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Home > England & Wales Companies > GOLDEN IMAGE (UK) LIMITED
Company Information for

GOLDEN IMAGE (UK) LIMITED

11 KINGSWAY CRESCENT, HARROW, MIDDLESEX, HA2 6BG,
Company Registration Number
02406227
Private Limited Company
Active

Company Overview

About Golden Image (uk) Ltd
GOLDEN IMAGE (UK) LIMITED was founded on 1989-07-20 and has its registered office in Middlesex. The organisation's status is listed as "Active". Golden Image (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GOLDEN IMAGE (UK) LIMITED
 
Legal Registered Office
11 KINGSWAY CRESCENT
HARROW
MIDDLESEX
HA2 6BG
Other companies in HA2
 
Filing Information
Company Number 02406227
Company ID Number 02406227
Date formed 1989-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 01:42:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDEN IMAGE (UK) LIMITED
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Company Officers of GOLDEN IMAGE (UK) LIMITED

Current Directors
Officer Role Date Appointed
LATABEN SHAH
Company Secretary 1991-07-20
NAVINKUMAR SHAH
Director 1991-07-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAVINKUMAR SHAH GREENHILL MANSIONS (MANAGEMENT) CO. LIMITED Director 2004-10-12 CURRENT 1965-05-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-07-26CONFIRMATION STATEMENT MADE ON 15/07/23, WITH UPDATES
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES
2021-12-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH UPDATES
2020-09-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2019-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2017-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2016-10-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-02-07CH01Director's details changed for Mr Navinkumar Shah on 2016-02-07
2016-02-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS LATABEN SHAH on 2016-02-07
2015-11-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-22AR0120/07/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-25AR0120/07/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0120/07/13 ANNUAL RETURN FULL LIST
2013-02-06AA01Current accounting period shortened from 10/05/13 TO 31/03/13
2013-02-06AA10/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0120/07/12 ANNUAL RETURN FULL LIST
2012-01-08AA10/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AR0120/07/11 ANNUAL RETURN FULL LIST
2011-05-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-05-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-04-09MG01Particulars of a mortgage or charge / charge no: 3
2011-02-04AA10/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-16AR0120/07/10 ANNUAL RETURN FULL LIST
2010-03-02AAMDAmended accounts made up to 2008-05-10
2010-02-19AA10/05/09 TOTAL EXEMPTION FULL
2009-08-04363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-04-23AA10/05/08 TOTAL EXEMPTION FULL
2008-09-16363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/05/07
2007-08-07363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2006-08-31363aRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/05/06
2006-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/05/05
2005-07-26363aRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-02-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/05/04
2004-10-05363sRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/05/03
2003-09-05363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 10/05/02
2002-09-19363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/05/01
2001-07-26363sRETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2000-12-07AAFULL ACCOUNTS MADE UP TO 10/05/00
2000-10-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-31403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-16363sRETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
2000-02-16AAFULL ACCOUNTS MADE UP TO 10/05/99
2000-02-16225ACC. REF. DATE SHORTENED FROM 31/08/99 TO 10/05/99
1999-10-07363sRETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
1999-05-22287REGISTERED OFFICE CHANGED ON 22/05/99 FROM: 65 HALLMARK TRADING ESTATE FOURTH WAY WEMBLEY MIDDLESEX HA9 0LB
1999-05-22AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-07-22363sRETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS
1998-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-10-09363sRETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
1997-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-10-02363sRETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS
1996-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-09-08363sRETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS
1995-03-02AAFULL ACCOUNTS MADE UP TO 31/08/94
1994-11-03287REGISTERED OFFICE CHANGED ON 03/11/94 FROM: UNIT 12A MILLMEAD BUSINESS CENTRE MILLMED ROAD LONDON N17 9QT
1994-09-29395PARTICULARS OF MORTGAGE/CHARGE
1994-08-06363sRETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS
1994-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-07-14363sRETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS
1993-04-06AAFULL ACCOUNTS MADE UP TO 31/08/92
1992-10-29363sRETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS
1992-04-02AAFULL ACCOUNTS MADE UP TO 31/08/91
1991-11-19363bRETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS
1991-07-05363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GOLDEN IMAGE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOLDEN IMAGE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2011-05-28 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-05-28 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-04-09 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 1994-09-13 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1994-09-13 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-05-11 £ 85,171
Creditors Due Within One Year 2012-05-11 £ 11,107

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOLDEN IMAGE (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-11 £ 100
Called Up Share Capital 2012-05-10 £ 100
Called Up Share Capital 2011-05-10 £ 100
Cash Bank In Hand 2012-05-11 £ 6,664
Cash Bank In Hand 2012-05-10 £ 1,430
Cash Bank In Hand 2011-05-10 £ 9,522
Current Assets 2012-05-11 £ 6,664
Current Assets 2012-05-10 £ 1,430
Current Assets 2011-05-10 £ 9,522
Fixed Assets 2012-05-11 £ 230,150
Fixed Assets 2012-05-10 £ 230,150
Fixed Assets 2011-05-10 £ 56,658
Shareholder Funds 2012-05-11 £ 140,536
Shareholder Funds 2012-05-10 £ 141,422
Shareholder Funds 2011-05-10 £ 61,812
Tangible Fixed Assets 2012-05-11 £ 230,150
Tangible Fixed Assets 2012-05-10 £ 230,150
Tangible Fixed Assets 2011-05-10 £ 56,658

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOLDEN IMAGE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDEN IMAGE (UK) LIMITED
Trademarks
We have not found any records of GOLDEN IMAGE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDEN IMAGE (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as GOLDEN IMAGE (UK) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GOLDEN IMAGE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOLDEN IMAGE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOLDEN IMAGE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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