Introduction
Watch Company
G
GOLDENACRE LIMITED
GOLDENACRE LIMITED is an active company incorporated on 12 May 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GOLDENACRE LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10176542
LTD Company
Age
9 Years
Incorporated 12 May 2016
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 27 February 2025 (1 year ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 May 2025 (11 months ago)
Submitted on 10 June 2025 (10 months ago)
Next Due
Due by 2 June 2026
For period ending 19 May 2026
Address
Solar House 282 Chase Road London, N14 6NZ,
Previous Addresses
The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
From: 12 May 2016To: 19 May 2016
6 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Director Left
May 16
Termination Director Company With Name T...
Funding Round
May 16
Capital Allotment Shares
Director Joined
May 16
Appoint Person Director Company With Nam...
Loan Secured
Aug 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SPYROU, Spyros
Active282 Chase Road, LondonN14 6NZ
Born August 1962
Director
Appointed 12 May 2016
SPYROU, Spyros
282 Chase Road, LondonN14 6NZ
Born August 1962
Director
12 May 2016
Active
COWAN, Graham Michael
ResignedSt Nicholas Close, ElstreeWD6 3EW
Born June 1943
Director
Appointed 12 May 2016
Resigned 16 May 2016
COWAN, Graham Michael
St Nicholas Close, ElstreeWD6 3EW
Born June 1943
Director
12 May 2016
Resigned 16 May 2016
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Spyros Spyrou
Active282 Chase Road, LondonN14 6NZ
Born August 1962
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 May 2016
Mr Spyros Spyrou
282 Chase Road, LondonN14 6NZ
Born August 1962
Ownership of shares 25 to 50 percent
12 May 2016
Active
Mrs Stella Spyrou
Active282 Chase Road, LondonN14 6NZ
Born April 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 12 May 2016
Mrs Stella Spyrou
282 Chase Road, LondonN14 6NZ
Born April 1967
Ownership of shares 25 to 50 percent
12 May 2016
Active
Filing History
27
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
7 August 2024
Gazette Notice Compulsory
6 August 2024
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
6 August 2024
No document
2 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2021
1 September 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2016
19 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2016