Golden Eagles London Limited. Head office in Hemel Hempstead. Check Director.

Golden Eagles London Limited, Hemel Hempstead

Golden Eagles London Limited is a private limited company. Located at Unit 7, First Floor Office Sovereign Park , Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7DA, this 8 years old company was incorporated on 2015-05-12 and is categorised as "non-trading company" (SIC: 74990).
1 director can be found in this company: Ionica C. (appointed on 13 February 2018).

About
Name: Golden Eagles London Limited
Number: 09586521
Incorporation date: 2015-05-12
End of financial year: 31 May


Address:	Unit 7, First Floor Office Sovereign Park , Cleveland Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DA
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Ionica C.

13 February 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights

Oana C.

12 May 2016 - 13 February 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	6,801	915	839	275	185	95	5	-
Fixed Assets	23,495	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	30,296	1,485	1,409	1,199	1,034	944	854	814
Number Shares Allotted	4	-	-	-	-	-	-	-
Shareholder Funds	-10,421	-	-	-	-	-	-	-
Tangible Fixed Assets	23,495	-	-	-	-	-	-	-

The due date for Golden Eagles London Limited confirmation statement filing is 2024-02-28. The previous one was sent on 2023-02-14. The due date for the next statutory accounts filing is 28 February 2025. Most recent accounts filing was sent for the time period up until 31 May 2023.

2 persons of significant control are listed in the Companies House, namely: Ionica C. who has over 3/4 of shares, 3/4 to full of voting rights. Oana C. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 3rd, August 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Wednesday 31st May 2023 filed on: 3rd, August 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 14th February 2023 filed on: 17th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st May 2022 filed on: 6th, July 2022 \| accounts	Free Download (2 pages)
PSC04	Change to a person with significant control Wednesday 4th May 2022 filed on: 4th, May 2022 \| persons with significant control	Free Download (2 pages)
CH01	On Wednesday 4th May 2022 director's details were changed filed on: 4th, May 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 14th February 2022 filed on: 14th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st May 2021 filed on: 29th, June 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 14th February 2021 filed on: 15th, February 2021 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Unit 7, First Floor Office Sovereign Park , Cleveland Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DA. Change occurred on Friday 11th December 2020. Company's previous address: Seymour House 60 High Street 2nd Floor Office Chesham HP5 1EP England. filed on: 11th, December 2020 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 31st May 2020 filed on: 11th, December 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 14th February 2020 filed on: 14th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st May 2019 filed on: 25th, September 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st May 2018 filed on: 28th, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 14th February 2019 filed on: 15th, February 2019 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Seymour House 60 High Street 2nd Floor Office Chesham HP5 1EP. Change occurred on Friday 15th February 2019. Company's previous address: 45 Thumpers Hemel Hempstead Hertfordshire HP2 5SL England. filed on: 15th, February 2019 \| address	Free Download (1 page)
CH01	On Tuesday 1st January 2019 director's details were changed filed on: 15th, February 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 23rd, February 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Wednesday 14th February 2018 filed on: 14th, February 2018 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control Tuesday 13th February 2018 filed on: 13th, February 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tuesday 13th February 2018 filed on: 13th, February 2018 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 13th February 2018 filed on: 13th, February 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 13th February 2018. filed on: 13th, February 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 12th May 2017 filed on: 23rd, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2016 filed on: 27th, February 2017 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th May 2016 filed on: 20th, May 2016 \| annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on Friday 20th May 2016 filed on: 20th, May 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 20th May 2016 filed on: 20th, May 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 20th May 2016 filed on: 20th, May 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 20th May 2016. filed on: 20th, May 2016 \| officers	Free Download (2 pages)
AP03	Appointment (date: Sunday 1st May 2016) of a secretary filed on: 10th, May 2016 \| officers	Free Download (2 pages)
AD01	New registered office address 45 Thumpers Hemel Hempstead Hertfordshire HP2 5SL. Change occurred on Thursday 11th June 2015. Company's previous address: 10 Gateway Close Northwood Middlesex HA6 2RW United Kingdom. filed on: 11th, June 2015 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 12th, May 2015 \| incorporation	Free Download (7 pages)
SH01	4.00 GBP is the capital in company's statement on Tuesday 12th May 2015 capital
MODEL ARTICLES	Adoption of model articles incorporation

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