About

Registered Number: 02935393
Date of Incorporation: 03/06/1994 (27 years and 4 months ago)
Company Status: Active
Registered Address: 5 Robin Hood Lane, Sutton, Surrey, SM1 2SW

 

Based in Sutton, Golden Leaves Ltd was established in 1994, it's status is listed as "Active". This business has 4 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIS, Jacqueline Mary Christine 03 June 1994 02 March 2007 1
ROWLAND, David John 03 June 1994 02 March 2007 1
ROWLAND, Robert Edward 03 June 1994 02 March 2007 1
WALKING, Melanie 11 January 2008 05 April 2012 1

Filing History

Document Type Date
CS01 - N/A 18 June 2020
MR01 - N/A 12 May 2020
AA01 - Change of accounting reference date 29 April 2020
AA - Annual Accounts 02 January 2020
CS01 - N/A 19 June 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 18 June 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 20 June 2017
CH01 - Change of particulars for director 11 January 2017
AA - Annual Accounts 11 January 2017
CH01 - Change of particulars for director 10 January 2017
CH03 - Change of particulars for secretary 10 January 2017
AR01 - Annual Return 01 July 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 14 January 2015
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 17 January 2014
RESOLUTIONS - N/A 13 August 2013
SH03 - Return of purchase of own shares 13 August 2013
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 20 June 2012
TM01 - Termination of appointment of director 04 May 2012
MEM/ARTS - N/A 10 April 2012
SH01 - Return of Allotment of shares 10 April 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 April 2012
AA - Annual Accounts 09 March 2012
AP01 - Appointment of director 25 January 2012
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 03 July 2010
AA - Annual Accounts 25 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 September 2009
363a - Annual Return 24 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 August 2009
287 - Change in situation or address of Registered Office 24 August 2009
353 - Register of members 24 August 2009
287 - Change in situation or address of Registered Office 23 June 2009
AA - Annual Accounts 12 March 2009
363a - Annual Return 04 July 2008
288a - Notice of appointment of directors or secretaries 22 January 2008
AA - Annual Accounts 02 January 2008
363s - Annual Return 03 August 2007
288a - Notice of appointment of directors or secretaries 03 August 2007
169 - Return by a company purchasing its own shares 11 May 2007
RESOLUTIONS - N/A 20 April 2007
288b - Notice of resignation of directors or secretaries 23 March 2007
288b - Notice of resignation of directors or secretaries 23 March 2007
288b - Notice of resignation of directors or secretaries 23 March 2007
AA - Annual Accounts 15 January 2007
363s - Annual Return 01 August 2006
AA - Annual Accounts 01 February 2006
363s - Annual Return 10 June 2005
AA - Annual Accounts 05 January 2005
363s - Annual Return 05 July 2004
AA - Annual Accounts 24 October 2003
363s - Annual Return 01 July 2003
225 - Change of Accounting Reference Date 11 June 2003
287 - Change in situation or address of Registered Office 25 April 2003
AA - Annual Accounts 17 March 2003
363s - Annual Return 10 July 2002
AA - Annual Accounts 04 April 2002
363s - Annual Return 07 July 2001
AA - Annual Accounts 09 January 2001
363s - Annual Return 26 June 2000
AA - Annual Accounts 30 December 1999
363s - Annual Return 09 June 1999
AA - Annual Accounts 25 November 1998
363s - Annual Return 08 June 1998
AA - Annual Accounts 26 October 1997
363s - Annual Return 12 June 1997
AA - Annual Accounts 25 May 1997
363s - Annual Return 13 June 1996
AA - Annual Accounts 29 March 1996
363s - Annual Return 21 June 1995
288 - N/A 26 April 1995
288 - N/A 26 April 1995
288 - N/A 26 April 1995
287 - Change in situation or address of Registered Office 26 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 November 1994
288 - N/A 09 June 1994
NEWINC - New incorporation documents 03 June 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 April 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.