| Company Name | Goldwell Developments Ltd |
|---|---|
| Director | Samuel Lipschitz |
| Company Status | Active |
| Company Number | 07582335 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2011(13 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Samuel Lipschitz |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2013(2 years, 8 months after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Moresby Road London E5 9LF |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Mr Henri Shaarjashuv |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 29 March 2011(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 132 Bridge Lane London NW11 9JS |
Location
| Registered Address | 5 North End Road London NW11 7RJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Samuel Lipschitz 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 27 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 December |
Returns
| Latest Return | 8 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 22 December 2024 (8 months from now) |
Filing History
| 31 July 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 30 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
| 14 November 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 21 September 2022 | Previous accounting period shortened from 28 December 2021 to 27 December 2021 (1 page) |
| 13 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
| 27 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 1 March 2021 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
| 16 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 15 January 2020 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 23 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 11 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 24 August 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 16 February 2018 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 15 January 2018 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 15 September 2017 | Previous accounting period shortened from 29 December 2016 to 28 December 2016 (1 page) |
| 15 September 2017 | Previous accounting period shortened from 29 December 2016 to 28 December 2016 (1 page) |
| 6 January 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 7 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-02-23
|
| 22 December 2015 | Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page) |
| 22 December 2015 | Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page) |
| 22 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 22 September 2015 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 (1 page) |
| 29 December 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 26 December 2014 | Previous accounting period shortened from 30 March 2014 to 31 December 2013 (1 page) |
| 26 December 2014 | Previous accounting period shortened from 30 March 2014 to 31 December 2013 (1 page) |
| 9 December 2014 | Appointment of Mr Samuel Lipschitz as a director on 1 December 2013 (2 pages) |
| 9 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Appointment of Mr Samuel Lipschitz as a director on 1 December 2013 (2 pages) |
| 9 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Appointment of Mr Samuel Lipschitz as a director on 1 December 2013 (2 pages) |
| 8 December 2014 | Termination of appointment of Henri Shaarjashuv as a director on 1 December 2013 (1 page) |
| 8 December 2014 | Termination of appointment of Henri Shaarjashuv as a director on 1 December 2013 (1 page) |
| 8 December 2014 | Termination of appointment of Henri Shaarjashuv as a director on 1 December 2013 (1 page) |
| 23 May 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 26 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 June 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (3 pages) |
| 21 June 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (3 pages) |
| 21 June 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
| 24 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
| 27 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (3 pages) |
| 18 October 2011 | Appointment of Mr Henri Shaarjashuv as a director (2 pages) |
| 18 October 2011 | Appointment of Mr Henri Shaarjashuv as a director (2 pages) |
| 4 April 2011 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 4 April 2011 (1 page) |
| 4 April 2011 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 4 April 2011 (1 page) |
| 4 April 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 4 April 2011 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 4 April 2011 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 4 April 2011 (1 page) |
| 29 March 2011 | Incorporation (20 pages) |
| 29 March 2011 | Incorporation (20 pages) |