S Goldman Ifa Limited

Company Name	S Goldman Ifa Limited
Directors	Stephen Goldman and Deborah Frances Goldman
Company Status	Active
Company Number	08735373
Category	Private Limited Company
Incorporation Date	16 October 2013(10 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Stephen Goldman
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 October 2013(1 day after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	43 Wolmer Gardens Edgware Middlesex HA8 8QB

Director Name	Mrs Deborah Frances Goldman
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 February 2017(3 years, 3 months after company formation)
Appointment Duration	7 years, 2 months
Role	Manager
Country of Residence	England
Correspondence Address	First Floor, Winston House 349 Regents Park Road London N3 1DH

Director Name	Mr Osker Heiman
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2013(same day as company formation)
Role	Company Formation 1st Director
Country of Residence	England
Correspondence Address	47 Bury New Road Prestwich Manchester M25 9JY

Location

Registered Address	First Floor, Winston House 349 Regents Park Road London N3 1DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Norman Younger 100.00% Ordinary

Financials

Year	2014
Net Worth	£327
Cash	£3,166
Current Liabilities	£8,698

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months, 1 week from now)

Charges

19 May 2017	Delivered on: 26 May 2017 Persons entitled: Vertus Capital SPV1 Limited Classification: A registered charge Outstanding

Filing History

9 November 2020	Confirmation statement made on 16 October 2020 with updates (4 pages)
10 September 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
3 December 2019	Confirmation statement made on 16 October 2019 with updates (4 pages)
4 January 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
6 November 2018	Confirmation statement made on 16 October 2018 with updates (4 pages)
20 September 2018	Previous accounting period extended from 30 December 2017 to 5 April 2018 (1 page)
22 December 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
22 December 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
23 October 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
23 October 2017	Confirmation statement made on 16 October 2017 with updates (4 pages)
26 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
26 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
7 September 2017	Registered office address changed from 43 Wolmer Gardens Edgware Middlesex HA8 8QB to First Floor, Winston House 349 Regents Park Road London N3 1DH on 7 September 2017 (1 page)
7 September 2017	Registered office address changed from 43 Wolmer Gardens Edgware Middlesex HA8 8QB to First Floor, Winston House 349 Regents Park Road London N3 1DH on 7 September 2017 (1 page)
5 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
5 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
31 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
31 May 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
26 May 2017	Registration of charge 087353730001, created on 19 May 2017 (32 pages)
26 May 2017	Registration of charge 087353730001, created on 19 May 2017 (32 pages)
9 February 2017	Appointment of Mrs Deborah Frances Goldman as a director on 9 February 2017 (2 pages)
9 February 2017	Appointment of Mrs Deborah Frances Goldman as a director on 9 February 2017 (2 pages)
9 November 2016	Confirmation statement made on 16 October 2016 with updates (7 pages)
9 November 2016	Confirmation statement made on 16 October 2016 with updates (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (3 pages)
5 November 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 May 2015	Accounts for a dormant company made up to 31 December 2013 (3 pages)
1 May 2015	Accounts for a dormant company made up to 31 December 2013 (3 pages)
26 March 2015	Current accounting period shortened from 31 October 2014 to 31 December 2013 (1 page)
26 March 2015	Current accounting period shortened from 31 October 2014 to 31 December 2013 (1 page)
24 March 2015	Registered office address changed from 239 Bury New Road Whitefield Manchester M45 8QP to 43 Wolmer Gardens Edgware Middlesex HA8 8QB on 24 March 2015 (1 page)
24 March 2015	Registered office address changed from 239 Bury New Road Whitefield Manchester M45 8QP to 43 Wolmer Gardens Edgware Middlesex HA8 8QB on 24 March 2015 (1 page)
23 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (3 pages)
23 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (3 pages)
17 October 2013	Appointment of Mr Stephen Goldman as a director (2 pages)
17 October 2013	Appointment of Mr Stephen Goldman as a director (2 pages)
16 October 2013	Termination of appointment of Osker Heiman as a director (1 page)
16 October 2013	Termination of appointment of Osker Heiman as a director (1 page)
16 October 2013	Incorporation Statement of capital on 2013-10-16 GBP 1 (20 pages)
16 October 2013	Incorporation Statement of capital on 2013-10-16 GBP 1 (20 pages)

S Goldman Ifa Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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