GOLDPENNY TADEMA ROAD LIMITED
LONDON

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Company number 07851355
Status Active
Incorporation Date 17 November 2011
Company Type Private Limited Company
Address GUPTA LAW SOLICITORS & NOTARY PUBLIC, 598 HARROW ROAD, LONDON, ENGLAND, W10 4NJ
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-six events have happened. The last three records are Current accounting period extended from 30 October 2016 to 31 October 2016; Total exemption small company accounts made up to 30 October 2015; Registered office address changed from C/O Gupta Law Solicitors & Notary Public 598 Harrow Road London W10 4NJ to C/O Gupta Law Solicitors & Notary Public 598 Harrow Road London W10 4NJ on 30 July 2016. The most likely internet sites of GOLDPENNY TADEMA ROAD LIMITED are www.goldpennytademaroad.co.uk, and www.goldpenny-tadema-road.co.uk. The predicted number of employees is 240 to 250. The company’s age is fourteen years and one months. Goldpenny Tadema Road Limited is a Private Limited Company. The company registration number is 07851355. Goldpenny Tadema Road Limited has been working since 17 November 2011. The present status of the company is Active. The registered address of Goldpenny Tadema Road Limited is Gupta Law Solicitors Notary Public 598 Harrow Road London England W10 4nj. The company`s financial liabilities are £7136.9k. It is £3288.66k against last year. The cash in hand is £788.76k. It is £-1282.38k against last year. And the total assets are £7338.37k, which is £-1282.87k against last year. GUPTA, Ankush is a Director of the company. GUPTA, Arjun is a Director of the company. GUPTA, Gopal is a Director of the company. Director GUPTA, Gopal Krishan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


goldpenny tadema road Key Finiance

LIABILITIES £7136.9k
+85%
CASH £788.76k
-62%
TOTAL ASSETS £7338.37k
-15%
All Financial Figures

Current Directors

Director
GUPTA, Ankush
Appointed Date: 17 November 2011
37 years old
Director
GUPTA, Arjun
Appointed Date: 21 August 2014
36 years old
Director
GUPTA, Gopal
Appointed Date: 30 September 2013
62 years old

Resigned Directors

Director
GUPTA, Gopal Krishan
Resigned: 30 September 2013
Appointed Date: 17 November 2011
68 years old

Persons With Significant Control

Mr Gopal Gupta
Notified on: 15 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Mr Ankush Gupta
Notified on: 15 July 2016
37 years old
Nature of control: Has significant influence or control
Mr Arjun Gupta
Notified on: 15 July 2016
36 years old
Nature of control: Has significant influence or control

GOLDPENNY TADEMA ROAD LIMITED Events

28 Oct 2016
Current accounting period extended from 30 October 2016 to 31 October 2016
28 Oct 2016
Total exemption small company accounts made up to 30 October 2015
30 Jul 2016
Registered office address changed from C/O Gupta Law Solicitors & Notary Public 598 Harrow Road London W10 4NJ to C/O Gupta Law Solicitors & Notary Public 598 Harrow Road London W10 4NJ on 30 July 2016
30 Jul 2016
Confirmation statement made on 15 July 2016 with updates
30 Jul 2016
Previous accounting period shortened from 31 October 2015 to 30 October 2015
...
... and 26 more events
24 Nov 2011
Particulars of a mortgage or charge / charge no: 1
24 Nov 2011
Particulars of a mortgage or charge / charge no: 2
24 Nov 2011
Particulars of a mortgage or charge / charge no: 3
24 Nov 2011
Particulars of a mortgage or charge / charge no: 4
17 Nov 2011
Incorporation

GOLDPENNY TADEMA ROAD LIMITED Charges

30 October 2015
Charge code 0785 1355 0009
Delivered: 30 October 2015
Status: Outstanding
Persons entitled: British Arab Commercial Bank PLC
Description: Freehold land know as 35 and 37 tadema road, london SW10…
30 May 2014
Charge code 0785 1355 0008
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
30 May 2014
Charge code 0785 1355 0007
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a 35 37 tadema road london (also k/a hobs…
30 May 2014
Charge code 0785 1355 0006
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a 35 37 tadema road london (also k/a hobs…
6 November 2013
Charge code 0785 1355 0005
Delivered: 8 November 2013
Status: Satisfied on 14 June 2014
Persons entitled: Clydesdale Bank PLC
Description: Notification of addition to or amendment of charge…
23 November 2011
Legal charge
Delivered: 24 November 2011
Status: Satisfied on 14 June 2014
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a 35 and 37 tadema road, london see image…
23 November 2011
Legal charge
Delivered: 24 November 2011
Status: Satisfied on 14 June 2014
Persons entitled: Clydesdale Bank PLC
Description: 35 and 37 tadema road, london see image for full details.
23 November 2011
Second mortgage
Delivered: 24 November 2011
Status: Outstanding
Persons entitled: Gopal Krishan Gupta
Description: 35 and 37 tadema road, london t/no BGL30551.
23 November 2011
Debenture
Delivered: 24 November 2011
Status: Satisfied on 14 June 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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