Active
Company Information for GOLDFIELD DEVELOPMENTS LIMITED
FIRST FLOOR, 5 FLEET PLACE, LONDON, EC4M 7RD,
|
Company Registration Number
07252176
Private Limited Company
Active |
Company Name | |
---|---|
GOLDFIELD DEVELOPMENTS LIMITED | |
Legal Registered Office | |
FIRST FLOOR 5 FLEET PLACE LONDON EC4M 7RD Other companies in EC1N | |
Company Number | 07252176 | |
---|---|---|
Company ID Number | 07252176 | |
Date formed | 2010-05-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/09/2023 | |
Account next due | 29/06/2025 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB996290074 |
Last Datalog update: | 2024-07-06 03:25:14 |
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Officer | Role | Date Appointed |
---|---|---|
LARRY MICHAEL FENTTIMAN |
||
GEORGE CHRISTOPHER ABRAHAMS |
||
MARK ANTHONY FARRIER |
||
CAROL FENTTIMAN |
||
LARRY MICHAEL FENTTIMAN |
||
LORRAINE FENTTIMAN |
||
DAVID MATTHEWS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE FENTTIMAN |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INNER LONDON DEVELOPMENTS CONSTRUCTION LIMITED | Company Secretary | 2013-06-17 | CURRENT | 2013-03-13 | Active - Proposal to Strike off | |
CRESTBURY DEVELOPMENTS LIMITED | Company Secretary | 2010-06-02 | CURRENT | 2010-04-23 | Active | |
ILD (HAVERING CONTRACTS) LIMITED | Company Secretary | 2009-07-01 | CURRENT | 2009-07-01 | Dissolved 2016-08-09 | |
INNER LONDON DEVELOPMENTS (WAKERING) LIMITED | Company Secretary | 2007-11-28 | CURRENT | 2007-11-28 | Dissolved 2016-01-19 | |
INNER LONDON DEVELOPMENTS (GRAINGER ROAD) LIMITED | Company Secretary | 2007-08-08 | CURRENT | 2007-08-08 | Dissolved 2016-01-19 | |
MAYWALD PROPERTIES LIMITED | Company Secretary | 2007-05-17 | CURRENT | 1963-07-12 | Dissolved 2015-07-21 | |
INNER LONDON DEVELOPMENTS (HAVERING) LIMITED | Company Secretary | 2006-07-10 | CURRENT | 2006-06-15 | Dissolved 2015-03-10 | |
LAKELAND PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 1991-06-20 | CURRENT | 1988-09-09 | Dissolved 2016-04-05 | |
BAYCREST PROPERTY LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active | |
BAYCREST DEVELOPMENTS LIMITED | Director | 2010-05-28 | CURRENT | 2010-05-12 | Active | |
GA INTERNATIONAL FOOD SERVICES LIMITED | Director | 2004-08-18 | CURRENT | 2004-08-18 | Active - Proposal to Strike off | |
MARKET PROVISIONS (SMITHFIELD) LIMITED | Director | 1991-05-08 | CURRENT | 1990-05-08 | Active | |
GEORGE ABRAHAMS LIMITED | Director | 1991-05-08 | CURRENT | 1990-05-08 | Active | |
INNER LONDON DEVELOPMENTS (ROSCOMMON) LTD | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
INNER LONDON DEVELOPMENTS (HAVEN) LTD | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
CRESTBURY DEVELOPMENTS LIMITED | Director | 2016-09-01 | CURRENT | 2010-04-23 | Active | |
BLACKSTOCK CAPITAL DEVELOPMENTS LTD | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
BLACKSTOCK CAPITAL PROPERTIES LTD | Director | 2014-12-09 | CURRENT | 2014-12-09 | Active | |
BLACKSTOCK CAPITAL ASSET MANAGEMENT LTD | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active - Proposal to Strike off | |
BLACKSTOCK CAPITAL LAND LTD | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active - Proposal to Strike off | |
BLACKSTOCK CAPITAL PROPERTY MANAGEMENT LTD | Director | 2014-12-08 | CURRENT | 2014-12-08 | Active - Proposal to Strike off | |
BLACKSTOCK CAPITAL ESTATES LTD | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
BLACKSTOCK FACILITIES MANAGEMENT LTD. | Director | 2014-10-09 | CURRENT | 2014-10-09 | Active | |
INNER LONDON DEVELOPMENTS (NORTHWICK) LTD | Director | 2014-08-07 | CURRENT | 2014-05-28 | Active | |
INNER LONDON DEVELOPMENTS (CANVEY) LTD | Director | 2014-06-12 | CURRENT | 2008-06-02 | Active | |
KRAMERS BURGERS LTD | Director | 2014-04-01 | CURRENT | 2014-04-01 | Dissolved 2016-09-13 | |
FREEMAN BREN LIMITED | Director | 2012-01-16 | CURRENT | 2012-01-16 | Dissolved 2014-05-06 | |
INNER LONDON DEVELOPMENTS (ROSCOMMON) LTD | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
INNER LONDON DEVELOPMENTS (HAVEN) LTD | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
INNER LONDON DEVELOPMENTS (CANVEY) LTD | Director | 2016-10-01 | CURRENT | 2008-06-02 | Active | |
INNER LONDON DEVELOPMENTS (NORTHWICK) LTD | Director | 2016-10-01 | CURRENT | 2014-05-28 | Active | |
CRESTBURY DEVELOPMENTS LIMITED | Director | 2014-09-01 | CURRENT | 2010-04-23 | Active | |
INNER LONDON HOTELS LIMITED | Director | 1999-01-01 | CURRENT | 1988-02-04 | Dissolved 2016-09-21 | |
INNER LONDON DEVELOPMENTS (ROSCOMMON) LTD | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
