Goldmarsh Properties Limited

General information

Name:

Goldmarsh Properties Ltd

Office Address:

101 New Cavendish Street 1st Floor South W1W 6XH London

Number: 05520064

Incorporation date: 2005-07-27

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Goldmarsh Properties is a business located at W1W 6XH London at 101 New Cavendish Street. The firm has been registered in year 2005 and is registered under the registration number 05520064. The firm has been on the UK market for nineteen years now and its last known state is active. This firm's declared SIC number is 70100 meaning Activities of head offices. 2022/07/31 is the last time the company accounts were filed.

There seems to be a solitary managing director at the current moment leading this limited company, namely Andrew M. who's been doing the director's obligations for nineteen years. To help the directors in their tasks, the limited company has been utilizing the expertise of Grant M. as a secretary since the appointment on 2011-03-08.

Executives who control this firm include: Grant M. owns 1/2 or less of company shares. Lloyd M. owns 1/2 or less of company shares. Chloe G. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Grant M.

Role: Secretary

Appointed: 08 March 2011

Latest update: 15 March 2024

Andrew M.

Role: Director

Appointed: 18 August 2005

Latest update: 15 March 2024

People with significant control

Grant M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Lloyd M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Chloe G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts 25 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 25 April 2017

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
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Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-12 (AD01)
filed on: 12th, April 2023
address
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Services (by SIC Code)

  • 70100 : Activities of head offices
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