General information

Name:

Golders Way Ltd

Office Address:

1st Floor, 12-16 Portsdown Mews NW11 7HD London

Number: 06224930

Incorporation date: 2007-04-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Golders Way has been operating on the market for at least 14 years. Started under number 06224930, the firm is listed as a Private Limited Company. You may find the headquarters of the company during office hours under the following address: 1st Floor, 12-16 Portsdown Mews, NW11 7HD London. This enterprise's registered with SIC code 68209 which stands for Other letting and operating of own or leased real estate. Golders Way Ltd reported its account information for the financial year up to 2019-12-31. The business most recent annual confirmation statement was released on 2021-04-24.

According to the data we have, the limited company was started in 2007 and has so far been supervised by four directors. To help the directors in their tasks, the limited company has been utilizing the skills of Steven M. as a secretary since 2007.

Financial data based on annual reports

Company staff

Adrianne B.

Role: Director

Appointed: 01 October 2016

Latest update: 24 July 2021

Gillian M.

Role: Director

Appointed: 01 October 2016

Latest update: 24 July 2021

Steven M.

Role: Director

Appointed: 24 April 2007

Latest update: 24 July 2021

Steven M.

Role: Secretary

Appointed: 24 April 2007

Latest update: 24 July 2021

Alexander B.

Role: Director

Appointed: 24 April 2007

Latest update: 24 July 2021

People with significant control

The companies that control the firm include: Norland Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Portsdown Mews, NW11 7HD and was registered as a PSC under the registration number 02936555. Clowntech Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Chandos Street, W1G 9DG and was registered as a PSC under the registration number 04648650.

Norland Limited
Address: 12 Portsdown Mews, London, NW11 7HD, England
Legal authority Companies Act
Legal form Limited By Shares
Country registered England
Place registered United Kingdom (England And Wales)
Registration number 02936555
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Clowntech Limited
Address: 7-10 Chandos Street, London, W1G 9DG, England
Legal authority Companies Act
Legal form Limited By Shares
Country registered England
Place registered United Kingdom (England And Wales)
Registration number 04648650
Notified on 6 May 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alexander B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Adrianne B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Gillian M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Steven M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 08 May 2022
Confirmation statement last made up date 24 April 2021
Annual Accounts 11 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 11 September 2013
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 24 September 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 25 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
New director was appointed on 2016-10-01 (AP01)
filed on: 10th, October 2016
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

7 - 10 Chandos Street London

Post code:

W1G 9DQ

HQ address,
2014

Address:

7 - 10 Chandos Street London

Post code:

W1G 9DQ

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
14
Company Age

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