About

Registered Number: 06395020
Date of Incorporation: 10/10/2007 (16 years and 5 months ago)
Company Status: Active
Registered Address: TW9 2JX, Flat 8 Cliveden House, 19-22 Victoria Villas, Richmond, Surrey, TW9 2JX,

 

Founded in 2007, Golden Proportion Ltd has its registered office in Richmond, Surrey, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. There are 2 directors listed as Rumjantsev, Dmitrii, Khessib, Angelica Irene Victoria for Golden Proportion Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KHESSIB, Angelica Irene Victoria 10 October 2007 - 1
Secretary Name Appointed Resigned Total Appointments
RUMJANTSEV, Dmitrii 10 October 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 24 October 2019
AA - Annual Accounts 08 August 2019
CS01 - N/A 23 October 2018
AD01 - Change of registered office address 03 August 2018
AA - Annual Accounts 03 August 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 22 September 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 23 August 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 05 November 2013
CH03 - Change of particulars for secretary 05 November 2013
AA - Annual Accounts 30 August 2013
AD01 - Change of registered office address 01 May 2013
AR01 - Annual Return 09 November 2012
AA - Annual Accounts 24 August 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 22 October 2010
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 21 October 2009
CH01 - Change of particulars for director 21 October 2009
AA - Annual Accounts 11 August 2009
287 - Change in situation or address of Registered Office 23 February 2009
225 - Change of Accounting Reference Date 20 November 2008
363a - Annual Return 06 November 2008
353 - Register of members 06 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 November 2008
288c - Notice of change of directors or secretaries or in their particulars 06 November 2008
288c - Notice of change of directors or secretaries or in their particulars 30 January 2008
287 - Change in situation or address of Registered Office 08 November 2007
288c - Notice of change of directors or secretaries or in their particulars 08 November 2007
288c - Notice of change of directors or secretaries or in their particulars 08 November 2007
287 - Change in situation or address of Registered Office 08 November 2007
NEWINC - New incorporation documents 10 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.