Loughton
Essex
IG10 4DW
Secretary Name | James Golding |
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Status | Current |
Appointed | 21 January 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Grove House Ollards Grove Loughton Essex IG10 4DW |
Director Name | Mr Harvey Sidney Golding |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 February 2016(5 years after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Property Developer And Designer |
Country of Residence | United Kingdom |
Correspondence Address | Grove House Ollards Grove Loughton Essex IG10 4DW |
Director Name | Mr David Golding |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 94 High Road Loughton Essex IG10 4HT |
Registered Address | 50 Farringdon Road London EC1M 3HE |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £112,434 |
Cash | £3,237 |
Current Liabilities | £47,772 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 January |
Latest Return | 21 January 2024 (2 months, 1 week ago) |
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Next Return Due | 4 February 2025 (10 months, 1 week from now) |
28 October 2020 | Micro company accounts made up to 31 January 2020 (8 pages) |
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1 April 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
28 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
14 April 2019 | Notification of Harvey Sidney Golding as a person with significant control on 31 October 2016 (2 pages) |
3 March 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
29 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
28 October 2018 | Confirmation statement made on 21 January 2017 with updates (5 pages) |
28 October 2018 | Confirmation statement made on 21 January 2018 with updates (4 pages) |
28 October 2018 | Micro company accounts made up to 31 January 2017 (2 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
3 March 2016 | Appointment of Mr Harvey Golding as a director on 3 February 2016 (2 pages) |
3 March 2016 | Appointment of Mr Harvey Golding as a director on 3 February 2016 (2 pages) |
2 March 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
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2 March 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-03-02
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2 March 2016 | Director's details changed for Mr James Golding on 2 March 2016 (2 pages) |
2 March 2016 | Secretary's details changed for James Golding on 2 March 2016 (1 page) |
2 March 2016 | Director's details changed for Mr James Golding on 2 March 2016 (2 pages) |
2 March 2016 | Secretary's details changed for James Golding on 2 March 2016 (1 page) |
26 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
26 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
24 September 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-09-24
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24 September 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-09-24
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3 June 2015 | Registered office address changed from 94 High Road Loughton Essex IG10 4HT to 50 Farringdon Road London EC1M 3HE on 3 June 2015 (1 page) |
3 June 2015 | Registered office address changed from 94 High Road Loughton Essex IG10 4HT to 50 Farringdon Road London EC1M 3HE on 3 June 2015 (1 page) |
3 June 2015 | Registered office address changed from 94 High Road Loughton Essex IG10 4HT to 50 Farringdon Road London EC1M 3HE on 3 June 2015 (1 page) |
19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
14 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
14 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
23 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
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23 January 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
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14 October 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
14 October 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
4 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
4 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (5 pages) |
15 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
15 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
10 October 2012 | Termination of appointment of David Golding as a director (2 pages) |
10 October 2012 | Termination of appointment of David Golding as a director (2 pages) |
5 September 2012 | Statement of capital following an allotment of shares on 20 August 2012
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5 September 2012 | Resolutions
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5 September 2012 | Resolutions
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5 September 2012 | Statement of capital following an allotment of shares on 20 August 2012
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7 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
7 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (5 pages) |
21 January 2011 | Incorporation (49 pages) |
21 January 2011 | Incorporation (49 pages) |