GOLDRANGE DEVELOPMENTS LIMITED

Hellopages » Greater London » Barnet » NW11 0ED

Company number 06011817
Status Active
Incorporation Date 28 November 2006
Company Type Private Limited Company
Address 55 BRIDGE LANE, LONDON, NW11 0ED
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 . The most likely internet sites of GOLDRANGE DEVELOPMENTS LIMITED are www.goldrangedevelopments.co.uk, and www.goldrange-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.7 miles; to Barnes Bridge Rail Station is 8 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldrange Developments Limited is a Private Limited Company. The company registration number is 06011817. Goldrange Developments Limited has been working since 28 November 2006. The present status of the company is Active. The registered address of Goldrange Developments Limited is 55 Bridge Lane London Nw11 0ed. . BERKOVITS, David is a Secretary of the company. BERKOVITS, David is a Director of the company. BERKOVITS, Dena is a Director of the company. Secretary POSEN, Miriam has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director POSEN, Meir has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BERKOVITS, David
Appointed Date: 01 February 2011

Director
BERKOVITS, David
Appointed Date: 11 December 2006
47 years old

Director
BERKOVITS, Dena
Appointed Date: 01 February 2011
47 years old

Resigned Directors

Secretary
POSEN, Miriam
Resigned: 01 February 2011
Appointed Date: 11 December 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 December 2006
Appointed Date: 28 November 2006

Director
POSEN, Meir
Resigned: 01 February 2011
Appointed Date: 11 December 2006
65 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 December 2006
Appointed Date: 28 November 2006

Persons With Significant Control

Mr David Berkovits
Notified on: 26 November 2016
47 years old
Nature of control: Has significant influence or control

GOLDRANGE DEVELOPMENTS LIMITED Events

07 Dec 2016
Confirmation statement made on 28 November 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1,000

03 Aug 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000

...
... and 28 more events
14 Dec 2007
Director resigned
16 Jan 2007
Particulars of mortgage/charge
16 Jan 2007
Particulars of mortgage/charge
18 Dec 2006
Registered office changed on 18/12/06 from: 788-790 finchley road london NW11 7TJ
28 Nov 2006
Incorporation

GOLDRANGE DEVELOPMENTS LIMITED Charges

16 December 2011
Mortgage
Delivered: 23 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 160 weedington road camden london t/no 281499 together…
15 November 2011
Debenture
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 January 2007
Legal charge
Delivered: 16 January 2007
Status: Satisfied on 25 January 2012
Persons entitled: Grove Property Finance Limited
Description: F/H 160 weedington road st pancras camden london t/n 281499.
11 January 2007
Debenture
Delivered: 16 January 2007
Status: Satisfied on 25 January 2012
Persons entitled: Grove Property Finance Limited
Description: Fixed and floating charges over the undertaking and all…