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GOLDJO 5 LTD

GOLDJO 5 LTD

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

    • Overview

    Company NameGOLDJO 5 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13420916
    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 GOLDJO 5 LTD?

    • 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 GOLDJO 5 LTD located?

    Registered Office Address
    1 Shirehall Lane
    NW4 2PE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOLDJO 5 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GOLDJO 5 LTD?

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for GOLDJO 5 LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 25, 2025 with no updates

    		3 pagesCS01

    Registration of charge 134209160005, created on Dec 17, 2024

    		19 pagesMR01

    Registration of charge 134209160006, created on Dec 17, 2024

    		43 pagesMR01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on May 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on May 25, 2023 with no updates

    		3 pagesCS01

    Change of details for Joseph Kahan as a person with significant control on Mar 17, 2023

    		2 pagesPSC04

    Director's details changed for Mr Joseph Kahan on Mar 17, 2023

    		2 pagesCH01

    Satisfaction of charge 134209160001 in full

    		1 pagesMR04

    Satisfaction of charge 134209160002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2022

    		5 pagesAA

    Previous accounting period shortened from May 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Registration of charge 134209160003, created on May 26, 2022

    		37 pagesMR01

    Registration of charge 134209160004, created on May 26, 2022

    		54 pagesMR01

    Confirmation statement made on May 25, 2022 with no updates

    		3 pagesCS01

    Registration of charge 134209160001, created on Jun 25, 2021

    		23 pagesMR01

    Registration of charge 134209160002, created on Jun 25, 2021

    		24 pagesMR01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2021

    Statement of capital on May 26, 2021

    • Capital: GBP 1.2
    		SH01
    View All Filings

    Who are the officers of GOLDJO 5 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDBERG, David
    Shirehall Lane
    NW4 2PE London
    1
    United Kingdom
    		Director
    Shirehall Lane
    NW4 2PE London
    1
    United Kingdom
    		EnglandBritish279653290001
    KAHAN, Joseph
    Shirehall Lane
    NW4 2PE London
    1
    United Kingdom
    		Director
    Shirehall Lane
    NW4 2PE London
    1
    United Kingdom
    		United KingdomBritish319275030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GOLDJO 5 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Goldberg
    Shirehall Lane
    NW4 2PE London
    1
    United Kingdom
    		May 26, 2021
    Shirehall Lane
    NW4 2PE London
    1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Joseph Kahan
    Shirehall Lane
    NW4 2PE London
    1
    United Kingdom
    		May 26, 2021
    Shirehall Lane
    NW4 2PE London
    1
    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.
    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