Company number 04730813
Status Active
Incorporation Date 11 April 2003
Company Type Private Limited Company
Address 57 RAVENSDALE ROAD, STAMFORD HILL, LONDON, N16 6TJ
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 fifty-six events have happened. The last three records are Previous accounting period shortened from 27 May 2016 to 26 May 2016; Total exemption small company accounts made up to 27 May 2015; Previous accounting period shortened from 28 May 2015 to 27 May 2015. The most likely internet sites of GOLDSUN ESTATES LTD are www.goldsunestates.co.uk, and www.goldsun-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Goldsun Estates Ltd is a Private Limited Company.
The company registration number is 04730813. Goldsun Estates Ltd has been working since 11 April 2003.
The present status of the company is Active. The registered address of Goldsun Estates Ltd is 57 Ravensdale Road Stamford Hill London N16 6tj. . BLIER, Brenda is a Secretary of the company. BLEIER, Jonathan is a Director of the company. Secretary POLLAK, Judah Mordechai has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director BECK, Nathan has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 12 May 2003
Appointed Date: 11 April 2003
Director
BECK, Nathan
Resigned: 23 November 2004
Appointed Date: 07 May 2003
52 years old
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 12 May 2003
Appointed Date: 11 April 2003
GOLDSUN ESTATES LTD Events
26 Feb 2017
Previous accounting period shortened from 27 May 2016 to 26 May 2016
22 Aug 2016
Total exemption small company accounts made up to 27 May 2015
23 May 2016
Previous accounting period shortened from 28 May 2015 to 27 May 2015
08 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-08
25 Feb 2016
Previous accounting period shortened from 29 May 2015 to 28 May 2015
...
... and 46 more events
18 May 2003
Secretary resigned
17 May 2003
Registered office changed on 17/05/03 from: 43 wellington avenue london N15 6AX
17 May 2003
New director appointed
17 May 2003
New secretary appointed
11 Apr 2003
Incorporation
31 March 2004
Debenture
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All assets of the company.
31 March 2004
Legal charge
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The freehold property known as 182A philip land tottenham…
31 March 2004
Legal charge
Delivered: 3 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property being 184A philip land tottenham london.
10 October 2003
Debenture
Delivered: 25 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of floating charge the undertaking and all the…
10 October 2003
Legal charge
Delivered: 25 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The leasehold property known as 44 farningham house…
9 June 2003
Legal charge
Delivered: 28 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: First legal charge over the leasehold title number…