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GOLDHAMMER LIMITED - 46 The Coach House St Mary's Business Centre, 66/70 Bourne Road, Bexley, DA5 1LU, United Kingdom
Company Information
- Company registration number
- 02692733
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 46 The Coach House St Mary's Business Centre
- 66/70 Bourne Road
- Bexley
- DA5 1LU
- England 46 The Coach House St Mary's Business Centre, 66/70 Bourne Road, Bexley, DA5 1LU, England UK
Management
- Managing Directors
- BORG, Constantine Emanual
- CARR, Peter Augustus Edward
- FOKS, John Willem
- PASKINS, Keith Terence
- Company secretaries
- PASKINS, Keith Terence
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-03-02
- Age Of Company 1992-03-02 32 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Mr John Willem Foks
- Mr Constantine Borg
- Mr Constantine Emanual Borg
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800XVBKWVTNALIF73
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2022-03-14
- Last Date: 2021-02-28
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GOLDHAMMER LIMITED Company Description
- GOLDHAMMER LIMITED is a ltd registered in United Kingdom with the Company reg no 02692733. Its current trading status is "live". It was registered 1992-03-02. It has declared SIC or NACE codes as "79110". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-28.It can be contacted at 46 The Coach House St Mary's Business Centre .
Get GOLDHAMMER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Goldhammer Limited - 46 The Coach House St Mary's Business Centre, 66/70 Bourne Road, Bexley, DA5 1LU, United Kingdom
- 1992-03-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-03-04) - CS01
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accounts-with-accounts-type-small (2021-06-29) - AA
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-09-10) - AA01
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mortgage-satisfy-charge-full (2020-05-07) - MR04
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confirmation-statement-with-no-updates (2020-03-19) - CS01
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accounts-with-accounts-type-small (2020-06-12) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-07) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-05) - MR01
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accounts-with-accounts-type-small (2019-03-18) - AA
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confirmation-statement-with-no-updates (2019-03-05) - CS01
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mortgage-satisfy-charge-full (2019-02-07) - MR04
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-05) - AD01
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confirmation-statement-with-no-updates (2018-04-05) - CS01
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accounts-with-accounts-type-small (2018-06-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-25) - CS01
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accounts-with-accounts-type-small (2017-03-22) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-03) - CH01
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accounts-amended-with-made-up-date (2014-06-09) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-06) - AA
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change-person-secretary-company-with-change-date (2014-03-03) - CH03
keyboard_arrow_right 2013
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legacy (2013-03-08) - MG01
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accounts-with-accounts-type-total-exemption-small (2013-03-07) - AA
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legacy (2013-03-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-28) - AR01
keyboard_arrow_right 2012
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auditors-resignation-company (2012-10-22) - AUD
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auditors-resignation-company (2012-10-19) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-19) - AA
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accounts-with-accounts-type-small (2011-03-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01
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change-registered-office-address-company-with-date-old-address (2011-02-28) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-12-18) - AA
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accounts-with-accounts-type-group (2009-04-22) - AA
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legacy (2009-03-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-07) - AA
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legacy (2008-03-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-21) - 363a
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accounts-with-accounts-type-group (2007-03-16) - AA
keyboard_arrow_right 2006
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legacy (2006-11-01) - 288b
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resolution (2006-08-09) - RESOLUTIONS
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legacy (2006-04-03) - 363a
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accounts-with-accounts-type-group (2006-02-13) - AA
keyboard_arrow_right 2005
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resolution (2005-01-26) - RESOLUTIONS
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legacy (2005-03-10) - 363s
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resolution (2005-07-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-05-10) - AA
keyboard_arrow_right 2004
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legacy (2004-03-02) - 363s
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accounts-with-accounts-type-group (2004-02-13) - AA
keyboard_arrow_right 2003
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legacy (2003-08-19) - 123
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legacy (2003-08-19) - 88(2)R
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legacy (2003-06-21) - 288c
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legacy (2003-04-07) - 363s
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accounts-with-accounts-type-group (2003-03-20) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-03-25) - AA
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legacy (2002-03-28) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-02-15) - AA
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legacy (2001-02-13) - 363s
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legacy (2001-01-12) - 288c
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legacy (2001-03-28) - 363s
keyboard_arrow_right 2000
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legacy (2000-12-22) - 288c
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legacy (2000-12-22) - 288b
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legacy (2000-12-22) - 288a
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legacy (2000-12-18) - 88(2)R
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accounts-with-accounts-type-full-group (2000-02-28) - AA
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legacy (2000-06-06) - 288b
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legacy (2000-07-19) - 88(2)R
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legacy (2000-07-19) - 88(3)
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resolution (2000-11-06) - RESOLUTIONS
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resolution (2000-11-08) - RESOLUTIONS
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legacy (2000-11-17) - 123
keyboard_arrow_right 1999
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legacy (1999-01-12) - 287
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legacy (1999-03-10) - 288a
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accounts-with-accounts-type-full-group (1999-05-04) - AA
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resolution (1999-10-29) - RESOLUTIONS
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legacy (1999-07-05) - 363s
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miscellaneous (1999-12-13) - MISC
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legacy (1999-12-13) - 123
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resolution (1999-12-13) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-05-28) - 363s
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legacy (1998-04-01) - 395
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legacy (1998-03-11) - 288a
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accounts-with-made-up-date (1998-02-18) - AA
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-02-21) - AA
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legacy (1997-06-13) - 363s
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legacy (1997-02-28) - 395
keyboard_arrow_right 1996
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legacy (1996-08-16) - 288
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legacy (1996-03-14) - 363s
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memorandum-articles (1996-03-05) - MEM/ARTS
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accounts-with-made-up-date (1996-02-27) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-01) - 88(2)R
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legacy (1995-03-22) - 123
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resolution (1995-03-22) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-25) - 363s
keyboard_arrow_right 1994
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legacy (1994-03-14) - 288
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legacy (1994-07-01) - 363b
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legacy (1994-09-16) - 88(2)R
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legacy (1994-09-16) - 288
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legacy (1994-12-15) - 88(2)R
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accounts-with-made-up-date (1994-11-24) - AA
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legacy (1994-12-15) - 123
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resolution (1994-12-15) - RESOLUTIONS
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legacy (1994-10-25) - 395
keyboard_arrow_right 1993
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legacy (1993-07-01) - 363s
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accounts-with-accounts-type-small (1993-03-12) - AA
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legacy (1993-07-01) - 288
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legacy (1993-07-12) - 88(2)R
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accounts-with-accounts-type-small (1993-12-06) - AA
keyboard_arrow_right 1992
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legacy (1992-06-16) - 88(2)R
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incorporation-company (1992-03-02) - NEWINC
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legacy (1992-05-28) - 288
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legacy (1992-05-28) - 287
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legacy (1992-07-22) - 224
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legacy (1992-11-18) - 123
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resolution (1992-08-24) - RESOLUTIONS
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legacy (1992-08-24) - 123
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legacy (1992-08-24) - 88(2)R
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resolution (1992-11-18) - RESOLUTIONS
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legacy (1992-11-24) - 287
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legacy (1992-11-30) - 225(1)