Delivered on: 10 July 2014 Persons entitled: Property Finance Nominees (No.3) Limited Classification: A registered charge Particulars: All that freehold property known as southall court, lady margaret road, southall UB1 2RQ as the same is registered at land registry with title number MX42332. Outstanding
3 July 2014	Delivered on: 10 July 2014 Persons entitled: Nominees (No.3) Limited Classification: A registered charge Particulars: All that freehold property known as land and buildings on the east side of southall court, lady margaret road, southall as the same is registered at land registry with title number AGL194126. Outstanding
3 July 2014	Delivered on: 10 July 2014 Persons entitled: Property Finance Nominees (No.3) Limited Classification: A registered charge Particulars: All that freehold property known as land and buildings on the east side of southall court, lady margaret road, southall as the same is registered at land registry with title number AGL194126. Outstanding
15 March 2012	Delivered on: 23 March 2012 Satisfied on: 17 August 2015 Persons entitled: National Westminster 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, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

19 October 2023	Confirmation statement made on 10 October 2023 with no updates (3 pages)
31 July 2023	Satisfaction of charge 059626680008 in full (1 page)
23 March 2023	Current accounting period extended from 30 September 2022 to 31 March 2023 (1 page)
1 November 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
29 June 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
12 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
15 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
19 December 2019	Registration of charge 059626680008, created on 12 December 2019 (11 pages)
10 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
27 August 2019	Director's details changed for Mr Peter Mark Ward on 27 August 2019 (2 pages)
22 August 2019	Secretary's details changed for Mr Kamlesh Jechand Mehta on 22 August 2019 (1 page)
22 August 2019	Director's details changed for Alexander De La Haye on 22 August 2019 (2 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
19 March 2019	Registered office address changed from 4 Churchill Court Station Road North Harrow Harrow HA2 7SA England to 58 High Street Pinner Middlesex HA5 5PZ on 19 March 2019 (1 page)
23 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
9 October 2018	Satisfaction of charge 059626680007 in full (1 page)
9 October 2018	Satisfaction of charge 059626680006 in full (1 page)
30 June 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
13 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
5 October 2017	Satisfaction of charge 059626680004 in full (1 page)
5 October 2017	Satisfaction of charge 059626680005 in full (1 page)
5 October 2017	Satisfaction of charge 059626680005 in full (1 page)
5 October 2017	Satisfaction of charge 059626680003 in full (1 page)
5 October 2017	Satisfaction of charge 059626680004 in full (1 page)
5 October 2017	Satisfaction of charge 059626680002 in full (1 page)
5 October 2017	Satisfaction of charge 059626680003 in full (1 page)
5 October 2017	Satisfaction of charge 059626680002 in full (1 page)
29 September 2017	Registration of charge 059626680007, created on 28 September 2017 (15 pages)
29 September 2017	Registration of charge 059626680006, created on 28 September 2017 (31 pages)
29 September 2017	Registration of charge 059626680007, created on 28 September 2017 (15 pages)
29 September 2017	Registration of charge 059626680006, created on 28 September 2017 (31 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
22 November 2016	Termination of appointment of Atlantis Secretaries Ltd as a secretary on 9 November 2016 (1 page)
22 November 2016	Appointment of Mr Kamlesh Jechand Mehta as a secretary on 9 November 2016 (2 pages)
22 November 2016	Appointment of Mr Kamlesh Jechand Mehta as a secretary on 9 November 2016 (2 pages)
22 November 2016	Confirmation statement made on 10 October 2016 with updates (7 pages)
22 November 2016	Termination of appointment of Atlantis Secretaries Ltd as a secretary on 9 November 2016 (1 page)
22 November 2016	Confirmation statement made on 10 October 2016 with updates (7 pages)
10 November 2016	Amended total exemption small company accounts made up to 30 September 2015 (4 pages)
10 November 2016	Amended total exemption small company accounts made up to 30 September 2015 (4 pages)
21 October 2016	Registered office address changed from 23 - 24 Market Place Reading Berkshire RG1 2DE England to 4 Churchill Court Station Road North Harrow Harrow HA2 7SA on 21 October 2016 (1 page)
