Introduction
Watch Company
G
GOLDHAMPTON LIMITED
GOLDHAMPTON LIMITED is an active company incorporated on 3 May 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. GOLDHAMPTON LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15702404
LTD Company
Age
1 Years
Incorporated 3 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 21 December 2025 (4 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (11 months ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Address
Medcar House 149a Stamford Hill London, N16 5LL,
4 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PFEFFER, Joseph Daniel
ActiveStamford Hill, LondonN16 5LL
Born May 1954
Director
Appointed 28 Oct 2024
PFEFFER, Joseph Daniel
Stamford Hill, LondonN16 5LL
Born May 1954
Director
28 Oct 2024
Active
ROTHFELD, Myer Bernard
ActiveStamford Hill, LondonN16 5LL
Born June 1954
Director
Appointed 03 May 2024
ROTHFELD, Myer Bernard
Stamford Hill, LondonN16 5LL
Born June 1954
Director
03 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Star Hampton Limited
ActiveStamford Hill, LondonN16 5LL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 May 2024
Star Hampton Limited
Stamford Hill, LondonN16 5LL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 May 2024
Active
Filing History
8
Description
Type
Date Filed
Document
Accounts With Accounts Type Total Exemption Full
28 March 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 March 2026
No document
Accounts With Accounts Type Total Exemption Full
28 March 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 March 2026
No document
21 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2025
12 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2024
12 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2024