Company NameGoldmine Management Limited
Company StatusActive
Company Number06896851
CategoryPrivate Limited Company
Incorporation Date6 May 2009(13 years ago)

Business Activity

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

Directors

Director NameMiss Maya Jasmine Jani
Date of BirthDecember 1979 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2009(same day as company formation)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence Address2 Wormholt Road
London
W12 0LS
Director NameMs Nisha Aileen Jaydev Jani
Date of BirthApril 1973 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2009(same day as company formation)
RoleTherapist
Country of ResidenceUnited Kingdom
Correspondence Address2 Wormholt Road
London
W12 0LS
Director NameMrs Virginia Frances Jani
Date of BirthFebruary 1947 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed06 May 2009(same day as company formation)
RoleRetired Pharmacist
Country of ResidenceEngland
Correspondence Address2 Wormholt Road
Shepherds Bush
London
W12 0LS

Location

Registered Address2 Wormholt Road
London
W12 0LS
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardWormholt and White City
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Net Worth£552
Cash£3,216
Current Liabilities£2,664

Accounts

Latest Accounts31 May 2021 (11 months, 3 weeks ago)
Next Accounts Due28 February 2023 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return6 May 2021 (1 year ago)
Next Return Due20 May 2022 (overdue)

Filing History

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