GOLDKEY LIMITED

Overview

Company Name	GOLDKEY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07557975
Jurisdiction	England/Wales
Date of Creation	Mar 09, 2011

Summary

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

What is the purpose of GOLDKEY LIMITED?

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

Where is GOLDKEY LIMITED located?

Registered Office Address	C/O 32 Castlewood Road N16 6DW London England
Undeliverable Registered Office Address	No

What are the latest accounts for GOLDKEY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 26, 2025
Next Accounts Due On	Dec 26, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Mar 09, 2025
Next Confirmation Statement Due	Mar 23, 2025
Next Confirmation Statement Made Up To	Mar 09, 2024
Overdue	Yes

What are the latest filings for GOLDKEY LIMITED?

Filings
Date	Description	Document	Type
Dec 25, 2024	Micro company accounts made up to Mar 31, 2024	5 pages	AA

Mar 26, 2024	Micro company accounts made up to Mar 31, 2023	5 pages	AA

Mar 21, 2024	Confirmation statement made on Mar 09, 2024 with no updates	3 pages	CS01

Jun 27, 2023	Micro company accounts made up to Mar 31, 2022	5 pages	AA

Apr 14, 2023	Confirmation statement made on Mar 09, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Current accounting period shortened from Mar 27, 2022 to Mar 26, 2022	1 pages	AA01

Jun 01, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 31, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 27, 2022	Register inspection address has been changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom to C/O 32 Castlewood Road London N16 6DW	1 pages	AD02

May 27, 2022	Confirmation statement made on Mar 09, 2022 with no updates	3 pages	CS01

Dec 18, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Apr 12, 2021	Registered office address changed from 129 Stamford Hill London N16 5TW to C/O 32 Castlewood Road London N16 6DW on Apr 12, 2021	1 pages	AD01

Apr 12, 2021	Confirmation statement made on Mar 09, 2021 with no updates	3 pages	CS01

Mar 18, 2021	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Mar 24, 2020	Confirmation statement made on Mar 09, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Micro company accounts made up to Mar 31, 2019	8 pages	AA

Mar 20, 2019	Confirmation statement made on Mar 09, 2019 with no updates	3 pages	CS01

Mar 12, 2019	Micro company accounts made up to Mar 31, 2018	3 pages	AA

Dec 13, 2018	Previous accounting period shortened from Mar 28, 2018 to Mar 27, 2018	1 pages	AA01

May 21, 2018	Confirmation statement made on Mar 09, 2018 with no updates	2 pages	CS01

Mar 16, 2018	Micro company accounts made up to Mar 31, 2017	8 pages	AA

Dec 19, 2017	Previous accounting period shortened from Mar 29, 2017 to Mar 28, 2017	1 pages	AA01

Mar 10, 2017	Confirmation statement made on Mar 09, 2017 with updates	6 pages	CS01

Mar 02, 2017	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Dec 19, 2016	Previous accounting period shortened from Mar 30, 2016 to Mar 29, 2016	1 pages	AA01

View All Filings

Who are the officers of GOLDKEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HERSHBERG, Yisocher Dov Gilda Crescent N16 6JP London 8	Apr 28, 2011		Secretary	Gilda Crescent N16 6JP London 8		British			159972920001
HERSHBERG, Yissocher Dov, Rabbi Gilda Crescent N16 6JP London 8	Mar 10, 2011		Director	Gilda Crescent N16 6JP London 8	England	British	1973-11	Property Investor	105539260001
WEISS, Joseph Leib Upper Clapton Road E5 9DB London 141b	Apr 28, 2011		Director	Upper Clapton Road E5 9DB London 141b	England	British	1953-11	Company Director	3178880001
COWAN, Graham Michael St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom	Mar 09, 2011	Mar 10, 2011	Director	St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom	England	British	1943-6	Company Director	146570830001
ENGLANDER, Chaim Clymer Street 11211 Brooklyn 70 New York Usa	Mar 10, 2011	Apr 28, 2011	Director	Clymer Street 11211 Brooklyn 70 New York Usa	Usa	Usa	1950-4	Company Director	158732930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GOLDKEY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Yisocher Dov Hershberg Gilda Crescent N16 6JP London 8 United Kingdom	Apr 06, 2016	Gilda Crescent N16 6JP London 8 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Joseph Leib Weiss Upper Clapton Road E5 9DB London 141b United Kingdom	Apr 06, 2016	Upper Clapton Road E5 9DB London 141b United Kingdom	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
license: CC0