About

Registered Number: 04172750
Date of Incorporation: 05/03/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: Flat 6 Suffield House Alberta Estate, Berryfield Road, London, SE17 3QB,

 

Based in London, Andrew Golding Construction Ltd was founded on 05 March 2001. The companies directors are listed as Lamey Golding, Christine Veronica, Elam, Hayley Frances at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELAM, Hayley Frances 05 February 2019 21 February 2019 1
Secretary Name Appointed Resigned Total Appointments
LAMEY GOLDING, Christine Veronica 05 March 2001 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 11 May 2020
AD01 - Change of registered office address 11 May 2020
CONNOT - N/A 11 May 2020
CS01 - N/A 11 March 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 29 March 2019
TM01 - Termination of appointment of director 22 February 2019
AP01 - Appointment of director 15 February 2019
AA - Annual Accounts 12 December 2018
PSC04 - N/A 20 March 2018
CS01 - N/A 19 March 2018
PSC01 - N/A 19 March 2018
CH01 - Change of particulars for director 19 March 2018
CH03 - Change of particulars for secretary 19 March 2018
PSC09 - N/A 19 March 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 30 March 2017
AA - Annual Accounts 29 December 2016
CERTNM - Change of name certificate 07 June 2016
CONNOT - N/A 07 June 2016
AR01 - Annual Return 22 March 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 24 March 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 22 March 2012
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 09 March 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 17 April 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 15 July 2008
287 - Change in situation or address of Registered Office 14 July 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 11 June 2007
AA - Annual Accounts 12 January 2007
363a - Annual Return 23 October 2006
AA - Annual Accounts 27 July 2005
363s - Annual Return 29 April 2005
AA - Annual Accounts 10 November 2004
363s - Annual Return 02 April 2004
AA - Annual Accounts 23 December 2003
363s - Annual Return 07 April 2003
AA - Annual Accounts 29 January 2003
AA - Annual Accounts 30 July 2002
225 - Change of Accounting Reference Date 08 May 2002
363s - Annual Return 21 March 2002
225 - Change of Accounting Reference Date 29 March 2001
RESOLUTIONS - N/A 13 March 2001
RESOLUTIONS - N/A 13 March 2001
RESOLUTIONS - N/A 13 March 2001
288a - Notice of appointment of directors or secretaries 13 March 2001
288a - Notice of appointment of directors or secretaries 13 March 2001
288b - Notice of resignation of directors or secretaries 08 March 2001
288b - Notice of resignation of directors or secretaries 08 March 2001
NEWINC - New incorporation documents 05 March 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.