Goldmine Associates Limited. net worth, address, company information. Free

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Goldmine Associates Limited (Companies House Registration Number 05220918) is a private limited company started on 2004-09-02 in England. The firm has its registered office at 1 Theobald Court, Theobald Street, Borehamwood WD6 4RN. Goldmine Associates Limited operates SIC code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name	Goldmine Associates Limited
Number	05220918
Date of Incorporation:	Thu, 2nd Sep 2004
End of financial year:	31 May
Address:	1 Theobald Court, Theobald Street, Borehamwood, WD6 4RN
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving on to the 4 directors that can be found in this particular firm, we can name: Leslie K. (in the company from 22 September 2022), Helen K. (appointment date: 15 September 2022), Denise K. (appointed on 01 May 2022). The official register reports 5 persons of significant control, namely: Dobern Properties Limited is located at Ley Street, Constable House, 5 Bulwer Road, IG2 7BS Ilford, Hertfordshire. The corporate PSC has over 3/4 of shares,. Denise K. has over 1/2 to 3/4 of shares , Robert K. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	181,162	131,323	145,151	261,887	330,574	152,596	143,879
Fixed Assets	-	-	-	881,500	865,588	857,950	958,908
Total Assets Less Current Liabilities	21,124	22,536	22,770	724,815	768,236	782,612	839,853

People with significant control

Dobern Properties Limited

5 October 2022

Address	438 Ley Street, Constable House, 5 Bulwer Road, Ilford, Hertfordshire, IG2 7BS, England
Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	00965713
Nature of control:	75,01-100% shares

Denise K.

1 May 2022 - 5 October 2022

Nature of control:	50,01-75% shares

Robert K.

1 May 2022 - 5 October 2022

Nature of control:	50,01-75% shares

Denise K.

1 May 2022 - 1 May 2022

Nature of control:	50,01-75% shares

Dobern Properties Limited

6 April 2016 - 1 May 2022

Address	Howard Schnieder Spiro & Steele Constable House, Bulwer Road, Barnet, EN5 5JD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	0965713
Nature of control:	75,01-100% shares

Filings

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(AA) Micro company accounts made up to 31st May 2023 filed on: 14th, July 2023 \| accounts	Free Download (9 pages)

