Goldwins Limited. Head office in London. Check Director.

Goldwins Limited, London

Goldwins Limited is a private limited company. Registered at 75 Maygrove Road, West Hampstead, London NW6 2EG, the above-mentioned 20 years old company was incorporated on 2003-05-27 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
4 directors can be found in the firm: Charles D. (appointed on 05 September 2018), Anthony B. (appointed on 29 May 2003), Anthony E. (appointed on 29 May 2003). Among the secretaries (1 in total), we can name: Anthony E. (appointed on 29 May 2003).

About
Name: Goldwins Limited
Number: 04777240
Incorporation date: 2003-05-27
End of financial year: 31 August


Address:	75 Maygrove Road West Hampstead London NW6 2EG
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Stephen G.

13 January 2017

Nature of control:	significiant influence or control

Anthony E.

13 January 2017

Nature of control:	significiant influence or control

Anthony B.

13 January 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	479,417	485,205	516,515	504,320	460,487	511,537	518,323	628,895	683,126	596,011	727,753	766,365
Fixed Assets	204,467	137,596	72,610	54,324	34,286	14,812	15,560	-	-	-	-	-
Total Assets Less Current Liabilities	511,251	424,822	350,964	335,017	322,654	343,587	364,107	449,795	496,717	452,147	551,458	592,879
Intangible Fixed Assets	184,651	117,121	49,591	33,060	16,530	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	250	250	250	-	-	-	-	-	-
Shareholder Funds	244,005	178,725	169,311	272,458	233,552	275,104	-	-	-	-	-	-
Tangible Fixed Assets	19,816	20,476	23,019	21,264	17,756	14,812	-	-	-	-	-	-

The due date for Goldwins Limited confirmation statement filing is 2024-01-27. The previous confirmation statement was filed on 2023-01-13. The deadline for the next accounts filing is 31 May 2024. Previous accounts filing was filed for the time period up until 31 August 2022.

