GOLDHEATH LTD
LONDON

Hellopages » Greater London » Enfield » N13 5PA
Company number 04918051
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address 470A GREEN LANES, PALMERS GREEN, LONDON, N13 5PA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 106 . The most likely internet sites of GOLDHEATH LTD are www.goldheath.co.uk, and www.goldheath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Goldheath Ltd is a Private Limited Company. The company registration number is 04918051. Goldheath Ltd has been working since 01 October 2003. The present status of the company is Active. The registered address of Goldheath Ltd is 470a Green Lanes Palmers Green London N13 5pa. The company`s financial liabilities are £142.3k. It is £9.96k against last year. The cash in hand is £59.48k. It is £-7.29k against last year. And the total assets are £60.42k, which is £-6.5k against last year. SHAH, Suresh is a Secretary of the company. SHAH, Nilesh is a Director of the company. SHAH, Rahul is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CHANDARIA, Dipak Sobhachand has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".


goldheath Key Finiance

LIABILITIES £142.3k
+7%
CASH £59.48k
-11%
TOTAL ASSETS £60.42k
-10%
All Financial Figures

Current Directors

Secretary
SHAH, Suresh
Appointed Date: 01 October 2003
Director
SHAH, Nilesh
Appointed Date: 01 October 2003
69 years old
Director
SHAH, Rahul
Appointed Date: 24 February 2004
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 October 2003
Appointed Date: 01 October 2003
Director
CHANDARIA, Dipak Sobhachand
Resigned: 01 October 2011
Appointed Date: 24 February 2004
69 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 October 2003
Appointed Date: 01 October 2003

Persons With Significant Control

Mr Kapurchand Shah
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDHEATH LTD Events

04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 106
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 106
...
... and 36 more events
25 Oct 2003
Registered office changed on 25/10/03 from: 470A green lane palmers green london N13 5PA
13 Oct 2003
Registered office changed on 13/10/03 from: 39A leicester road salford manchester M7 4AS
13 Oct 2003
Secretary resigned
13 Oct 2003
Director resigned
01 Oct 2003
Incorporation

GOLDHEATH LTD Charges

7 November 2003
Legal charge
Delivered: 11 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 68-70 high street brownville t/no WM507313. Fixed charge…
6 November 2003
Debenture
Delivered: 18 November 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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