Introduction
Watch Company
G
GOLDEN BOOKS LIMITED
GOLDEN BOOKS LIMITED is an active company incorporated on 5 April 2024 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes. GOLDEN BOOKS LIMITED was registered 1 year ago.(SIC: 56102)
Status
active
Active since 1 years ago
Company No
15620169
LTD Company
Age
1 Years
Incorporated 5 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 23 December 2025 (3 months ago)
Period: 5 April 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2025 (11 months ago)
Submitted on 7 April 2025 (11 months ago)
Next Due
Due by 18 April 2026
For period ending 4 April 2026
Previous Company Names
GOLDEN DELI LIMITED
From: 5 April 2024To: 29 December 2025
Address
72 Charteris Road London, NW6 7EX,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KATZEL, Dov Yitzchak
ActiveCharteris Road, LondonNW6 7EX
Born December 1982
Director
Appointed 05 Apr 2024
KATZEL, Dov Yitzchak
Charteris Road, LondonNW6 7EX
Born December 1982
Director
05 Apr 2024
Active
CASS, David
ResignedCharteris Road, LondonNW6 7EX
Born August 1980
Director
Appointed 01 Jun 2024
Resigned 25 Dec 2025
CASS, David
Charteris Road, LondonNW6 7EX
Born August 1980
Director
01 Jun 2024
Resigned 25 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Dov Yitzchak Katzel
ActiveCharteris Road, LondonNW6 7EX
Born December 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Apr 2024
Mr Dov Yitzchak Katzel
Charteris Road, LondonNW6 7EX
Born December 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Apr 2024
Active
Filing History
6
Description
Type
Date Filed
Document
29 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 December 2025