Introduction
Watch Company
G
GOLDCHART LIMITED
GOLDCHART LIMITED is an active company incorporated on 20 March 2019 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 1 other business activity. GOLDCHART LIMITED was registered 7 years ago.(SIC: 68100, 68209)
Status
active
Active since 7 years ago
Company No
11893595
LTD Company
Age
7 Years
Incorporated 20 March 2019
Size
N/A
Accounts
ARD: 29/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 January 2026 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 December 2026
Period: 1 April 2025 - 29 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 March 2026 (1 month ago)
Submitted on 20 March 2026 (1 month ago)
Next Due
Due by 2 April 2027
For period ending 19 March 2027
Address
98 Darenth Road London, N16 6ED,
Previous Addresses
50 Craven Park Road South Tottenham London N15 6AB United Kingdom
From: 20 March 2019To: 25 December 2022
2 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GOLDMAN, Aron
ActiveDarenth Road, LondonN16 6ED
Born August 1957
Director
Appointed 20 Mar 2019
GOLDMAN, Aron
Darenth Road, LondonN16 6ED
Born August 1957
Director
20 Mar 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Aron Goldman
ActiveDarenth Road, LondonN16 6ED
Born August 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2019
Mr Aron Goldman
Darenth Road, LondonN16 6ED
Born August 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2019
Active
Filing History
22
Description
Type
Date Filed
Document
30 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 December 2025
31 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 December 2024
25 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 December 2022
26 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2019