21 October 2016	Registered office address changed from 23 - 24 Market Place Reading Berkshire RG1 2DE England to 4 Churchill Court Station Road North Harrow Harrow HA2 7SA on 21 October 2016 (1 page)
8 August 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
8 August 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
13 June 2016	Termination of appointment of Atlantis Group Limited as a secretary on 13 June 2016 (1 page)
13 June 2016	Termination of appointment of Atlantis Group Limited as a secretary on 13 June 2016 (1 page)
13 June 2016	Appointment of Atlantis Secretaries Ltd as a secretary on 13 June 2016 (2 pages)
13 June 2016	Appointment of Atlantis Secretaries Ltd as a secretary on 13 June 2016 (2 pages)
3 June 2016	Appointment of Atlantis Group Limited as a secretary on 3 June 2016 (2 pages)
3 June 2016	Termination of appointment of Canbury Management Limited as a secretary on 3 June 2016 (1 page)
3 June 2016	Termination of appointment of Canbury Management Limited as a secretary on 3 June 2016 (1 page)
3 June 2016	Appointment of Atlantis Group Limited as a secretary on 3 June 2016 (2 pages)
3 June 2016	Registered office address changed from The Old Office Tims Boatyard Timsway Staines-upon-Thames Middlesex TW18 3JY to 23 - 24 Market Place Reading Berkshire RG1 2DE on 3 June 2016 (1 page)
3 June 2016	Registered office address changed from The Old Office Tims Boatyard Timsway Staines-upon-Thames Middlesex TW18 3JY to 23 - 24 Market Place Reading Berkshire RG1 2DE on 3 June 2016 (1 page)
27 January 2016	Statement of capital following an allotment of shares on 1 December 2015 GBP 1,000.00 (4 pages)
27 January 2016	Statement of capital following an allotment of shares on 1 December 2015 GBP 1,000.00 (4 pages)
14 October 2015	Register(s) moved to registered office address The Old Office Tims Boatyard Timsway Staines-upon-Thames Middlesex TW18 3JY (1 page)
14 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 750 (6 pages)
14 October 2015	Register(s) moved to registered office address The Old Office Tims Boatyard Timsway Staines-upon-Thames Middlesex TW18 3JY (1 page)
14 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 750 (6 pages)
14 October 2015	Director's details changed for Mr Peter Mark Ward on 1 June 2015 (2 pages)
14 October 2015	Director's details changed for Mr Peter Mark Ward on 1 June 2015 (2 pages)
14 October 2015	Director's details changed for Mr Peter Mark Ward on 1 June 2015 (2 pages)
20 August 2015	Registration of charge 059626680005, created on 18 August 2015 (31 pages)
20 August 2015	Registration of charge 059626680005, created on 18 August 2015 (31 pages)
17 August 2015	Satisfaction of charge 1 in full (1 page)
17 August 2015	Satisfaction of charge 1 in full (1 page)
6 August 2015	All of the property or undertaking has been released from charge 1 (2 pages)
6 August 2015	All of the property or undertaking has been released from charge 1 (2 pages)
29 July 2015	Appointment of Canbury Management Limited as a secretary on 24 July 2015 (2 pages)
29 July 2015	Termination of appointment of Ayomide Otubanjo as a secretary on 22 July 2015 (1 page)
29 July 2015	Termination of appointment of Ayomide Otubanjo as a secretary on 22 July 2015 (1 page)
29 July 2015	Registered office address changed from 86-90 Paul Street London EC2A 4NE England to The Old Office Tims Boatyard Timsway Staines-upon-Thames Middlesex TW18 3JY on 29 July 2015 (1 page)
29 July 2015	Termination of appointment of Ayomide Otubanjo as a director on 22 July 2015 (1 page)
29 July 2015	Appointment of Canbury Management Limited as a secretary on 24 July 2015 (2 pages)
29 July 2015	Registered office address changed from 86-90 Paul Street London EC2A 4NE England to The Old Office Tims Boatyard Timsway Staines-upon-Thames Middlesex TW18 3JY on 29 July 2015 (1 page)
29 July 2015	Termination of appointment of Ayomide Otubanjo as a director on 22 July 2015 (1 page)
19 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
19 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
9 January 2015	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to 86-90 Paul Street London EC2A 4NE on 9 January 2015 (1 page)
9 January 2015	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to 86-90 Paul Street London EC2A 4NE on 9 January 2015 (1 page)
9 January 2015	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to 86-90 Paul Street London EC2A 4NE on 9 January 2015 (1 page)
20 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 750 (7 pages)
20 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 750 (7 pages)
10 July 2014	Registration of charge 059626680004 (14 pages)
10 July 2014	Registration of charge 059626680002 (15 pages)
