Goldvenue Limited

Company Name	Goldvenue Limited
Directors	Benedicta Osei-Bonsu and Daniel Osei-Bonsu
Company Status	Active
Company Number	07180115
Category	Private Limited Company
Incorporation Date	5 March 2010(14 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mrs Benedicta Osei-Bonsu
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 April 2022(12 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Management Accountant
Country of Residence	England
Correspondence Address	54 The Mall The Stratford Centre London E15 1XE

Director Name	Mr Daniel Osei-Bonsu
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 April 2022(12 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	54 The Mall The Stratford Centre London E15 1XE

Director Name	Mr Laurence Douglas Adams
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44a The Green Warlingham Surrey CR6 9NA

Director Name	Mr Bipin Patel
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(5 days after company formation)
Appointment Duration	12 years, 1 month (resigned 29 April 2022)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	56 Green Lane Edgware Middlesex HA8 7PX

Secretary Name	Mrs Surekha Patel
Status	Resigned
Appointed	10 March 2010(5 days after company formation)
Appointment Duration	12 years, 1 month (resigned 29 April 2022)
Role	Company Director
Correspondence Address	56 Green Lane Edgware Middlesex HA8 7PX

Director Name	Mrs Surekha Patel
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2010(2 months, 1 week after company formation)
Appointment Duration	11 years, 11 months (resigned 29 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Green Lane Edgware Middlesex HA8 7PX

Location

Registered Address	54 The Mall The Stratford Centre London E15 1XE
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

50 at £1	Bipin Patel 50.00% Ordinary
50 at £1	Surekha Patel 50.00% Ordinary

Financials

Year	2014
Net Worth	-£608,196
Cash	£199,447

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	3 May 2023 (11 months, 3 weeks ago)
Next Return Due	17 May 2024 (4 weeks from now)

Charges

29 April 2022	Delivered on: 6 May 2022 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: The company charges by way of legal mortgage the leasehold property known as 155 essex road, london with title number AGL462995. Please see schedule 1 of the instrument for further details. Outstanding

Filing History

30 May 2023	Unaudited abridged accounts made up to 31 August 2022 (7 pages)
30 May 2023	Confirmation statement made on 3 May 2023 with no updates (3 pages)
18 October 2022	Previous accounting period extended from 31 March 2022 to 31 August 2022 (1 page)
6 May 2022	Registration of charge 071801150001, created on 29 April 2022 (34 pages)
3 May 2022	Termination of appointment of Surekha Patel as a secretary on 29 April 2022 (1 page)
3 May 2022	Cessation of Bipin Patel as a person with significant control on 29 April 2022 (1 page)
3 May 2022	Confirmation statement made on 3 May 2022 with updates (4 pages)
3 May 2022	Appointment of Mrs Benedicta Ose-Bonsu as a director on 29 April 2022 (2 pages)
3 May 2022	Termination of appointment of Surekha Patel as a director on 29 April 2022 (1 page)
3 May 2022	Cessation of Surekha Patel as a person with significant control on 29 April 2022 (1 page)
3 May 2022	Appointment of Mr Daniel Osei-Bonsu as a director on 29 April 2022 (2 pages)
3 May 2022	Termination of appointment of Bipin Patel as a director on 29 April 2022 (1 page)
3 May 2022	Director's details changed for Mrs Benedicta Ose-Bonsu on 29 April 2022 (2 pages)
3 May 2022	Registered office address changed from 15 Albany Crescent Edgware Middlesex HA8 5AL to 54 the Mall the Stratford Centre London E15 1XE on 3 May 2022 (1 page)
3 May 2022	Notification of Farncray Limited as a person with significant control on 29 April 2022 (2 pages)
12 March 2022	Confirmation statement made on 5 March 2022 with no updates (3 pages)
26 July 2021	Unaudited abridged accounts made up to 31 March 2021 (10 pages)
7 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
16 November 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
5 March 2020	Confirmation statement made on 5 March 2020 with no updates (3 pages)
2 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
8 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
3 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
12 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
17 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
17 December 2017	Unaudited abridged accounts made up to 31 March 2017 (8 pages)
11 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
11 March 2017	Confirmation statement made on 5 March 2017 with updates (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (5 pages)
7 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
7 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-07 GBP 100 (5 pages)
7 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-07 GBP 100 (5 pages)
7 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-07 GBP 100 (5 pages)
7 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-15 GBP 100 (5 pages)
15 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-15 GBP 100 (5 pages)
15 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-15 GBP 100 (5 pages)
15 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
15 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (5 pages)
23 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (5 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
7 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (5 pages)
4 June 2010	Appointment of Surekha Patel as a director (3 pages)
4 June 2010	Appointment of Surekha Patel as a director (3 pages)
17 March 2010	Statement of capital following an allotment of shares on 10 March 2010 GBP 100 (2 pages)
17 March 2010	Appointment of Mr Bipin Patel as a director (2 pages)
17 March 2010	Appointment of Mrs Surekha Patel as a secretary (1 page)
17 March 2010	Statement of capital following an allotment of shares on 10 March 2010 GBP 100 (2 pages)
17 March 2010	Appointment of Mr Bipin Patel as a director (2 pages)
17 March 2010	Appointment of Mrs Surekha Patel as a secretary (1 page)
10 March 2010	Termination of appointment of Laurence Adams as a director (1 page)
10 March 2010	Registered office address changed from Regent House, 316 Beulah Hill London SE19 3HF United Kingdom on 10 March 2010 (1 page)
10 March 2010	Registered office address changed from Regent House, 316 Beulah Hill London SE19 3HF United Kingdom on 10 March 2010 (1 page)
10 March 2010	Termination of appointment of Laurence Adams as a director (1 page)
5 March 2010	Incorporation (52 pages)
5 March 2010	Incorporation (52 pages)

Goldvenue Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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