Introduction
Watch Company
G
GOLDJO 8 LTD
GOLDJO 8 LTD is an active company incorporated on 22 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 8 LTD was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13813032
LTD Company
Age
4 Years
Incorporated 22 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 (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 1 June 2025 (10 months ago)
Submitted on 1 June 2025 (10 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
1 Shirehall Lane London, NW4 2PE,
6 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GOLDBERG, Raphael
ActiveShirehall Lane, LondonNW4 2PE
Secretary
Appointed 22 Dec 2021
GOLDBERG, Raphael
Shirehall Lane, LondonNW4 2PE
Secretary
22 Dec 2021
Active
GOLDBERG, Raphael
ActiveShirehall Lane, LondonNW4 2PE
Born May 1975
Director
Appointed 22 Dec 2021
GOLDBERG, Raphael
Shirehall Lane, LondonNW4 2PE
Born May 1975
Director
22 Dec 2021
Active
KAHAN, Joseph
ActiveShirehall Lane, LondonNW4 2PE
Born June 1991
Director
Appointed 22 Dec 2021
KAHAN, Joseph
Shirehall Lane, LondonNW4 2PE
Born June 1991
Director
22 Dec 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Raphael Goldberg
ActiveShirehall Lane, LondonNW4 2PE
Born May 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2021
Raphael Goldberg
Shirehall Lane, LondonNW4 2PE
Born May 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2021
Active
Filing History
15
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
16 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2023
10 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2022
10 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2022