| Company Name | D&G Gold House Limited |
|---|---|
| Director | Roger Richmond-Coggan |
| Company Status | Active |
| Company Number | 09474961 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2015(9 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
| Section H | Transportation and storage |
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
| Section Q | Human health and social work activities |
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Directors
| Director Name | Mr Roger Richmond-Coggan |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 March 2022(6 years, 12 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 309 Cumberland House 80 Scrubs Lane London NW10 6RF |
| Director Name | Mr Damian Jozef Gomulka |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 06 March 2015(same day as company formation) |
| Role | Redistribution |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 309 Cumberland House 80 Scrubs Lane London NW10 6RF |
| Director Name | Mr Jacek Frymus |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 19 April 2019(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 02 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 309 Cumberland House 80 Scrubs Lane London NW10 6RF |
Location
| Registered Address | Suite 309 Cumberland House 80 Scrubs Lane London NW10 6RF |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | College Park and Old Oak |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 24 August 2024 (4 months from now) |
Filing History
| 7 May 2020 | Confirmation statement made on 19 April 2020 with no updates (3 pages) |
|---|---|
| 14 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 3 May 2019 | Appointment of Mr Jacek Frymus as a director on 19 April 2019 (2 pages) |
| 3 May 2019 | Cessation of Damian Jozef Gomulka as a person with significant control on 19 April 2019 (1 page) |
| 3 May 2019 | Notification of Jacek Frymus as a person with significant control on 19 April 2019 (2 pages) |
| 3 May 2019 | Termination of appointment of Damian Jozef Gomulka as a director on 19 April 2019 (1 page) |
| 3 May 2019 | Confirmation statement made on 19 April 2019 with updates (4 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 10 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 23 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 23 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 11 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 17 October 2015 | Registered office address changed from 20 Napier Road London NW10 5XJ United Kingdom to Suite 309 Cumberland House 80 Scrubs Lane London NW10 6RF on 17 October 2015 (2 pages) |
| 17 October 2015 | Registered office address changed from 20 Napier Road London NW10 5XJ United Kingdom to Suite 309 Cumberland House 80 Scrubs Lane London NW10 6RF on 17 October 2015 (2 pages) |
| 6 March 2015 | Incorporation Statement of capital on 2015-03-06
|
| 6 March 2015 | Incorporation Statement of capital on 2015-03-06
|