The Golden Hind Limited. Head office in London. Check Director.

The Golden Hind Limited, London

The Golden Hind Limited is a private limited company. Situated at C/O Ck Partnership 1 Old Court Mews, 311 Chase Road, London N14 6JS, this 16 years old company was incorporated on 2008-03-25 and is officially categorised as "licensed restaurants" (SIC code: 56101).
2 directors can be found in the business: George C. (appointed on 31 October 2015), Antonakis C. (appointed on 25 March 2008).

About
Name: The Golden Hind Limited
Number: 06542553
Incorporation date: 2008-03-25
End of financial year: 31 March


Address:	C/o Ck Partnership 1 Old Court Mews 311 Chase Road London N14 6JS
SIC code:	56101 - Licensed restaurants

Company staff

People with significant control

Antonakis C.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Kyriacou C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	24,455	32,709	40,209	32,304	39,027	177,608	-	42,260	45,462	45,081	48,639
Total Assets Less Current Liabilities	142	144,649	146,732	133,952	136,287	167,772	42,260	-	-	-	-
Fixed Assets	117,959	111,940	106,523	101,648	97,260	-	-	-	-	-	-
Intangible Fixed Assets	33,000	33,000	33,000	33,000	33,000	-	-	-	-	-	-
Shareholder Funds	142	2,377	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	84,959	78,940	73,523	68,648	64,260	-	-	-	-	-	-
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-

The date for The Golden Hind Limited confirmation statement filing is 2024-04-06. The most current confirmation statement was submitted on 2023-03-23. The target date for the next accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Antonakis C. that owns 1/2 or less of shares, 1/2 or less of voting rights. Kyriacou C. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 23rd March 2024 filed on: 3rd, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 23rd March 2024 filed on: 3rd, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2023 filed on: 15th, December 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 23rd March 2023 filed on: 4th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 26th, November 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 23rd March 2022 filed on: 25th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 2nd, April 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 23rd March 2021 filed on: 23rd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 8th, April 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 25th March 2020 filed on: 27th, March 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 25th March 2019 filed on: 12th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 7th, April 2019 \| accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control 6th April 2016 filed on: 29th, March 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 28th, June 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 25th March 2018 filed on: 9th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 8th, December 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 25th March 2017 filed on: 23rd, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 31st, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2016 filed on: 26th, April 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th April 2016: 1.00 GBP capital
AP01	New director was appointed on 31st October 2015 filed on: 19th, April 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 12th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2015 filed on: 1st, May 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 17th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2014 filed on: 15th, April 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 15th April 2014: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 9th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2013 filed on: 30th, April 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 14th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2012 filed on: 23rd, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 27th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2011 filed on: 18th, April 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 30th, December 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2010 filed on: 8th, June 2010 \| annual return	Free Download (4 pages)
CH04	Secretary's details changed on 25th March 2010 filed on: 7th, June 2010 \| officers	Free Download (1 page)
CH01	On 25th March 2010 director's details were changed filed on: 7th, June 2010 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 6th May 2010 filed on: 6th, May 2010 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 25th, January 2010 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 26th March 2009 with complete member list filed on: 26th, March 2009 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 25th, March 2008 \| incorporation	Free Download (16 pages)

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