Introduction
Watch Company
G
GOLDGATE LONDON LTD
GOLDGATE LONDON LTD is an active company incorporated on 3 January 2018 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 and 2 other business activities. GOLDGATE LONDON LTD was registered 8 years ago.(SIC: 68100, 68209, 68320)
Status
active
Active since 8 years ago
Company No
11131585
LTD Company
Age
8 Years
Incorporated 3 January 2018
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 10 December 2025 (3 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (6 months ago)
Submitted on 30 October 2025 (5 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
Medcar House 149a Stamford Hill Stamford Hill London, N16 5LL,
Previous Addresses
Flat 20 Stamford Hill Mansions Stamford Hill London N16 5TN United Kingdom
From: 3 January 2018To: 5 March 2019
5 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GRUNWALD, Aron
Active149a Stamford Hill, LondonN16 5LL
Born January 1981
Director
Appointed 03 Jan 2018
GRUNWALD, Aron
149a Stamford Hill, LondonN16 5LL
Born January 1981
Director
03 Jan 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Aron Grunwald
Active149a Stamford Hill, LondonN16 5LL
Born January 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jan 2018
Mr Aron Grunwald
149a Stamford Hill, LondonN16 5LL
Born January 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jan 2018
Active
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
31 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2020
3 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2019
2 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 August 2019
1 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 August 2019
5 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2019
19 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2018