Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GOLDMAYNE LTD
Company Information for

GOLDMAYNE LTD

99 GELDESTON ROAD, LONDON, E5 8RS,
Company Registration Number
04577141
Private Limited Company
Active

Company Overview

About Goldmayne Ltd
GOLDMAYNE LTD was founded on 2002-10-30 and has its registered office in London. The organisation's status is listed as "Active". Goldmayne Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GOLDMAYNE LTD
 
Legal Registered Office
99 GELDESTON ROAD
LONDON
E5 8RS
Other companies in N16
 
Filing Information
Company Number 04577141
Company ID Number 04577141
Date formed 2002-10-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2024
Account next due 30/12/2025
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 12:48:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDMAYNE LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of GOLDMAYNE LTD

Current Directors
Officer Role Date Appointed
GOLDA BENEDIKT
 Company Secretary 2002-11-07
CHAIM BENEDIKT
 Director 2002-11-07
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-10-30 2002-11-07
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-10-30 2002-11-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GOLDA BENEDIKT BOLSTERSTONE (TUNSTALL) LIMITED Company Secretary 2006-07-25 CURRENT 1998-07-20 Dissolved 2017-07-25
GOLDA BENEDIKT OLSWORTH LTD Company Secretary 2005-07-13 CURRENT 2005-06-03 Active - Proposal to Strike off
GOLDA BENEDIKT UPWOOD LTD Company Secretary 2004-02-24 CURRENT 2004-01-12 Active - Proposal to Strike off
GOLDA BENEDIKT GREATSKILL LTD Company Secretary 2002-12-17 CURRENT 2002-11-27 Dissolved 2015-02-10
CHAIM BENEDIKT TRENTNOR NO.2 LTD Director 2017-08-01 CURRENT 2017-08-01 Active
CHAIM BENEDIKT FRANKEL PROPERTY HOLDING (4) LTD Director 2017-05-17 CURRENT 2017-05-17 Active
CHAIM BENEDIKT FRANKEL PROPERTY HOLDING (3) LTD Director 2017-05-17 CURRENT 2017-05-17 Active
CHAIM BENEDIKT HILLVIEW CORPORATE LIMITED Director 2016-11-28 CURRENT 2016-11-28 Active
CHAIM BENEDIKT FRANKEL PROPERTY HOLDING 2 LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
CHAIM BENEDIKT FRANKEL PROPERTY HOLDING LIMITED Director 2016-09-08 CURRENT 2016-09-08 Active
CHAIM BENEDIKT FOREST ROAD LONDON LTD Director 2016-03-02 CURRENT 2016-03-02 Active
CHAIM BENEDIKT MOOR LANE LAND LTD Director 2016-02-26 CURRENT 2016-02-26 Active
CHAIM BENEDIKT MOOR LANE LTD Director 2016-02-26 CURRENT 2016-02-26 Active
CHAIM BENEDIKT BUILDMAJOR LTD Director 2015-07-14 CURRENT 2009-09-23 Active
CHAIM BENEDIKT LORDSHIP LANE (DULWICH) LTD Director 2014-10-23 CURRENT 2014-10-23 Dissolved 2018-02-27
CHAIM BENEDIKT HILLSIDE ESTATES (UK) LTD Director 2013-12-23 CURRENT 2013-12-23 Active
CHAIM BENEDIKT HIGH RD LIMITED Director 2013-10-22 CURRENT 2012-11-13 Active
CHAIM BENEDIKT BASINGVIEW TRUST LIMITED Director 2011-07-06 CURRENT 2011-07-06 Active
CHAIM BENEDIKT NORMANDY HOUSE ASSETS (2) LTD Director 2011-06-07 CURRENT 2011-06-07 Dissolved 2017-05-30
CHAIM BENEDIKT NORMANDY HOUSE ASSETS LTD Director 2011-06-07 CURRENT 2011-06-07 Dissolved 2017-05-23
CHAIM BENEDIKT BASING VIEW PROPERTIES (NO.2) LIMITED Director 2008-10-06 CURRENT 2008-04-01 Dissolved 2014-08-05
CHAIM BENEDIKT BASING VIEW PROPERTIES (NO.1) LIMITED Director 2008-10-06 CURRENT 2008-08-29 Dissolved 2014-08-05
CHAIM BENEDIKT BOLSTERSTONE (TUNSTALL) LIMITED Director 2006-07-25 CURRENT 1998-07-20 Dissolved 2017-07-25
CHAIM BENEDIKT UPWOOD LTD Director 2004-02-24 CURRENT 2004-01-12 Active - Proposal to Strike off
CHAIM BENEDIKT GREATSKILL LTD Director 2002-12-17 CURRENT 2002-11-27 Dissolved 2015-02-10
CHAIM BENEDIKT FAIRSTREET PROPERTIES LTD Director 1996-04-18 CURRENT 1996-02-28 Dissolved 2017-04-18
CHAIM BENEDIKT ANPRIDE LIMITED Director 1992-03-01 CURRENT 1983-05-03 Active
CHAIM BENEDIKT TELREG LIMITED Director 1990-12-21 CURRENT 1981-11-12 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
2024-12-30MICRO ENTITY ACCOUNTS MADE UP TO 30/03/24
