Goldmount Limited in LONDON

Goldmount Limited LONDON

Founded in 1999, Goldmount, classified under reg no. 03760995 is an active company. Currently registered at 400-402 West Green Road N15 3PX, London the company has been in the business for 25 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

There is a single director in the company at the moment - Costas S., appointed on 28 April 2022. In addition, a secretary was appointed - Ifigenia A., appointed on 7 May 1999. As of 29 April 2024, there were 3 ex directors - Nicolas N., Iouliani P. and others listed below. There were no ex secretaries.

Goldmount Limited Address / Contact

Office Address	400-402 West Green Road
Town	London
Post code	N15 3PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03760995
Date of Incorporation	Wed, 28th Apr 1999
Industry	Real estate agencies
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Costas S.

Position: Director

Appointed: 28 April 2022

Ifigenia A.

Position: Secretary

Appointed: 07 May 1999

Nicolas N.

Position: Director

Appointed: 02 July 2007

Resigned: 28 April 2022

Iouliani P.

Position: Director

Appointed: 01 May 2006

Resigned: 13 October 2015

Nicolas N.

Position: Director

Appointed: 07 May 1999

Resigned: 01 May 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 28 April 1999

Resigned: 07 May 1999

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 1999

Resigned: 07 May 1999

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Violet Holdings Limited from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Violet Holdings Limited

400-402 West Green Road West Green Road, London, N15 3PX, England

Legal authority	Limited Company
Legal form	Limited Company
Country registered	Cyprus
Place registered	Cyprus
Registration number	He60044
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 4th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 4th, January 2024	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 3rd, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 30th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 5th, February 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 27th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 3rd, January 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 9th, January 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 10th, March 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2016 filed on: 6th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 16th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2015 filed on: 13th, May 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 30th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2014 filed on: 13th, May 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 16th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2013 filed on: 20th, May 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2012 filed on: 9th, November 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2012 filed on: 21st, May 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 30th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2011 filed on: 23rd, May 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2010 filed on: 17th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to April 28, 2010 filed on: 25th, May 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2009 filed on: 27th, January 2010	accounts	Free Download (7 pages)
190	Location of debenture register filed on: 2nd, June 2009	address	Free Download (1 page)
363a	Period up to June 2, 2009 - Annual return with full member list filed on: 2nd, June 2009	annual return	Free Download (3 pages)
287	Registered office changed on 02/06/2009 from brook point 1412-1420 high road london N20 9BH filed on: 2nd, June 2009	address	Free Download (1 page)
353	Location of register of members filed on: 2nd, June 2009	address	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2008 filed on: 27th, April 2009	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/2008 to 31/03/2008 filed on: 6th, June 2008	accounts	Free Download (1 page)
363a	Period up to May 1, 2008 - Annual return with full member list filed on: 1st, May 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to June 30, 2007 filed on: 28th, April 2008	accounts	Free Download (7 pages)
287	Registered office changed on 03/05/07 from: 402 west green road london N15 3PX filed on: 3rd, May 2007	address	Free Download (1 page)
363a	Period up to May 2, 2007 - Annual return with full member list filed on: 2nd, May 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 29th, April 2007	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 3rd, May 2006	accounts	Free Download (11 pages)
363a	Period up to April 28, 2006 - Annual return with full member list filed on: 28th, April 2006	annual return	Free Download (2 pages)
363s	Period up to May 13, 2005 - Annual return with full member list filed on: 13th, May 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 28th, April 2005	accounts	Free Download (11 pages)
363s	Period up to May 11, 2004 - Annual return with full member list filed on: 11th, May 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 15th, April 2004	accounts	Free Download (11 pages)
363s	Period up to May 21, 2003 - Annual return with full member list filed on: 21st, May 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 3rd, May 2003	accounts	Free Download (10 pages)
363s	Period up to May 14, 2002 - Annual return with full member list filed on: 14th, May 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 5th, May 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 16th, June 2001	accounts	Free Download (11 pages)
363s	Period up to May 10, 2001 - Annual return with full member list filed on: 10th, May 2001	annual return	Free Download (6 pages)
363s	Period up to May 15, 2000 - Annual return with full member list filed on: 15th, May 2000	annual return	Free Download (6 pages)
287	Registered office changed on 23/02/00 from: 157 powys lane london N13 4NS filed on: 23rd, February 2000	address	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 30/06/00 filed on: 23rd, February 2000	accounts	Free Download (1 page)
88(2)R	Alloted 998 shares on June 1, 1999. Value of each share 1 £, total number of shares: 1000. filed on: 23rd, February 2000	capital	Free Download (2 pages)
287	Registered office changed on 12/05/99 from: 788/790 finchley road london NW11 7TJ filed on: 12th, May 1999	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, April 1999	incorporation	Free Download (17 pages)

Goldmount Limited LONDON

Goldmount Limited Address / Contact

Company Information / Profile

Company staff

Costas S.

Ifigenia A.

Nicolas N.

Iouliani P.

Nicolas N.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Company filings

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