GOLDEN HOMES LIMITED

Hellopages » Greater London » Camden » NW3 4QG

Company number 01539310
Status Active
Incorporation Date 16 January 1981
Company Type Private Limited Company
Address 201 HAVERSTOCK HILL, LONDON, NW3 4QG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of GOLDEN HOMES LIMITED are www.goldenhomes.co.uk, and www.golden-homes.co.uk. The predicted number of employees is 50 to 60. The company’s age is forty-four years and ten months. Golden Homes Limited is a Private Limited Company. The company registration number is 01539310. Golden Homes Limited has been working since 16 January 1981. The present status of the company is Active. The registered address of Golden Homes Limited is 201 Haverstock Hill London Nw3 4qg. The company`s financial liabilities are £1265.9k. It is £50.58k against last year. The cash in hand is £63.83k. It is £7.98k against last year. And the total assets are £1746.95k, which is £7.98k against last year. GOLDSTONE, Michael David is a Secretary of the company. GOLDSTONE, Loretta is a Director of the company. GOLDSTONE, Michael David is a Director of the company. The company operates in "Development of building projects".


golden homes Key Finiance

LIABILITIES £1265.9k
+4%
CASH £63.83k
+14%
TOTAL ASSETS £1746.95k
+0%
All Financial Figures

Current Directors

Secretary
GOLDSTONE, Michael David
Director
GOLDSTONE, Loretta

80 years old
Director
GOLDSTONE, Michael David

83 years old

Persons With Significant Control

Mr Michael David Goldstone
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDEN HOMES LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 30 April 2016
09 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
13 Oct 2015
Total exemption small company accounts made up to 30 April 2015
26 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
...
... and 137 more events
16 Jun 1987
Full accounts made up to 30 April 1986
16 Jun 1987
Return made up to 31/12/86; full list of members
10 Feb 1987
Declaration of satisfaction of mortgage/charge
10 Feb 1987
Declaration of satisfaction of mortgage/charge
31 Jul 1986
Particulars of mortgage/charge

