GOLDPATH LTD

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Company number 05275217
Status Active
Incorporation Date 1 November 2004
Company Type Private Limited Company
Address 51 LAMPARD GROVE, LONDON, N16 6XA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 29 April 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 . The most likely internet sites of GOLDPATH LTD are www.goldpath.co.uk, and www.goldpath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Goldpath Ltd is a Private Limited Company. The company registration number is 05275217. Goldpath Ltd has been working since 01 November 2004. The present status of the company is Active. The registered address of Goldpath Ltd is 51 Lampard Grove London N16 6xa. . REICHMAN, Yitzchok is a Secretary of the company. STERN, Robert is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
REICHMAN, Yitzchok
Appointed Date: 02 November 2004

Director
STERN, Robert
Appointed Date: 02 November 2004
59 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 November 2004
Appointed Date: 01 November 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 November 2004
Appointed Date: 01 November 2004

Persons With Significant Control

Mr Robert Stern
Notified on: 17 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDPATH LTD Events

01 Feb 2017
Confirmation statement made on 20 January 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 29 April 2016
15 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2

09 Feb 2016
Total exemption small company accounts made up to 29 April 2015
29 Jan 2016
Previous accounting period shortened from 30 April 2015 to 29 April 2015
...
... and 25 more events
02 Dec 2004
New director appointed
10 Nov 2004
New secretary appointed
03 Nov 2004
Secretary resigned
03 Nov 2004
Director resigned
01 Nov 2004
Incorporation

GOLDPATH LTD Charges

20 July 2007
Mortgage
Delivered: 26 July 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 49 lampard grove london t/no EGL367237 fixed charge all…
6 January 2005
Deed of charge
Delivered: 11 January 2005
Status: Satisfied on 31 July 2007
Persons entitled: Capital Home Loans Limited
Description: 49 lampard grove london fixed charge over all rental income…