Goldmile Holdings Limited. Head office in London. Check Director.

Goldmile Holdings Limited, London

Goldmile Holdings Limited is a private limited company. Located at 105 Wigmore Street, 7Th Floor, London W1U 1QY, the above-mentioned 28 years old company was incorporated on 1995-10-02 and is classified as "development of building projects" (Standard Industrial Classification: 41100).
2 directors can be found in the business: Steven P. (appointed on 03 January 2023), Mark K. (appointed on 11 October 2013). As for the secretaries (1 in total), we can name: Natalia G. (appointed on 01 September 2022).

About
Name: Goldmile Holdings Limited
Number: 03110802
Incorporation date: 1995-10-02
End of financial year: 31 May


Address:	105 Wigmore Street 7th Floor London W1U 1QY
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Gp Property Investments Limited

6 April 2016

Address	105 Wigmore Street, 7th Floor, London, W1U 1QY, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	4460864
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Goldmile Holdings Limited confirmation statement filing is 2024-10-16. The last confirmation statement was sent on 2023-10-02. The target date for the next statutory accounts filing is 29 February 2024. Previous accounts filing was submitted for the time period up to 31 May 2022.

1 person of significant control is indexed in the official register, an only company Gp Property Investments Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wigmore Street, 7Th Floor, W1U 1QY London.

Company filing

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AA	Small company accounts made up to 2023/05/31 filed on: 27th, December 2023 \| accounts	Free Download (19 pages)

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AA	Small company accounts made up to 2023/05/31 filed on: 27th, December 2023 \| accounts	Free Download (19 pages)
AA	Small company accounts made up to 2022/05/31 filed on: 15th, December 2022 \| accounts	Free Download (19 pages)
AA	Small company accounts made up to 2021/05/31 filed on: 1st, February 2022 \| accounts	Free Download (19 pages)
AA	Small company accounts made up to 2020/05/31 filed on: 16th, December 2020 \| accounts	Free Download (18 pages)
AA	Small company accounts made up to 2019/05/31 filed on: 28th, November 2019 \| accounts	Free Download (17 pages)
AA	Small company accounts made up to 2018/05/31 filed on: 5th, December 2018 \| accounts	Free Download (17 pages)
AA	Small company accounts made up to 2017/05/31 filed on: 12th, December 2017 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/05/31 filed on: 6th, January 2017 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/02 filed on: 5th, October 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2015/05/31 filed on: 1st, September 2015 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2014/05/31 filed on: 22nd, December 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/02 filed on: 2nd, October 2014 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/10/02 capital
AA	Full accounts for the period ending 2013/05/31 filed on: 4th, March 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/02 filed on: 7th, November 2013 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/11/07 capital
AR01	Annual return with complete list of members, drawn up to 2012/10/02 filed on: 30th, October 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2012/05/31 filed on: 15th, October 2012 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2011/05/31 filed on: 10th, January 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/02 filed on: 11th, October 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/05/31 filed on: 19th, October 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/02 filed on: 15th, October 2010 \| annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/02 filed on: 9th, December 2009 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/05/31 filed on: 27th, October 2009 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2008/05/31 filed on: 14th, November 2008 \| accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/10/16 with complete member list filed on: 16th, October 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/05/31 filed on: 31st, October 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/05/31 filed on: 31st, October 2007 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 2007/10/08 with complete member list filed on: 8th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/08 with complete member list filed on: 8th, October 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 23rd, October 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2006/05/31 filed on: 23rd, October 2006 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 2006/10/12 with complete member list filed on: 12th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/12 with complete member list filed on: 12th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/11/08 with complete member list filed on: 8th, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/11/08 with complete member list filed on: 8th, November 2005 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 25th, October 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/05/31 filed on: 25th, October 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/05/31 filed on: 14th, December 2004 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2004/05/31 filed on: 14th, December 2004 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2004/10/20 with complete member list filed on: 20th, October 2004 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/10/20 with complete member list filed on: 20th, October 2004 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2003/05/31 filed on: 19th, November 2003 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/05/31 filed on: 19th, November 2003 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2003/10/10 with complete member list filed on: 10th, October 2003 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/10/10 with complete member list filed on: 10th, October 2003 \| annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/05/31 filed on: 29th, January 2003 \| accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/05/31 filed on: 29th, January 2003 \| accounts	Free Download (21 pages)
363a	Annual return drawn up to 2002/10/26 with complete member list filed on: 26th, October 2002 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 2002/10/26 with complete member list filed on: 26th, October 2002 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/05/31 filed on: 12th, November 2001 \| accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/05/31 filed on: 12th, November 2001 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to 2001/11/01 with complete member list filed on: 1st, November 2001 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2001/11/01 with complete member list filed on: 1st, November 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 2nd, November 2000 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/05/31 filed on: 2nd, November 2000 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2000/10/23 with complete member list filed on: 23rd, October 2000 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2000/10/23 with complete member list filed on: 23rd, October 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/05/31 filed on: 16th, December 1999 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/05/31 filed on: 16th, December 1999 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 1999/10/25 with complete member list filed on: 25th, October 1999 \| annual return	Free Download (18 pages)
363a	Annual return drawn up to 1999/10/25 with complete member list filed on: 25th, October 1999 \| annual return	Free Download (18 pages)
AA	Full accounts for the period ending 1998/05/31 filed on: 15th, February 1999 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/05/31 filed on: 15th, February 1999 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 1998/10/29 with complete member list filed on: 29th, October 1998 \| annual return
363s	Annual return drawn up to 1998/10/29 with complete member list filed on: 29th, October 1998 \| annual return	Free Download
225	Accounting reference date extended from 31/03/98 to 31/05/98 filed on: 22nd, September 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/98 to 31/05/98 filed on: 22nd, September 1998 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 1997/10/23 with complete member list filed on: 23rd, October 1997 \| annual return	Free Download (15 pages)
363a	Annual return drawn up to 1997/10/23 with complete member list filed on: 23rd, October 1997 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 3rd, August 1997 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 3rd, August 1997 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 1996/11/18 with complete member list filed on: 18th, November 1996 \| annual return	Free Download (14 pages)
363a	Annual return drawn up to 1996/11/18 with complete member list filed on: 18th, November 1996 \| annual return	Free Download (14 pages)
224	Accounting reference date notified as 31/03 filed on: 17th, October 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 17th, October 1995 \| accounts	Free Download (1 page)

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