Introduction
Watch Company
G
GOLDJO 4 LTD
GOLDJO 4 LTD is an active company incorporated on 12 February 2021 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 4 LTD was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
13199370
LTD Company
Age
5 Years
Incorporated 12 February 2021
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 11 February 2026 (1 month ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
1 Shirehall Lane London, NW4 2PE,
11 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Cleared
Jul 24
Mortgage Satisfy Charge Full
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GOLDBERG, David
ActiveShirehall Lane, LondonNW4 2PE
Secretary
Appointed 12 Feb 2021
GOLDBERG, David
Shirehall Lane, LondonNW4 2PE
Secretary
12 Feb 2021
Active
GOLDBERG, David
ActiveShirehall Lane, LondonNW4 2PE
Born October 1962
Director
Appointed 12 Feb 2021
GOLDBERG, David
Shirehall Lane, LondonNW4 2PE
Born October 1962
Director
12 Feb 2021
Active
KAHAN, Joseph
ActiveShirehall Lane, LondonNW4 2PE
Born June 1991
Director
Appointed 12 Feb 2021
KAHAN, Joseph
Shirehall Lane, LondonNW4 2PE
Born June 1991
Director
12 Feb 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
David Goldberg
ActiveShirehall Lane, LondonNW4 2PE
Born October 1962
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 12 Feb 2021
David Goldberg
Shirehall Lane, LondonNW4 2PE
Born October 1962
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
12 Feb 2021
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 12 Feb 2021
Mr Joseph Kahan
Shirehall Lane, LondonNW4 2PE
Born June 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Feb 2021
Active
Filing History
23
Description
Type
Date Filed
Document
31 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2024
31 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2024
4 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 October 2022
4 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2022
4 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2022
19 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 April 2021
19 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 April 2021