Company NameGolders Green Mot Centre Limited
DirectorsJonida Gjata and Gentian Shkembi
Company StatusActive
Company Number10424795
CategoryPrivate Limited Company
Incorporation Date13 October 2016(7 years, 6 months ago)
Previous NamePars Mot Centre Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020Maintenance & repair of motors
SIC 45200Maintenance and repair of motor vehicles

Directors

Director NameMiss Jonida Gjata
Date of BirthJune 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 9 Off Golders Green Crescent
London
NW11 8LA
Director NameMr Gentian Shkembi
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2019(3 years after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address662 High Road
London
N12 0NL

Location

Registered Address662 High Road
London
N12 0NL
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due30 July 2024 (3 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 October

Returns

Latest Return12 October 2023 (6 months, 1 week ago)
Next Return Due26 October 2024 (6 months, 1 week from now)

Filing History

9 November 2023Confirmation statement made on 12 October 2023 with no updates (3 pages)
29 August 2023Micro company accounts made up to 31 October 2022 (5 pages)
18 November 2022Confirmation statement made on 12 October 2022 with no updates (3 pages)
31 October 2022Micro company accounts made up to 30 October 2021 (5 pages)
17 November 2021Confirmation statement made on 12 October 2021 with no updates (3 pages)
23 July 2021Micro company accounts made up to 30 October 2020 (5 pages)
11 December 2020Confirmation statement made on 12 October 2020 with no updates (3 pages)
9 June 2020Micro company accounts made up to 30 October 2019 (5 pages)
26 October 2019Appointment of Mr Gentian Shkembi as a director on 23 October 2019 (2 pages)
26 October 2019Registered office address changed from 88 Lichfield Grove C/O Nccs Associates Limited London N3 2JN United Kingdom to 662 High Road London N12 0NL on 26 October 2019 (1 page)
26 October 2019Notification of Gentian Shkembi as a person with significant control on 23 October 2019 (2 pages)
26 October 2019Confirmation statement made on 12 October 2019 with updates (5 pages)
5 June 2019Micro company accounts made up to 30 October 2018 (5 pages)
25 April 2019Registered office address changed from 925 Finchley Road London NW11 7PE United Kingdom to 88 Lichfield Grove C/O Nccs Associates Limited London N3 2JN on 25 April 2019 (1 page)
12 November 2018Micro company accounts made up to 31 October 2017 (4 pages)
29 October 2018Confirmation statement made on 12 October 2018 with no updates (3 pages)
29 October 2018Notification of Jonida Gjata as a person with significant control on 13 October 2016 (2 pages)
26 October 2018Withdrawal of a person with significant control statement on 26 October 2018 (2 pages)
12 July 2018Previous accounting period shortened from 31 October 2017 to 30 October 2017 (1 page)
16 December 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
16 December 2017Confirmation statement made on 12 October 2017 with no updates (3 pages)
30 December 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-13
(2 pages)
30 December 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-13
(2 pages)
8 December 2016Change of name notice (3 pages)
8 December 2016Change of name notice (3 pages)
13 October 2016Incorporation
Statement of capital on 2016-10-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
13 October 2016Incorporation
Statement of capital on 2016-10-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)