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(AA) Micro company accounts made up to 31st May 2023 filed on: 14th, July 2023 \| accounts	Free Download (9 pages)
(CH01) On 1st March 2023 director's details were changed filed on: 6th, March 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 1 Theobald Street Borehamwood WD6 4RN England on 6th March 2023 to 1 Theobald Court Theobald Street Borehamwood WD6 4RN filed on: 6th, March 2023 \| address	Free Download (1 page)
(AD01) Change of registered address from C/O Howard Schneider Spiro & Steele Constable House 5 Bulwer Road New Barnet Hertfordshire EN5 5JD on 6th March 2023 to 1 Theobald Street Borehamwood WD6 4RN filed on: 6th, March 2023 \| address	Free Download (1 page)
(CH01) On 1st March 2023 director's details were changed filed on: 6th, March 2023 \| officers	Free Download (2 pages)
(CH01) On 1st March 2023 director's details were changed filed on: 6th, March 2023 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 1 Theobald Street Borehamwood WD6 4RN England on 6th March 2023 to 1 Theobald Street Borehamwood WD6 4RN filed on: 6th, March 2023 \| address	Free Download (1 page)
(AP01) New director was appointed on 15th September 2022 filed on: 28th, September 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd September 2022 filed on: 23rd, September 2022 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st May 2022 filed on: 12th, September 2022 \| accounts	Free Download (9 pages)
(TM02) Secretary's appointment terminated on 1st May 2022 filed on: 5th, May 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st May 2022 filed on: 5th, May 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st May 2022 filed on: 5th, May 2022 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st May 2021 filed on: 27th, September 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st May 2020 filed on: 7th, December 2020 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts data made up to 31st May 2019 filed on: 25th, July 2019 \| accounts	Free Download (12 pages)
(TM01) Director's appointment terminated on 25th April 2019 filed on: 25th, April 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 25th April 2019 filed on: 25th, April 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st May 2018 filed on: 20th, July 2018 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 31st May 2017 filed on: 24th, October 2017 \| accounts	Free Download (12 pages)
(AA) Total exemption small company accounts data made up to 31st May 2016 filed on: 26th, July 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd September 2015 filed on: 2nd, September 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st May 2015 filed on: 29th, June 2015 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2014 filed on: 10th, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd September 2014 filed on: 3rd, September 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 3rd September 2014: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st May 2013 filed on: 16th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd September 2013 filed on: 2nd, September 2013 \| annual return	Free Download (7 pages)
(CH01) On 10th June 2013 director's details were changed filed on: 22nd, July 2013 \| officers	Free Download (2 pages)
(CH01) On 10th June 2013 director's details were changed filed on: 22nd, July 2013 \| officers	Free Download (2 pages)
(CH03) On 10th June 2013 secretary's details were changed filed on: 22nd, July 2013 \| officers	Free Download (2 pages)
(CH01) On 10th June 2013 director's details were changed filed on: 22nd, July 2013 \| officers	Free Download (2 pages)
(CH01) On 10th June 2013 director's details were changed filed on: 22nd, July 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st May 2012 filed on: 20th, November 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd September 2012 filed on: 12th, September 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st May 2011 filed on: 21st, November 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd September 2011 filed on: 14th, September 2011 \| annual return	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2nd September 2010 filed on: 16th, September 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st May 2010 filed on: 9th, July 2010 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 24th September 2009 with complete member list filed on: 24th, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st May 2009 filed on: 11th, August 2009 \| accounts	Free Download (6 pages)
(288b) On 16th July 2009 Appointment terminated secretary filed on: 16th, July 2009 \| officers	Free Download (1 page)
(288a) On 7th July 2009 Director appointed filed on: 7th, July 2009 \| officers	Free Download (2 pages)
(288a) On 6th July 2009 Secretary appointed filed on: 6th, July 2009 \| officers	Free Download (1 page)
(288a) On 20th March 2009 Director appointed filed on: 20th, March 2009 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st May 2008 filed on: 6th, October 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 9th September 2008 with complete member list filed on: 9th, September 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 12th September 2007 with complete member list filed on: 12th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 12th September 2007 with complete member list filed on: 12th, September 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st May 2007 filed on: 8th, August 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2007 filed on: 8th, August 2007 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 1st May 2007 with complete member list filed on: 1st, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 1st May 2007 with complete member list filed on: 1st, May 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st May 2006 filed on: 26th, October 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2006 filed on: 26th, October 2006 \| accounts	Free Download (5 pages)
(287) Registered office changed on 20/10/06 from: constable house 5 bulwer road new barnet hertfordshire EN5 5JD filed on: 20th, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 20/10/06 from: constable house 5 bulwer road new barnet hertfordshire EN5 5JD filed on: 20th, October 2006 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/06 to 31/05/06 filed on: 27th, June 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/06 to 31/05/06 filed on: 27th, June 2006 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th September 2005 filed on: 1st, June 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2005 filed on: 1st, June 2006 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 19th December 2005 with complete member list filed on: 19th, December 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 19th December 2005 with complete member list filed on: 19th, December 2005 \| annual return	Free Download (7 pages)
(288a) On 23rd March 2005 New secretary appointed filed on: 23rd, March 2005 \| officers	Free Download (2 pages)
(288a) On 23rd March 2005 New director appointed filed on: 23rd, March 2005 \| officers	Free Download (2 pages)
(288a) On 23rd March 2005 New director appointed filed on: 23rd, March 2005 \| officers	Free Download (2 pages)
(288a) On 23rd March 2005 New director appointed filed on: 23rd, March 2005 \| officers	Free Download (2 pages)
(288a) On 23rd March 2005 New director appointed filed on: 23rd, March 2005 \| officers	Free Download (2 pages)
(288a) On 23rd March 2005 New secretary appointed filed on: 23rd, March 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 04/03/05 from: 438 ley street ilford essex IG2 7BS filed on: 4th, March 2005 \| address	Free Download (1 page)
(287) Registered office changed on 04/03/05 from: 438 ley street ilford essex IG2 7BS filed on: 4th, March 2005 \| address	Free Download (1 page)
(288b) On 24th November 2004 Director resigned filed on: 24th, November 2004 \| officers	Free Download (1 page)
(288b) On 24th November 2004 Secretary resigned filed on: 24th, November 2004 \| officers	Free Download (1 page)
(288b) On 24th November 2004 Director resigned filed on: 24th, November 2004 \| officers	Free Download (1 page)
(288b) On 24th November 2004 Secretary resigned filed on: 24th, November 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 24/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 24th, November 2004 \| address	Free Download (1 page)
(287) Registered office changed on 24/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 24th, November 2004 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 2nd, September 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 2nd, September 2004 \| incorporation	Free Download (16 pages)

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