GOLDENMILL LIMITED

Overview

Company Name	GOLDENMILL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04098508
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2000

Summary

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

What is the purpose of GOLDENMILL LIMITED?

Development of building projects (41100) / Construction

Where is GOLDENMILL LIMITED located?

Registered Office Address	3rd Floor, Sterling House Langston Road IG10 3TS Loughton Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for GOLDENMILL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 17, 2026
Next Accounts Due On	Aug 17, 2027
Last Accounts
Last Accounts Made Up To	Nov 17, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2026
Next Confirmation Statement Due	Nov 13, 2026
Next Confirmation Statement Made Up To	Oct 30, 2025
Overdue	No

What are the latest filings for GOLDENMILL LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2025	Accounts for a dormant company made up to Nov 17, 2025	6 pages	AA

Nov 05, 2025	Registered office address changed from 3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS to 3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS on Nov 05, 2025	1 pages	AD01

Nov 05, 2025	Confirmation statement made on Oct 30, 2025 with no updates	3 pages	CS01

Apr 09, 2025	Director's details changed for Mr Gary Alexander Conway on Apr 03, 2025	2 pages	CH01

Apr 09, 2025	Appointment of Mr Eli Joseph Lopes-Dias as a director on Mar 31, 2025	2 pages	AP01

Apr 09, 2025	Termination of appointment of Stephen Stuart Solomon Conway as a director on Mar 31, 2025	1 pages	TM01

Nov 22, 2024	Accounts for a dormant company made up to Nov 17, 2024	6 pages	AA

Oct 30, 2024	Confirmation statement made on Oct 30, 2024 with no updates	3 pages	CS01

Oct 30, 2024	Director's details changed for Mr Gary Alexander Conway on Aug 01, 2024	2 pages	CH01

Dec 05, 2023	Accounts for a dormant company made up to Nov 17, 2023	5 pages	AA

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

Oct 30, 2023	Appointment of Mr Gary Alexander Conway as a director on Dec 31, 2022	2 pages	AP01

Oct 30, 2023	Termination of appointment of Allan William Porter as a secretary on Dec 31, 2022	1 pages	TM02

Jul 25, 2023	Accounts for a dormant company made up to Nov 17, 2022	5 pages	AA

Oct 31, 2022	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

Jun 17, 2022	Accounts for a dormant company made up to Nov 17, 2021	5 pages	AA

Dec 06, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Jul 03, 2021	Accounts for a dormant company made up to Nov 17, 2020	5 pages	AA

Nov 04, 2020	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	CS01

Oct 07, 2020	Accounts for a dormant company made up to Nov 17, 2019	5 pages	AA

Nov 01, 2019	Confirmation statement made on Oct 30, 2019 with no updates	3 pages	CS01

Aug 15, 2019	Accounts for a dormant company made up to Nov 17, 2018	5 pages	AA

Nov 12, 2018	Confirmation statement made on Oct 30, 2018 with no updates	3 pages	CS01

Nov 09, 2018	Change of details for Netlink Limited as a person with significant control on Oct 30, 2018	2 pages	PSC05

Sep 04, 2018	Accounts for a small company made up to Nov 17, 2017	13 pages	AA

View All Filings

Who are the officers of GOLDENMILL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONWAY, Gary Alexander Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England	Dec 31, 2022		Director	Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England	United Kingdom	British	1973-9	134623880015
LOPES-DIAS, Eli Joseph Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England	Mar 31, 2025		Director	Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex England	England	British	1991-9	293116150002
ANGUS, George David 30 Cause End Road MK43 9DB Wootton Bedfordshire	Nov 01, 2001	Jan 25, 2011	Secretary	30 Cause End Road MK43 9DB Wootton Bedfordshire		British		6279030001
PHILIPS, David Jonathan Flat 11 27-28 Kensington Gardens Square W2 4BG London	Oct 31, 2000	Nov 01, 2001	Secretary	Flat 11 27-28 Kensington Gardens Square W2 4BG London		British		72150530004
PORTER, Allan William 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex	Jan 25, 2011	Dec 31, 2022	Secretary	3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex				157427000001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Oct 30, 2000	Oct 31, 2000	Nominee Secretary	120 East Road N1 6AA London				900004100001
CONWAY, David Edward 128 The Ridgeway Chingford E4 6PU London	Oct 31, 2000	Nov 01, 2001	Director	128 The Ridgeway Chingford E4 6PU London		British	1976-7	73119160001
CONWAY, Stephen Stuart Solomon 3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex	Nov 01, 2001	Mar 31, 2025	Director	3rd Floor Sterling House Langston Road IG10 3TS Loughton Essex	United Arab Emirates	British	1948-2	197472860001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Oct 30, 2000	Oct 31, 2000	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOLDENMILL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Netlink Limited

Apr 06, 2016

Langston Road

IG10 3TS Loughton

3rd Floor, Sterling House

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04848368

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.

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.
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