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GOLDMAN REAL ESTATE LIMITED

Company number 07513470

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jul 2018 AA Total exemption full accounts made up to 31 July 2017
08 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
30 Apr 2018 AA01 Previous accounting period shortened from 31 July 2017 to 30 July 2017
07 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
15 Mar 2017 AD01 Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 15 March 2017
06 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
03 Feb 2017 AA01 Previous accounting period extended from 31 May 2016 to 31 July 2016
30 Jan 2017 CH01 Director's details changed for Mr Marin Jakisic on 4 August 2016
30 Jan 2017 CH01 Director's details changed for Mr Irfan Javeed Hussain on 4 October 2016
29 Sep 2016 MR01 Registration of charge 075134700004, created on 29 September 2016
16 Sep 2016 MR01 Registration of charge 075134700003, created on 14 September 2016
09 Sep 2016 MR04 Satisfaction of charge 2 in full
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
17 Feb 2016 CH01 Director's details changed for Mr Marin Jakisic on 24 September 2015
16 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 102
21 May 2015 AA Total exemption small company accounts made up to 31 May 2014
13 Mar 2015 AD01 Registered office address changed from Euro House 1394 High Road London N20 9YZ to 869 High Road London N12 8QA on 13 March 2015
04 Mar 2015 TM01 Termination of appointment of Neil Manek as a director on 17 February 2015
04 Mar 2015 SH01 Statement of capital following an allotment of shares on 16 February 2015
  • GBP 102
03 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
01 Aug 2014 AD01 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to Euro House 1394 High Road London N20 9YZ on 1 August 2014
11 Jun 2014 AP01 Appointment of Neil Manek as a director
11 Jun 2014 AP01 Appointment of Marin Jakisic as a director
01 May 2014 AA Total exemption small company accounts made up to 31 May 2013