About

Registered Number: 04874831
Date of Incorporation: 21/08/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

 

Founded in 2003, Goldenhill International Ltd has its registered office in London, it's status at Companies House is "Active". This business has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KRETZSCHMAR, Claudia 31 December 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 21 August 2020
AA - Annual Accounts 19 November 2019
AA01 - Change of accounting reference date 28 September 2019
CS01 - N/A 02 September 2019
PSC07 - N/A 20 August 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 03 September 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 13 September 2017
PSC01 - N/A 12 September 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 07 July 2016
AP01 - Appointment of director 23 June 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 07 September 2015
CERTNM - Change of name certificate 16 June 2015
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 13 September 2010
AA - Annual Accounts 17 August 2010
CH01 - Change of particulars for director 23 December 2009
CH03 - Change of particulars for secretary 23 December 2009
CERTNM - Change of name certificate 21 October 2009
RESOLUTIONS - N/A 21 October 2009
AA - Annual Accounts 15 October 2009
363a - Annual Return 01 September 2009
363a - Annual Return 04 September 2008
288c - Notice of change of directors or secretaries or in their particulars 04 September 2008
AA - Annual Accounts 23 July 2008
288b - Notice of resignation of directors or secretaries 13 June 2008
288a - Notice of appointment of directors or secretaries 13 June 2008
288b - Notice of resignation of directors or secretaries 13 June 2008
288a - Notice of appointment of directors or secretaries 13 June 2008
AA - Annual Accounts 22 October 2007
363a - Annual Return 29 August 2007
AA - Annual Accounts 18 October 2006
363a - Annual Return 21 August 2006
288c - Notice of change of directors or secretaries or in their particulars 07 June 2006
363a - Annual Return 29 September 2005
AA - Annual Accounts 28 July 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17 June 2005
363a - Annual Return 26 October 2004
288b - Notice of resignation of directors or secretaries 13 March 2004
288a - Notice of appointment of directors or secretaries 13 March 2004
288c - Notice of change of directors or secretaries or in their particulars 21 November 2003
225 - Change of Accounting Reference Date 14 November 2003
NEWINC - New incorporation documents 21 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.