GOLDPLAZA (MITCHAM) LIMITED - POTTERS BAR


Company Profile Company Filings

Overview

GOLDPLAZA (MITCHAM) LIMITED is a Private Limited Company from POTTERS BAR UNITED KINGDOM and has the status: Active.
GOLDPLAZA (MITCHAM) LIMITED was incorporated 27 years ago on 20/05/1996 and has the registered number: 03200644. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 23/02/2024.

GOLDPLAZA (MITCHAM) LIMITED - POTTERS BAR

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
22 / 11 30/11/2021 23/02/2024

Registered Office

2ND FLOOR, UNICORN HOUSE
POTTERS BAR
HERTFORDSHIRE
EN6 1TL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JAMES SAUNDERS May 1947 British Director 2021-11-03 CURRENT
MR JEREMIAH HAROUNI May 1949 British Director 2001-01-05 CURRENT
MR DAVID SAMUEL HAROUNI Nov 1977 British Director 2018-11-26 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1996-05-20 UNTIL 1996-05-21 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1996-05-20 UNTIL 1996-05-21 RESIGNED
REGENCY REGISTRARS LIMITED Corporate Secretary 2000-12-04 UNTIL 2001-01-05 RESIGNED
MR PAUL GRANT WEILAND Jul 1953 British Director 1996-05-21 UNTIL 2000-12-04 RESIGNED
MR RUDOLF ERIC WICKHAM WEBB May 1962 British Director 1996-05-21 UNTIL 2000-12-04 RESIGNED
MR JACOB RAHIM HAROUNI Dec 1934 British Director 2000-12-04 UNTIL 2012-09-11 RESIGNED
RICHARD BENJAMIN GROSSE Aug 1952 British Director 1996-05-21 UNTIL 2000-12-04 RESIGNED
MR RUDOLF ERIC WICKHAM WEBB May 1962 British Secretary 1996-05-21 UNTIL 2000-12-04 RESIGNED
MR JACOB RAHIM HAROUNI Dec 1934 British Secretary 2001-01-05 UNTIL 2012-09-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Apexbrook Limited 2016-04-06 Whetstone   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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RUN - OFF FINANCE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
PAUL WEILAND FILM COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59111 - Motion picture production activities
LITTLE VENICE GARDEN AMENITY LIMITED LONDON UNITED KINGDOM Active SMALL 98000 - Residents property management
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ATTA BOY PRODUCTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GOLDPLAZA (HEMEL HEMPSTEAD) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BELCOMBE INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
HARVEST JUNEHILL LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
WILTONBUY LIMITED LONDON Dissolved... FULL 7012 - Buying & sell own real estate
BELCOMBE EVENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CONTAGIOUS CONTENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
CHANDLERS INVESTMENTS LTD. Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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SPUTNIK COMMUNICATIONS LIMITED LUTTERWORTH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ONE20 LONDON Active -... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
PROPBIZ LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FILMBIZ LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
PAUL WEILAND FILM COMPANY TRUSTEE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SHRIMPS LDN LIMITED LONDON ENGLAND Active SMALL 47710 - Retail sale of clothing in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
GOLDPLAZA (MITCHAM) LIMITED 2024-02-28 29-11-2022 £3,445 Cash £-918,008 equity
GOLDPLAZA (MITCHAM) LIMITED 2023-04-26 30-11-2021 £2,681 Cash £-703,397 equity
GOLDPLAZA (MITCHAM) LIMITED 2021-12-01 30-11-2020 £9,445 Cash £-433,979 equity
GOLDPLAZA (MITCHAM) LIMITED 2020-11-28 30-11-2019 £3,776 Cash £-30,692 equity
GOLDPLAZA (MITCHAM) LIMITED 2019-11-19 30-11-2018 £816 Cash £76,273 equity
GOLDPLAZA (MITCHAM) LIMITED 2018-11-23 30-11-2017 £816 Cash £278,085 equity
Abbreviated Company Accounts - GOLDPLAZA (MITCHAM) LIMITED 2017-08-31 30-11-2016 £2,191 Cash £434,090 equity
Abbreviated Company Accounts - GOLDPLAZA (MITCHAM) LIMITED 2016-09-08 31-08-2015 £816 Cash £699,693 equity
Abbreviated Company Accounts - GOLDPLAZA (MITCHAM) LIMITED 2015-11-21 30-11-2014 £816 Cash £1,138,385 equity
Abbreviated Company Accounts - GOLDPLAZA (MITCHAM) LIMITED 2014-07-22 30-11-2013 £10,713 Cash £1,775,681 equity

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