Goldnam Limited is a private limited company located at Hallswelle House, 1 Hallswelle Road, London NW11 0DH. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-08-01, this 5-year-old company is run by 1 director.
Director Leah F., appointed on 01 August 2018.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2023-07-31 and the date for the next filing is 2024-08-14. What is more, the accounts were filed on 31 August 2021 and the next filing should be sent on 29 November 2023.
| Office Address | Hallswelle House |
| Office Address2 | 1 Hallswelle Road |
| Town | London |
| Post code | NW11 0DH |
| Country of origin | United Kingdom |
| Registration Number | 11494981 |
| Date of Incorporation | Wed, 1st Aug 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Wed, 29th Nov 2023 (139 days after) |
| Account last made up date | Tue, 31st Aug 2021 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 01 August 2018
The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Leah F. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Woodberry Secretarial Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Leah F.
| Notified on | 1 August 2018 |
| 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 | 1 August 2018 |
| Ceased on | 1 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-08-31 | 2019-09-06 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 1 | 10 779 | 87 757 |
| Current Assets | 1 | 536 749 | 1 020 941 | ||
| Debtors | 525 970 | 933 184 | |||
| Net Assets Liabilities | 1 | 1 | 1 | -4 365 | 24 670 |
| Other Debtors | 17 390 | ||||
| Property Plant Equipment | 2 124 506 | 2 536 051 | |||
| Other | |||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 124 506 | 411 545 | |||
| Amounts Owed By Group Undertakings Participating Interests | 524 070 | 905 145 | |||
| Amounts Owed To Group Undertakings Participating Interests | 2 662 788 | 2 765 288 | |||
| Bank Borrowings Overdrafts | 753 872 | ||||
| Corporation Tax Payable | 5 787 | ||||
| Creditors | 2 665 620 | 2 778 450 | |||
| Net Current Assets Liabilities | 1 | -2 128 871 | -1 757 509 | ||
| Other Creditors | 2 832 | 7 375 | |||
| Property Plant Equipment Gross Cost | 2 124 506 | 2 536 051 | |||
| Total Assets Less Current Liabilities | 1 | -4 365 | 778 542 | ||
| Trade Debtors Trade Receivables | 1 900 | 10 649 | |||
| Number Shares Allotted | 1 | 1 | |||
| Par Value Share | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to August 31, 2022 filed on: 22nd, November 2023 |
accounts | Free Download (7 pages) |
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