GOLFDALE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGOLFDALE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02954487
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GOLFDALE LIMITED?

    • Hairdressing and other beauty treatment (96020) / Other service activities

    Where is GOLFDALE LIMITED located?

    Registered Office Address
    1 Highbury Park
    N5 1QJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLFDALE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for GOLFDALE LIMITED?

    Last Confirmation Statement Made Up ToJan 21, 2026
    Next Confirmation Statement DueFeb 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2025
    OverdueNo

    What are the latest filings for GOLFDALE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 21, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2024

    7 pagesAA

    Confirmation statement made on Jan 21, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2023

    7 pagesAA

    Confirmation statement made on Jan 21, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2022

    7 pagesAA

    Unaudited abridged accounts made up to Aug 31, 2021

    7 pagesAA

    Confirmation statement made on Jan 21, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2020

    7 pagesAA

    Confirmation statement made on Jan 21, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Aug 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    7 pagesAA

    Registered office address changed from Spitalfields House Stirling Way Borehamwood Herts WD6 2FX England to 1 Highbury Park London N5 1QJ on Oct 09, 2019

    1 pagesAD01

    Confirmation statement made on Aug 01, 2019 with no updates

    3 pagesCS01

    Appointment of Ms Veselina Galabova as a director on Aug 15, 2019

    2 pagesAP01

    Termination of appointment of Veselina Galabova as a director on Aug 15, 2019

    1 pagesTM01

    Appointment of Ms Veselina Galabova as a secretary on Aug 15, 2019

    2 pagesAP03

    Appointment of Ms Veselina Galabova as a director on Aug 15, 2019

    2 pagesAP01

    Termination of appointment of Simon Charles Dolin as a director on Aug 15, 2019

    1 pagesTM01

    Termination of appointment of Elizabeth Michelle Dolin as a director on Aug 15, 2019

    1 pagesTM01

    Termination of appointment of Simon Charles Dolin as a secretary on Aug 15, 2019

    1 pagesTM02

    Notification of Veselina Galabova as a person with significant control on Aug 15, 2019

    2 pagesPSC01

    Cessation of Simon Charles Dolin as a person with significant control on Aug 15, 2019

    1 pagesPSC07

    Registered office address changed from Churchill House 120 Bunns Lane London NW7 2AS to Spitalfields House Stirling Way Borehamwood Herts WD6 2FX on Jun 17, 2019

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2018

    6 pagesAA

    Who are the officers of GOLFDALE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALABOVA, Veselina
    Highbury Park
    N5 1QJ London
    1
    England
    Secretary
    Highbury Park
    N5 1QJ London
    1
    England
    261547970001
    GALABOVA, Veselina
    Highbury Park
    N5 1QJ London
    1
    England
    Director
    Highbury Park
    N5 1QJ London
    1
    England
    EnglandBulgarian261548580001
    DOLIN, Simon Charles
    16 Halton Close
    N11 3HQ London
    Secretary
    16 Halton Close
    N11 3HQ London
    British64682500002
    K.R.B. (SECRETARIES) LIMITED
    14 & 15 Craven Street
    WC2N 5AD London
    Secretary
    14 & 15 Craven Street
    WC2N 5AD London
    32574200001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    DOLIN, Elizabeth Michelle
    16 Halton Close
    N11 3HQ London
    Director
    16 Halton Close
    N11 3HQ London
    EnglandBritish118172860001
    DOLIN, Simon Charles
    16 Halton Close
    N11 3HQ London
    Director
    16 Halton Close
    N11 3HQ London
    EnglandBritish64682500002
    GALABOVA, Veselina
    Highbury Park
    N5 1QJ London
    1
    England
    Director
    Highbury Park
    N5 1QJ London
    1
    England
    EnglandBulgarian261547870001
    STONE, Jeffrey Howard
    128a Park Road
    EN4 9QN New Barnet
    Hertfordshire
    Director
    128a Park Road
    EN4 9QN New Barnet
    Hertfordshire
    British40726740002
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of GOLFDALE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Veselina Galabova
    Highbury Park
    N5 1QJ London
    1
    England
    Aug 15, 2019
    Highbury Park
    N5 1QJ London
    1
    England
    No
    Nationality: Bulgarian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Simon Charles Dolin
    Stirling Way
    WD6 2FX Borehamwood
    Spitalfields House
    Herts
    England
    Aug 01, 2016
    Stirling Way
    WD6 2FX Borehamwood
    Spitalfields House
    Herts
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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