| Company Name | KTZ Goldborne Limited |
|---|---|
| Director | Marjan Djodjov Pejoski |
| Company Status | Active |
| Company Number | 06729852 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2008(15 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| SIC 47791 | Retail sale of antiques including antique books in stores |
Directors
| Director Name | Mr Marjan Djodjov Pejoski |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2011(3 years after company formation) |
| Appointment Duration | 12 years, 6 months |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 86 Golborne Road London W10 5PS |
| Secretary Name | Mr Sasko Bezovski |
|---|---|
| Status | Current |
| Appointed | 01 November 2011(3 years after company formation) |
| Appointment Duration | 12 years, 6 months |
| Role | Company Director |
| Correspondence Address | 86 Golborne Road London W10 5PS |
| Director Name | Mr Sasko Bezovski |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2008(same day as company formation) |
| Role | Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Goldborne Road London W10 5PS |
| Secretary Name | Marjan Pejoski |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Garden Flat 75 Warwick Avenue Maida Vale London W9 2PP |
Location
| Registered Address | 86 Golborne Road London W10 5PS |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Golborne |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Marjan Djodjov Pejoski 50.00% Ordinary |
|---|---|
| 50 at £1 | Sasko Bezovski & Marjan Djodjov Pejoski 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,249 |
| Cash | £36,272 |
| Current Liabilities | £19,378 |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 December |
Returns
| Latest Return | 31 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 1 week from now) |
Filing History
| 29 November 2023 | Register inspection address has been changed from Reach Accountants and Management Analysts Ltd 259-261 Northolt Road Harrow HA2 8HS England to 86 Goldborne Road Golborne Road London W10 5PS (1 page) |
|---|---|
| 28 November 2023 | Confirmation statement made on 31 October 2023 with updates (3 pages) |
| 31 October 2023 | Micro company accounts made up to 30 December 2022 (3 pages) |
| 1 April 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2023 | Total exemption full accounts made up to 31 December 2021 (15 pages) |
| 10 March 2023 | Compulsory strike-off action has been suspended (1 page) |
| 28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2022 | Register inspection address has been changed from Reach Accountants and Management Analysts Ltd 259-261 Northolt Road Harrow HA2 8HS England to Reach Accountants and Management Analysts Ltd 259-261 Northolt Road Harrow HA2 8HS (1 page) |
| 7 December 2022 | Register inspection address has been changed from C/O Thambu Kumar 9 Marlands Road Ilford Essex IG5 0JL England to Reach Accountants and Management Analysts Ltd 259-261 Northolt Road Harrow HA2 8HS (1 page) |
| 6 December 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 29 September 2022 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page) |
| 9 May 2022 | Registered office address changed from C/O Kumar Thambu 9 Marlands Road Ilford Essex IG5 0JL to 86 Golborne Road London W10 5PS on 9 May 2022 (1 page) |
| 22 November 2021 | Confirmation statement made on 31 October 2021 with updates (5 pages) |
| 30 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
| 26 May 2021 | Director's details changed for Mr Marjan Djodjov Pejoski on 26 May 2021 (2 pages) |
| 26 May 2021 | Change of details for Mr Marjan Pejoski as a person with significant control on 26 May 2021 (2 pages) |
| 27 January 2021 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 31 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 26 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (7 pages) |
| 7 December 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (6 pages) |
| 30 January 2018 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 19 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2018 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 8 December 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 16 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 26 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 13 February 2014 | Previous accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 13 February 2014 | Previous accounting period extended from 31 October 2013 to 31 December 2013 (1 page) |
| 13 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 2 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Registered office address changed from , 86 Goldborne Road, London, W10 5PS, United Kingdom on 5 September 2012 (1 page) |
| 5 September 2012 | Registered office address changed from , 86 Goldborne Road, London, W10 5PS, United Kingdom on 5 September 2012 (1 page) |
| 5 September 2012 | Registered office address changed from , 86 Goldborne Road, London, W10 5PS, United Kingdom on 5 September 2012 (1 page) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 28 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 28 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Appointment of Mr Marjan Djodjov Pejoski as a director (2 pages) |
| 15 November 2011 | Appointment of Mr Marjan Djodjov Pejoski as a director (2 pages) |
| 15 November 2011 | Termination of appointment of Marjan Pejoski as a secretary (1 page) |
| 15 November 2011 | Termination of appointment of Sasko Bezovski as a director (1 page) |
| 15 November 2011 | Appointment of Mr Sasko Bezovski as a secretary (1 page) |
| 15 November 2011 | Termination of appointment of Marjan Pejoski as a secretary (1 page) |
| 15 November 2011 | Appointment of Mr Sasko Bezovski as a secretary (1 page) |
| 15 November 2011 | Termination of appointment of Sasko Bezovski as a director (1 page) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 12 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2011 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 9 March 2011 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 11 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 11 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 February 2010 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
| 11 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 February 2010 | Director's details changed for Mr Sasko Bezovski on 22 October 2009 (2 pages) |
| 11 February 2010 | Register inspection address has been changed (1 page) |
| 11 February 2010 | Director's details changed for Mr Sasko Bezovski on 22 October 2009 (2 pages) |
| 11 February 2010 | Register inspection address has been changed (1 page) |
| 11 February 2010 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
| 15 December 2008 | Director's change of particulars / sasko bezovski / 15/12/2008 (1 page) |
| 15 December 2008 | Director's change of particulars / sasko bezovski / 15/12/2008 (1 page) |
| 5 December 2008 | Director's change of particulars / sasha bezovski / 19/11/2008 (2 pages) |
| 5 December 2008 | Director's change of particulars / sasha bezovski / 19/11/2008 (2 pages) |
| 22 October 2008 | Incorporation (21 pages) |
| 22 October 2008 | Incorporation (21 pages) |