Golden Leaves International Ltd

Company Name	Golden Leaves International Ltd
Company Status	Active
Company Number	06883047
Category	Private Limited Company
Incorporation Date	21 April 2009(15 years ago)

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Director Name	Mr Anthony Brian Arthur Rowland
Date of Birth	June 1938 (Born 85 years ago)
Nationality	English
Status	Current
Appointed	21 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Croham Manor Road South Croydon Surrey CR2 7BE

Director Name	Mr Stephen Neil Anthony Rowland
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Stag Lodge Landscape Road Warlingham CR6 9JB

Secretary Name	Mr Stephen Neil Anthony Rowland
Nationality	British
Status	Current
Appointed	21 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stag Lodge Landscape Road Warlingham CR6 9JB

Director Name	Mr Barry William Floyd
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 July 2014(5 years, 3 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Golden Leaves No 1 Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT

Director Name	Melanie Amanda Walkling
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 Grange Road South Croydon Surrey CR2 0NF

Location

Registered Address	Golden Leaves No 1 Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Barry Floyd 9.09% Ordinary B
86 at £1	Stephen Neil Anthony Rowland 78.18% Ordinary A
14 at £1	Anthony Brian Arthur Rowland 12.73% Ordinary A

Financials

Year	2014
Net Worth	-£68,129
Current Liabilities	£68,239

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week, 2 days from now)

Filing History

30 May 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
14 April 2023	Total exemption full accounts made up to 5 April 2022 (5 pages)
6 June 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
6 June 2022	Registered office address changed from C/O Jacob Cavenagh & Skeet 5 Robin Hood Lane Sutton Surrey SM1 2SW to Golden Leaves No 1 Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT on 6 June 2022 (1 page)
9 November 2021	Total exemption full accounts made up to 5 April 2021 (7 pages)
28 April 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
24 March 2021	Total exemption full accounts made up to 5 April 2020 (7 pages)
3 March 2021	Previous accounting period shortened from 20 February 2021 to 5 April 2020 (1 page)
18 February 2021	Total exemption full accounts made up to 20 February 2020 (7 pages)
29 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
29 April 2020	Previous accounting period shortened from 31 March 2020 to 20 February 2020 (1 page)
2 December 2019	Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
6 November 2019	Amended total exemption small company accounts made up to 31 March 2016 (5 pages)
6 November 2019	Amended total exemption small company accounts made up to 31 March 2015 (4 pages)
6 November 2019	Amended total exemption full accounts made up to 31 December 2017 (6 pages)
6 November 2019	Amended total exemption full accounts made up to 31 December 2016 (6 pages)
6 November 2019	Amended total exemption full accounts made up to 31 December 2018 (7 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
26 April 2019	Confirmation statement made on 20 April 2019 with updates (5 pages)
5 October 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
3 May 2018	Confirmation statement made on 20 April 2018 with updates (5 pages)
10 November 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
10 November 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
8 August 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
8 August 2017	Previous accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
5 May 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
5 May 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
25 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 January 2017	Director's details changed for Mr Stephen Neil Anthony Rowland on 10 January 2017 (2 pages)
10 January 2017	Director's details changed for Mr Stephen Neil Anthony Rowland on 10 January 2017 (2 pages)
10 January 2017	Secretary's details changed for Mr Stephen Neil Anthony Rowland on 10 January 2017 (1 page)
10 January 2017	Secretary's details changed for Mr Stephen Neil Anthony Rowland on 10 January 2017 (1 page)
6 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 110 (7 pages)
6 May 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 110 (7 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 110 (7 pages)
15 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 110 (7 pages)
16 March 2015	Memorandum and Articles of Association (10 pages)
16 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Increase share cap 10/02/2015 (4 pages)
16 March 2015	Memorandum and Articles of Association (10 pages)
16 March 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Increase share cap 10/02/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
25 February 2015	Statement of capital following an allotment of shares on 10 February 2015 GBP 110 (4 pages)
25 February 2015	Change of share class name or designation (2 pages)
25 February 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Increase nom. Cap. 10/02/2015 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
25 February 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Increase nom. Cap. 10/02/2015 (4 pages)
25 February 2015	Change of share class name or designation (2 pages)
25 February 2015	Statement of capital following an allotment of shares on 10 February 2015 GBP 110 (4 pages)
21 July 2014	Appointment of Mr Barry Floyd as a director on 21 July 2014 (2 pages)
21 July 2014	Appointment of Mr Barry Floyd as a director on 21 July 2014 (2 pages)
25 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (6 pages)
25 April 2014	Register(s) moved to registered office address (1 page)
25 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
25 April 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
25 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (6 pages)
25 April 2014	Register(s) moved to registered office address (1 page)
28 June 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
28 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
28 June 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
28 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 May 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
4 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
4 May 2012	Termination of appointment of Melanie Walkling as a director (1 page)
4 May 2012	Termination of appointment of Melanie Walkling as a director (1 page)
5 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
20 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (7 pages)
20 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (7 pages)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
22 December 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page)
22 December 2010	Previous accounting period shortened from 30 April 2010 to 31 March 2010 (1 page)
22 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
30 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (6 pages)
30 April 2010	Register inspection address has been changed (1 page)
30 April 2010	Register(s) moved to registered inspection location (1 page)
30 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (6 pages)
30 April 2010	Register inspection address has been changed (1 page)
30 April 2010	Register(s) moved to registered inspection location (1 page)
21 April 2009	Incorporation (20 pages)
21 April 2009	Incorporation (20 pages)

Golden Leaves International Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London