GOLDLEAF LTD
LONDON

Hellopages » Greater London » Hackney » N16 5LL

Company number 04831931
Status Active
Incorporation Date 14 July 2003
Company Type Private Limited Company
Address MEDCAR HOUSE, 149A STAMFORD HILL, LONDON, N16 5LL
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-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GOLDLEAF LTD are www.goldleaf.co.uk, and www.goldleaf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Goldleaf Ltd is a Private Limited Company. The company registration number is 04831931. Goldleaf Ltd has been working since 14 July 2003. The present status of the company is Active. The registered address of Goldleaf Ltd is Medcar House 149a Stamford Hill London N16 5ll. . ROTHFELD, Eve Freda is a Secretary of the company. ROTHFELD, Myer Bernard is a Director of the company. Secretary M & K NOMINEE SECRETARIES LTD has been resigned. Director M & K NOMINEE DIRECTORS LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROTHFELD, Eve Freda
Appointed Date: 14 January 2004
Director
ROTHFELD, Myer Bernard
Appointed Date: 14 January 2004
71 years old

Resigned Directors

Secretary
M & K NOMINEE SECRETARIES LTD
Resigned: 09 September 2003
Appointed Date: 14 July 2003
Director
M & K NOMINEE DIRECTORS LTD
Resigned: 09 September 2003
Appointed Date: 14 July 2003

Persons With Significant Control

Mr Moshe Moskowitz
Notified on: 13 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

GOLDLEAF LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 14 July 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
17 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 27 more events
27 Jan 2004
New director appointed
30 Sep 2003
Registered office changed on 30/09/03 from: 43 wellington avenue london N15 6AX
30 Sep 2003
Secretary resigned
30 Sep 2003
Director resigned
14 Jul 2003
Incorporation

GOLDLEAF LTD Charges

7 June 2004
Debenture (floating charge)
Delivered: 19 June 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of first floating charge all property and assets.
7 June 2004
Legal charge
Delivered: 19 June 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 25 braydon road, london borough of hackney…
7 May 2004
Legal charge
Delivered: 18 May 2004
Status: Outstanding
Persons entitled: Songdale Limited
Description: The f/h property k/a 25 braydon road london t/n 251317.

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