GL
GOLFHILL LIMITED
ActiveCompany number 03043921
London, England · Incorporated 10 April 1995
38 Craven Street, London, WC2N 5NG, England
Last updated on 27 March 2026
Residential nursing care facilities · SIC 87100
Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
10 April 2025
Next due
24 April 2026
Overdue by 5 months
Financial snapshot
Last accounts type
Medium
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Siis International Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 April 2019
Funding
0 funding roundsNo funding rounds on record.
Filing history
Change Person Director Company With Change Date
Officers
26 March 2026
View
Termination Director Company With Name Termination Date
Officers
16 January 2026
View
Appoint Person Director Company With Name Date
Officers
2 January 2026
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2025
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2025
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2025
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2025
View
Accounts With Accounts Type Medium
Accounts
23 September 2025
View
Confirmation Statement With Updates
Confirmation Statement
10 April 2025
View
Accounts With Accounts Type Full
Accounts
23 September 2024
View
Confirmation Statement With Updates
Confirmation Statement
10 April 2024
View
Accounts With Accounts Type Small
Accounts
29 September 2023
View
Change Account Reference Date Company Previous Extended
Accounts
25 September 2023
View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2023
View
Legacy
Other
3 October 2022
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2022
View
Legacy
Other
24 September 2022
View
Legacy
Accounts
24 September 2022
View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022
View
Legacy
Other
23 September 2021
View
Legacy
Other
23 September 2021
View
Legacy
Accounts
23 September 2021
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2021
View
Change Account Reference Date Company Previous Shortened
Accounts
28 April 2021
View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 April 2021
View
Gazette Filings Brought Up To Date
Gazette
21 April 2021
View
Confirmation Statement With Updates
Confirmation Statement
20 April 2021
View
Change Corporate Secretary Company With Change Date
Officers
9 April 2021
View
Gazette Notice Compulsory
Gazette
6 April 2021
View
Appoint Corporate Secretary Company With Name Date
Officers
31 March 2021
View
Legacy
Accounts
24 March 2021
View
Legacy
Other
24 March 2021
View
Legacy
Other
20 January 2021
View
Legacy
Other
20 January 2021
View
Change Person Director Company With Change Date
Officers
28 October 2020
View
Change Person Director Company With Change Date
Officers
27 October 2020
View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2020
View
Resolution
Resolution
23 September 2020
View
Memorandum Articles
Incorporation
23 September 2020
View
Change Account Reference Date Company Previous Shortened
Accounts
26 May 2020
View
Confirmation Statement With Updates
Confirmation Statement
6 May 2020
View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2020
View
Appoint Person Director Company With Name Date
Officers
17 January 2020
View
Termination Secretary Company With Name Termination Date
Officers
1 May 2019
View
Appoint Person Director Company With Name Date
Officers
1 May 2019
View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2019
View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2019
View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2019
View
Mortgage Satisfy Charge Full
Mortgage
1 May 2019
View
Mortgage Satisfy Charge Full
Mortgage
1 May 2019
View
Mortgage Satisfy Charge Full
Mortgage
1 May 2019
View
Termination Director Company With Name Termination Date
Officers
1 May 2019
View
Termination Director Company With Name Termination Date
Officers
1 May 2019
View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019
View
Accounts With Accounts Type Small
Accounts
9 April 2019
View
Change Person Director Company With Change Date
Officers
28 February 2019
View
Accounts With Accounts Type Small
Accounts
27 April 2018
View
Confirmation Statement With Updates
Confirmation Statement
18 April 2018
View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017
View
Accounts With Accounts Type Small
Accounts
19 April 2017
View
Accounts With Accounts Type Small
Accounts
28 April 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016
View
Accounts With Accounts Type Small
Accounts
12 May 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014
View
Accounts With Accounts Type Small
Accounts
2 May 2014
View
Change Person Director Company With Change Date
Officers
14 April 2014
View
Change Person Secretary Company With Change Date
Officers
14 April 2014
View
Mortgage Create With Deed With Charge Number
Mortgage
6 August 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013
View
Accounts With Accounts Type Small
Accounts
9 April 2013
View
Accounts With Accounts Type Small
Accounts
2 May 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011
View
Accounts Amended With Made Up Date
Accounts
16 March 2011
View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2011
View
Change Registered Office Address Company With Date Old Address
Address
2 August 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010
View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2010
View
Legacy
Address
29 April 2009
View
Legacy
Annual Return
29 April 2009
View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2008
View
Legacy
Annual Return
19 May 2008
View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2008
View
Legacy
Address
12 October 2007
View
Legacy
Officers
25 September 2007
View
Legacy
Capital
11 September 2007
View
Resolution
Resolution
11 September 2007
View
Resolution
Resolution
11 September 2007
View
Legacy
Officers
11 September 2007
View
Legacy
Officers
11 September 2007
View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2007
View
Legacy
Annual Return
17 May 2007
View
Legacy
Annual Return
28 June 2006
View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2006
View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2005
View
Legacy
Annual Return
31 May 2005
View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2004
View
Legacy
Officers
24 May 2004
View
Legacy
Officers
13 May 2004
View
Legacy
Annual Return
23 April 2004
View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2003
View
Legacy
Annual Return
22 April 2003
View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2002
View
Legacy
Annual Return
18 April 2002
View
Legacy
Address
20 September 2001
View
Legacy
Annual Return
20 April 2001
View
Accounts With Accounts Type Full
Accounts
22 March 2001
View
Legacy
Address
1 March 2001
View
Legacy
Accounts
8 November 2000
View
Legacy
Annual Return
15 April 2000
View
Accounts With Accounts Type Full
Accounts
5 March 2000
View
Accounts With Accounts Type Full
Accounts
4 May 1999
View
Legacy
Annual Return
27 April 1999
View
Legacy
Annual Return
10 May 1998
View
Accounts With Accounts Type Full
Accounts
8 May 1998
View
Legacy
Annual Return
7 May 1997
View
Legacy
Mortgage
19 February 1997
View
Legacy
Mortgage
17 February 1997
View
Legacy
Officers
31 May 1996
View
Legacy
Officers
31 May 1996
View
Legacy
Capital
31 May 1996
View
Legacy
Officers
31 May 1996
View
Legacy
Officers
31 May 1996
View
Accounts With Accounts Type Small
Accounts
8 May 1996
View
Legacy
Annual Return
18 April 1996
View
Legacy
Officers
26 September 1995
View
Legacy
Officers
26 September 1995
View
Legacy
Officers
19 September 1995
View
Legacy
Officers
19 September 1995
View
Legacy
Address
19 September 1995
View
Legacy
Address
5 July 1995
View
Legacy
Officers
5 July 1995
View
Legacy
Officers
5 July 1995
View
Incorporation Company
Incorporation
10 April 1995
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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