Goldenacre Builders Limited is a private limited company situated at 1 Kings Avenue, Winchmore Hill, London N21 3NA. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-07-10, this 4-year-old company is run by 1 director.
Director Vincent L., appointed on 29 June 2022.
The company is officially classified as "floor and wall covering" (Standard Industrial Classification: 43330), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320), "electrical installation" (Standard Industrial Classification code: 43210).
The latest confirmation statement was sent on 2023-07-07 and the deadline for the subsequent filing is 2024-07-21. Additionally, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 1 Kings Avenue |
| Office Address2 | Winchmore Hill |
| Town | London |
| Post code | N21 3NA |
| Country of origin | United Kingdom |
| Registration Number | 12094860 |
| Date of Incorporation | Wed, 10th Jul 2019 |
| Industry | Floor and wall covering |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 29 June 2022
The list of PSCs who own or have control over the company includes 4 names. As BizStats found, there is Vincent L. This PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ekhra L. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Partizan I., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Vincent L.
| Notified on | 29 June 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights 50,01-75% voting rights |
Ekhra L.
| Notified on | 12 March 2020 |
| Ceased on | 29 June 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Partizan I.
| Notified on | 30 October 2019 |
| Ceased on | 12 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 10 July 2019 |
| Ceased on | 30 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||
| Current Assets | 1 | 1 | ||
| Net Assets Liabilities | 1 | 1 | 1 | 1 |
| Cash Bank On Hand | 1 | 1 | 1 | 1 |
| Other | ||||
| Net Current Assets Liabilities | 1 | 1 | ||
| Total Assets Less Current Liabilities | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 27th, March 2024 |
accounts | Free Download (2 pages) |
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