Introduction
Watch Company
G
GOLDENSPARK (TIMBER) LTD.
GOLDENSPARK (TIMBER) LTD. is an active company incorporated on 11 December 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 (TIMBER) LTD. was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
11105199
LTD Company
Age
8 Years
Incorporated 11 December 2017
Size
N/A
Accounts
ARD: 29/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 29 September 2026
Period: 1 January 2025 - 29 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 December 2025 (4 months ago)
Submitted on 27 December 2025 (4 months ago)
Next Due
Due by 24 December 2026
For period ending 10 December 2026
Address
73a Clapton Common London, E5 9AA,
3 key events • 2017 - 2018
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 18
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 11 Dec 2017
FINKELSTEIN, Simche Bunem
Clapton Common, LondonE5 9AA
Born April 1980
Director
11 Dec 2017
Active
GOLDMAN, Chaim Solomon
ActiveClapton Common, LondonE5 9AA
Born November 1974
Director
Appointed 11 Dec 2017
GOLDMAN, Chaim Solomon
Clapton Common, LondonE5 9AA
Born November 1974
Director
11 Dec 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
Notified 11 Dec 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
11 Dec 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
Notified 11 Dec 2017
Simche Bunem Finkelstein
Clapton Common, LondonE5 9AA
Born April 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Dec 2017
Active
Filing History
22
Description
Type
Date Filed
Document
27 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2021
30 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 December 2020
7 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2018
7 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 February 2018