GILDAGOLD LIMITED

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

    Company NameGILDAGOLD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04757554
    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 GILDAGOLD 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 GILDAGOLD LIMITED located?

    Registered Office Address
    Js & Co Accountants
    26 Theydon Road
    E5 9NA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GILDAGOLD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 30, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 30, 2024

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

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for GILDAGOLD LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 30, 2024

    3 pagesAA

    Confirmation statement made on May 08, 2025 with no updates

    3 pagesCS01

    Previous accounting period shortened from May 31, 2024 to May 30, 2024

    1 pagesAA01

    Micro company accounts made up to May 31, 2023

    3 pagesAA

    Confirmation statement made on May 08, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jun 01, 2023 to May 31, 2023

    1 pagesAA01

    Previous accounting period extended from May 25, 2023 to Jun 01, 2023

    1 pagesAA01

    Confirmation statement made on May 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 25, 2022

    7 pagesAA

    Previous accounting period shortened from May 26, 2021 to May 25, 2021

    1 pagesAA01

    Confirmation statement made on May 08, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 60 Forburg Road London N16 6HT England to Js & Co Accountants 26 Theydon Road London E5 9NA on Mar 11, 2022

    1 pagesAD01

    Micro company accounts made up to May 26, 2020

    3 pagesAA

    Confirmation statement made on May 08, 2021 with no updates

    3 pagesCS01

    Current accounting period shortened from May 27, 2020 to May 26, 2020

    1 pagesAA01

    Confirmation statement made on May 08, 2020 with updates

    3 pagesCS01

    Registered office address changed from 50 Craven Park Road South Tottenham London N15 6AB to 60 Forburg Road London N16 6HT on May 27, 2020

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Previous accounting period shortened from May 28, 2019 to May 27, 2019

    1 pagesAA01

    Registration of charge 047575540005, created on Feb 20, 2020

    4 pagesMR01

    Termination of appointment of Joseph Friedman as a director on Nov 20, 2019

    1 pagesTM01

    Cessation of Joseph Friedman as a person with significant control on Nov 20, 2019

    1 pagesPSC07

    Confirmation statement made on May 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    7 pagesAA

    Previous accounting period shortened from May 29, 2018 to May 28, 2018

    1 pagesAA01

    Who are the officers of GILDAGOLD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLEIER, Yoel
    26 Theydon Road
    E5 9NA London
    Js & Co Accountants
    England
    Secretary
    26 Theydon Road
    E5 9NA London
    Js & Co Accountants
    England
    British90699170001
    GRATT, Dina Bea
    24 Gilda Crescent
    N16 6JP London
    Director
    24 Gilda Crescent
    N16 6JP London
    EnglandBritishNone4281230001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    FRIEDMAN, Joseph
    80b Filey Avenue
    N16 6JJ London
    Director
    80b Filey Avenue
    N16 6JJ London
    EnglandBritishDirector93747730001
    GRATT, Dina Bea
    24 Gilda Crescent
    N16 6JP London
    Director
    24 Gilda Crescent
    N16 6JP London
    EnglandBritishHousewife4281230001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of GILDAGOLD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Friedman
    Filey Avenue
    N16 6JJ London
    80b
    England
    Apr 26, 2017
    Filey Avenue
    N16 6JJ London
    80b
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Dina Bea Gratt
    Gilda Crescent
    N16 6JP London
    24
    England
    Apr 26, 2017
    Gilda Crescent
    N16 6JP London
    24
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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