| Company Name | Golden Goose Investments Ltd |
|---|---|
| Directors | Bobby Nagpal and Upasna Nagpal |
| Company Status | Active |
| Company Number | 08715307 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2013(10 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Bobby Nagpal |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 The Broadway 2nd Floor Woodford Green Essex IG8 0HL |
| Director Name | Mrs Upasna Nagpal |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2015(2 years, 1 month after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 The Broadway 2nd Floor Woodford Green Essex IG8 0HL |
Location
| Registered Address | 9 The Broadway 2nd Floor Woodford Green Essex IG8 0HL |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bobby Nagpal 25.00% Ordinary |
|---|---|
| 1 at £1 | Kusam Talwar 25.00% Ordinary |
| 1 at £1 | Sunil Talwar 25.00% Ordinary |
| 1 at £1 | Upasna Nagpal 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,435 |
| Cash | £72,456 |
| Current Liabilities | £147,322 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 6 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (6 months from now) |
Charges
| 14 March 2014 | Delivered on: 18 March 2014 Persons entitled: Norwich and Peterborough Building Society Classification: A registered charge Particulars: 20-22 high road chadwell heath essex. Outstanding |
|---|---|
| 14 March 2014 | Delivered on: 18 March 2014 Persons entitled: Norwich and Peterborough Building Society Classification: A registered charge Particulars: F/H 20-22 high road chadwell heath essex. Outstanding |
Filing History
| 25 October 2023 | Confirmation statement made on 6 October 2023 with no updates (3 pages) |
|---|---|
| 28 July 2023 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
| 12 October 2022 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
| 29 July 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 11 October 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
| 30 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 13 October 2020 | Director's details changed for Mr Bobby Nagpal on 13 October 2020 (2 pages) |
| 13 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
| 19 September 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 22 October 2019 | Confirmation statement made on 6 October 2019 with updates (5 pages) |
| 18 October 2019 | Change of share class name or designation (2 pages) |
| 1 August 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 12 November 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 25 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 6 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 23 December 2016 | Appointment of Mrs Upasna Nagpal as a director on 1 November 2015 (2 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 23 December 2016 | Appointment of Mrs Upasna Nagpal as a director on 1 November 2015 (2 pages) |
| 19 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 3 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 3 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 29 June 2016 | Registered office address changed from C/O Reality Propeties 9B 2nd Floor 9B the Broadway Woodford Green Essex IG8 0HL England to 9 the Broadway 2nd Floor Woodford Green Essex IG8 0HL on 29 June 2016 (1 page) |
| 29 June 2016 | Registered office address changed from C/O Reality Propeties 9B 2nd Floor 9B the Broadway Woodford Green Essex IG8 0HL England to 9 the Broadway 2nd Floor Woodford Green Essex IG8 0HL on 29 June 2016 (1 page) |
| 15 February 2016 | Registered office address changed from 86B C/O Sokhi & Associates Albert Rd Ilford Essex IG1 1HR to C/O Reality Propeties 9B 2nd Floor 9B the Broadway Woodford Green Essex IG8 0HL on 15 February 2016 (1 page) |
| 15 February 2016 | Registered office address changed from 86B C/O Sokhi & Associates Albert Rd Ilford Essex IG1 1HR to C/O Reality Propeties 9B 2nd Floor 9B the Broadway Woodford Green Essex IG8 0HL on 15 February 2016 (1 page) |
| 24 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
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| 24 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
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| 24 November 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
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| 2 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 6 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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| 6 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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| 6 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-06
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| 18 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
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| 18 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
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| 18 March 2014 | Registration of charge 087153070001 (12 pages) |
| 18 March 2014 | Register inspection address has been changed (1 page) |
| 18 March 2014 | Registration of charge 087153070002 (13 pages) |
| 18 March 2014 | Register inspection address has been changed (1 page) |
| 18 March 2014 | Registration of charge 087153070001 (12 pages) |
| 18 March 2014 | Registration of charge 087153070002 (13 pages) |
| 25 November 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 25 November 2013 (1 page) |
| 25 November 2013 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 25 November 2013 (1 page) |
| 2 October 2013 | Incorporation
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| 2 October 2013 | Incorporation
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