GOLDEN ROCK LIMITED

Overview

Company Name	GOLDEN ROCK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07170724
Jurisdiction	England/Wales
Date of Creation	Feb 26, 2010

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 ROCK LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is GOLDEN ROCK LIMITED located?

Registered Office Address	37a Broseley Road RM3 9BD Romford Essex
Undeliverable Registered Office Address	No

What are the latest accounts for GOLDEN ROCK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 18, 2025
Next Confirmation Statement Due	Nov 01, 2025
Next Confirmation Statement Made Up To	Oct 18, 2024
Overdue	No

What are the latest filings for GOLDEN ROCK LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2024	Micro company accounts made up to Feb 29, 2024	4 pages	AA

Oct 18, 2024	Confirmation statement made on Oct 18, 2024 with updates	4 pages	CS01

May 17, 2024	Confirmation statement made on May 17, 2024 with updates	4 pages	CS01

May 17, 2024	Notification of Mustafa Colak as a person with significant control on May 13, 2024	2 pages	PSC01

May 16, 2024	Withdrawal of a person with significant control statement on May 16, 2024	2 pages	PSC09

May 15, 2024	Termination of appointment of Sinan Colak as a secretary on May 13, 2024	1 pages	TM02

May 15, 2024	Termination of appointment of Sinan Colak as a director on May 13, 2024	1 pages	TM01

Jan 15, 2024	Confirmation statement made on Dec 19, 2023 with no updates	3 pages	CS01

Nov 17, 2023	Micro company accounts made up to Feb 28, 2023	4 pages	AA

Jan 20, 2023	Confirmation statement made on Dec 19, 2022 with no updates	3 pages	CS01

Dec 21, 2022	Micro company accounts made up to Feb 28, 2022	4 pages	AA

Jan 27, 2022	Confirmation statement made on Dec 19, 2021 with no updates	3 pages	CS01

Nov 22, 2021	Micro company accounts made up to Feb 28, 2021	4 pages	AA

Apr 14, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 13, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 12, 2021	Confirmation statement made on Dec 19, 2020 with no updates	3 pages	CS01

Sep 08, 2020	Micro company accounts made up to Feb 29, 2020	4 pages	AA

Jan 30, 2020	Confirmation statement made on Dec 19, 2019 with no updates	3 pages	CS01

Nov 06, 2019	Micro company accounts made up to Feb 28, 2019	4 pages	AA

Jun 27, 2019	Micro company accounts made up to Feb 28, 2018	7 pages	AA

Jun 27, 2019	Registered office address changed from , 19 Roxwell Trading Park Argall Avenue, Leyton, London, E10 7QY, United Kingdom to 37a Broseley Road Romford Essex RM3 9BD on Jun 27, 2019	2 pages	AD01

Jun 27, 2019	Confirmation statement made on Dec 19, 2018 with no updates	2 pages	CS01

Jun 27, 2019	Administrative restoration application	3 pages	RT01

Apr 23, 2019	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 05, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of GOLDEN ROCK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLAK, Mustafa Broseley Road RM3 9BD Romford 37a Essex England	Feb 28, 2010		Director	Broseley Road RM3 9BD Romford 37a Essex England	England	British	1978-3	None	150584410001
COLAK, Sinan Broseley Road RM3 9BD Romford 37a Essex England	Feb 28, 2010	May 13, 2024	Secretary	Broseley Road RM3 9BD Romford 37a Essex England		British			150584190001
COLAK, Sinan Broseley Road RM3 9BD Romford 37a Essex	Oct 19, 2010	May 13, 2024	Director	Broseley Road RM3 9BD Romford 37a Essex	United Kingdom	Turkish	1980-7	Builder	155002840002
COWAN, Graham Michael St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom	Feb 26, 2010	Feb 26, 2010	Director	St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom	England	British	1943-6	Company Director	146570830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOLDEN ROCK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mustafa Colak Broseley Road RM3 9BD Romford 37a Essex	May 13, 2024	Broseley Road RM3 9BD Romford 37a Essex	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. 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

What are the latest statements on persons with significant control for GOLDEN ROCK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 06, 2017	May 13, 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
Dec 19, 2016	Dec 01, 2016	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

View Detailed Information on Persons with Significant Control Statements

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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