Gould Family Company Limited. Head office in London. Check Director.

Gould Family Company Limited, London

Gould Family Company Limited is a private limited company. Registered at 5Th Floor, 70 Gracechurch Street, London EC3V 0XL, the above-mentioned 9 years old firm was incorporated on 2014-06-27 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this enterprise: David B. (appointed on 15 August 2022), Robert G. (appointed on 27 June 2014).

About
Name: Gould Family Company Limited
Number: 09106099
Incorporation date: 2014-06-27
End of financial year: 31 December


Address:	5th Floor 70 Gracechurch Street London EC3V 0XL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Robert G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Gould Family Company Limited confirmation statement filing is 2024-07-25. The previous confirmation statement was filed on 2023-07-11. The date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 December 2021.

1 person of significant control is indexed in the official register, an only professional Robert G. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 15th, November 2023 \| accounts	Free Download (20 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 15th, November 2023 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 11th July 2023 filed on: 16th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 28th, November 2022 \| accounts	Free Download (20 pages)
AP01	New director was appointed on 15th August 2022 filed on: 26th, August 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th August 2022 filed on: 19th, August 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 11th July 2022 filed on: 12th, July 2022 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 4th, January 2022 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates 11th July 2021 filed on: 13th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 20th, February 2021 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 11th July 2020 filed on: 13th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (27 pages)
CS01	Confirmation statement with no updates 11th July 2019 filed on: 12th, July 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 29th March 2019 filed on: 4th, April 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 29th March 2019 filed on: 2nd, April 2019 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control 6th April 2016 filed on: 24th, October 2018 \| persons with significant control	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 4th, October 2018 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 11th July 2018 filed on: 11th, July 2018 \| confirmation statement	Free Download (3 pages)
CH01	On 21st April 2018 director's details were changed filed on: 24th, April 2018 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (24 pages)
MR01	Registration of charge 091060990001, created on 3rd August 2017 filed on: 7th, August 2017 \| mortgage	Free Download (16 pages)
PSC01	Notification of a person with significant control 17th July 2017 filed on: 17th, July 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 11th July 2017 filed on: 11th, July 2017 \| confirmation statement	Free Download (5 pages)
CH04	Secretary's details changed on 21st December 2016 filed on: 1st, March 2017 \| officers	Free Download (1 page)
AD01	Change of registered address from Fountain House 130 Fenchurch Street London EC3M 5DJ on 10th January 2017 to 5th Floor 70 Gracechurch Street London EC3V 0XL filed on: 10th, January 2017 \| address	Free Download (1 page)
CH02	Directors's details changed on 19th December 2016 filed on: 20th, December 2016 \| officers	Free Download (1 page)
CH02	Directors's details changed on 19th December 2016 filed on: 19th, December 2016 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 11th, October 2016 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 27th June 2016 filed on: 27th, June 2016 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 7th March 2016 filed on: 1st, April 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 24th February 2016 filed on: 2nd, March 2016 \| officers	Free Download (1 page)
CH01	On 13th August 2015 director's details were changed filed on: 14th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 27th June 2015 filed on: 29th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 29th June 2015: 100.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 13th, April 2015 \| accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 24th, September 2014 \| resolution
AA01	Current accounting period shortened from 30th June 2015 to 31st December 2014 filed on: 17th, September 2014 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, June 2014 \| incorporation	Free Download (10 pages)
SH01	Statement of Capital on 27th June 2014: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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