10 July 2014	Registration of charge 059626680003 (15 pages)
10 July 2014	Registration of charge 059626680002 (15 pages)
10 July 2014	Registration of charge 059626680004 (14 pages)
10 July 2014	Registration of charge 059626680003 (15 pages)
16 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
16 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
5 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 750 (7 pages)
5 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 750 (7 pages)
9 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
9 April 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
7 December 2012	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Communications House 26 York Street London W1U 6PZ on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Communications House 26 York Street London W1U 6PZ on 7 December 2012 (1 page)
7 December 2012	Annual return made up to 10 October 2012 with a full list of shareholders (7 pages)
7 December 2012	Registered office address changed from Communications House 26 York Street London W1U 6PZ on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom on 7 December 2012 (1 page)
7 December 2012	Annual return made up to 10 October 2012 with a full list of shareholders (7 pages)
7 December 2012	Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom on 7 December 2012 (1 page)
27 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 December 2011	Annual return made up to 10 October 2011 with a full list of shareholders (7 pages)
30 December 2011	Annual return made up to 10 October 2011 with a full list of shareholders (7 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
20 June 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
21 March 2011	Annual return made up to 10 October 2010 with a full list of shareholders (7 pages)
21 March 2011	Annual return made up to 10 October 2010 with a full list of shareholders (7 pages)
13 April 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
13 April 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
1 February 2010	Register(s) moved to registered inspection location (1 page)
1 February 2010	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
1 February 2010	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
1 February 2010	Register(s) moved to registered inspection location (1 page)
6 January 2010	Director's details changed for Ayo Otubanjo on 1 November 2009 (2 pages)
6 January 2010	Director's details changed for Alexander De La Haye on 1 November 2009 (2 pages)
6 January 2010	Director's details changed for Ayo Otubanjo on 1 November 2009 (2 pages)
6 January 2010	Register inspection address has been changed (1 page)
6 January 2010	Director's details changed for Alexander De La Haye on 1 November 2009 (2 pages)
6 January 2010	Director's details changed for Alexander De La Haye on 1 November 2009 (2 pages)
6 January 2010	Director's details changed for Mr Peter Mark Ward on 1 November 2009 (2 pages)
6 January 2010	Director's details changed for Ayo Otubanjo on 1 November 2009 (2 pages)
6 January 2010	Director's details changed for Mr Peter Mark Ward on 1 November 2009 (2 pages)
6 January 2010	Director's details changed for Mr Peter Mark Ward on 1 November 2009 (2 pages)
6 January 2010	Register inspection address has been changed (1 page)
6 May 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
6 May 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
11 February 2009	Total exemption small company accounts made up to 31 October 2007 (4 pages)
11 February 2009	Total exemption small company accounts made up to 31 October 2007 (4 pages)
6 February 2009	Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page)
6 February 2009	Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page)
3 February 2009	Return made up to 10/10/08; full list of members (4 pages)
3 February 2009	Return made up to 10/10/08; full list of members (4 pages)
15 October 2007	Return made up to 10/10/07; full list of members (3 pages)
15 October 2007	Return made up to 10/10/07; full list of members (3 pages)
10 February 2007	Director resigned (1 page)
10 February 2007	Director resigned (1 page)
10 February 2007	Nc dec already adjusted 26/01/07 (1 page)
10 February 2007	Nc dec already adjusted 26/01/07 (1 page)
30 January 2007	Registered office changed on 30/01/07 from: 18 sunny hill hendon london NW4 4LL (1 page)
30 January 2007	Registered office changed on 30/01/07 from: 18 sunny hill hendon london NW4 4LL (1 page)
10 October 2006	Incorporation (18 pages)
10 October 2006	Incorporation (18 pages)

Golden Glory Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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