Goldmark Management Limited in BECKENHAM

Goldmark Management Limited BECKENHAM

Founded in 2002, Goldmark Management, classified under reg no. 04350907 is an active company. Currently registered at 21 Top Park BR3 6RU, Beckenham the company has been in the business for 22 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

There is a single director in the firm at the moment - Ajay G., appointed on 18 January 2002. In addition, a secretary was appointed - Minal G., appointed on 18 January 2002. As of 7 May 2024, there was 1 ex director - Pramit S.. There were no ex secretaries.

Goldmark Management Limited Address / Contact

Office Address	21 Top Park
Town	Beckenham
Post code	BR3 6RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04350907
Date of Incorporation	Thu, 10th Jan 2002
Industry	Management of real estate on a fee or contract basis
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Minal G.

Position: Secretary

Appointed: 18 January 2002

Ajay G.

Position: Director

Appointed: 18 January 2002

Pramit S.

Position: Director

Appointed: 01 November 2005

Resigned: 27 September 2006

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 10 January 2002

Resigned: 14 January 2002

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 10 January 2002

Resigned: 14 January 2002

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Ajay G. This PSC and has 25-50% shares.

Ajay G.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	12 911	21 186	26 331	52 509	7 131
Current Assets	15 601	240 649	239 487	55 568	10 190
Debtors	2 690	219 463	213 156	3 059	3 059
Net Assets Liabilities	147 516	170 763	197 570	177 595	177 844
Other Debtors	480	219 463	213 156	3 059	3 059
Property Plant Equipment	1 132	849	566	283	318

Other
Accumulated Depreciation Impairment Property Plant Equipment	9 154	9 437	9 720	10 003	10 392
Additions Other Than Through Business Combinations Property Plant Equipment					424
Average Number Employees During Period	1	1	1	1	1
Creditors	70 092	271 610	243 358	54 131	8 539
Fixed Assets	202 007	201 724	201 441	176 158	176 193
Increase From Depreciation Charge For Year Property Plant Equipment		283	283	283	389
Investments Fixed Assets	200 875	200 875	200 875	175 875	175 875
Net Current Assets Liabilities	-54 491	-30 961	-3 871	1 437	1 651
Other Creditors	2 817	6 582	2 818	2 816	2 818
Other Investments Other Than Loans	200 875	200 875	200 875	175 875	175 875
Property Plant Equipment Gross Cost	10 286	10 286	10 286	10 286	10 710
Taxation Social Security Payable		5 228	6 354	4 697
Trade Debtors Trade Receivables	2 210

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 28th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 28th, November 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 18th, November 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 21st, December 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 9th, November 2020	accounts	Free Download (5 pages)
AD01	Change of registered address from 5th Floor 63 Croydon Road Penge London SE20 7TS on 2020/01/24 to 21 Top Park Beckenham BR3 6RU filed on: 24th, January 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 8th, November 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 31st, October 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 7th, December 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 28th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/10 filed on: 26th, January 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 17th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/10 filed on: 15th, January 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/01/15	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 9th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/10 filed on: 17th, January 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/17	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 4th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/10 filed on: 19th, January 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 3rd, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/10 filed on: 11th, January 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 19th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/10 filed on: 23rd, January 2011	annual return	Free Download (3 pages)
CH01	On 2011/01/09 director's details were changed filed on: 23rd, January 2011	officers	Free Download (2 pages)
CH03	On 2011/01/09 secretary's details were changed filed on: 23rd, January 2011	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 13th, December 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/10 filed on: 25th, January 2010	annual return	Free Download (4 pages)
CH01	On 2010/01/09 director's details were changed filed on: 25th, January 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 20th, January 2010	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/12/2008 to 31/03/2009 filed on: 24th, March 2009	accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 27th, January 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/01/27 with complete member list filed on: 27th, January 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 28th, October 2008	accounts	Free Download (4 pages)
287	Registered office changed on 15/05/2008 from 409-411 croydon road beckenham kent BR3 3PP filed on: 15th, May 2008	address	Free Download (1 page)
363a	Annual return drawn up to 2008/02/04 with complete member list filed on: 4th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 30th, October 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/01/29 with complete member list filed on: 29th, January 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (3 pages)
288b	On 2006/10/05 Director resigned filed on: 5th, October 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 2006/02/23 with complete member list filed on: 23rd, February 2006	annual return	Free Download (2 pages)
288a	On 2005/11/15 New director appointed filed on: 15th, November 2005	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2005/02/25 with complete member list filed on: 25th, February 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 29th, October 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2004/01/23 with complete member list filed on: 23rd, January 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 30th, October 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2003/02/12 with complete member list filed on: 12th, February 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/03 to 31/12/02 filed on: 27th, October 2002	accounts	Free Download (1 page)
287	Registered office changed on 16/07/02 from: 19 station road south norwood london SE25 5AH filed on: 16th, July 2002	address	Free Download (1 page)
288a	On 2002/01/31 New secretary appointed filed on: 31st, January 2002	officers	Free Download (2 pages)
287	Registered office changed on 24/01/02 from: 19 station road london SE25 5AH filed on: 24th, January 2002	address	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 24th, January 2002	accounts	Free Download (1 page)
288a	On 2002/01/24 New director appointed filed on: 24th, January 2002	officers	Free Download (3 pages)
288b	On 2002/01/14 Secretary resigned filed on: 14th, January 2002	officers	Free Download (1 page)
288b	On 2002/01/14 Director resigned filed on: 14th, January 2002	officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, January 2002	incorporation	Free Download (11 pages)