3 persons of significant control are indexed in the Companies House, namely: Stephen G. that has substantial control or influence. Anthony E. that has substantial control or influence. Anthony B. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 19th, May 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 19th, May 2023 \| accounts	Free Download (10 pages)
AA01	Previous accounting period extended from August 30, 2022 to August 31, 2022 filed on: 19th, May 2023 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from August 31, 2022 to August 30, 2022 filed on: 17th, May 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 23rd, May 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 25th, May 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 21st, May 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 23rd, May 2019 \| accounts	Free Download (10 pages)
AP01	On September 5, 2018 new director was appointed. filed on: 5th, September 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 17, 2018 filed on: 17th, January 2018 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 18th, May 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 23rd, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 13, 2016 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (9 pages)
SH01	Capital declared on February 2, 2016: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 21st, May 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 13, 2015 with full list of members filed on: 13th, January 2015 \| annual return	Free Download (9 pages)
AP01	On July 2, 2014 new director was appointed. filed on: 2nd, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to May 27, 2014 with full list of members filed on: 24th, June 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on June 24, 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 28th, May 2014 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on December 5, 2013. Old Address: 75 Maygrove Road West Hampstead London NW6 2EG filed on: 5th, December 2013 \| address	Free Download (1 page)
AR01	Annual return made up to May 27, 2013 with full list of members filed on: 10th, July 2013 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 21st, May 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to May 27, 2012 with full list of members filed on: 12th, June 2012 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 9th, May 2012 \| accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 31st, May 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to May 27, 2011 with full list of members filed on: 31st, May 2011 \| annual return	Free Download (8 pages)
CH01	On October 1, 2009 director's details were changed filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to May 27, 2010 with full list of members filed on: 22nd, June 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 27th, May 2010 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 18th, June 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to May 28, 2009 filed on: 28th, May 2009 \| annual return	Free Download (6 pages)
288c	Director's change of particulars filed on: 27th, May 2009 \| officers	Free Download (1 page)
288b	On December 9, 2008 Appointment terminated director filed on: 9th, December 2008 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2007 filed on: 24th, June 2008 \| accounts	Free Download (12 pages)
363a	Annual return made up to May 27, 2008 filed on: 27th, May 2008 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to August 31, 2006 filed on: 22nd, June 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to August 31, 2006 filed on: 22nd, June 2007 \| accounts	Free Download (16 pages)
363s	Annual return made up to June 11, 2007 filed on: 11th, June 2007 \| annual return	Free Download (8 pages)
363s	Annual return made up to June 11, 2007 filed on: 11th, June 2007 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 5th, July 2006 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 5th, July 2006 \| accounts	Free Download (16 pages)
363s	Annual return made up to June 7, 2006 filed on: 7th, June 2006 \| annual return	Free Download (11 pages)
363s	Annual return made up to June 7, 2006 filed on: 7th, June 2006 \| annual return	Free Download (11 pages)
363s	Annual return made up to June 13, 2005 filed on: 13th, June 2005 \| annual return	Free Download (11 pages)
363s	Annual return made up to June 13, 2005 filed on: 13th, June 2005 \| annual return	Free Download (11 pages)
288a	On May 18, 2005 New director appointed filed on: 18th, May 2005 \| officers	Free Download (2 pages)
288a	On May 18, 2005 New director appointed filed on: 18th, May 2005 \| officers	Free Download (2 pages)
288b	On April 7, 2005 Director resigned filed on: 7th, April 2005 \| officers	Free Download (1 page)
288b	On April 7, 2005 Director resigned filed on: 7th, April 2005 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 21st, March 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 21st, March 2005 \| accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/04/04 to 31/08/04 filed on: 18th, October 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 31/08/04 filed on: 18th, October 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to June 8, 2004 filed on: 8th, June 2004 \| annual return	Free Download (9 pages)
363s	Annual return made up to June 8, 2004 filed on: 8th, June 2004 \| annual return	Free Download (9 pages)
288b	On June 12, 2003 Director resigned filed on: 12th, June 2003 \| officers	Free Download (1 page)
288b	On June 12, 2003 Secretary resigned filed on: 12th, June 2003 \| officers	Free Download (1 page)
288a	On June 12, 2003 New director appointed filed on: 12th, June 2003 \| officers	Free Download (2 pages)
288a	On June 12, 2003 New secretary appointed;new director appointed filed on: 12th, June 2003 \| officers	Free Download (2 pages)
288b	On June 12, 2003 Secretary resigned filed on: 12th, June 2003 \| officers	Free Download (1 page)
288a	On June 12, 2003 New director appointed filed on: 12th, June 2003 \| officers	Free Download (2 pages)
288a	On June 12, 2003 New director appointed filed on: 12th, June 2003 \| officers	Free Download (2 pages)
288b	On June 12, 2003 Director resigned filed on: 12th, June 2003 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 30/04/04 filed on: 12th, June 2003 \| accounts	Free Download (1 page)
288a	On June 12, 2003 New secretary appointed;new director appointed filed on: 12th, June 2003 \| officers	Free Download (2 pages)
288a	On June 12, 2003 New director appointed filed on: 12th, June 2003 \| officers	Free Download (2 pages)
288a	On June 12, 2003 New director appointed filed on: 12th, June 2003 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/04 to 30/04/04 filed on: 12th, June 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on May 29, 2003. Value of each share 1 £, total number of shares: 1000. filed on: 12th, June 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on May 29, 2003. Value of each share 1 £, total number of shares: 1000. filed on: 12th, June 2003 \| capital	Free Download (2 pages)
288a	On June 12, 2003 New director appointed filed on: 12th, June 2003 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 27th, May 2003 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 27th, May 2003 \| incorporation	Free Download (18 pages)

Companies nearby
Punch It Ted Ltd (0.00 mile)
Capital Electrical Wholesalers Limited (0.00 mile)
Beaufort Park Residents Management Limited (0.00 mile)
Benngold Ltd (0.00 mile)


De Kalippo (london) Ltd (0.00 mile)
Appin Court (management) Limited (0.00 mile)
Nwlp Ltd (0.00 mile)
Benbonsons Limited (0.00 mile)

Find other company