Introduction
Watch Company
G
GOLDJO 2 LTD
GOLDJO 2 LTD is an active company incorporated on 21 September 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. GOLDJO 2 LTD was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
12220770
LTD Company
Age
6 Years
Incorporated 21 September 2019
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 20 September 2025 (6 months ago)
Submitted on 22 September 2025 (6 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Address
1 Shirehall Lane London, NW4 2PE,
2 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GOLDBERG, Raphael
ActiveShirehall Lane, LondonNW4 2PE
Born May 1975
Director
Appointed 21 Sept 2019
GOLDBERG, Raphael
Shirehall Lane, LondonNW4 2PE
Born May 1975
Director
21 Sept 2019
Active
KAHAN, Joseph
ActiveShirehall Lane, LondonNW4 2PE
Born June 1991
Director
Appointed 21 Sept 2019
KAHAN, Joseph
Shirehall Lane, LondonNW4 2PE
Born June 1991
Director
21 Sept 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
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 21 Sept 2019
Raphael Goldberg
Shirehall Lane, LondonNW4 2PE
Born May 1975
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
21 Sept 2019
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 21 Sept 2019
Mr Joseph Kahan
Shirehall Lane, LondonNW4 2PE
Born June 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
21 Sept 2019
Active
Filing History
17
Description
Type
Date Filed
Document
22 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 April 2020
20 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2019