GOLDEN KEY ESTATES LIMITED

Overview

Company Name	GOLDEN KEY ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01932727
Jurisdiction	England/Wales
Date of Creation	Jul 23, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GOLDEN KEY ESTATES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is GOLDEN KEY ESTATES LIMITED located?

Registered Office Address	New Burlington House 1075 Finchley Road NW11 0PU London
Undeliverable Registered Office Address	No

What are the latest accounts for GOLDEN KEY ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 06, 2026
Next Accounts Due On	Jan 06, 2027
Last Accounts
Last Accounts Made Up To	Mar 30, 2025

What is the status of the latest confirmation statement for GOLDEN KEY ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2027
Next Confirmation Statement Due	Feb 12, 2027
Next Confirmation Statement Made Up To	Jan 29, 2026
Overdue	No

What are the latest filings for GOLDEN KEY ESTATES LIMITED?

Filings
Date	Description	Document	Type
Feb 01, 2026	Confirmation statement made on Jan 29, 2026 with no updates	3 pages	CS01

Jan 08, 2026	Total exemption full accounts made up to Mar 30, 2025	9 pages	AA

Feb 06, 2025	Confirmation statement made on Jan 29, 2025 with updates	4 pages	CS01

Dec 24, 2024	Total exemption full accounts made up to Mar 30, 2024	9 pages	AA

Jul 17, 2024	Notification of Dalia Rahamim as a person with significant control on Jul 11, 2024	2 pages	PSC01

Jul 17, 2024	Change of details for Jacob Rahamim as a person with significant control on Jul 11, 2024	2 pages	PSC04

Mar 25, 2024	Registration of charge 019327270026, created on Mar 15, 2024	4 pages	MR01

Feb 12, 2024	Confirmation statement made on Jan 29, 2024 with no updates	3 pages	CS01

Feb 07, 2024	Total exemption full accounts made up to Mar 30, 2023	9 pages	AA

Dec 19, 2023	Previous accounting period shortened from Apr 07, 2023 to Apr 06, 2023	1 pages	AA01

Dec 18, 2023	Previous accounting period extended from Mar 23, 2023 to Apr 07, 2023	1 pages	AA01

Nov 15, 2023	Director's details changed for Jack Rahamim on Sep 25, 2021	2 pages	CH01

Nov 15, 2023	Change of details for Jack Rahamim as a person with significant control on Sep 25, 2021	2 pages	PSC04

Mar 21, 2023	Total exemption full accounts made up to Mar 30, 2022	9 pages	AA

Jan 30, 2023	Confirmation statement made on Jan 29, 2023 with no updates	3 pages	CS01

Mar 22, 2022	Confirmation statement made on Jan 29, 2022 with no updates	3 pages	CS01

Mar 01, 2022	Total exemption full accounts made up to Mar 30, 2021	9 pages	AA

Feb 15, 2021	Confirmation statement made on Jan 29, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Total exemption full accounts made up to Mar 30, 2020	9 pages	AA

Jun 11, 2020	Total exemption full accounts made up to Mar 30, 2019	9 pages	AA

Mar 23, 2020	Current accounting period shortened from Mar 24, 2019 to Mar 23, 2019	1 pages	AA01

Mar 12, 2020	Confirmation statement made on Jan 29, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Previous accounting period shortened from Mar 25, 2019 to Mar 24, 2019	1 pages	AA01

Mar 08, 2019	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Feb 07, 2019	Confirmation statement made on Jan 29, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of GOLDEN KEY ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RAHAMIM, Jacob Kingsgate Avenue N3 3DH London 25 United Kingdom	Feb 11, 2005		Director	Kingsgate Avenue N3 3DH London 25 United Kingdom	United Kingdom	British	1979-7	61751890006
DAVID, Mazal 7 Kings Gardens West End Lane NW6 4PU London	Feb 11, 2005	Jan 04, 2011	Secretary	7 Kings Gardens West End Lane NW6 4PU London		British		15217810001
RAHAMIM, Meir Kingsgate Avenue N3 3BH London 30 England		Jul 05, 2017	Secretary	Kingsgate Avenue N3 3BH London 30 England		British		13880950002
DAVID, Mazal 7 Kings Gardens West End Lane NW6 4PU London		Feb 11, 2005	Director	7 Kings Gardens West End Lane NW6 4PU London	England	British	1943-12	15217810001
JOORY, Stella 6 Tongdean Avenue BN3 6TL Hove East Sussex		Feb 11, 2005	Director	6 Tongdean Avenue BN3 6TL Hove East Sussex	United Kingdom	British	1945-3	10494700001
RAHAMIM, Meir Kingsgate Avenue N3 3BH London 30 England		Jul 05, 2017	Director	Kingsgate Avenue N3 3BH London 30 England	England	British	1946-12	13880950003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOLDEN KEY ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Dalia Rahamim New Burlington House 1075 Finchley Road NW11 0PU London	Jul 11, 2024	New Burlington House 1075 Finchley Road NW11 0PU London	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Jacob Rahamim Kingsgate Avenue N3 3DH London 25 England	Jan 12, 2017	Kingsgate Avenue N3 3DH London 25 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0