GOLDEN HOMES LIMITED Charges

12 January 2015
Charge code 0153 9310 0044
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: Dcd Trustees Limited Loretta Goldstone Michael Goldstone
Description: L/H 4 liberator road norwich…
11 July 2013
Charge code 0153 9310 0043
Delivered: 13 July 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Uit 1 block c waterside park silvertown london…
14 January 2013
Debenture
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 July 2010
Legal charge
Delivered: 9 July 2010
Status: Satisfied on 17 March 2011
Persons entitled: National Westminster Bank PLC
Description: Flat 30 southbury 144 loudoun road london t/no. NGL870163…
22 March 2010
Legal charge
Delivered: 25 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 128 metcalfe court west parkside london,t/no.TGL319704 by…
12 March 2010
Legal charge
Delivered: 16 March 2010
Status: Satisfied on 13 January 2015
Persons entitled: Michael David Goldstone and Loretta Goldstone (As Trustees of the Golden Homes Pension Scheme)
Description: L/H 4 liberator road norwich.
18 May 2009
Legal charge
Delivered: 29 May 2009
Status: Satisfied on 9 June 2011
Persons entitled: National Westminster Bank PLC
Description: Property k/a 16 queens court queensway london t/no…
18 May 2009
Legal charge
Delivered: 29 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 10-12 chipping row & 14-17 trinity square…
20 May 2007
Legal mortgage
Delivered: 6 June 2007
Status: Satisfied on 30 July 2008
Persons entitled: Aib Group (UK) PLC
Description: L/H 53 stockleigh hall prince albert road london t/n…
8 February 2007
Legal charge
Delivered: 10 February 2007
Status: Satisfied on 30 July 2008
Persons entitled: Michael Goldstone and Loretta Goldstone as Trustees of the Golden Homes Pension Scheme
Description: Flat 9, 5 grosvenor square london.
7 January 2004
Rent charge agreement
Delivered: 27 January 2004
Status: Satisfied on 30 July 2008
Persons entitled: United Mizrahi Bank Limited
Description: All those rents and other payments if any due at any time…
7 January 2004
First party deed of charge over property/land
Delivered: 22 January 2004
Status: Satisfied on 30 July 2008
Persons entitled: United Mizrahi Bank Limited
Description: F/H & l/h land at valley service station, valley hill…
17 April 2003
Legal charge
Delivered: 1 May 2003
Status: Satisfied on 30 July 2008
Persons entitled: Investec Bank (UK) Limited
Description: F/Hold property known as valley service station,valley…
11 April 2003
Legal charge
Delivered: 24 April 2003
Status: Satisfied on 2 October 2004
Persons entitled: Investec Bank (UK) Limited
Description: F/Hold property being the duchess of kent public house,67…
11 April 2003
Debenture
Delivered: 24 April 2003
Status: Satisfied on 2 October 2004
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
14 June 2002
Legal charge
Delivered: 20 June 2002
Status: Satisfied on 2 October 2004
Persons entitled: United Mizrahi Bank Limited
Description: All and every interest in or over the f/h land k/a the…
14 June 2002
Rent charge agreement
Delivered: 20 June 2002
Status: Satisfied on 2 October 2004
Persons entitled: United Mizrahi Bank Limited
Description: All rents now owing or hereafter to become owing to the…
31 May 2002
Rent charge agreement
Delivered: 6 June 2002
Status: Satisfied on 2 October 2004
Persons entitled: United Mizrahi Bank Limited
Description: All rents owing in respect of the property k/a the…
31 May 2002
Legal charge
Delivered: 6 June 2002
Status: Satisfied on 2 October 2004
Persons entitled: United Mizrahi Bank Limited
Description: Wakefield arms 30 park road leyton london E10 t/nos:…
31 May 2002
Debenture
Delivered: 6 June 2002
Status: Satisfied on 2 October 2004
Persons entitled: United Mizrahi Bank Limited
Description: Wakefield arms 30 park road leyton london E10 t/nos:…
16 November 2001
Legal charge
Delivered: 29 November 2001
Status: Satisfied on 2 October 2004
Persons entitled: United Mizrahi Bank Limited
Description: The f/h land k/a 614 roman road, london, E3 2RW and land…
16 November 2001
Rent charge agreement
Delivered: 29 November 2001
Status: Satisfied on 30 July 2008
Persons entitled: United Mizrahi Bank Limited
Description: All rents now owing or hereafter to become owing.
30 September 2001
Charge over deposits
Delivered: 18 October 2001
Status: Satisfied on 30 July 2008
Persons entitled: Aib Group (UK) PLC
Description: A first fixed charge over any sums deposited or to be…
30 September 2001
Legal mortgage
Delivered: 9 October 2001
Status: Satisfied on 30 July 2008
Persons entitled: Aib Group (UK) PLC
10 August 2001
Rent charge agreement
Delivered: 16 August 2001
Status: Satisfied on 2 October 2004
Persons entitled: United Mizrahi Bank Limited
Description: All rents now owing or hereafter to become owing to the…
10 August 2001
Legal charge
Delivered: 16 August 2001
Status: Satisfied on 2 October 2004
Persons entitled: United Mizrahi Bank Limited
Description: 522 to 524 roman road london E3 5ES t/n 347244 including…
15 December 2000
Legal mortgage
Delivered: 19 December 2000
Status: Satisfied on 2 October 2004
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as 1A alloway road stepney…
20 June 2000
Legal mortgage
Delivered: 22 June 2000
Status: Satisfied on 2 October 2004
Persons entitled: Aib Group UK PLC
Description: L/H property fifth floor flat 21 reynolds house wellington…
10 April 2000
Legal mortgage
Delivered: 20 April 2000
Status: Satisfied on 2 October 2004
Persons entitled: Aib Group (UK) PLC
Description: F/H 22 stapleford ave newbury park ilford essex. By way of…
14 December 1999
Rent charge agreement
Delivered: 30 December 1999
Status: Satisfied on 2 October 2004
Persons entitled: United Mizrahi Bank Limited
Description: All rents now owing or hereafter to account owing to the…
14 December 1999
Legal charge
Delivered: 30 December 1999
Status: Satisfied on 2 October 2004
Persons entitled: United Mizrahi Bank Limited
Description: The property known as flat 65 charlbert court carlbert…
5 November 1999
Legal mortgage
Delivered: 6 November 1999
Status: Satisfied on 2 October 2004
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a 7 luxborough house luxborough street…
20 September 1999
Legal mortgage
Delivered: 24 September 1999
Status: Satisfied on 8 January 2000
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage f/h land and buildings at the rear…
10 July 1989
Legal charge
Delivered: 18 July 1989
Status: Satisfied on 30 July 2008
Persons entitled: Barclays Bank PLC
Description: 2 stradbooke grove buckhurst hill essex.
13 January 1989
Legal charge
Delivered: 20 January 1989
Status: Satisfied on 30 July 2008
Persons entitled: Barclays Bank PLC
Description: 15 manor road, chigwell, essex title no ex 375124.
29 April 1988
Legal charge
Delivered: 12 May 1988
Status: Satisfied on 30 July 2008
Persons entitled: Allied Arab Bank Limited
Description: F/H 750/758 barking road london t/no egl 12168.
29 April 1988
Legal charge
Delivered: 12 May 1988
Status: Satisfied on 2 October 2004
Persons entitled: Allied Arab Bank Limited
Description: F/H 750/758 barking road london t/no egl 12168.
17 March 1988
Legal charge
Delivered: 31 March 1988
Status: Satisfied on 30 July 2008
Persons entitled: Barclays Bank PLC
Description: 562 & 570 ley street ilford l/b of redbridge title nos: egl…
17 March 1988
Legal charge
Delivered: 31 March 1988
Status: Satisfied on 30 July 2008
Persons entitled: Barclays Bank PLC
Description: 176 plashet road london E13 l/b of newham title no ex…
29 July 1986
Mortgage
Delivered: 31 July 1986
Status: Satisfied on 2 October 2004
Persons entitled: Guardian Assurance PLC
Description: F/H land and buildings 2 barking road east ham E6 land…
28 July 1986
Legal charge
Delivered: 28 July 1986
Status: Satisfied on 2 October 2004
Persons entitled: Allied Arab Bank Limtied
Description: F/H property k/a 544-550 ley street ilford essex t/nos ngl…
9 July 1986
Legal charge
Delivered: 11 July 1986
Status: Satisfied on 30 July 2008
Persons entitled: Allied Arab Bank Limited
Description: F/H property k/a 314/318 green street upton park london E7.
25 February 1986
Legal charge
Delivered: 17 March 1986
Status: Satisfied
Persons entitled: Allied Arab Bank Limited
Description: 27 cambridge park road wanstead london E11.
29 October 1985
Legal charge
Delivered: 31 October 1985
Status: Satisfied
Persons entitled: Allied Dunbar & Company PLC
Description: F/H property k/a or being 2 barking road east ham l/b of…

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