| Company Name | Goldridge Real Estate Investment 2 Limited |
|---|---|
| Directors | Adam Joseph Goldin and Juliette Ruth Goldin |
| Company Status | Active |
| Company Number | 07867890 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2011(12 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Adam Joseph Goldin |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2011(same day as company formation) |
| Role | Property Fund Manager |
| Country of Residence | England |
| Correspondence Address | 40 Queen Anne Street London W1G 9EL |
| Director Name | Juliette Ruth Goldin |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2011(same day as company formation) |
| Role | Legal Consultant |
| Country of Residence | England |
| Correspondence Address | 40 Queen Anne Street London W1G 9EL |
| Secretary Name | Adam Joseph Goldin |
|---|---|
| Status | Current |
| Appointed | 01 December 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Queen Anne Street London W1G 9EL |
Location
| Registered Address | 40 Queen Anne Street London W1G 9EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Adam Joseph Goldin 50.00% Ordinary |
|---|---|
| 50 at £1 | Juliette Ruth Goldin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,362 |
| Cash | £9,158 |
| Current Liabilities | £126,421 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 4 weeks from now) |
Filing History
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
|---|---|
| 1 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
| 1 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
| 26 November 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 25 November 2021 | Director's details changed for Juliette Ruth Goldin on 14 October 2021 (2 pages) |
| 25 November 2021 | Change of details for Juliette Ruth Goldin as a person with significant control on 14 October 2021 (2 pages) |
| 25 November 2021 | Change of details for Adam Joseph Goldin as a person with significant control on 14 October 2021 (2 pages) |
| 25 November 2021 | Director's details changed for Mr Adam Joseph Goldin on 14 October 2021 (2 pages) |
| 4 March 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 28 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 4 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
| 11 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 3 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 19 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 19 December 2017 | Director's details changed for Adam Joseph Goldin on 1 December 2017 (2 pages) |
| 19 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
| 19 December 2017 | Director's details changed for Adam Joseph Goldin on 1 December 2017 (2 pages) |
| 19 December 2017 | Director's details changed for Juliette Ruth Goldin on 1 December 2017 (2 pages) |
| 19 December 2017 | Change of details for Juliette Ruth Goldin as a person with significant control on 1 December 2017 (2 pages) |
| 19 December 2017 | Change of details for Adam Joseph Goldin as a person with significant control on 1 December 2017 (2 pages) |
| 19 December 2017 | Director's details changed for Juliette Ruth Goldin on 1 December 2017 (2 pages) |
| 19 December 2017 | Change of details for Adam Joseph Goldin as a person with significant control on 1 December 2017 (2 pages) |
| 19 December 2017 | Change of details for Juliette Ruth Goldin as a person with significant control on 1 December 2017 (2 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 11 January 2017 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 11 January 2017 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
| 7 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 19 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 11 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 6 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 February 2013 | Secretary's details changed for Adam Joseph Goldin on 8 February 2013 (2 pages) |
| 14 February 2013 | Director's details changed for Juliette Ruth Goldin on 8 February 2013 (2 pages) |
| 14 February 2013 | Director's details changed for Juliette Ruth Goldin on 8 February 2013 (2 pages) |
| 14 February 2013 | Secretary's details changed for Adam Joseph Goldin on 8 February 2013 (2 pages) |
| 14 February 2013 | Secretary's details changed for Adam Joseph Goldin on 8 February 2013 (2 pages) |
| 14 February 2013 | Director's details changed for Adam Joseph Goldin on 8 February 2013 (2 pages) |
| 14 February 2013 | Director's details changed for Juliette Ruth Goldin on 8 February 2013 (2 pages) |
| 14 February 2013 | Director's details changed for Adam Joseph Goldin on 8 February 2013 (2 pages) |
| 14 February 2013 | Director's details changed for Adam Joseph Goldin on 8 February 2013 (2 pages) |
| 22 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 22 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 22 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 29 August 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 17 August 2012 | Registered office address changed from C/O Goldin & Co 105 Hoe Street Walthamstow London E17 4SA United Kingdom on 17 August 2012 (2 pages) |
| 17 August 2012 | Registered office address changed from C/O Goldin & Co 105 Hoe Street Walthamstow London E17 4SA United Kingdom on 17 August 2012 (2 pages) |
| 1 December 2011 | Incorporation (50 pages) |
| 1 December 2011 | Incorporation (50 pages) |