Goldev Woking Limited. Head office in London. Check Director.

Goldev Woking Limited, London

Goldev Woking Limited is a private limited company. Registered at 869 High Road, London N12 8QA, the aforementioned 6 years old business was incorporated on 2018-05-01 and is classified as "development of building projects" (Standard Industrial Classification code: 41100).
2 directors can be found in the business: Gerald T. (appointed on 08 March 2021), Wayne G. (appointed on 01 May 2018).

About
Name: Goldev Woking Limited
Number: 11339840
Incorporation date: 2018-05-01
End of financial year: 31 March


Address:	869 High Road London N12 8QA
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Goldev Holdings Limited

27 April 2020

Address	869 High Road, North Finchley, London, N12 8QA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	12573141
Nature of control:	75,01-100% shares 75,01-100% voting rights

Kingley Developments Limited

29 April 2020 - 20 January 2021

Address	73 Cornhill, London, EC3V 3QQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12577182
Nature of control:	25-50% voting rights 25-50% shares

Charter House Property Limited

1 May 2018 - 29 April 2020

Address	73 Cornhill, London, EC3V 3QQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09912788
Nature of control:	25-50% voting rights 25-50% shares

Goldev Limited

1 May 2018 - 27 April 2020

Address	960 High Road, London, N12 8QA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	07936425
Nature of control:	25-50% voting rights 25-50% shares

The target date for Goldev Woking Limited confirmation statement filing is 2024-05-14. The most recent confirmation statement was filed on 2023-04-30. The target date for a subsequent statutory accounts filing is 31 December 2024. Latest accounts filing was filed for the time up to 31 March 2023.

4 persons of significant control are listed in the official register, namely: Goldev Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at High Road, North Finchley, N12 8QA London. Kingley Developments Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Cornhill, EC3V 3QQ London. Charter House Property Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Cornhill, EC3V 3QQ London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Tue, 30th Apr 2024 filed on: 1st, May 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Tue, 30th Apr 2024 filed on: 1st, May 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 26th, July 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sun, 30th Apr 2023 filed on: 18th, May 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 23rd, January 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sat, 30th Apr 2022 filed on: 9th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 3rd, February 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Fri, 30th Apr 2021 filed on: 30th, April 2021 \| confirmation statement	Free Download (5 pages)
AP01	On Mon, 8th Mar 2021 new director was appointed. filed on: 9th, March 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 113398400001, created on Tue, 16th Feb 2021 filed on: 16th, February 2021 \| mortgage	Free Download (27 pages)
PSC05	Change to a person with significant control Wed, 20th Jan 2021 filed on: 27th, January 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 20th Jan 2021 filed on: 27th, January 2021 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 11th Jan 2021 filed on: 17th, January 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 11th Jan 2021 filed on: 17th, January 2021 \| officers	Free Download (1 page)
AP01	On Mon, 11th Jan 2021 new director was appointed. filed on: 13th, January 2021 \| officers	Free Download (2 pages)
AP01	On Mon, 11th Jan 2021 new director was appointed. filed on: 13th, January 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 11th Jan 2021 filed on: 11th, January 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 11th Jan 2021 filed on: 11th, January 2021 \| officers	Free Download (1 page)
AD01	Change of registered address from 73 Cornhill London EC3V 3QQ United Kingdom on Mon, 11th Jan 2021 to 869 High Road London N12 8QA filed on: 11th, January 2021 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 28th, October 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thu, 30th Apr 2020 filed on: 11th, June 2020 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Wed, 29th Apr 2020 filed on: 26th, May 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Wed, 29th Apr 2020 filed on: 26th, May 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 27th Apr 2020 filed on: 4th, May 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Mon, 27th Apr 2020 filed on: 4th, May 2020 \| persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 20th, November 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 30th Apr 2019 filed on: 2nd, May 2019 \| confirmation statement	Free Download (5 pages)
CH01	On Mon, 18th Jun 2018 director's details were changed filed on: 18th, June 2018 \| officers	Free Download (2 pages)
CH01	On Tue, 1st May 2018 director's details were changed filed on: 4th, June 2018 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from Fri, 31st May 2019 to Sun, 31st Mar 2019 filed on: 10th, May 2018 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, May 2018 \| incorporation	Free Download (41 pages)
SH01	Capital declared on Tue, 1st May 2018: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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