Goldmine Management Limited

Company Name	Goldmine Management Limited
Company Status	Active
Company Number	06896851
Category	Private Limited Company
Incorporation Date	6 May 2009(14 years, 11 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	Miss Maya Jasmine Jani
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 May 2009(same day as company formation)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	2 Wormholt Road London W12 0LS

Director Name	Ms Nisha Aileen Jaydev Jani
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 May 2009(same day as company formation)
Role	Therapist
Country of Residence	United Kingdom
Correspondence Address	2 Wormholt Road London W12 0LS

Director Name	Mrs Virginia Frances Jani
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 May 2009(same day as company formation)
Role	Retired Pharmacist
Country of Residence	England
Correspondence Address	2 Wormholt Road Shepherds Bush London W12 0LS

Location

Registered Address	2 Wormholt Road London W12 0LS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Wormholt and White City
Built Up Area	Greater London

Shareholders

8 at £1	Virginia Frances Jani 80.00% Ordinary
1 at £1	Maya Jasmine Jani 10.00% Ordinary
1 at £1	Nisha Aileen Jaydev Jani 10.00% Ordinary

Financials

Year	2014
Net Worth	£552
Cash	£3,216
Current Liabilities	£2,664

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	6 May 2023 (11 months, 3 weeks ago)
Next Return Due	20 May 2024 (3 weeks, 5 days from now)

Filing History

26 May 2023	Confirmation statement made on 6 May 2023 with no updates (3 pages)
23 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
14 June 2022	Confirmation statement made on 6 May 2022 with no updates (3 pages)
28 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
17 May 2021	Confirmation statement made on 6 May 2021 with no updates (3 pages)
26 February 2021	Micro company accounts made up to 31 May 2020 (4 pages)
16 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
29 February 2020	Micro company accounts made up to 31 May 2019 (4 pages)
12 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
28 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
7 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
18 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
13 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
13 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
13 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 10 (5 pages)
13 May 2016	Director's details changed for Mrs Virginia Frances Jani on 1 July 2011 (2 pages)
13 May 2016	Director's details changed for Miss Maya Jasmine Jani on 1 October 2015 (2 pages)
13 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 10 (5 pages)
13 May 2016	Director's details changed for Mrs Virginia Frances Jani on 1 July 2011 (2 pages)
13 May 2016	Director's details changed for Miss Maya Jasmine Jani on 1 October 2015 (2 pages)
7 March 2016	Amended total exemption small company accounts made up to 31 May 2015 (5 pages)
7 March 2016	Amended total exemption small company accounts made up to 31 May 2015 (5 pages)
19 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
19 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
3 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 10 (5 pages)
3 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 10 (5 pages)
3 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 10 (5 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
23 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
13 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 10 (5 pages)
13 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 10 (5 pages)
13 June 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 10 (5 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
31 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
23 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
23 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
19 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
19 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
19 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
24 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
24 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
3 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
4 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
4 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
1 June 2010	Director's details changed for Mrs Virginia Frances Jani on 6 May 2010 (2 pages)
1 June 2010	Director's details changed for Mrs Virginia Frances Jani on 6 May 2010 (2 pages)
1 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Miss Maya Jasmine Jani on 6 May 2010 (2 pages)
1 June 2010	Director's details changed for Ms Nisha Aileen Jaydev Jani on 6 May 2010 (2 pages)
1 June 2010	Director's details changed for Miss Maya Jasmine Jani on 6 May 2010 (2 pages)
1 June 2010	Director's details changed for Ms Nisha Aileen Jaydev Jani on 6 May 2010 (2 pages)
1 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Ms Nisha Aileen Jaydev Jani on 6 May 2010 (2 pages)
1 June 2010	Director's details changed for Mrs Virginia Frances Jani on 6 May 2010 (2 pages)
1 June 2010	Director's details changed for Miss Maya Jasmine Jani on 6 May 2010 (2 pages)
6 May 2009	Incorporation (13 pages)
6 May 2009	Incorporation (13 pages)

Goldmine Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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