Introduction
Watch Company
N
NEW GOLDEN LTD
NEW GOLDEN LTD is an active company incorporated on 10 October 2022 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. NEW GOLDEN LTD was registered 3 years ago.(SIC: 68100)
Status
active
Active since 3 years ago
Company No
14407513
LTD Company
Age
3 Years
Incorporated 10 October 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (5 months ago)
Submitted on 8 December 2025 (3 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Address
36-38 Waterloo Road London, NW2 7UH,
2 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BODNER, Charles
ActiveWaterloo Road, LondonNW2 7UH
Born January 1988
Director
Appointed 10 Oct 2022
BODNER, Charles
Waterloo Road, LondonNW2 7UH
Born January 1988
Director
10 Oct 2022
Active
BODNER, Eliott
ActiveWaterloo Road, LondonNW2 7UH
Born May 1989
Director
Appointed 10 Oct 2022
BODNER, Eliott
Waterloo Road, LondonNW2 7UH
Born May 1989
Director
10 Oct 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Eliott Bodner
ActiveWaterloo Road, LondonNW2 7UH
Born May 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Oct 2022
Mr Eliott Bodner
Waterloo Road, LondonNW2 7UH
Born May 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Oct 2022
Active
Mr Charles Bodner
ActiveWaterloo Road, LondonNW2 7UH
Born January 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Oct 2022
Mr Charles Bodner
Waterloo Road, LondonNW2 7UH
Born January 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Oct 2022
Active
Filing History
7
Description
Type
Date Filed
Document
18 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2025