GOLDENMORE (HAMPSTEAD) LIMITED
ENFIELD

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Company number 04846752
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address 18 SILVER STREET, ENFIELD, MIDDLESEX, EN1 3EG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Secretary's details changed for Miss Bernadette Marie Cunningham on 13 January 2017; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of GOLDENMORE (HAMPSTEAD) LIMITED are www.goldenmorehampstead.co.uk, and www.goldenmore-hampstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Goldenmore Hampstead Limited is a Private Limited Company. The company registration number is 04846752. Goldenmore Hampstead Limited has been working since 28 July 2003. The present status of the company is Active. The registered address of Goldenmore Hampstead Limited is 18 Silver Street Enfield Middlesex En1 3eg. The company`s financial liabilities are £171.11k. It is £44.16k against last year. The cash in hand is £0.67k. It is £0.18k against last year. And the total assets are £5.39k, which is £-2.37k against last year. CUNNINGHAM, Bernadette Marie is a Secretary of the company. CUNNINGHAM, Peter is a Director of the company. Secretary CUNNINGHAM, Peter has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BURKE, Martin Gerard has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


goldenmore (hampstead) Key Finiance

LIABILITIES £171.11k
+34%
CASH £0.67k
+37%
TOTAL ASSETS £5.39k
-31%
All Financial Figures

Current Directors

Secretary
CUNNINGHAM, Bernadette Marie
Appointed Date: 31 July 2009
Director
CUNNINGHAM, Peter
Appointed Date: 28 July 2003
78 years old

Resigned Directors

Secretary
CUNNINGHAM, Peter
Resigned: 31 July 2009
Appointed Date: 28 July 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 28 July 2003
Appointed Date: 28 July 2003
Director
BURKE, Martin Gerard
Resigned: 31 July 2009
Appointed Date: 28 July 2003
75 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003

Persons With Significant Control

Mr Peter Cunningham
Notified on: 6 April 2016
78 years old
Nature of control: Right to appoint and remove directors
Goldenmore Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

GOLDENMORE (HAMPSTEAD) LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 31 July 2016
13 Jan 2017
Secretary's details changed for Miss Bernadette Marie Cunningham on 13 January 2017
06 Sep 2016
Confirmation statement made on 1 July 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,000
...
... and 33 more events
22 Aug 2003
New director appointed
22 Aug 2003
New director appointed
22 Aug 2003
New secretary appointed
22 Aug 2003
Registered office changed on 22/08/03 from: temple house 20 holywell row london EC2A 4XH
28 Jul 2003
Incorporation

GOLDENMORE (HAMPSTEAD) LIMITED Charges

12 February 2014
Charge code 0484 6752 0001
Delivered: 15 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The l/h property k/a apartment 3 heath cut lodge north end…

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