GOLDRED LTD
STAMFORD HILL

Hellopages » Greater London » Hackney » N16 5RE

Company number 03856185
Status Active
Incorporation Date 11 October 1999
Company Type Private Limited Company
Address 19B LINTHORPE ROAD, STAMFORD HILL, LONDON, N16 5RE
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 fifty events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 1 . The most likely internet sites of GOLDRED LTD are www.goldred.co.uk, and www.goldred.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Goldred Ltd is a Private Limited Company. The company registration number is 03856185. Goldred Ltd has been working since 11 October 1999. The present status of the company is Active. The registered address of Goldred Ltd is 19b Linthorpe Road Stamford Hill London N16 5re. . BERKOVITZ, Miriam is a Secretary of the company. BERKOVITZ, Samuel 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 "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BERKOVITZ, Miriam
Appointed Date: 19 October 1999
Director
BERKOVITZ, Samuel
Appointed Date: 19 October 1999
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 October 1999
Appointed Date: 11 October 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 October 1999
Appointed Date: 11 October 1999

Persons With Significant Control

Mr Samuel Berkovitz
Notified on: 1 October 2016
57 years old
Nature of control: Has significant influence or control

GOLDRED LTD Events

14 Oct 2016
Confirmation statement made on 11 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
26 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-26
  • GBP 1
...
... and 40 more events
04 Nov 1999
Registered office changed on 04/11/99 from: 115 craven park road london N15 6BL
22 Oct 1999
Secretary resigned
22 Oct 1999
Director resigned
22 Oct 1999
Registered office changed on 22/10/99 from: 39A leicester road salford lancashire M7 4AS
11 Oct 1999
Incorporation

GOLDRED LTD Charges

27 April 2007
Mortgage deed
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 82 lytchet way enfield middlesex.
1 August 2001
Legal charge
Delivered: 14 August 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All that l/h property k/a 121 keys house beaconfield road…
14 May 2001
Floating charge
Delivered: 1 June 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: By way of floating charge its undertaking and all its…
14 May 2001
Mortgage
Delivered: 1 June 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/H property k/a 82 lytchet way t/no EGL228455 with the…
3 August 2000
Mortgage deed
Delivered: 5 August 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: First legal charge over the l/h title t/n TGL2640 relating…
31 May 2000
Floating charge
Delivered: 15 June 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Floating charge its undertaking and all its property and…
31 May 2000
Legal charge
Delivered: 15 June 2000
Status: Outstanding
Persons entitled: Woolwich PLC
Description: 7 fairwall house peckham road. T/no. TGL48731. With the…

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