Company NameGoldpine Farnborough Ltd
DirectorAfia Begum
Company StatusActive
Company Number09922287
CategoryPrivate Limited Company
Incorporation Date18 December 2015(8 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants

Directors

Director NameMrs Afia Begum
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2022(6 years, 5 months after company formation)
Appointment Duration1 year, 10 months
RoleBusiness Owner
Country of ResidenceEngland
Correspondence Address145-145a High Street
Farborough
Kent
BR6 7AZ
Director NameMrs Afia Begum
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Faraday Road
Welling
Kent
DA16 2ET
Secretary NameMr Mahidur Rahman Choudhury
StatusResigned
Appointed21 December 2015(3 days after company formation)
Appointment Duration6 years, 3 months (resigned 30 March 2022)
RoleCompany Director
Correspondence Address9 Faraday Road
Welling
Kent
DA16 2ET
Director NameMrs Humayra Ahmed
Date of BirthSeptember 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2022(6 years, 3 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 20 May 2022)
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address145-145a High Street
Farborough
Kent
BR6 7AZ
Secretary NameMr Mahidur Rahman Choudhury
StatusResigned
Appointed19 January 2023(7 years, 1 month after company formation)
Appointment Duration3 months, 3 weeks (resigned 12 May 2023)
RoleCompany Director
Correspondence Address145-145a High Street
Farborough
Kent
BR6 7AZ

Location

Registered Address145-145a High Street
Farborough
Kent
BR6 7AZ
RegionLondon
ConstituencyOrpington
CountyGreater London
WardFarnborough and Crofton
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return17 December 2023 (3 months, 1 week ago)
Next Return Due31 December 2024 (9 months, 1 week from now)

Filing History

19 December 2017Confirmation statement made on 17 December 2017 with no updates (3 pages)
5 August 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
19 December 2016Confirmation statement made on 17 December 2016 with updates (5 pages)
21 December 2015Appointment of Mr Mahidur Rahman Choudhury as a secretary on 21 December 2015 (2 pages)
18 December 2015Incorporation
Statement of capital on 2015-12-18
  • GBP 1
(36 pages)