GOLDENHEN LTD
LONDON

Hellopages » Greater London » Merton » SW19 2RR

Company number 09210759
Status Active
Incorporation Date 9 September 2014
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 . The most likely internet sites of GOLDENHEN LTD are www.goldenhen.co.uk, and www.goldenhen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goldenhen Ltd is a Private Limited Company. The company registration number is 09210759. Goldenhen Ltd has been working since 09 September 2014. The present status of the company is Active. The registered address of Goldenhen Ltd is Dalton House 60 Windsor Avenue London Sw19 2rr. The company`s financial liabilities are £25.95k. It is £-1.71k against last year. The cash in hand is £75.56k. It is £4.78k against last year. And the total assets are £75.56k, which is £4.78k against last year. LEAKE, Benjamin Matthew is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Business and domestic software development".


goldenhen Key Finiance

LIABILITIES £25.95k
-7%
CASH £75.56k
+6%
TOTAL ASSETS £75.56k
+6%
All Financial Figures

Current Directors

Director
LEAKE, Benjamin Matthew
Appointed Date: 01 October 2014
49 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 17 September 2014
Appointed Date: 09 September 2014
48 years old

Persons With Significant Control

Ms Amanda Jane Iveson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Matthew Leake
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GOLDENHEN LTD Events

17 Oct 2016
Confirmation statement made on 8 October 2016 with updates
16 Jan 2016
Total exemption small company accounts made up to 30 September 2015
30 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
30 Oct 2015
Register inspection address has been changed to 5a St. Hill Green East Grinstead West Sussex RH19 4NG
08 Oct 2014
Statement of capital following an allotment of shares on 1 October 2014
  • GBP 100
...
... and 0 more events
08 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
08 Oct 2014
Appointment of Mr Benjamin Matthew Leake as a director on 1 October 2014
17 Sep 2014
Termination of appointment of Osker Heiman as a director on 17 September 2014
17 Sep 2014
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to Dalton House 60 Windsor Avenue London SW19 2RR on 17 September 2014
09 Sep 2014
Incorporation
Statement of capital on 2014-09-09
  • GBP 1

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