Company NameBest Golden Heart Limited
DirectorFaris Jasem
Company StatusActive
Company Number11311857
CategoryPrivate Limited Company
Incorporation Date16 April 2018(6 years ago)
Previous NameBest Golden Hart Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Faris Jasem
Date of BirthNovember 1967 (Born 56 years ago)
NationalitySwedish
StatusCurrent
Appointed18 March 2019(11 months after company formation)
Appointment Duration5 years, 1 month
RoleBusiness Executive
Country of ResidenceEngland
Correspondence Address67 Haven Lane
London
W5 2HZ
Secretary NameMrs Dalia Faris Karim
StatusCurrent
Appointed18 March 2019(11 months after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Correspondence Address67 Haven Lane
London
W5 2HZ
Director NameMr Salah Bashir Mohamed Ahmed
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Bell Street
London
NW1 5BY

Location

Registered AddressFirst Floor
244 Edgware Road
London
W2 1DS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return18 March 2023 (1 year, 1 month ago)
Next Return Due1 April 2024 (overdue)

Filing History

24 January 2024Micro company accounts made up to 30 April 2023 (4 pages)
22 January 2024Registered office address changed from 7 Bell Street London NW1 5BY United Kingdom to First Floor 244 Edgware Road London W2 1DS on 22 January 2024 (1 page)
11 April 2023Confirmation statement made on 18 March 2023 with no updates (3 pages)
25 January 2023Micro company accounts made up to 30 April 2022 (4 pages)
29 March 2022Confirmation statement made on 18 March 2022 with no updates (3 pages)
29 January 2022Micro company accounts made up to 30 April 2021 (4 pages)
28 April 2021Micro company accounts made up to 30 April 2020 (5 pages)
1 April 2021Confirmation statement made on 18 March 2021 with no updates (3 pages)
1 April 2020Confirmation statement made on 18 March 2020 with no updates (3 pages)
30 January 2020Micro company accounts made up to 30 April 2019 (4 pages)
18 March 2019Termination of appointment of Salah Bashir Mohamed Ahmed as a director on 18 March 2019 (1 page)
18 March 2019Notification of Faris Jasem as a person with significant control on 18 March 2019 (2 pages)
18 March 2019Appointment of Mrs Dalia Faris Karim as a secretary on 18 March 2019 (2 pages)
18 March 2019Cessation of Salah Bashir Mohamed Ahmed as a person with significant control on 18 March 2019 (1 page)
18 March 2019Appointment of Mr Faris Jasem as a director on 18 March 2019 (2 pages)
18 March 2019Confirmation statement made on 18 March 2019 with updates (4 pages)
18 February 2019Director's details changed for Mr Salah Bashir Mohamed Ahmed on 1 February 2019 (2 pages)
15 February 2019Registered office address changed from 1 Ivory Court Orchard Road Feltham TW13 4EP United Kingdom to 7 Bell Street London NW1 5BY on 15 February 2019 (1 page)
13 May 2018Director's details changed for Mr Salah Bashir Mohamed Ahmed on 13 May 2018 (2 pages)
1 May 2018Registered office address changed from 106 Edgware Road London W2 2EA England to 1 Ivory Court Orchard Road Feltham TW13 4EP on 1 May 2018 (1 page)
16 April 2018Incorporation
Statement of capital on 2018-04-16
  • GBP 1
(27 pages)
16 April 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-16
(3 pages)