Introduction
Watch Company
G
GOLDJO 9 LTD
GOLDJO 9 LTD is an active company incorporated on 21 December 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 9 LTD was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13811964
LTD Company
Age
4 Years
Incorporated 21 December 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 (3 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 28 September 2025 (7 months ago)
Submitted on 29 September 2025 (7 months ago)
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Address
1 Shirehall Lane London, NW4 2PE,
8 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
New Owner
Feb 22
Notification Of A Person With Significan...
New Owner
Sept 22
Notification Of A Person With Significan...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GOLDBERG, Raphael
ActiveShirehall Lane, LondonNW4 2PE
Secretary
Appointed 21 Dec 2021
GOLDBERG, Raphael
Shirehall Lane, LondonNW4 2PE
Secretary
21 Dec 2021
Active
GOLDBERG, David
ActiveShirehall Lane, LondonNW4 2PE
Born October 1962
Director
Appointed 28 Sept 2022
GOLDBERG, David
Shirehall Lane, LondonNW4 2PE
Born October 1962
Director
28 Sept 2022
Active
GOLDBERG, Raphael
ActiveShirehall Lane, LondonNW4 2PE
Born May 1975
Director
Appointed 21 Dec 2021
GOLDBERG, Raphael
Shirehall Lane, LondonNW4 2PE
Born May 1975
Director
21 Dec 2021
Active
KAHAN, Joseph
ResignedCastlewood Road, LondonN16 6DW
Born June 1991
Director
Appointed 21 Dec 2021
Resigned 28 Sept 2022
KAHAN, Joseph
Castlewood Road, LondonN16 6DW
Born June 1991
Director
21 Dec 2021
Resigned 28 Sept 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr David Goldberg
ActiveShirehall Lane, LondonNW4 2PE
Born October 1962
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2022
Mr David Goldberg
Shirehall Lane, LondonNW4 2PE
Born October 1962
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Sept 2022
Active
Mr Joseph Kahan
CeasedShirehall Lane, LondonNW4 2PE
Born June 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Feb 2022
Ceased 28 Sept 2022
Mr Joseph Kahan
Shirehall Lane, LondonNW4 2PE
Born June 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Feb 2022
Ceased 28 Sept 2022
Ceased
Raphael Goldberg
CeasedShirehall Lane, LondonNW4 2PE
Born May 1975
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 Dec 2021
Ceased 28 Sept 2022
Raphael Goldberg
Shirehall Lane, LondonNW4 2PE
Born May 1975
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
21 Dec 2021
Ceased 28 Sept 2022
Ceased
Filing History
18
Description
Type
Date Filed
Document
14 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 July 2023
31 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 January 2023
28 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 September 2022
28 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 September 2022
28 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2022
11 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 February 2022