GOLDSILVER ASSOCIATES LIMITED
Overview
| Company Name | GOLDSILVER ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03201109 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOLDSILVER ASSOCIATES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GOLDSILVER ASSOCIATES LIMITED located?
| Registered Office Address | Suite 121 Viglen House Alperton Lane, Wembley HA0 1HD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLDSILVER ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GOLDSILVER ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for GOLDSILVER ASSOCIATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 20, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Appointment of Mrs Annette Helen Heath as a director on Jun 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Amanda Jane Butler as a director on Jun 18, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Appointment of Mrs Jade Abigail Fellowes as a director on Sep 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of William Robert Hawes as a director on Sep 13, 2023 | 1 pages | TM01 | ||
Registered office address changed from Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England to Suite 121 Viglen House Alperton Lane, Wembley London HA0 1HD on Jun 30, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Amanda Jane Butler as a director on Dec 09, 2019 | 2 pages | AP01 | ||
Termination of appointment of David Nicholas Solly as a director on Dec 09, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||
Confirmation statement made on May 20, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||
Confirmation statement made on May 20, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||
Confirmation statement made on May 20, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of GOLDSILVER ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONDON SECRETARIES LIMITED | Nominee Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 900030940001 | ||||||||||
| FELLOWES, Jade Abigail | Director | Viglen House Alperton Lane, Wembley HA0 1HD London Suite 121 United Kingdom | United Kingdom | British | 313546190001 | |||||||||
| HEATH, Annette Helen | Director | Viglen House Alperton Lane, Wembley HA0 1HD London Suite 121 United Kingdom | Isle Of Man | British | 171138130001 | |||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BUTLER, Amanda Jane | Director | Viglen House Alperton Lane, Wembley HA0 1HD London Suite 121 United Kingdom | Isle Of Man | British | 61385610005 | |||||||||
| HAWES, William Robert | Director | Viglen House Alperton Lane, Wembley HA0 1HD London Suite 121 United Kingdom | England | British | 57852850001 | |||||||||
| HESTER, Jesse Grant, Mr. | Director | 6th Floor 94 Wigmore Street W1U 3RF London | Mauritius | British | 133199990028 | |||||||||
| RUDGE, David | Director | Sabie Ballanard Road IM2 5PT Douglas Isle Of Man | British | 58543980001 | ||||||||||
| SOLLY, David Nicholas | Director | Alperton Lane Wembley HA0 1HD London Suite 105, Viglen House England | Isle Of Man | British | 173737170001 | |||||||||
| TAYLOR, Anthony Michael | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | 38456160001 | |||||||||
| TAYLOR, Linda Ruth | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | 86124770001 | |||||||||
| TOWNSEND, Susan Jane | Director | 34a Alexandra Road CR0 6EU Croydon Surrey | British | 45849860001 | ||||||||||
| YATES, Karen Louise | Director | 13 Campion Way Abbeyfields IM2 7DT Douglas Isle Of Man | British | 61636940001 | ||||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of GOLDSILVER ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Miguel Arimont De Cea | Apr 06, 2016 | Viglen House Alperton Lane, Wembley HA0 1HD London Suite 121 United Kingdom | No |
Nationality: Spanish Country of Residence: Switzerland | |||
Natures of 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