Gold Compass Developments Limited

General information

Name:

Gold Compass Developments Ltd

Office Address:

Pelican London Tower 203 Blackshaw Road SW17 0BZ London

Number: 09424847

Incorporation date: 2015-02-05

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09424847 nine years ago, Gold Compass Developments Limited was set up as a Private Limited Company. Its current office address is Pelican London Tower, 203 Blackshaw Road London. From Thu, 30th May 2019 Gold Compass Developments Limited is no longer under the business name Gold Compass Developments Company. This business's SIC code is 41100, that means Development of building projects. Its most recent accounts were submitted for the period up to Mon, 28th Feb 2022 and the most current confirmation statement was released on Fri, 26th May 2023.

In order to satisfy the clients, this limited company is permanently being directed by a number of three directors who are Anton V., Johnathan K. and Myriam K.. Their constant collaboration has been of utmost importance to the limited company since 2015.

  • Previous company's names
  • Gold Compass Developments Limited 2019-05-30
  • Gold Compass Developments Company Limited 2015-02-05

Financial data based on annual reports

Company staff

Anton V.

Role: Director

Appointed: 05 February 2015

Latest update: 30 January 2024

Johnathan K.

Role: Director

Appointed: 05 February 2015

Latest update: 30 January 2024

Myriam K.

Role: Director

Appointed: 05 February 2015

Latest update: 30 January 2024

People with significant control

The companies with significant control over the firm are as follows: Yellow Brick Estates Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Waltham Cross at High Street, EN8 7AN and was registered as a PSC under the reg no 9022735. Woodstock Management Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Waltham Cross at High Street, EN8 7AN and was registered as a PSC under the reg no 10625651.

Yellow Brick Estates Ltd
Address: 103 High Street, Waltham Cross, EN8 7AN, England
Legal authority Uk Law
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 9022735
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Woodstock Management Limited
Address: 103 High Street, Waltham Cross, EN8 7AN, England
Legal authority Limited Company
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10625651
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts
Start Date For Period Covered By Report 1 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 1 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 1 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 1 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 1 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/02/28 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
9
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