GOLDEN GLORY ESTATES LIMITED

Overview

Company Name	GOLDEN GLORY ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05962668
Jurisdiction	England/Wales
Date of Creation	Oct 10, 2006

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 GLORY ESTATES LIMITED?

Development of building projects (41100) / Construction

Where is GOLDEN GLORY ESTATES LIMITED located?

Registered Office Address	58 High Street HA5 5PZ Pinner Middlesex England
Undeliverable Registered Office Address	No

What are the latest accounts for GOLDEN GLORY ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for GOLDEN GLORY ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 10, 2025
Next Confirmation Statement Due	Oct 24, 2025
Next Confirmation Statement Made Up To	Oct 10, 2024
Overdue	No

What are the latest filings for GOLDEN GLORY ESTATES LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Oct 10, 2024	Confirmation statement made on Oct 10, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Oct 19, 2023	Confirmation statement made on Oct 10, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Satisfaction of charge 059626680008 in full	1 pages	MR04

Mar 23, 2023	Current accounting period extended from Sep 30, 2022 to Mar 31, 2023	1 pages	AA01

Nov 01, 2022	Confirmation statement made on Oct 10, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Total exemption full accounts made up to Sep 30, 2021	11 pages	AA

Oct 12, 2021	Confirmation statement made on Oct 10, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Sep 30, 2020	11 pages	AA

Oct 15, 2020	Confirmation statement made on Oct 10, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

Dec 19, 2019	Registration of charge 059626680008, created on Dec 12, 2019	11 pages	MR01

Oct 10, 2019	Confirmation statement made on Oct 10, 2019 with no updates	3 pages	CS01

Aug 27, 2019	Director's details changed for Mr Peter Mark Ward on Aug 27, 2019	2 pages	CH01

Aug 22, 2019	Director's details changed for Alexander De La Haye on Aug 22, 2019	2 pages	CH01

Aug 22, 2019	Secretary's details changed for Mr Kamlesh Jechand Mehta on Aug 22, 2019	1 pages	CH03

Jun 27, 2019	Total exemption full accounts made up to Sep 30, 2018	11 pages	AA

Mar 19, 2019	Registered office address changed from 4 Churchill Court Station Road North Harrow Harrow HA2 7SA England to 58 High Street Pinner Middlesex HA5 5PZ on Mar 19, 2019	1 pages	AD01

Oct 23, 2018	Confirmation statement made on Oct 10, 2018 with no updates	3 pages	CS01

Oct 09, 2018	Satisfaction of charge 059626680006 in full	1 pages	MR04

Oct 09, 2018	Satisfaction of charge 059626680007 in full	1 pages	MR04

Jun 30, 2018	Total exemption full accounts made up to Sep 30, 2017	12 pages	AA

Oct 13, 2017	Confirmation statement made on Oct 10, 2017 with no updates	3 pages	CS01

Oct 05, 2017	Satisfaction of charge 059626680002 in full	1 pages	MR04

View All Filings

Who are the officers of GOLDEN GLORY ESTATES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MEHTA, Kamlesh Jechand

Nov 09, 2016

Secretary

High Street

HA5 5PZ Pinner

Middlesex

England

219052560001

HAYE, Alexander De La

Oct 10, 2006

Director

High Street

HA5 5PZ Pinner

Middlesex

England

United Kingdom

British

1963-10

It Specialist

97025840001

WARD, Peter Mark

Oct 10, 2006

Director

High Street

HA5 5PZ Pinner

Middlesex

England

British

1961-7

Barrister

46674880003

OTUBANJO, Ayomide

Oct 10, 2006

Jul 22, 2015

Secretary

18 Sunny Hill

Hendon

NW4 4LL London

British

179668900001

ATLANTIS GROUP LIMITED

Jun 03, 2016

Jun 13, 2016

Secretary

Market Place

RG1 2DE Reading

23 - 24

England

Identification Type	European Economic Area
Registration Number	09581691

208768670001

ATLANTIS SECRETARIES LIMITED

Jun 13, 2016

Nov 09, 2016

Secretary

Market Place

RG1 2DE Reading

23/24

England

Identification Type	European Economic Area
Registration Number	06410737

125704570002

CANBURY MANAGEMENT LIMITED

Jul 24, 2015

Jun 03, 2016

Secretary

Tims Boatyard

Timsway

TW18 3JY Staines-Upon-Thames

The Old Office

Middlesex

England

Identification Type	European Economic Area
Registration Number	04444375

175066550001

LYON, Kevin William Dimond

Oct 10, 2006

Jan 26, 2007

Director

17 Southall Court

Lady Margaret Road

UB1 2RG Southall

Middlesex

British

1958-7

Operations Manager

97025850001

OTUBANJO, Ayomide

Oct 10, 2006

Jul 22, 2015

Director

18 Sunny Hill

Hendon

NW4 4LL London

England

British

1963-8

Chartered Accountant

179668900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOLDEN GLORY ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Mark Ward High Street HA5 5PZ Pinner 58 Middlesex England	Apr 06, 2016	High Street HA5 5PZ Pinner 58 Middlesex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Alexander Frank De La Haye High Street HA5 5PZ Pinner 58 Middlesex England	Apr 06, 2016	High Street HA5 5PZ Pinner 58 Middlesex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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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