Company NameGold Model Ltd
DirectorRon Lev
Company StatusActive
Company Number11281373
CategoryPrivate Limited Company
Incorporation Date28 March 2018(6 years, 1 month ago)
Previous NameGold Model Time Optimisation Consultancy Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Ron Lev
Date of BirthJanuary 1986 (Born 38 years ago)
NationalitySwiss
StatusCurrent
Appointed28 March 2018(same day as company formation)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address11 Llanvanor Road,Upper Flat
London
NW2 2AR

Location

Registered Address11 Llanvanor Road,Upper Flat
London
NW2 2AR
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return27 March 2024 (4 weeks, 1 day ago)
Next Return Due10 April 2025 (11 months, 2 weeks from now)

Filing History

10 October 2023Notification of Ron Lev as a person with significant control on 28 March 2018 (2 pages)
10 October 2023Withdrawal of a person with significant control statement on 10 October 2023 (2 pages)
15 May 2023Total exemption full accounts made up to 31 March 2023 (6 pages)
6 April 2023Director's details changed for Mr Ron Lev on 1 April 2023 (2 pages)
6 April 2023Confirmation statement made on 27 March 2023 with no updates (3 pages)
5 April 2023Director's details changed for Mr Ron Lev on 1 December 2022 (2 pages)
13 October 2022Total exemption full accounts made up to 31 March 2022 (6 pages)
1 June 2022Registered office address changed from 11 Llanvanor Road,Upper Flat Llanvanor Road London NW2 2AR England to 11 Llanvanor Road,Upper Flat London NW2 2AR on 1 June 2022 (1 page)
1 June 2022Registered office address changed from 11 Llanvanor Road London NW2 2AR England to 11 Llanvanor Road,Upper Flat Llanvanor Road London NW2 2AR on 1 June 2022 (1 page)
30 May 2022Registered office address changed from Flat 3 Noel House Harben Road London NW6 4RL to 11 Llanvanor Road London NW2 2AR on 30 May 2022 (1 page)
31 March 2022Confirmation statement made on 27 March 2022 with no updates (3 pages)
3 December 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
17 July 2021Registered office address changed from Flat 33 953 High Road London N12 8FA England to Flat 3 Noel House Harben Road London NW6 4RL on 17 July 2021 (2 pages)
29 March 2021Confirmation statement made on 27 March 2021 with no updates (3 pages)
10 December 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
28 March 2020Confirmation statement made on 27 March 2020 with no updates (3 pages)
19 December 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
9 December 2019Registered office address changed from 12 Primrose Hill Road London NW3 3AD to 953 High Road London N12 8FA on 9 December 2019 (1 page)
9 December 2019Registered office address changed from 953 High Road London N12 8FA England to Flat 33 953 High Road London N12 8FA on 9 December 2019 (1 page)
3 April 2019Confirmation statement made on 27 March 2019 with no updates (3 pages)
21 March 2019Registered office address changed from 12 Primrose Hill Road London United Kingdom NW3 3AB to 12 Primrose Hill Road London NW3 3AD on 21 March 2019 (2 pages)
21 February 2019Registered office address changed from 12 Primrose Hill Road London United Kingdom Nw3Ad to 12 Primrose Hill Road London United Kingdom NW3 3AB on 21 February 2019 (2 pages)
13 February 2019Registered office address changed from 24 Tideway House Strafford Street London E14 8LX United Kingdom to 12 Primrose Hill Road London United Kingdom Nw3Ad on 13 February 2019 (2 pages)
27 November 2018Change of name notice (2 pages)
27 November 2018Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-14
(2 pages)
31 May 2018Registered office address changed from 1 Mark Square London EC2A 4EG United Kingdom to 24 Tideway House Strafford Street London E14 8LX on 31 May 2018 (2 pages)
28 March 2018Incorporation
Statement of capital on 2018-03-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)