General information

Name:

Golden Pines Ltd

Office Address:

Venture House 4th Floor 27/29 Glasshouse Street W1B 5DF London

Number: 02995829

Incorporation date: 1994-11-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Golden Pines Limited has been prospering on the British market for thirty years. Started with Companies House Reg No. 02995829 in the year 1994, the firm have office at Venture House 4th Floor, London W1B 5DF. The company's principal business activity number is 47530 which stands for Retail sale of carpets, rugs, wall and floor coverings in specialised stores. Golden Pines Ltd filed its latest accounts for the financial period up to 2023-03-31. The business most recent confirmation statement was submitted on 2022-11-02.

Roger W. is the company's only director, that was formally appointed in 1998. Since January 1995 Simon M., had been fulfilling assigned duties for this firm till the resignation on Wed, 25th Nov 1998. As a follow-up a different director, including Marc M. quit in March 2014. To support the directors in their duties, this firm has been utilizing the skills of Roger W. as a secretary for the last twenty six years.

Roger W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Roger W.

Role: Director

Appointed: 25 November 1998

Latest update: 6 January 2024

Roger W.

Role: Secretary

Appointed: 25 November 1998

Latest update: 6 January 2024

People with significant control

Roger W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 47530 : Retail sale of carpets, rugs, wall and floor coverings in specialised stores
29
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