Company NameGoldenfinch Property Limited
Company StatusDissolved
Company Number07272804
CategoryPrivate Limited Company
Incorporation Date3 June 2010(13 years, 11 months ago)
Dissolution Date7 March 2023 (1 year, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Graham Stuart Gold
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed03 June 2010(same day as company formation)
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL
Director NameMr Howard Greenfield
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed03 June 2010(same day as company formation)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL
Secretary NameMgrwk Company Secretaries Limited (Corporation)
StatusResigned
Appointed03 June 2010(same day as company formation)
Correspondence Address55 Loudoun Road
St John's Wood
London
NW8 0DL

Location

Registered Address55 Loudoun Road
St John's Wood
London
NW8 0DL
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardKilburn
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

1 at £1Mr Graham Stuart Gold
50.00%
Ordinary
1 at £1Mr Howard Greenfield
50.00%
Ordinary

Financials

Year2014
Net Worth£14,316
Cash£22,990
Current Liabilities£12,530

Accounts

Latest Accounts31 December 2021 (2 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

3 June 2020Confirmation statement made on 3 June 2020 with no updates (3 pages)
17 December 2019Total exemption full accounts made up to 30 June 2019 (8 pages)
5 June 2019Confirmation statement made on 3 June 2019 with updates (4 pages)
20 December 2018Total exemption full accounts made up to 30 June 2018 (8 pages)
6 June 2018Confirmation statement made on 3 June 2018 with updates (4 pages)
26 March 2018Total exemption full accounts made up to 30 June 2017 (8 pages)
14 June 2017Confirmation statement made on 3 June 2017 with updates (6 pages)
14 June 2017Confirmation statement made on 3 June 2017 with updates (6 pages)
29 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
29 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
27 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
(4 pages)
27 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
(4 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (5 pages)
6 July 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
(4 pages)
6 July 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
(4 pages)
6 July 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2
(4 pages)
25 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
25 March 2015Total exemption small company accounts made up to 30 June 2014 (5 pages)
12 June 2014Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page)
12 June 2014Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page)
12 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2
(4 pages)
12 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2
(4 pages)
12 June 2014Secretary's details changed for Mgr Company Secretaries Limited on 1 July 2013 (1 page)
12 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2
(4 pages)
21 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
21 March 2014Total exemption small company accounts made up to 30 June 2013 (4 pages)
10 June 2013Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
10 June 2013Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
10 June 2013Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
8 April 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 April 2013Total exemption small company accounts made up to 30 June 2012 (4 pages)
26 June 2012Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
26 June 2012Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
26 June 2012Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
6 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 June 2011Director's details changed for Graham Stuart Gold on 14 June 2011 (2 pages)
21 June 2011Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
21 June 2011Director's details changed for Howard Greenfield on 14 June 2011 (2 pages)
21 June 2011Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
21 June 2011Director's details changed for Graham Stuart Gold on 14 June 2011 (2 pages)
21 June 2011Director's details changed for Howard Greenfield on 14 June 2011 (2 pages)
21 June 2011Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
3 June 2010Incorporation (36 pages)
3 June 2010Incorporation (36 pages)