London Golden Key Limited LONDON


London Golden Key started in year 2015 as Private Limited Company with registration number 09463193. The London Golden Key company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 43a Willesden Lane. Postal code: NW6 7RF.

The firm has one director. Sayed E., appointed on 23 September 2021. There are currently no secretaries appointed. As of 28 March 2024, there were 3 ex directors - Mohammad B., Alireza H. and others listed below. There were no ex secretaries.

London Golden Key Limited Address / Contact

Office Address 43a Willesden Lane
Town London
Post code NW6 7RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 09463193
Date of Incorporation Fri, 27th Feb 2015
Industry Real estate agencies
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (119 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Sayed E.

Position: Director

Appointed: 23 September 2021

Mohammad B.

Position: Director

Appointed: 19 May 2015

Resigned: 23 September 2021

Alireza H.

Position: Director

Appointed: 27 February 2015

Resigned: 26 December 2017

Mohammad B.

Position: Director

Appointed: 27 February 2015

Resigned: 24 April 2015

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats identified, there is Mohammad B. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Sayed E. This PSC owns 75,01-100% shares. The third one is Mohammad B., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares.

Mohammad B.

Notified on 6 June 2023
Nature of control: 75,01-100% shares

Sayed E.

Notified on 23 September 2021
Ceased on 6 June 2023
Nature of control: 75,01-100% shares

Mohammad B.

Notified on 31 March 2017
Ceased on 23 September 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-28
Net Worth-6 017-532
Balance Sheet
Cash Bank In Hand2 578 
Current Assets2 578 
Net Assets Liabilities Including Pension Asset Liability-6 017-532
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve-6 117-632
Shareholder Funds-6 017-532
Other
Creditors Due After One Year8 595532
Net Current Assets Liabilities2 578 
Number Shares Allotted100100
Par Value Share11
Secured Debts8 595532
Share Capital Allotted Called Up Paid100100
Total Assets Less Current Liabilities2 578 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 28th February 2023
filed on: 30th, November 2023
Free Download (4 pages)

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