Introduction
Watch Company
G
GOLDJO LTD
GOLDJO LTD is an active company incorporated on 13 April 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. GOLDJO LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11309289
LTD Company
Age
7 Years
Incorporated 13 April 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 April 2025 (11 months ago)
Submitted on 14 April 2025 (11 months ago)
Next Due
Due by 26 April 2026
For period ending 12 April 2026
Address
1 Shirehall Lane London, NW4 2PE,
4 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GOLDBERG, Raphael
ActiveShirehall Lane, LondonNW4 2PE
Secretary
Appointed 13 Apr 2018
GOLDBERG, Raphael
Shirehall Lane, LondonNW4 2PE
Secretary
13 Apr 2018
Active
GOLDBERG, Raphael
ActiveShirehall Lane, LondonNW4 2PE
Born May 1975
Director
Appointed 13 Apr 2018
GOLDBERG, Raphael
Shirehall Lane, LondonNW4 2PE
Born May 1975
Director
13 Apr 2018
Active
KAHAN, Joseph
ActiveShirehall Lane, LondonNW4 2PE
Born June 1991
Director
Appointed 13 Apr 2018
KAHAN, Joseph
Shirehall Lane, LondonNW4 2PE
Born June 1991
Director
13 Apr 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Raphael Goldberg
ActiveShirehall Lane, LondonNW4 2PE
Born May 1975
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 13 Apr 2018
Mr Raphael Goldberg
Shirehall Lane, LondonNW4 2PE
Born May 1975
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
13 Apr 2018
Active
Mr Joseph Kahan
ActiveShirehall Lane, LondonNW4 2PE
Born June 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Apr 2018
Mr Joseph Kahan
Shirehall Lane, LondonNW4 2PE
Born June 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Apr 2018
Active
Filing History
24
Description
Type
Date Filed
Document
16 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2023
11 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 November 2019
17 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 June 2019
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 April 2018