| Company Name | Golfrate Services Limited |
|---|---|
| Director | Haroon Abdul Aziz |
| Company Status | Active |
| Company Number | 07084870 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2009(14 years, 5 months ago) |
| Previous Name | Summit Management Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Haroon Abdul Aziz |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 November 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Kbc Harrow Exchange 2 Gayton Road Harrow Middlesex HA1 2XU |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
| Secretary Name | Mr Daud Ismail Hassam |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kbc Harrow Exchange 2 Gayton Road Harrow Middlesex HA1 2XU |
Location
| Registered Address | SRV Delson Maruti House 1st Floor, 369 Station Road Harrow Middlesex HA1 2AW |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 10k at £1 | Aa & Ha LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (8 months from now) |
Filing History
| 12 July 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
|---|---|
| 11 February 2023 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
| 24 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 27 January 2022 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
| 23 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 29 June 2021 | Registered office address changed from C/O Srv Delson Amba House 2nd Floor Delson Suite 15 College Road Harrow Middlesex HA1 1BA to C/O Srv Delson Maruti House 1st Floor, 369 Station Road Harrow Middlesex HA1 2AW on 29 June 2021 (1 page) |
| 17 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
| 22 October 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 18 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 8 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 23 January 2019 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 23 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 22 January 2018 | Confirmation statement made on 10 November 2017 with updates (5 pages) |
| 6 December 2017 | Termination of appointment of Daud Ismail Hassam as a secretary on 1 August 2017 (1 page) |
| 6 December 2017 | Termination of appointment of Daud Ismail Hassam as a secretary on 1 August 2017 (1 page) |
| 18 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 18 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 13 December 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 13 December 2016 | Confirmation statement made on 10 November 2016 with updates (6 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 31 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 23 January 2016 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-01-23
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| 23 January 2016 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2016-01-23
|
| 6 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 6 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 9 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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| 9 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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| 12 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 12 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 10 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 6 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 6 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 30 May 2013 | Registered office address changed from Kbc Harrow Exchange 2 Gayton Road Harrow Middlesex HA1 2XU United Kingdom on 30 May 2013 (1 page) |
| 30 May 2013 | Registered office address changed from Kbc Harrow Exchange 2 Gayton Road Harrow Middlesex HA1 2XU United Kingdom on 30 May 2013 (1 page) |
| 13 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 7 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 6 February 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 6 February 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 8 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 16 February 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 16 February 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Company name changed summit management LIMITED\certificate issued on 06/04/10
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| 6 April 2010 | Change of name notice (2 pages) |
| 6 April 2010 | Company name changed summit management LIMITED\certificate issued on 06/04/10
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| 6 April 2010 | Change of name notice (2 pages) |
| 23 February 2010 | Statement of capital following an allotment of shares on 1 December 2009
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| 23 February 2010 | Statement of capital following an allotment of shares on 1 December 2009
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| 23 February 2010 | Statement of capital following an allotment of shares on 1 December 2009
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| 10 December 2009 | Director's details changed for Mr Haroon Abdul Aziz on 10 December 2009 (2 pages) |
| 10 December 2009 | Appointment of Mr Haroon Abdul Aziz as a director (2 pages) |
| 10 December 2009 | Appointment of Mr Daud Ismail Hassam as a secretary (1 page) |
| 10 December 2009 | Director's details changed for Mr Haroon Abdul Aziz on 10 December 2009 (2 pages) |
| 10 December 2009 | Appointment of Mr Daud Ismail Hassam as a secretary (1 page) |
| 10 December 2009 | Appointment of Mr Haroon Abdul Aziz as a director (2 pages) |
| 1 December 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 1 December 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 24 November 2009 | Incorporation
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| 24 November 2009 | Incorporation
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| 24 November 2009 | Incorporation
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