| Company Name | Golden Cross Service Station Llp |
|---|---|
| Company Status | Active |
| Company Number | OC350647 |
| Category | Limited Liability Partnership |
| Incorporation Date | 8 December 2009(14 years, 4 months ago) |
Directors
| LLP Designated Member Name | Mr Lyaqetali Amirali Mohamed |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 High Street Pinner Middlesex HA5 5PZ |
| LLP Designated Member Name | Mr Arif Amirali Mohamed |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 November 2017(7 years, 11 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 High Street Pinner Middlesex HA5 5PZ |
| LLP Designated Member Name | Mr Altaf Mohamed |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Golden Cross Service Station Old Bath Road High Street Colnebrook,Slough Berks SL3 0JZ |
Contact
| Website | goldencrossservicestation.co.uk |
|---|
Location
| Registered Address | 58 High Street Pinner Middlesex HA5 5PZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (8 months from now) |
Filing History
| 16 January 2024 | Confirmation statement made on 8 December 2023 with no updates (3 pages) |
|---|---|
| 12 September 2023 | Accounts for a dormant company made up to 31 December 2022 (3 pages) |
| 8 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
| 27 September 2022 | Accounts for a dormant company made up to 31 December 2021 (3 pages) |
| 9 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
| 23 September 2021 | Accounts for a dormant company made up to 31 December 2020 (3 pages) |
| 14 January 2021 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
| 22 September 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 31 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 26 September 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 22 August 2019 | Member's details changed for Mr Lyaqetali Amirali Mohamed on 22 August 2019 (2 pages) |
| 19 March 2019 | Registered office address changed from Ground Floor 4 Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA to 58 High Street Pinner Middlesex HA5 5PZ on 19 March 2019 (1 page) |
| 10 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 1 October 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 12 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 3 December 2017 | Change of details for Mr Lyaqetali Amirali Mohamed as a person with significant control on 21 November 2017 (2 pages) |
| 3 December 2017 | Appointment of Arif Amirali Mohamed as a member on 21 November 2017 (2 pages) |
| 3 December 2017 | Notification of Arif Amirali Mohamed as a person with significant control on 21 November 2017 (2 pages) |
| 3 December 2017 | Change of details for Mr Lyaqetali Amirali Mohamed as a person with significant control on 21 November 2017 (2 pages) |
| 3 December 2017 | Appointment of Arif Amirali Mohamed as a member on 21 November 2017 (2 pages) |
| 3 December 2017 | Notification of Arif Amirali Mohamed as a person with significant control on 21 November 2017 (2 pages) |
| 3 December 2017 | Termination of appointment of Altaf Mohamed as a member on 21 November 2017 (1 page) |
| 3 December 2017 | Termination of appointment of Altaf Mohamed as a member on 21 November 2017 (1 page) |
| 20 November 2017 | Total exemption full accounts made up to 31 December 2016 (1 page) |
| 20 November 2017 | Total exemption full accounts made up to 31 December 2016 (1 page) |
| 10 January 2017 | Confirmation statement made on 8 December 2016 with updates (4 pages) |
| 10 January 2017 | Confirmation statement made on 8 December 2016 with updates (4 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (1 page) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (1 page) |
| 15 December 2015 | Annual return made up to 8 December 2015 (3 pages) |
| 15 December 2015 | Annual return made up to 8 December 2015 (3 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 31 December 2014 (1 page) |
| 23 November 2015 | Total exemption small company accounts made up to 31 December 2014 (1 page) |
| 9 December 2014 | Annual return made up to 8 December 2014 (3 pages) |
| 9 December 2014 | Annual return made up to 8 December 2014 (3 pages) |
| 9 December 2014 | Annual return made up to 8 December 2014 (3 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (1 page) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (1 page) |
| 12 December 2013 | Annual return made up to 8 December 2013 (3 pages) |
| 12 December 2013 | Annual return made up to 8 December 2013 (3 pages) |
| 12 December 2013 | Annual return made up to 8 December 2013 (3 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (1 page) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (1 page) |
| 7 May 2013 | Registered office address changed from 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from Ground Floor 4 Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA England on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from Ground Floor 4 Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA England on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from Ground Floor 4 Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA England on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from Ground Floor 4 Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA England on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from Ground Floor 4 Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA England on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX England on 7 May 2013 (1 page) |
| 7 May 2013 | Registered office address changed from Ground Floor 4 Churchill Court 58 Station Road North Harrow Harrow Middlesex HA2 7SA England on 7 May 2013 (1 page) |
| 11 December 2012 | Annual return made up to 8 December 2012 (3 pages) |
| 11 December 2012 | Annual return made up to 8 December 2012 (3 pages) |
| 11 December 2012 | Annual return made up to 8 December 2012 (3 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 28 December 2011 | Annual return made up to 8 December 2011 (3 pages) |
| 28 December 2011 | Annual return made up to 8 December 2011 (3 pages) |
| 28 December 2011 | Annual return made up to 8 December 2011 (3 pages) |
| 12 October 2011 | Registered office address changed from Golden Cross Service Station Old Bath Road High Street Colnebrook,Slough Berks SL3 0JZ on 12 October 2011 (1 page) |
| 12 October 2011 | Registered office address changed from Golden Cross Service Station Old Bath Road High Street Colnebrook,Slough Berks SL3 0JZ on 12 October 2011 (1 page) |
| 4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 30 December 2010 | Annual return made up to 8 December 2010 (3 pages) |
| 30 December 2010 | Annual return made up to 8 December 2010 (3 pages) |
| 30 December 2010 | Annual return made up to 8 December 2010 (3 pages) |
| 8 December 2009 | Incorporation of a limited liability partnership (9 pages) |
| 8 December 2009 | Incorporation of a limited liability partnership (9 pages) |