GOLDEN FLOWER INVESTMENTS LIMITED
Overview
| Company Name | GOLDEN FLOWER INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04762720 |
| 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 GOLDEN FLOWER INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GOLDEN FLOWER INVESTMENTS LIMITED located?
| Registered Office Address | Sutherland House 5-7 The Friars NE1 5XE Newcastle Upon Tyne Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GOLDEN FLOWER INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for GOLDEN FLOWER INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2025 |
|---|---|
| Next Confirmation Statement Due | May 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2024 |
| Overdue | No |
What are the latest filings for GOLDEN FLOWER INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to May 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on May 13, 2024 with updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 13, 2023 with updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to May 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 13, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 6 pages | AA | ||||||||||
Who are the officers of GOLDEN FLOWER INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEK, Yuet Choi | Secretary | Sutherland House 5-7 The Friars NE1 5XE Newcastle Upon Tyne Tyne & Wear | British | Director | 89991220001 | |||||
| SHEK, Wai Cheung | Director | Sutherland House 5-7 The Friars NE1 5XE Newcastle Upon Tyne Tyne & Wear | England | British | Director | 89991340001 | ||||
| SHEK, Yuet Choi | Director | Sutherland House 5-7 The Friars NE1 5XE Newcastle Upon Tyne Tyne & Wear | England | British | Director | 89991220001 | ||||
| KELLY, Sean Stephen, Mr. | Nominee Secretary | 5 York Terrace Coach Lane NE29 0EF North Shields | British | 900025940001 | ||||||
| CORPORATE LEGAL LTD | Nominee Director | 5 York Terrace Coach Lane NE29 0EF North Shields | 900025930001 |
Who are the persons with significant control of GOLDEN FLOWER INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Yuet Choi Shek | Apr 06, 2016 | Sutherland House 5-7 The Friars NE1 5XE Newcastle Upon Tyne Tyne & Wear | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Wai Cheung Shek | Apr 06, 2016 | Sutherland House 5-7 The Friars NE1 5XE Newcastle Upon Tyne Tyne & Wear | No |
Nationality: British Country of Residence: England | |||
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