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GOLDMEAD LIMITED (08542390)

GOLDMEAD LIMITED (08542390) is an active UK company. incorporated on 23 May 2013. with registered office in Pinner. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. GOLDMEAD LIMITED has been registered for 12 years. Current directors include OWN, Christina.

Company Number
08542390
Status
active
Type
ltd
Incorporated
23 May 2013
Age
12 years
Address
25 Grove Road, Pinner, HA5 5HW
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
OWN, Christina
SIC Codes
68209

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GOLDMEAD LIMITED

GOLDMEAD LIMITED is an active company incorporated on 23 May 2013 with the registered office located in Pinner. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GOLDMEAD LIMITED was registered 12 years ago.(SIC: 68209)

Status

active

Active since 12 years ago

Company No

08542390

LTD Company

Age

12 Years

Incorporated 23 May 2013

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 12 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 30 October 2025 (6 months ago)
Submitted on 30 October 2025 (6 months ago)

Next Due

Due by 13 November 2026
For period ending 30 October 2026
Contact
Address

25 Grove Road Pinner, HA5 5HW,

Previous Addresses

Westgate Chambers 8a Elm Park Road Pinner Middlesex HA5 3LA
From: 6 June 2014To: 5 August 2025
Global House 5a Sandy's Row London E1 7HW
From: 23 May 2013To: 6 June 2014
Timeline

6 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
May 13
Director Joined
Jun 14
Director Left
Jun 14
New Owner
Oct 25
New Owner
Oct 25
Owner Exit
Oct 25
0
Funding
2
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

OWN, Christina

Active
Grove Road, PinnerHA5 5HW
Born March 1947
Director
Appointed 04 Jun 2014

CHALFEN SECRETARIES LIMITED

Resigned
5a Sandy's Row, LondonE1 7HW
Corporate secretary
Appointed 23 May 2013
Resigned 04 Jun 2014

PURDON, Jonathan Gardner

Resigned
5a Sandy's Row, LondonE1 7HW
Born January 1966
Director
Appointed 23 May 2013
Resigned 04 Jun 2014

Persons with significant control

3

2 Active
1 Ceased

Mr William Ping-Ling Own

Active
Abbey Park, BeckenhamBR3 1PR
Born September 1972

Nature of Control

Ownership of shares 25 to 50 percent
Notified 29 Oct 2025

Ms Ping-Whey Walker-Own

Active
Central Avenue, PinnerHA5 5BS
Born February 1974

Nature of Control

Ownership of shares 25 to 50 percent
Notified 29 Oct 2025

Mrs Christina Own

Ceased
Grove Road, PinnerHA5 5HW
Born March 1947

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 29 Oct 2025
Fundings
Financials
Latest Activities

Filing History

35

Accounts With Accounts Type Micro Entity
12 February 2026
AAAnnual Accounts
Notification Of A Person With Significant Control
30 October 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
30 October 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
30 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
30 October 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
5 August 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
23 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
24 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 February 2018
AAAnnual Accounts
Confirmation Statement With Updates
23 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 July 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 June 2015
AR01AR01
Accounts With Accounts Type Dormant
13 June 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
6 June 2014
AD01Change of Registered Office Address
Appoint Person Director Company With Name
5 June 2014
AP01Appointment of Director
Termination Secretary Company With Name
5 June 2014
TM02Termination of Secretary
Termination Director Company With Name
5 June 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 May 2014
AR01AR01
Change Corporate Secretary Company With Change Date
29 May 2013
CH04Change of Corporate Secretary Details
Incorporation Company
23 May 2013
NEWINCIncorporation