INNER LONDON DEVELOPMENTS (HAVEN) LTD | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
INNER LONDON DEVELOPMENTS (CANVEY) LTD | Director | 2016-10-01 | CURRENT | 2008-06-02 | Active | |
INNER LONDON DEVELOPMENTS (NORTHWICK) LTD | Director | 2016-10-01 | CURRENT | 2014-05-28 | Active | |
CRESTBURY DEVELOPMENTS LIMITED | Director | 2010-06-02 | CURRENT | 2010-04-23 | Active | |
ILD (BARKING CONTRACTS) LIMITED | Director | 2010-02-09 | CURRENT | 2010-02-09 | Dissolved 2016-01-12 | |
ILD (HAVERING CONTRACTS) LIMITED | Director | 2009-07-01 | CURRENT | 2009-07-01 | Dissolved 2016-08-09 | |
INNER LONDON DEVELOPMENTS (WAKERING) LIMITED | Director | 2007-11-28 | CURRENT | 2007-11-28 | Dissolved 2016-01-19 | |
INNER LONDON DEVELOPMENTS (GRAINGER ROAD) LIMITED | Director | 2007-08-08 | CURRENT | 2007-08-08 | Dissolved 2016-01-19 | |
MAYWALD PROPERTIES LIMITED | Director | 2007-05-17 | CURRENT | 1963-07-12 | Dissolved 2015-07-21 | |
INNER LONDON DEVELOPMENTS (STANBRIDGE) LIMITED | Director | 2006-11-09 | CURRENT | 2006-11-09 | Dissolved 2016-02-02 | |
INNER LONDON DEVELOPMENTS (HAVERING) LIMITED | Director | 2006-07-10 | CURRENT | 2006-06-15 | Dissolved 2015-03-10 | |
SUTTON ROAD PROPERTIES LTD. | Director | 2005-01-05 | CURRENT | 2004-12-16 | Dissolved 2015-09-22 | |
CITY ESTATES MANAGEMENT LIMITED | Director | 2003-11-03 | CURRENT | 1994-10-24 | Dissolved 2015-03-10 | |
INNER LONDON HOTELS LIMITED | Director | 2003-11-03 | CURRENT | 1988-02-04 | Dissolved 2016-09-21 | |
CITY MANAGEMENT (LONDON) LIMITED | Director | 2003-11-03 | CURRENT | 1987-10-01 | Dissolved 2016-09-21 | |
INNER LONDON DEVELOPMENTS LIMITED | Director | 2003-11-03 | CURRENT | 1999-04-26 | Liquidation | |
LAKELAND PROPERTY DEVELOPMENTS LIMITED | Director | 1991-06-20 | CURRENT | 1988-09-09 | Dissolved 2016-04-05 | |
INNER LONDON DEVELOPMENTS (ROSCOMMON) LTD | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
INNER LONDON DEVELOPMENTS (HAVEN) LTD | Director | 2017-07-05 | CURRENT | 2017-07-05 | Active | |
INNER LONDON DEVELOPMENTS (CANVEY) LTD | Director | 2016-10-01 | CURRENT | 2008-06-02 | Active | |
INNER LONDON DEVELOPMENTS (NORTHWICK) LTD | Director | 2016-10-01 | CURRENT | 2014-05-28 | Active | |
CRESTBURY DEVELOPMENTS LIMITED | Director | 2014-09-01 | CURRENT | 2010-04-23 | Active | |
INNER LONDON HOTELS LIMITED | Director | 1999-01-01 | CURRENT | 1988-02-04 | Dissolved 2016-09-21 | |
CITY MANAGEMENT (LONDON) LIMITED | Director | 1999-01-01 | CURRENT | 1987-10-01 | Dissolved 2016-09-21 |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Mark Anthony Farrier on 2024-11-22 | ||
Director's details changed for Mr Mark Anthony Farrier on 2024-11-21 | ||
Director's details changed for Mr Mark Anthony Farrier on 2018-11-18 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/22 | ||
CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/22 FROM 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/16 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CAROL FENTTIMAN | |
AP01 | DIRECTOR APPOINTED LORRAINE FENTTIMAN | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY FARRIER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072521760003 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FENTITMAN | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 13/05/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/09/13 TO 29/09/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 13/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 13/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AA01 | Previous accounting period extended from 31/05/11 TO 30/09/11 | |
AR01 | 13/05/11 ANNUAL RETURN FULL LIST | |
SH01 | 09/07/10 STATEMENT OF CAPITAL GBP 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED GEORGE CHRISTOPHER ABRAHAMS | |
AP01 | DIRECTOR APPOINTED DAVID MATTHEWS | |
AP03 | SECRETARY APPOINTED LARRY MICHAEL FENTITMAN | |
AP01 | DIRECTOR APPOINTED LARRY MICHAEL FENTITMAN | |
AP01 | DIRECTOR APPOINTED GEORGE FENTITMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GEORGE ABRAHAMS LIMITED | ||
LEGAL CHARGE | Outstanding | GEORGE ABRAHAMS LIMITED | |
LEGAL CHARGE | Outstanding | EMERAL LAND & HOUSE CO. LTD |
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 GOLDFIELD DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GOLDFIELD DEVELOPMENTS LIMITED are:
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TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
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GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
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NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |