GOLDENACRE ESTATES LIMITED
Overview
| Company Name | GOLDENACRE ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03396199 |
| 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 GOLDENACRE ESTATES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GOLDENACRE ESTATES LIMITED located?
| Registered Office Address | 5 Glenmore Parade Ealing Road HA0 4PJ Wembley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLDENACRE ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 29, 2025 |
| Next Accounts Due On | Apr 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for GOLDENACRE ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Aug 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 21, 2025 |
| Overdue | No |
What are the latest filings for GOLDENACRE ESTATES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 21, 2025 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Ramesh Parmar on Aug 18, 2025 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Jul 31, 2024 | 11 pages | AA | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Cancellation of shares. Statement of capital on Aug 20, 2024
| 6 pages | SH06 | ||||||
Registered office address changed from 310 Harrow Road Wembley Middlesex HA9 6LL to 5 Glenmore Parade Ealing Road Wembley HA0 4PJ on Aug 30, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Aug 21, 2024 with updates | 5 pages | CS01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Termination of appointment of Mavji Khimji Meghani as a director on Aug 21, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Mavji Khimji Meghani as a secretary on Aug 21, 2024 | 1 pages | TM02 | ||||||
Cessation of Ramesh Parmar as a person with significant control on Aug 20, 2024 | 1 pages | PSC07 | ||||||
Sub-division of shares on Jul 03, 2024 | 4 pages | SH02 | ||||||
Total exemption full accounts made up to Jul 31, 2023 | 11 pages | AA | ||||||
Previous accounting period shortened from Jul 30, 2023 to Jul 29, 2023 | 1 pages | AA01 | ||||||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2022 | 11 pages | AA | ||||||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jul 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||||||
Registration of charge 033961990019, created on Jun 03, 2021 | 38 pages | MR01 | ||||||
Registration of charge 033961990020, created on Jun 03, 2021 | 38 pages | MR01 | ||||||
Total exemption full accounts made up to Jul 31, 2020 | 10 pages | AA | ||||||
Previous accounting period shortened from Jul 31, 2020 to Jul 30, 2020 | 1 pages | AA01 | ||||||
Confirmation statement made on Dec 03, 2020 with updates | 4 pages | CS01 | ||||||
Who are the officers of GOLDENACRE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARMAR, Ramesh | Director | Glenmore Parade Ealing Road HA0 4PJ Wembley 5 England | United Kingdom | British | 10541670002 | |||||
| PINDORIA, Laxman | Director | 85 Fairway Avenue Kingsbury NW9 0EL London | United Kingdom | British | 90334780001 | |||||
| MEGHANI, Mavji Khimji | Secretary | 115 Ruskin Gardens Kenton HA3 9PY Harrow Middx | British | 18012760001 | ||||||
| PINDORA, Luxman Govind | Secretary | 85 Fairway Avenue Kingsbury NW9 0EL London | British | 60971590001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| MEGHANI, Mavji Khimji | Director | 115 Ruskin Gardens Kenton HA3 9PY Harrow Middx | England | British | 18012760001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of GOLDENACRE ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ramesh Parmar | Apr 06, 2016 | 310 Harrow Road Wembley HA9 6LL Middlesex | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GOLDENACRE ESTATES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 20, 2024 | 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 |
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