Introduction
Watch Company
M
MILDENGOLD DEVELOPMENTS LTD
MILDENGOLD DEVELOPMENTS LTD is an active company incorporated on 16 December 2020 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. MILDENGOLD DEVELOPMENTS LTD was registered 5 years ago.(SIC: 41100, 41202, 43390)
Status
active
Active since 5 years ago
Company No
13084219
LTD Company
Age
5 Years
Incorporated 16 December 2020
Size
N/A
Accounts
ARD: 28/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 28 September 2026
Period: 1 January 2025 - 28 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (3 months ago)
Submitted on 29 December 2025 (3 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
79 Wargrave Avenue London, N15 6TU,
4 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GOLDMAN, Chaim Solomon
ActiveWargrave Avenue, LondonN15 6TU
Born November 1974
Director
Appointed 16 Dec 2020
GOLDMAN, Chaim Solomon
Wargrave Avenue, LondonN15 6TU
Born November 1974
Director
16 Dec 2020
Active
GOLDMAN, Chaim Solomon
ResignedWargrave Avenue, LondonN15 6TU
Secretary
Appointed 21 Dec 2020
Resigned 29 Dec 2020
GOLDMAN, Chaim Solomon
Wargrave Avenue, LondonN15 6TU
Secretary
21 Dec 2020
Resigned 29 Dec 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Chaim Solomon Goldman
ActiveWargrave Avenue, LondonN15 6TU
Born November 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 16 Dec 2020
Mr Chaim Solomon Goldman
Wargrave Avenue, LondonN15 6TU
Born November 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
16 Dec 2020
Active
Filing History
19
Description
Type
Date Filed
Document
29 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2025
12 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 June 2025
8 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2024
8 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2024
14 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 December 2022
16 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 September 2022
29 December 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 December 2020