Introduction
Watch Company
G
GOLDENSPARK (MALDON) LTD
GOLDENSPARK (MALDON) LTD is an active company incorporated on 20 April 2017 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. GOLDENSPARK (MALDON) LTD was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
10732476
LTD Company
Age
8 Years
Incorporated 20 April 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 30 January 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 May 2025 (11 months ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 17 May 2026
For period ending 3 May 2026
Address
73a Clapton Common London, E5 9AA,
8 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Loan Secured
Jun 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FINKELSTEIN, Simche Bunem
ActiveClapton Common, LondonE5 9AA
Born April 1980
Director
Appointed 20 Apr 2017
FINKELSTEIN, Simche Bunem
Clapton Common, LondonE5 9AA
Born April 1980
Director
20 Apr 2017
Active
GOLDMAN, Chaim Solomon
ActiveClapton Common, LondonE5 9AA
Born November 1974
Director
Appointed 20 Apr 2017
GOLDMAN, Chaim Solomon
Clapton Common, LondonE5 9AA
Born November 1974
Director
20 Apr 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Chaim Solomon Goldman
ActiveClapton Common, LondonE5 9AA
Born November 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Apr 2017
Mr Chaim Solomon Goldman
Clapton Common, LondonE5 9AA
Born November 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Apr 2017
Active
Simche Bunem Finkelstein
ActiveClapton Common, LondonE5 9AA
Born April 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Apr 2017
Simche Bunem Finkelstein
Clapton Common, LondonE5 9AA
Born April 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Apr 2017
Active
Filing History
24
Description
Type
Date Filed
Document
22 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 September 2025
13 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2024
13 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2024
31 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 March 2018
29 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 June 2017