2024-10-31CONFIRMATION STATEMENT MADE ON 30/10/24, WITH NO UPDATES
2023-12-31Previous accounting period shortened from 31/03/23 TO 30/03/23
2023-08-16DIRECTOR APPOINTED MR ARON GELDZAHLER
2023-08-16Appointment of Mrs Reizel Geldzahler as company secretary on 2023-08-09
2023-03-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-10CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2019-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH NO UPDATES
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-04CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-20AR0130/10/15 ANNUAL RETURN FULL LIST
2015-11-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/15 FROM 50 Cedra Court Cazenove Rd London N16 6AT
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-06LATEST SOC06/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-06AR0130/10/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-24LATEST SOC24/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-24AR0130/10/13 ANNUAL RETURN FULL LIST
2012-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-11-08AR0130/10/12 ANNUAL RETURN FULL LIST
2012-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-11-08AR0130/10/11 ANNUAL RETURN FULL LIST
2010-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-11-18AR0130/10/10 ANNUAL RETURN FULL LIST
2010-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-11-17AR0130/10/09 ANNUAL RETURN FULL LIST
2009-08-2788(2)Ad 25/08/09\gbp si 1@1=1\gbp ic 1/2\
2009-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-11-18363aReturn made up to 30/10/08; full list of members
2007-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/07
2007-10-30363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2006-12-15363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-11-23363aRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2004-11-05363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-09-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-11-14363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-09-07225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2002-12-05395PARTICULARS OF MORTGAGE/CHARGE
2002-12-05395PARTICULARS OF MORTGAGE/CHARGE
2002-11-30288aNEW DIRECTOR APPOINTED
2002-11-30288aNEW SECRETARY APPOINTED
2002-11-07287REGISTERED OFFICE CHANGED ON 07/11/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2002-11-07288bSECRETARY RESIGNED
2002-11-07288bDIRECTOR RESIGNED
2002-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 GOLDMAYNE LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 GOLDMAYNE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT 2002-11-29 Satisfied NORWICH UNION MORTGAGE FINANCE LTD (TRUSTEE)
DEED OF LEGAL CHARGE 2002-11-29 Satisfied NORWICH UNION MORTGAGE FINANCE LTD (TRUSTEE)
Creditors
Creditors Due After One Year 2012-04-01 £ 355,497
Creditors Due Within One Year 2012-04-01 £ 47,868

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 GOLDMAYNE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 16,303
Current Assets 2012-04-01 £ 16,303
Fixed Assets 2012-04-01 £ 404,050
Shareholder Funds 2012-04-01 £ 16,988
Tangible Fixed Assets 2012-04-01 £ 1,136

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOLDMAYNE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GOLDMAYNE LTD
Trademarks
We have not found any records of GOLDMAYNE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOLDMAYNE LTD. 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 GOLDMAYNE LTD are:

XPE 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
XPE 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
XPE 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
XPE 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 GOLDMAYNE LTD 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 GOLDMAYNE LTD 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 GOLDMAYNE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E5 8RS