GOLDPALM LIMITED

Overview

Company Name	GOLDPALM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03007373
Jurisdiction	England/Wales
Date of Creation	Jan 09, 1995

Summary

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

What is the purpose of GOLDPALM LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is GOLDPALM LIMITED located?

Registered Office Address	Sutherland House 70-78 West Hendon Broadway NW9 7BT London England
Undeliverable Registered Office Address	No

What are the latest accounts for GOLDPALM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2027
Next Confirmation Statement Due	Jan 23, 2027
Next Confirmation Statement Made Up To	Jan 09, 2026
Overdue	No

What are the latest filings for GOLDPALM LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2026	Confirmation statement made on Jan 09, 2026 with updates	6 pages	CS01

Jun 18, 2025	Total exemption full accounts made up to Sep 30, 2024	7 pages	AA

Jan 20, 2025	Confirmation statement made on Jan 09, 2025 with updates	7 pages	CS01

Jan 10, 2025	Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom to Sutherland House 70-78 West Hendon Broadway London NW9 7BT on Jan 10, 2025	1 pages	AD01

Jul 11, 2024	Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on Jul 11, 2024	1 pages	AD01

Jun 17, 2024	Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on Jun 17, 2024	1 pages	AD01

May 29, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Jan 11, 2024	Confirmation statement made on Jan 09, 2024 with no updates	3 pages	CS01

Jul 05, 2023	Group of companies' accounts made up to Sep 30, 2022	19 pages	AA

Jan 10, 2023	Confirmation statement made on Jan 09, 2023 with no updates	3 pages	CS01

Jun 29, 2022	Group of companies' accounts made up to Sep 30, 2021	40 pages	AA

Jan 28, 2022	Confirmation statement made on Jan 09, 2022 with updates	6 pages	CS01

Jul 06, 2021	Group of companies' accounts made up to Sep 30, 2020	38 pages	AA

Jan 15, 2021	Confirmation statement made on Jan 09, 2021 with no updates	3 pages	CS01

Jun 24, 2020	Group of companies' accounts made up to Sep 30, 2019	37 pages	AA

Jan 17, 2020	Director's details changed for Mr Stephen Jonathan Goldberg on Jan 16, 2020	2 pages	CH01

Jan 16, 2020	Confirmation statement made on Jan 09, 2020 with updates	7 pages	CS01

Aug 06, 2019	Termination of appointment of Hannah Goldberg as a secretary on May 31, 2018	1 pages	TM02

Jun 11, 2019	Group of companies' accounts made up to Sep 30, 2018	37 pages	AA

Jan 17, 2019	Confirmation statement made on Jan 09, 2019 with no updates	3 pages	CS01

Jun 06, 2018	Group of companies' accounts made up to Sep 30, 2017	34 pages	AA

Jan 17, 2018	Confirmation statement made on Jan 09, 2018 with updates	7 pages	CS01

Jul 06, 2017	Group of companies' accounts made up to Sep 30, 2016	36 pages	AA

Feb 13, 2017	Appointment of Mr Stephen Jonathan Goldberg as a director on Feb 08, 2017	2 pages	AP01

Jan 13, 2017	Confirmation statement made on Jan 09, 2017 with updates	8 pages	CS01

View All Filings

Who are the officers of GOLDPALM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOLDBERG, Philip Shirehall Lane NW4 2PS London 48 United Kingdom	May 14, 2013		Director	Shirehall Lane NW4 2PS London 48 United Kingdom	England	British	1956-5	8429170001
GOLDBERG, Stephen Jonathan 70-78 West Hendon Broadway NW9 7BT London Sutherland House England	Feb 08, 2017		Director	70-78 West Hendon Broadway NW9 7BT London Sutherland House England	England	British	1953-10	2227260009
GOLDBERG, Hannah 16 Riverside Drive 300 Golders Green Road NW11 9PU London	Jan 19, 1995	May 31, 2018	Secretary	16 Riverside Drive 300 Golders Green Road NW11 9PU London		British		914220001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 09, 1995	Jan 19, 1995	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
GOLDBERG, Norbert 16 Riverside Drive 300 Golders Green Road NW11 9PU London	Jan 19, 1995	Apr 21, 2016	Director	16 Riverside Drive 300 Golders Green Road NW11 9PU London	Gb-Eng	British	1919-7	914230001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 09, 1995	Jan 19, 1995	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for GOLDPALM LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 09, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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