Golden Ventures Limited. net worth, address, company information. Free

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Golden Ventures Limited (Companies House Registration Number 06377628) is a private limited company created on 2007-09-20. This enterprise is situated at Suite 1, Excelsior House, 3-5 Balfour Road, Ilford IG1 4HP. Golden Ventures Limited operates Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate", Standard Industrial Classification: 41100 - "development of building projects".

Company details

Name	Golden Ventures Limited
Number	06377628
Date of Incorporation:	2007-09-20
End of financial year:	30 September
Address:	Suite 1, Excelsior House, 3-5 Balfour Road, Ilford, IG1 4HP
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate 41100 - Development of building projects 41202 - Construction of domestic buildings

Moving on to the 2 directors that can be found in this particular business, we can name: Fayaz L. (appointed on 20 September 2007), Azadali L. (appointment date: 20 September 2007). 1 secretary is there in the company: Fayaz L. (appointed on 20 September 2007). The official register indexes 2 persons of significant control, namely: Azadali L. owns 1/2 or less of shares, 1/2 or less of voting rights, Fayaz L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	1,008,583	528,995	36,123	41,405	221,945	358,365	375,488	851,540	1,094,215	1,570,520	1,182,989	1,031,171
Total Assets Less Current Liabilities	-31,418	-76,911	-106,862	-101,550	-101,945	358,365	24,892	27,672	17,929	496,987	-40,208	-53,324
Number Shares Allotted	-	2	-	2	2	-	-	-	-	-	-	-
Shareholder Funds	-31,418	-76,911	-106,862	-101,550	-101,945	5,813	-	-	-	-	-	-

People with significant control

Azadali L.

20 September 2016

Nature of control:	25-50% voting rights 25-50% shares

Fayaz L.

20 September 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 28th, September 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 28th, September 2023 \| accounts	Free Download (7 pages)
(MR04) Charge 063776280007 satisfaction in full. filed on: 6th, July 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 063776280006 satisfaction in full. filed on: 6th, July 2022 \| mortgage	Free Download (1 page)
(MR04) Charge 063776280005 satisfaction in full. filed on: 6th, July 2022 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 29th, June 2022 \| accounts	Free Download (7 pages)
(AA) Accounts for a micro company for the period ending on 2020/09/30 filed on: 30th, July 2021 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2019/09/30 filed on: 29th, June 2020 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 063776280007, created on 2020/03/17 filed on: 18th, March 2020 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 063776280005, created on 2020/02/11 filed on: 13th, February 2020 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge 063776280006, created on 2020/02/11 filed on: 13th, February 2020 \| mortgage	Free Download (22 pages)
(CH01) On 2020/02/04 director's details were changed filed on: 7th, February 2020 \| officers	Free Download (2 pages)
(CH03) On 2020/02/04 secretary's details were changed filed on: 7th, February 2020 \| officers	Free Download (1 page)
(CH01) On 2020/02/04 director's details were changed filed on: 7th, February 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/09/30 filed on: 31st, July 2019 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2017/09/30 filed on: 31st, July 2018 \| accounts	Free Download (4 pages)
(MR04) Charge 063776280003 satisfaction in full. filed on: 27th, September 2017 \| mortgage	Free Download (1 page)
(MR04) Charge 2 satisfaction in full. filed on: 24th, September 2017 \| mortgage	Free Download (2 pages)
(MR04) Charge 1 satisfaction in full. filed on: 24th, September 2017 \| mortgage	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/09/30 filed on: 30th, June 2017 \| accounts	Free Download (4 pages)
(MR04) Charge 063776280004 satisfaction in full. filed on: 3rd, January 2017 \| mortgage	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/09/30 filed on: 30th, June 2016 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 063776280004, created on 2016/01/11 filed on: 22nd, January 2016 \| mortgage	Free Download (42 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/20 filed on: 7th, October 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/10/07 capital
(MR01) Registration of charge 063776280003, created on 2015/10/06 filed on: 6th, October 2015 \| mortgage	Free Download (42 pages)
(AA) Data of total exemption small company accounts made up to 2014/09/30 filed on: 29th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/20 filed on: 3rd, November 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/09/30 filed on: 16th, June 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/20 filed on: 28th, September 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/09/30 filed on: 27th, June 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/09/20 filed on: 9th, October 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/09/30 filed on: 25th, June 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/09/20 filed on: 25th, October 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/09/30 filed on: 29th, June 2011 \| accounts	Free Download (4 pages)
(CH01) On 2010/09/20 director's details were changed filed on: 8th, November 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/09/20 director's details were changed filed on: 8th, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/09/20 filed on: 8th, November 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/09/30 filed on: 29th, June 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/09/20 filed on: 9th, October 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/09/30 filed on: 22nd, July 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2008/10/13 with complete member list filed on: 13th, October 2008 \| annual return	Free Download (4 pages)
(395) Particulars of mortgage/charge filed on: 10th, November 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 10th, November 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 27th, October 2007 \| mortgage	Free Download (4 pages)
(395) Particulars of mortgage/charge filed on: 27th, October 2007 \| mortgage	Free Download (4 pages)
(288a) On 2007/10/03 New secretary appointed;new director appointed filed on: 3rd, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007/10/03 New secretary appointed;new director appointed filed on: 3rd, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007/10/03 New director appointed filed on: 3rd, October 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2007/09/24. Value of each share 1 £, total number of shares: 2. filed on: 3rd, October 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2007/09/24. Value of each share 1 £, total number of shares: 2. filed on: 3rd, October 2007 \| capital	Free Download (2 pages)
(288a) On 2007/10/03 New director appointed filed on: 3rd, October 2007 \| officers	Free Download (2 pages)
(288b) On 2007/09/21 Director resigned filed on: 21st, September 2007 \| officers	Free Download (1 page)
(288b) On 2007/09/21 Secretary resigned filed on: 21st, September 2007 \| officers	Free Download (1 page)
(288b) On 2007/09/21 Secretary resigned filed on: 21st, September 2007 \| officers	Free Download (1 page)
(288b) On 2007/09/21 Director resigned filed on: 21st, September 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 20th, September 2007 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 20th, September 2007 \| incorporation	Free Download (9 pages)

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