Golden Key Enterprises Limited

Active03530524 Private limited company
Incorporated
19 March 1998 (28 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Simone Karmen Wan
Accounts type
Micro entity
Region
Greater London
Address
Unit 1 Marble House
20 Grosvenor Terrace
London
SE5 0DD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2015
British
Born August 1992 (34)
Director · Appointed 8 April 1998
British
Born November 1962
Officer history (8 former)
1 April 2015
Appointed Wan, Simone Karmen as Director
31 December 2011
Resigned Tang, Michael Kien Hung as Secretary
31 December 2011
Resigned Tang, Michael Kien Hung as Director
31 December 2005
Resigned Wan, Tommy Chit Ming as Secretary
1 December 2005
Resigned Wan, Athena Chi Kwan as Director
1 December 2005
Appointed Wan, Tommy Chit Ming as Secretary
1 August 2005
Resigned Wan, Athena Chi Kwan as Secretary
1 August 2005
Appointed Tang, Michael Kien Hung as Secretary
1 August 2005
Appointed Tang, Michael Kien Hung as Director
9 February 2005
Resigned Li, Tse Ming as Director
29 September 2003
Appointed Li, Tse Ming as Director
8 April 1998
Appointed Wan, Athena Chi Kwan as Secretary
8 April 1998
Appointed Wan, Athena Chi Kwan as Director
8 April 1998
Appointed Wan, Tommy Chit Ming as Director
8 April 1998
Resigned On Line Registrars Limited as Corporate Nominee Secretary
8 April 1998
Resigned On Line Formations Limited as Corporate Nominee Director
19 March 1998
Appointed On Line Registrars Limited as Corporate Nominee Secretary
19 March 1998
Appointed On Line Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1992 (34)

Holdings 1

Companies where Golden Key Enterprises Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£118,734
Current Ratio
1494.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £75,738 £102,963 £106,049 £152,442 £118,384 £118,734
Balance sheet detail
202520242023202220212020
Fixed Assets£1,201£15,615£26,424£34,117£1,640
Current Assets£121,049£123,323£164,505£116,032£121,259£104,052
Creditors (< 1 year)£81£4,140£21,863£24,869£35,353£27,979
Creditors (> 1 year)£4,015£10,038£16,060
Net Current Assets£120,968£119,183£142,642£91,163£85,906£76,073
Net Assets£118,734£118,384£152,442£106,049£102,963£75,738
Shareholder Funds£118,734£118,384£152,442£106,049£102,963£75,738

Filings

Filing history not loaded yet. See it on Companies House

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