| Company Name | Golden Admin Limited |
|---|---|
| Director | Sophie Marie Gronland |
| Company Status | Active |
| Company Number | 14880871 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2023(11 months, 2 weeks ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Miss Sophie Marie Gronland |
|---|---|
| Date of Birth | March 1999 (Born 25 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2023(6 months, 2 weeks after company formation) |
| Appointment Duration | 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Marlborough Road Waltham Forest London E4 9AJ |
| Director Name | Mrs Nuala Thornton |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2023(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA |
Location
| Registered Address | 1 Marlborough Road Waltham Forest London E4 9AJ |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Larkswood |
| Built Up Area | Greater London |
Accounts
| Next Accounts Due | 19 February 2025 (9 months, 3 weeks from now) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 May |
Returns
| Latest Return | 30 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 2 weeks from now) |
Filing History
| 30 November 2023 | Notification of Sophie Marie Gronland as a person with significant control on 30 November 2023 (2 pages) |
|---|---|
| 30 November 2023 | Confirmation statement made on 30 November 2023 with updates (5 pages) |
| 30 November 2023 | Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 1 Marlborough Road Waltham Forest London E4 9AJ on 30 November 2023 (1 page) |
| 30 November 2023 | Termination of appointment of Nuala Thornton as a director on 30 November 2023 (1 page) |
| 30 November 2023 | Appointment of Miss Sophie Marie Gronland as a director on 30 November 2023 (2 pages) |
| 30 November 2023 | Cessation of Cfs Secretaries Limited as a person with significant control on 30 November 2023 (1 page) |
| 30 November 2023 | Cessation of Nuala Thornton as a person with significant control on 30 November 2023 (1 page) |
| 19 May 2023 | Incorporation Statement of capital on 2023-05-19
|